S.H. ALFARVAD A/S

Past relations

Ultimate beneficial owners (UBOs): Susanne Hansen
2006-08-10 – 96.16% ownership (2006-08-10 – ) 96.16% voting rights (2006-08-10 – )
Legal owners: Susanne Hansen
2006-08-10 – 90% ownership (2006-08-10 – ) 90% voting rights (2006-08-10 – )

ALFARVAD A/S 10% ownership (2009-09-01 – ) 10% voting rights (2009-09-01 – )
Directors: Susanne Hansen
2005-10-10 –

Torben Sletten
1996-11-29 – 2008-01-01

Jens Erik Jensen
1996-11-29 – 2005-10-10

Poul Henning Jensen
1973-02-01 – 1990-10-31
Board members: Nichlas Wendelboe Hansen
2003-06-06 –

Susanne Hansen
2006-04-19 –

Annesofie Madsen
2007-04-02 –

Philip Pless Wendelboe
2001-06-01 –

Martin Ingvard Svanberg Lund
2005-10-10 – 2022-06-15

Annelise Goth
2003-06-06 – 2006-04-19

Christina Goth-Rindal
2005-10-10 – 2006-04-19

Jens Erik Jensen
1973-02-01 – 2005-10-10

Grete Valentin Jensen
1996-11-29 – 2001-01-06

S.H. ALFARVAD A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.