EGON HANSEN & SØN A/S

  • Active

  • Registration 34413215
  • A/S
  • Established 30 October, 1971

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 October, 1971
Address
Borgergade 37
9620 Aalestrup
Denmark
Phone: 98641411
Registration number
Registration 34413215

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Heine Kærsgaard Laursen
    2022-12-18 – 40% ownership (2022-12-18 – ) 40% voting rights (2022-12-18 – )
  • Thomas Nielsen
    2022-12-18 – 40% ownership (2022-12-18 – ) 40% voting rights (2022-12-18 – )
  • Nick Østergaard Hansen
    2012-12-20 – 2022-12-18 59.52% ownership (2012-12-20 – 2022-12-18 ) 59.52% voting rights (2012-12-20 – 2022-12-18 )
Legal owners
  • H.K.L. Holding ApS 10% ownership (2017-06-27 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-27 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • T.N. Aalestrup Holding ApS 10% ownership (2017-06-25 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-25 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • NH ARILDSVEJ HOLDING ApS 66.67% ownership (2012-12-20 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-17 ) 15% ownership (2022-12-18 – ) 66.67% voting rights (2012-12-20 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-17 ) 15% voting rights (2022-12-18 – )
  • T.N. Aalestrup Holding ApS 10% ownership (2017-06-25 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-25 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • NH ARILDSVEJ HOLDING ApS 66.67% ownership (2012-12-20 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-17 ) 15% ownership (2022-12-18 – ) 66.67% voting rights (2012-12-20 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-17 ) 15% voting rights (2022-12-18 – )
  • H.K.L. Holding ApS 10% ownership (2017-06-27 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-27 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • H.K.L. Holding ApS 10% ownership (2017-06-27 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-27 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • T.N. Aalestrup Holding ApS 10% ownership (2017-06-25 – 2020-12-30 ) 20% ownership (2020-12-31 – 2022-12-17 ) 33.33% ownership (2022-12-18 – ) 10% voting rights (2017-06-25 – 2020-12-30 ) 20% voting rights (2020-12-31 – 2022-12-17 ) 33.33% voting rights (2022-12-18 – )
  • NH ARILDSVEJ HOLDING ApS 66.67% ownership (2012-12-20 – 2020-12-30 ) 50% ownership (2020-12-31 – 2022-12-17 ) 15% ownership (2022-12-18 – ) 66.67% voting rights (2012-12-20 – 2020-12-30 ) 50% voting rights (2020-12-31 – 2022-12-17 ) 15% voting rights (2022-12-18 – )
Directors
Board members

Employees

EGON HANSEN & SØN A/S has 33.00 full time equivalents (FTEs) and 36.00 employees as of 1 May, 2025.