HANSSEN EQUITY A/S
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Active
- Registration 30243439
- A/S
- Established 24 January, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Oskar Hermann Hanssen
2018-07-18 – 2019-02-15 38.64% ownership (2018-07-18 – 2019-02-15 ) 38.64% voting rights (2018-07-18 – 2019-02-15 ) -
Victoria Christine Hanssen
2018-07-18 – 2019-02-15 38.64% ownership (2018-07-18 – 2019-02-15 ) 38.64% voting rights (2018-07-18 – 2019-02-15 ) -
Søren Hanssen
2014-09-01 – 2018-07-18 59.02% ownership (2019-02-15 – ) 90% ownership (2014-09-01 – 2018-07-18 ) 47.37% voting rights (2014-09-01 – 2018-07-18 ) 59.02% voting rights (2019-02-15 – ) -
Inger Grunnet Hanssen
2014-09-01 – 2018-07-18 10% ownership (2014-09-01 – 2018-07-18 ) 52.63% voting rights (2014-09-01 – 2018-07-18 )
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- Legal owners
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Hanssen Holding A/S 20% ownership (2018-07-18 – 2019-02-14 ) 100% ownership (2019-02-15 – ) 20% voting rights (2018-07-18 – 2019-02-14 ) 100% voting rights (2019-02-15 – )
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IH1 2018 ApS 66.67% ownership (2018-07-18 – 2019-03-24 ) 66.67% voting rights (2018-07-18 – 2019-03-24 )
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Hanssen Holding A/S 20% ownership (2018-07-18 – 2019-02-14 ) 100% ownership (2019-02-15 – ) 20% voting rights (2018-07-18 – 2019-02-14 ) 100% voting rights (2019-02-15 – )
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HANSSEN FORVALTNING A/S 100% ownership (2014-09-01 – 2018-07-17 ) 100% voting rights (2014-09-01 – 2018-07-17 )
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- Directors
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Michael Andersen
2022-06-23 – -
Mick Myllerup Kjær
2008-08-06 – 2022-06-23 -
Gert Eg
2007-01-24 – 2008-08-06
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- Board members
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Søren Hanssen
2013-08-31 – -
Jonnhild Groa Hanssen
2013-08-31 – -
Michael Andersen
2013-08-31 – -
Jesper Møberg
2009-03-30 – 2013-08-31 -
Gert Eg
2008-08-06 – 2013-08-31 -
John Hanssen
2007-01-24 – 2009-03-30
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- Subsidiaries
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HOLDON ApS 90% ownership (2014-12-19 – 2016-04-29 ) 100% ownership (2016-04-30 – 2018-08-21 ) 90% voting rights (2014-12-19 – 2016-04-29 ) 100% voting rights (2016-04-30 – 2018-08-21 )
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HOLDON ApS 90% ownership (2014-12-19 – 2016-04-29 ) 100% ownership (2016-04-30 – 2018-08-21 ) 90% voting rights (2014-12-19 – 2016-04-29 ) 100% voting rights (2016-04-30 – 2018-08-21 )
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HKD INVEST A/S 50% ownership (2008-11-03 – 2016-10-31 ) 50% voting rights (2008-11-03 – 2016-10-31 )
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KVANTUM A/S 100% ownership (2010-08-31 – ) 100% voting rights (2010-08-31 – )
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Employees
HANSSEN EQUITY A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 July, 2022.