F Hansen Holding ApS

  • Active

  • Registration 29790485
  • APS
  • Established 16 August, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 August, 2006
Address
Sdr Ommevej 123
C/O Finn Hansen
7330 Brande
Denmark
Phone: 96436602
Registration number
Registration 29790485

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Margit Hansen
    2018-07-01 – 22.58% ownership (2018-09-19 – ) 33.33% ownership (2018-07-01 – 2018-09-18 ) 22.58% voting rights (2018-09-19 – ) 33.33% voting rights (2018-07-01 – 2018-09-18 )
  • Janina Liliane Rosaline Johansen
    2006-08-16 – 22.58% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 22.58% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Lisbeth Boelsgaard
    2006-08-16 – 22.58% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 22.58% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Finn Hansen
    2016-09-29 – 2018-07-01 32.26% ownership (2018-09-19 – ) 33.33% ownership (2016-09-29 – 2018-07-01 ) 32.26% voting rights (2018-09-19 – ) 33.33% voting rights (2016-09-29 – 2018-07-01 )
Legal owners
  • Margit Hansen
    2018-09-19 – 20% ownership (2018-09-19 – ) 33.33% ownership (2018-07-01 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2018-07-01 – 2018-09-18 )
  • Janina Liliane Rosaline Johansen
    2018-09-19 – 20% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Finn Hansen
    2018-09-19 – 25% ownership (2018-09-19 – ) 33.33% ownership (2016-09-29 – 2018-07-01 ) 25% voting rights (2018-09-19 – ) 33.33% voting rights (2016-09-29 – 2018-07-01 )
  • Lisbeth Boelsgaard
    2018-09-19 – 20% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Lisbeth Boelsgaard
    2006-08-16 – 2018-09-18 20% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Margit Hansen
    2018-07-01 – 2018-09-18 20% ownership (2018-09-19 – ) 33.33% ownership (2018-07-01 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2018-07-01 – 2018-09-18 )
  • Janina Liliane Rosaline Johansen
    2006-08-16 – 2018-09-18 20% ownership (2018-09-19 – ) 33.33% ownership (2006-08-16 – 2018-09-18 ) 20% voting rights (2018-09-19 – ) 33.33% voting rights (2006-08-16 – 2018-09-18 )
  • Finn Hansen
    2016-09-29 – 2018-07-01 25% ownership (2018-09-19 – ) 33.33% ownership (2016-09-29 – 2018-07-01 ) 25% voting rights (2018-09-19 – ) 33.33% voting rights (2016-09-29 – 2018-07-01 )
  • Peter Møller Hansen
    2006-08-16 – 2016-09-28 33.33% ownership (2006-08-16 – 2016-09-28 ) 33.33% voting rights (2006-08-16 – 2016-09-28 )
Directors
Subsidiaries
  • 123GenbruG ApS 100% ownership (2021-10-01 – 2025-01-10 ) 100% voting rights (2021-10-01 – 2025-01-10 )