JENSEN & HOFF A/S

  • Active

  • Registration 29531587
  • A/S
  • Established 21 April, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 April, 2006
Address
Strandvejen 95C
3070 Snekkersten
Denmark
Registration number
Registration 29531587

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Wax Jensen
    2006-04-21 – 94.64% ownership (2006-04-21 – ) 94.64% voting rights (2006-04-21 – )
Legal owners
  • Bjarne Jensen
    2025-01-20 – 5% ownership (2025-01-20 – ) 5% voting rights (2025-01-20 – )
  • Marianne Wax Jensen
    2025-01-20 – 90% ownership (2025-01-20 – ) 100% ownership (2006-04-21 – 2025-01-19 ) 90% voting rights (2025-01-20 – ) 100% voting rights (2006-04-21 – 2025-01-19 )
  • Marianne Wax Jensen
    2006-04-21 – 2025-01-19 90% ownership (2025-01-20 – ) 100% ownership (2006-04-21 – 2025-01-19 ) 90% voting rights (2025-01-20 – ) 100% voting rights (2006-04-21 – 2025-01-19 )
Directors
Board members
Subsidiaries
  • STRUCTURA A/S 15% ownership (2006-04-21 – 2021-02-26 ) 15% voting rights (2006-04-21 – 2021-02-26 )
  • HØJSTRUP INVEST ApS 33.33% ownership (2013-08-01 – 2016-03-30 ) 100% ownership (2016-03-31 – ) 33.33% voting rights (2013-08-01 – 2016-03-30 ) 100% voting rights (2016-03-31 – )
  • HØJSTRUP INVEST ApS 33.33% ownership (2013-08-01 – 2016-03-30 ) 100% ownership (2016-03-31 – ) 33.33% voting rights (2013-08-01 – 2016-03-30 ) 100% voting rights (2016-03-31 – )
  • HOLDING AF 1/11 2005 ApS 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • HOLDING AF 1/11 2005 ApS 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • HOLDING AF 1/11 2005 ApS 25% ownership (2006-04-21 – 2015-08-18 ) 50% ownership (2015-08-19 – 2017-12-30 ) 100% ownership (2017-12-31 – 2023-02-08 ) 25% voting rights (2006-04-21 – 2015-08-18 ) 50% voting rights (2015-08-19 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2023-02-08 )
  • LOKE RETAIL TECHNOLOGY A/S 5% ownership (2016-01-18 – 2022-06-30 ) 5% voting rights (2016-01-18 – 2022-06-30 )

Employees

JENSEN & HOFF A/S has 0.15 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.