HANDELSAKTIESELSKABET
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Active
- Registration 75395728
- A/S
- Established 1 July, 1984
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 July, 1984 - Address
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- Registration number
- Registration 75395728
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Erik Yde Marcussen
2020-01-31 – 60% ownership (2020-01-31 – ) 60% voting rights (2020-01-31 – ) -
Therese Hedemand Hansen
2025-06-01 – 40% ownership (2025-06-01 – ) 40% voting rights (2025-06-01 – ) -
Frants Erich Bernstorff-Gyldensteen
1984-07-01 – 2020-01-31 100% ownership (1984-07-01 – 2020-01-31 ) 100% voting rights (1984-07-01 – 2020-01-31 )
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- Legal owners
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MARCUSSEN CONSULTING ApS 50% ownership (2025-06-01 – ) 100% ownership (2020-01-31 – 2025-05-31 ) 50% voting rights (2025-06-01 – ) 100% voting rights (2020-01-31 – 2025-05-31 )
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Therese Hedemand Hansen
2025-06-01 – 33.33% ownership (2025-06-01 – ) 33.33% voting rights (2025-06-01 – ) -
MARCUSSEN CONSULTING ApS 50% ownership (2025-06-01 – ) 100% ownership (2020-01-31 – 2025-05-31 ) 50% voting rights (2025-06-01 – ) 100% voting rights (2020-01-31 – 2025-05-31 )
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Frants Erich Bernstorff-Gyldensteen
1984-07-01 – 2020-01-31 100% ownership (1984-07-01 – 2020-01-31 ) 100% voting rights (1984-07-01 – 2020-01-31 )
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- Directors
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Michael Erik Yde Marcussen
2020-02-03 – -
Frants Erich Bernstorff-Gyldensteen
1984-07-01 – 2020-02-03
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- Board members
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Jon Johnsen
2020-02-03 – -
Michael Erik Yde Marcussen
2020-02-03 – -
Therese Hedemand Hansen
2025-07-19 – -
Per Bogner
2020-02-03 – 2025-07-19 -
Cynthia Victoria Bernstorff-Gyldensteen
1984-07-01 – 2020-02-03 -
Peter Alexander Bernstorff
1999-05-20 – 2020-02-03 -
Frants Erich Bernstorff-Gyldensteen
1984-07-01 – 2020-02-03 -
Peter Emil Bernstorff
1984-07-01 – 1999-05-20 -
Carl Johan Friedrich Franz Hugo M Bernstorff-Gyldensteen
1984-07-01 – 1996-05-29
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