S. Hansen Produktion A/S
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Active
- Registration 30567854
- A/S
- Established 24 April, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Bo Hansen
2017-03-22 – 90% ownership (2017-03-22 – 2019-02-27 ) 100% ownership (2019-02-28 – 2025-06-04 ) 90% voting rights (2017-03-22 – 2019-02-27 ) 100% voting rights (2019-02-28 – 2025-06-04 ) -
Gitte Reymann
2017-03-22 – 2019-02-28 10% ownership (2017-03-22 – 2019-02-28 ) 10% voting rights (2017-03-22 – 2019-02-28 )
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- Legal owners
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Jesper Lund Hansen Holding ApS 5% ownership (2025-06-05 – ) 5% voting rights (2025-06-05 – )
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Dieter Bruun Holding ApS 5% ownership (2025-06-05 – ) 5% voting rights (2025-06-05 – )
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Berlix ApS 10% ownership (2017-03-22 – 2019-02-28 ) 10% voting rights (2017-03-22 – 2019-02-28 )
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S. HANSEN HOLDING ApS 100% ownership (2007-04-24 – 2017-03-21 ) 90% ownership (2017-03-22 – 2019-02-27 ) 100% voting rights (2007-04-24 – 2017-03-21 ) 90% voting rights (2017-03-22 – 2019-02-27 )
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S. HANSEN HOLDING ApS 100% ownership (2007-04-24 – 2017-03-21 ) 90% ownership (2017-03-22 – 2019-02-27 ) 100% voting rights (2007-04-24 – 2017-03-21 ) 90% voting rights (2017-03-22 – 2019-02-27 )
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- Directors
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Gitte Reymann
2017-03-22 – 2019-03-29 -
Steen Bo Hansen
2007-04-24 – 2017-03-22
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- Board members
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Steen Bo Hansen
2019-03-29 – -
Julia Hjørlunde Hansen
2025-03-02 – -
Alberte Hjørlunde Hansen
2025-03-02 – -
Irma Bente Hansen
2019-03-29 – 2025-03-02 -
Carsten Bo Hansen
2019-03-29 – 2025-03-02 -
Gitte Reymann
2017-03-22 – 2019-03-29 -
Irma Bente Hansen
2017-03-22 – 2019-03-28 -
Steen Bo Hansen
2017-03-22 – 2019-03-28
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Employees
S. Hansen Produktion A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -60 | -33 | -241 | -266 | -996 | 2,154 | |
| Employee benefits expense | -61 | 67 | 13 | 302 | 1,684 | 2,276 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -225 | -547 | -971 | -3,209 | -694 | |
| Profit loss from ordinary activities before tax | -154 | -235 | -583 | -1,048 | -3,316 | -766 | |
| Other finance expenses | 0 | 10 | 37 | 76 | 107 | 91 | |
| Tax expense | 39 | -81 | -149 | -244 | -727 | -167 | |
| Profit loss | -116 | -153 | -434 | -804 | -2,589 | -598 |