GUSTAV HANSEN, MURER OG ENTREPRENØR A/S

  • Active

  • Registration 33362781
  • A/S
  • Established 25 November, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 November, 2010
Address
Sortenborgvej 21
8600 Silkeborg
Denmark
Phone: 86821344
Registration number
Registration 33362781

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Østerby
    2016-01-29 – 24% ownership (2016-01-29 – 2022-11-30 ) 25.33% ownership (2022-12-01 – ) 30% voting rights (2016-01-29 – 2022-11-30 ) 31.67% voting rights (2022-12-01 – )
  • Poul Lysholt Hansen
    2015-07-01 – 2018-12-21 3% ownership (2019-06-20 – 2022-12-01 ) 20% ownership (2015-07-01 – 2018-12-21 ) 20% voting rights (2015-07-01 – 2018-12-21 ) 30% voting rights (2019-06-20 – 2022-12-01 )
  • Ove Christian Nielsen
    2016-01-29 – 2018-12-21 16.75% ownership (2016-01-29 – 2018-12-21 ) 17% voting rights (2016-01-29 – 2018-12-21 )
Legal owners
  • GUSTAV HANSEN, MURER OG ENTREPRENØR A/S 5% ownership (2022-12-01 – ) 5% voting rights (2022-12-01 – )
  • PØ INVEST ApS 10% ownership (2011-12-20 – 2015-06-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-12-20 – 2015-06-30 ) 25% voting rights (2023-05-01 – )
  • MN HOLDING SILKEBORG ApS 10% ownership (2011-12-20 – 2015-06-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-12-20 – 2015-06-30 ) 25% voting rights (2023-05-01 – )
  • Anders Lysholt Holding ApS 10% ownership (2018-12-21 – 2022-11-30 ) 25% ownership (2022-12-01 – ) 10% voting rights (2018-12-21 – 2022-11-30 ) 25% voting rights (2022-12-01 – )
  • GH FAST 2014 ApS 66.67% ownership (2014-07-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2023-05-01 ) 66.67% voting rights (2014-07-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2023-05-01 )
  • PLH HOLDING II ApS 25% ownership (2019-05-28 – 2022-12-01 ) 25% voting rights (2019-05-28 – 2022-12-01 )
  • Anders Lysholt Holding ApS 10% ownership (2018-12-21 – 2022-11-30 ) 25% ownership (2022-12-01 – ) 10% voting rights (2018-12-21 – 2022-11-30 ) 25% voting rights (2022-12-01 – )
  • PLH Holding IIII ApS 25% ownership (2019-06-20 – 2019-06-20 ) 25% voting rights (2019-06-20 – 2019-06-20 )
  • GUSTAV HANSEN HOLDING A/S 10% ownership (2011-07-01 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2019-05-28 ) 10% voting rights (2011-07-01 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2019-05-28 )
  • GH FAST 2014 ApS 66.67% ownership (2014-07-01 – 2018-06-30 ) 50% ownership (2018-07-01 – 2023-05-01 ) 66.67% voting rights (2014-07-01 – 2018-06-30 ) 50% voting rights (2018-07-01 – 2023-05-01 )
  • GUSTAV HANSEN HOLDING A/S 10% ownership (2011-07-01 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2019-05-28 ) 10% voting rights (2011-07-01 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2019-05-28 )
  • MN HOLDING SILKEBORG ApS 10% ownership (2011-12-20 – 2015-06-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-12-20 – 2015-06-30 ) 25% voting rights (2023-05-01 – )
  • GUSTAV HANSEN HOLDING A/S 10% ownership (2011-07-01 – 2015-06-30 ) 33.33% ownership (2015-07-01 – 2018-06-30 ) 25% ownership (2018-07-01 – 2019-05-28 ) 10% voting rights (2011-07-01 – 2015-06-30 ) 33.33% voting rights (2015-07-01 – 2018-06-30 ) 25% voting rights (2018-07-01 – 2019-05-28 )
  • PØ INVEST ApS 10% ownership (2011-12-20 – 2015-06-30 ) 25% ownership (2023-05-01 – ) 10% voting rights (2011-12-20 – 2015-06-30 ) 25% voting rights (2023-05-01 – )
Directors
Board members
Subsidiaries

Employees

GUSTAV HANSEN, MURER OG ENTREPRENØR A/S has 58.00 full time equivalents (FTEs) and 66.00 employees as of 1 May, 2025.