SH Installation A/S
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Active
- Registration 29189293
- A/S
- Established 21 November, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Schmidt Hansen
2016-08-01 – 100% ownership (2016-08-01 – ) 100% voting rights (2016-08-01 – )
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- Legal owners
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P.S.H. HOLDING ApS 66.67% ownership (2011-01-01 – 2016-07-31 ) 100% ownership (2016-08-01 – ) 66.67% voting rights (2011-01-01 – 2016-07-31 ) 100% voting rights (2016-08-01 – )
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Per Schmidt Hansen
2016-08-01 – 2016-08-01 100% ownership (2016-08-01 – 2016-08-01 ) 100% voting rights (2016-08-01 – 2016-08-01 ) -
PL HOLDING AALBORG A/S 20% ownership (2011-01-01 – 2016-07-31 ) 20% voting rights (2011-01-01 – 2016-07-31 )
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P.S.H. HOLDING ApS 66.67% ownership (2011-01-01 – 2016-07-31 ) 100% ownership (2016-08-01 – ) 66.67% voting rights (2011-01-01 – 2016-07-31 ) 100% voting rights (2016-08-01 – )
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- Directors
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Per Schmidt Hansen
2005-11-21 –
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- Board members
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Per Schmidt Hansen
2005-11-21 – -
Arne Gerlyng-Hansen
2020-07-19 – -
Karina Grosen Boldsen
2020-03-16 – -
Lars Schmidt Hansen
2020-05-29 – 2020-07-18 -
Per Søndergaard Pedersen
2005-11-21 – 2020-05-29 -
Lars Schmidt Hansen
2017-05-22 – 2020-05-28 -
Palle Larsen
2005-11-21 – 2017-05-22 -
Ib Schmidt Hansen
2005-11-21 – 2011-09-06
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- Subsidiaries
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IB ANDERSEN ApS SLAGELSE 50% ownership (2011-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-08-03 ) 50% voting rights (2011-01-01 – 2017-08-03 )
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IB ANDERSEN ApS SLAGELSE 50% ownership (2011-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – 2017-08-03 ) 50% voting rights (2011-01-01 – 2017-08-03 )
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Employees
SH Installation A/S has 40.00 full time equivalents (FTEs) and 55.00 employees as of 1 May, 2025.