G. A. HANSEN A/S

  • Active

  • Registration 32448674
  • A/S
  • Established 11 September, 2009

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 September, 2009
Address
Symfonivej 22
2730 Herlev
Denmark
Registration number
Registration 32448674

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Borup Iversen
    2016-10-01 – 25% ownership (2016-10-01 – ) 25% voting rights (2016-10-01 – )
  • Dan Borup Iversen
    2016-10-01 – 52% ownership (2021-05-26 – ) 60% ownership (2016-10-01 – 2021-05-25 ) 52% voting rights (2021-05-26 – ) 60% voting rights (2016-10-01 – 2021-05-25 )
Legal owners
  • G.A. HANSEN HOLDING A/S 50% ownership (2013-08-09 – 2016-09-30 ) 25% ownership (2016-10-01 – ) 50% voting rights (2013-08-09 – 2016-09-30 ) 25% voting rights (2016-10-01 – )
  • KAC HOLDING ApS 15% ownership (2013-08-09 – 2016-09-30 ) 50% ownership (2016-10-01 – ) 10% voting rights (2013-08-09 – 2016-09-30 ) 50% voting rights (2016-10-01 – )
  • KOKILDE ApS 15% ownership (2013-08-09 – ) 15% voting rights (2013-08-09 – )
  • K.S.S. Holding ApS 10% ownership (2021-05-26 – ) 10% voting rights (2021-05-26 – )
  • G.A. HANSEN HOLDING A/S 50% ownership (2013-08-09 – 2016-09-30 ) 25% ownership (2016-10-01 – ) 50% voting rights (2013-08-09 – 2016-09-30 ) 25% voting rights (2016-10-01 – )
  • KAC HOLDING ApS 15% ownership (2013-08-09 – 2016-09-30 ) 50% ownership (2016-10-01 – ) 10% voting rights (2013-08-09 – 2016-09-30 ) 50% voting rights (2016-10-01 – )
Directors
Board members
Subsidiaries
  • CPI Dashboard ApS 50% ownership (2019-05-06 – 2025-07-15 ) 50% voting rights (2019-05-06 – 2025-07-15 )
  • CONVENT SYSTEMS ApS 50% ownership (2012-01-23 – 2020-02-05 ) 50% voting rights (2012-01-23 – 2020-02-05 )

Employees

G. A. HANSEN A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 0 6,808 0 0 0 0
Employee benefits expense -5,134 5,259 -6,170 6,909 7,977 8,200 9,047
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 0 0 0 1,245 465 1,084
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense -108 149 -131 238 269 87 208
Profit loss 230 492 255 1,053 834 266 599