GIVE SVÆRGODS A/S
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Active
- Registration 31886104
- A/S
- Established 17 December, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Finn Hansen
2008-12-17 – 10% ownership (2019-12-31 – ) 100% ownership (2008-12-17 – 2019-12-30 ) 52.63% voting rights (2019-12-31 – ) 100% voting rights (2008-12-17 – 2019-12-30 ) -
Niklas Skov Hansen
2019-12-31 – 45% ownership (2025-05-01 – ) 90% ownership (2019-12-31 – 2025-04-30 ) 23.68% voting rights (2025-05-01 – ) 47.37% voting rights (2019-12-31 – 2025-04-30 ) -
Camilla Friborg Hansen
2025-05-01 – 45% ownership (2025-05-01 – ) 23.68% voting rights (2025-05-01 – )
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- Legal owners
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MF HANSEN HOLDING ApS 100% ownership (2016-10-25 – 2019-12-30 ) 10% ownership (2019-12-31 – ) 100% voting rights (2016-10-25 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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CAMILLA HOLDING AF 2008 ApS 33.33% ownership (2025-05-01 – ) 20% voting rights (2025-05-01 – )
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NIKLAS HOLDING AF 2008 ApS 90% ownership (2019-12-31 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 33.33% voting rights (2019-12-31 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
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NIKLAS HOLDING AF 2008 ApS 90% ownership (2019-12-31 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 33.33% voting rights (2019-12-31 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
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MF HANSEN HOLDING ApS 100% ownership (2016-10-25 – 2019-12-30 ) 10% ownership (2019-12-31 – ) 100% voting rights (2016-10-25 – 2019-12-30 ) 50% voting rights (2019-12-31 – )
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GIVE SVÆRGODS ADMINISTRATION A/S 100% ownership (2015-05-27 – 2016-02-03 ) 100% voting rights (2015-05-27 – 2016-02-03 )
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- Directors
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Niklas Skov Hansen
2020-01-01 – -
Jan Robert Pedersen
2015-06-08 – 2017-04-14 -
Hans Ove Dahl
2014-12-05 – 2015-06-08 -
Ebbe Korsgaard
2009-11-01 – 2014-12-05 -
Finn Hansen
2008-12-17 – 2009-11-01
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- Board members
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Carsten Kultoft Lorentsen
2023-03-14 – -
Peter Bille Martens
2025-07-14 – -
Finn Hansen
2015-06-08 – -
Steen Bilet Rasmussen
2024-01-26 – 2025-07-14 -
Jesper Højberg Hoffmann
2023-03-14 – 2024-01-26 -
Knud Jensen
2015-06-08 – 2023-03-14 -
Carsten Kultoft Lorentsen
2015-06-08 – 2023-03-13 -
Niklas Skov Hansen
2019-02-19 – 2020-01-01 -
Michael Hørslev Hansen
2010-05-10 – 2015-06-08 -
Ebbe Korsgaard
2010-05-10 – 2015-06-08 -
Finn Hansen
2011-07-11 – 2015-06-07 -
Carsten Hansen
2008-12-17 – 2010-05-10 -
Svend Aage Kristian Hansen
2008-12-17 – 2010-05-10
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Employees
GIVE SVÆRGODS A/S has 41.00 full time equivalents (FTEs) and 45.00 employees as of 1 April, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 20,554 | 26,371 | 27,925 | 22,254 | 19,775 | 16,131 | 11,584 | |
| Employee benefits expense | -13,401 | 17,537 | 20,599 | 19,298 | 14,540 | 9,743 | 6,237 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 3,924 | 1,860 | -6,179 | 607 | 1,646 | 1,388 | |
| Profit loss from ordinary activities before tax | 2,505 | 3,440 | 1,452 | -6,416 | 317 | 1,335 | 1,320 | |
| Other finance expenses | -436 | 484 | 408 | 318 | 431 | 328 | 51 | |
| Tax expense | -628 | 704 | 309 | -1,356 | 16 | 304 | 299 | |
| Profit loss | 1,877 | 2,736 | 1,143 | -5,060 | 301 | 1,032 | 1,022 |