Hanssen Extremum A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 14 December, 2008
Address: Storskovvej 8C
8721 Daugård
Denmark

[email protected]

Phone: 76409600
Registration number: Registration 31857503

Past relations

Ultimate beneficial owners (UBOs): Søren Hanssen
2008-12-14 – 59.02% ownership (2019-02-15 – ) 100% ownership (2008-12-14 – 2019-02-14 ) 59.02% voting rights (2019-02-15 – ) 100% voting rights (2008-12-14 – 2019-02-14 )

Inger Grunnet Hanssen
2008-12-14 – 2018-07-18 10% ownership (2008-12-14 – 2018-07-18 ) 52.63% voting rights (2008-12-14 – 2018-07-18 )
Legal owners: Hanssen Holding A/S 100% ownership (2018-07-18 – ) 100% voting rights (2018-07-18 – )

HANSSEN FORVALTNING A/S 100% ownership (2008-12-14 – 2018-07-17 ) 100% voting rights (2008-12-14 – 2018-07-17 )
Directors: Søren Hanssen
2011-11-01 – 2021-03-22

Klaus Bach Jensen
2011-02-22 – 2011-11-02

Michael Andersen
2009-06-01 – 2011-02-22

Søren Hanssen
2008-12-14 – 2009-06-01
Board members: Søren Hanssen
2021-03-22 –

Jonnhild Groa Hanssen
2016-03-29 –

Søren Hanssen
2011-11-02 – 2021-03-21

Michael Andersen
2016-03-29 – 2021-03-21

Michael Andersen
2013-05-31 – 2016-03-28

Jonnhild Groa Hanssen
2014-09-30 – 2016-03-28

Jesper Sørensen
2011-11-02 – 2014-09-30

Jesper Møberg
2012-01-09 – 2013-05-31

Klaus Bach Jensen
2011-02-22 – 2011-11-02

Lisette Gjesing Gonge
2008-12-14 – 2011-01-22

Hanssen Extremum A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2018.