HOVE A/S

  • Active

  • Registration 25804821
  • A/S
  • Established 22 December, 2000

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 2000
Address
Herstedøstervej 7
2600 Glostrup
Denmark
Phone: 70221022
Registration number
Registration 25804821

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Christian Hansen
    2016-02-26 – 29.54% ownership (2021-11-23 – ) 53.06% ownership (2021-09-22 – 2021-11-22 ) 89% ownership (2016-02-26 – 2021-09-21 ) 29.54% voting rights (2021-11-23 – ) 53.06% voting rights (2021-09-22 – 2021-11-22 ) 89% voting rights (2016-02-26 – 2021-09-21 )
Legal owners
  • DENNIS FORCHHAMMER ApS 10% ownership (2020-11-09 – 2021-11-22 ) 5% ownership (2021-11-23 – ) 10% voting rights (2020-11-09 – 2021-11-22 ) 5% voting rights (2021-11-23 – )
  • STRATEGIC INVESTMENTS A/S 10% ownership (2022-09-06 – 2023-08-31 ) 5% ownership (2023-09-01 – ) 10% voting rights (2022-09-06 – 2023-08-31 ) 5% voting rights (2023-09-01 – )
  • Hansen 5751H ApS 100% ownership (2015-11-17 – 2016-02-25 ) 66.67% ownership (2016-02-26 – 2021-09-21 ) 50% ownership (2021-09-22 – 2021-11-22 ) 25% ownership (2021-11-23 – ) 100% voting rights (2015-11-17 – 2016-02-25 ) 66.67% voting rights (2016-02-26 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2021-11-22 ) 25% voting rights (2021-11-23 – )
  • Kapitalforeningen BankInvest Select 10% ownership (2021-09-22 – 2021-11-22 ) 5% ownership (2021-11-23 – 2023-09-01 ) 10% voting rights (2021-09-22 – 2021-11-22 ) 5% voting rights (2021-11-23 – 2023-09-01 )
  • STRATEGIC INVESTMENTS A/S 10% ownership (2022-09-06 – 2023-08-31 ) 5% ownership (2023-09-01 – ) 10% voting rights (2022-09-06 – 2023-08-31 ) 5% voting rights (2023-09-01 – )
  • DENNIS FORCHHAMMER ApS 10% ownership (2020-11-09 – 2021-11-22 ) 5% ownership (2021-11-23 – ) 10% voting rights (2020-11-09 – 2021-11-22 ) 5% voting rights (2021-11-23 – )
  • Hansen 5751H ApS 100% ownership (2015-11-17 – 2016-02-25 ) 66.67% ownership (2016-02-26 – 2021-09-21 ) 50% ownership (2021-09-22 – 2021-11-22 ) 25% ownership (2021-11-23 – ) 100% voting rights (2015-11-17 – 2016-02-25 ) 66.67% voting rights (2016-02-26 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2021-11-22 ) 25% voting rights (2021-11-23 – )
  • Kapitalforeningen BankInvest Select 10% ownership (2021-09-22 – 2021-11-22 ) 5% ownership (2021-11-23 – 2023-09-01 ) 10% voting rights (2021-09-22 – 2021-11-22 ) 5% voting rights (2021-11-23 – 2023-09-01 )
  • Hansen 5751H ApS 100% ownership (2015-11-17 – 2016-02-25 ) 66.67% ownership (2016-02-26 – 2021-09-21 ) 50% ownership (2021-09-22 – 2021-11-22 ) 25% ownership (2021-11-23 – ) 100% voting rights (2015-11-17 – 2016-02-25 ) 66.67% voting rights (2016-02-26 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2021-11-22 ) 25% voting rights (2021-11-23 – )
  • Dennis Forchhammer Holding ApS 10% ownership (2016-02-26 – 2020-11-08 ) 10% voting rights (2016-02-26 – 2020-11-08 )
  • Hansen 5751H ApS 100% ownership (2015-11-17 – 2016-02-25 ) 66.67% ownership (2016-02-26 – 2021-09-21 ) 50% ownership (2021-09-22 – 2021-11-22 ) 25% ownership (2021-11-23 – ) 100% voting rights (2015-11-17 – 2016-02-25 ) 66.67% voting rights (2016-02-26 – 2021-09-21 ) 50% voting rights (2021-09-22 – 2021-11-22 ) 25% voting rights (2021-11-23 – )
  • HANSEN 5751 ApS 100% ownership (2015-04-30 – 2015-11-16 ) 100% voting rights (2015-04-30 – 2015-11-16 )
Directors
Board members

Employees

HOVE A/S has 36.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.