C.C. HANSEN A/S
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Active
- Registration 55197717
- A/S
- Established 25 November, 1975
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 25 November, 1975 - Address
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- Registration number
- Registration 55197717
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Von Wowern
2025-07-01 – 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – ) -
Robert André Dornonville de la Cour
2013-12-19 – 2025-07-01 75% ownership (2024-07-01 – 2024-10-31 ) 100% ownership (2013-12-19 – 2024-06-30 ) 75% voting rights (2024-07-01 – 2024-10-31 ) 100% voting rights (2013-12-19 – 2024-06-30 ) -
Henrik Skafte
2024-07-01 – 2024-11-01 25% ownership (2024-07-01 – 2024-11-01 ) 25% voting rights (2024-07-01 – 2024-11-01 )
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- Legal owners
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AGKNORDIC A/S 100% ownership (2025-07-01 – ) 100% voting rights (2025-07-01 – )
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MeHe ApS 25% ownership (2024-07-01 – 2024-11-01 ) 25% voting rights (2024-07-01 – 2024-11-01 )
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DANIA INVEST ApS 100% ownership (2013-12-19 – 2024-06-30 ) 66.67% ownership (2024-07-01 – 2024-10-31 ) 100% voting rights (2013-12-19 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – 2024-10-31 )
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DANIA INVEST ApS 100% ownership (2013-12-19 – 2024-06-30 ) 66.67% ownership (2024-07-01 – 2024-10-31 ) 100% voting rights (2013-12-19 – 2024-06-30 ) 66.67% voting rights (2024-07-01 – 2024-10-31 )
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- Directors
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Robert André Dornonville de la Cour
2024-07-01 – -
Robert André Dornonville de la Cour
2010-01-06 – 2024-06-30 -
Anni Hitchinson Jensen
2002-01-02 – 2014-07-01 -
Kurt Arne Hansen
2002-01-02 – 2002-01-02
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- Board members
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Michael Von Wowern
2025-07-01 – -
Nikoline Bylov Von Wowern
2025-07-01 – -
Lukas Bylov Von Wowern
2025-07-01 – -
Christian Aarosin
2010-01-06 – 2025-07-01 -
Robert André Dornonville de la Cour
2012-11-12 – 2025-07-01 -
Anja Løfmark Jensen
2024-10-24 – 2025-07-01 -
Henrik Skafte
2023-03-08 – 2024-10-24 -
Rune Tarnø
2020-01-31 – 2023-03-08 -
Kurt Arne Hansen
2002-01-02 – 2020-01-31 -
Charles d'Orban Macmillan Kay
2015-03-12 – 2020-01-31 -
Peter Løjmand
2010-03-18 – 2015-02-28 -
Niels Erik Qvist Krüger
2010-01-06 – 2012-11-12 -
Kai David Grelland Martinsen
2010-03-18 – 2012-11-12 -
Anni Hitchinson Jensen
1996-10-10 – 2010-01-06 -
Benny Reinwald Jensen
1975-11-25 – 1995-09-14
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- Subsidiaries
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EASTPORT ApS 100% ownership (2016-10-01 – 2016-11-02 ) 100% voting rights (2016-10-01 – 2016-11-02 )
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Employees
C.C. HANSEN A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -3,689 | 8,160 | 7,531 | |
| Employee benefits expense | 3,923 | 3,361 | 6,823 | 6,075 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 531 | 0 | 859 | 1,013 | |
| Profit loss from ordinary activities before tax | 201 | 263 | 518 | 669 | |
| Other finance expenses | 330 | 354 | 0 | 0 | |
| Tax expense | 176 | -311 | 121 | 149 | |
| Profit loss | 25 | -47 | 396 | 520 |