ANDREAS HANSEN DENMARK A/S

  • Active

  • Registration 35048901
  • A/S
  • Established 27 February, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 February, 2013
Address
Mariendalsvej 2C
8800 Viborg
Denmark
Registration number
Registration 35048901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Andreas Hansen
    2015-12-28 – 49% ownership (2021-09-30 – ) 57% ownership (2015-12-28 – 2019-06-10 ) 100% ownership (2019-06-11 – 2021-09-29 ) 49% voting rights (2021-09-30 – ) 57% voting rights (2015-12-28 – 2019-06-10 ) 100% voting rights (2019-06-11 – 2021-09-29 )
  • Egidius Marcel Marie Gehlen
    2021-09-30 – 25.5% ownership (2021-09-30 – ) 25.5% voting rights (2021-09-30 – )
  • Bernard Henri Arnold Klatte
    2021-09-30 – 25.5% ownership (2021-09-30 – ) 25.5% voting rights (2021-09-30 – )
  • Søren Nygaard Christoffersen
    2015-12-28 – 2019-06-11 43% ownership (2015-12-28 – 2019-06-11 ) 43% voting rights (2015-12-28 – 2019-06-11 )
Legal owners
  • M.A.H HOLDING ApS 66.67% ownership (2013-02-27 – 2015-12-27 ) 50% ownership (2015-12-28 – 2019-06-10 ) 100% ownership (2019-06-11 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 66.67% voting rights (2013-02-27 – 2015-12-27 ) 50% voting rights (2015-12-28 – 2019-06-10 ) 100% voting rights (2019-06-11 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • Seppl B.V.
    2021-09-30 – 50% ownership (2021-09-30 – ) 50% voting rights (2021-09-30 – )
  • M.A.H HOLDING ApS 66.67% ownership (2013-02-27 – 2015-12-27 ) 50% ownership (2015-12-28 – 2019-06-10 ) 100% ownership (2019-06-11 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 66.67% voting rights (2013-02-27 – 2015-12-27 ) 50% voting rights (2015-12-28 – 2019-06-10 ) 100% voting rights (2019-06-11 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • NC-CONSULTING ApS 33.33% ownership (2015-12-28 – 2019-06-11 ) 33.33% voting rights (2015-12-28 – 2019-06-11 )
  • M.A.H HOLDING ApS 66.67% ownership (2013-02-27 – 2015-12-27 ) 50% ownership (2015-12-28 – 2019-06-10 ) 100% ownership (2019-06-11 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 66.67% voting rights (2013-02-27 – 2015-12-27 ) 50% voting rights (2015-12-28 – 2019-06-10 ) 100% voting rights (2019-06-11 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • M.A.H HOLDING ApS 66.67% ownership (2013-02-27 – 2015-12-27 ) 50% ownership (2015-12-28 – 2019-06-10 ) 100% ownership (2019-06-11 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 66.67% voting rights (2013-02-27 – 2015-12-27 ) 50% voting rights (2015-12-28 – 2019-06-10 ) 100% voting rights (2019-06-11 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
  • ANDREAS HANSEN HOLDING ApS 20% ownership (2013-02-27 – 2015-12-27 ) 20% voting rights (2013-02-27 – 2015-12-27 )
Directors
Board members

Employees

ANDREAS HANSEN DENMARK A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 4,431 5,769 5,323
Employee benefits expense 3,697 5,126 4,955
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 591 468 80
Profit loss from ordinary activities before tax 0 248 -208
Other finance expenses 0 0 0
Tax expense 82 63 -41
Profit loss 239 185 -167