Henry Hansen 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Henry Hansen
2015-02-19 – 100% ownership (2015-02-19 – ) 100% voting rights (2015-02-19 – )

Paul Lillelund
2018-12-01 – 2022-07-01 33.33% ownership (2018-12-01 – 2022-07-01 ) 33.33% voting rights (2018-12-01 – 2022-07-01 )

Michael Vismar Birch
2015-02-19 – 2022-07-01 33.33% ownership (2015-02-19 – 2022-07-01 ) 33.33% voting rights (2015-02-19 – 2022-07-01 )
Legal owners: Henry Hansen
2015-02-19 – 33.33% ownership (2015-02-19 – ) 33.33% voting rights (2015-02-19 – )

Henry Hansen 1 ApS 66.67% ownership (2022-07-01 – ) 66.67% voting rights (2022-07-01 – )

VISMAR BIRCH HOLDING ApS 33.33% ownership (2015-02-19 – 2022-07-01 ) 33.33% voting rights (2015-02-19 – 2022-07-01 )

Pali Holding Aps 33.33% ownership (2018-12-01 – 2022-07-01 ) 33.33% voting rights (2018-12-01 – 2022-07-01 )
Directors: Paul Lillelund
2018-12-05 – 2022-08-01

Michael Vismar Birch
2015-02-19 – 2018-12-05

Henry Hansen
2015-02-19 – 2018-12-05
Board members: Paul Lillelund
2018-12-05 – 2022-08-01

Michael Vismar Birch
2018-12-05 – 2022-08-01

Henry Hansen
2018-12-05 – 2022-08-01
Subsidiaries: Henry Hansen 1 ApS 66.67% ownership (2022-07-01 – ) 66.67% voting rights (2022-07-01 – )

Ejendomsselskabet Gørdingvej 34 ApS 50% ownership (2023-12-01 – ) 50% voting rights (2023-12-01 – )

Henry Hansen 1 ApS has 0.26 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.