Malerfirmaet SV. Fischer, Hvidtfeldt & Hansen A/S

  • Active

  • Registration 75637217
  • A/S
  • Established 28 September, 1984

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 September, 1984
Address
Generatorvej 37
2860 Søborg
Denmark
Phone: 44981945
Registration number
Registration 75637217

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mogens Hvidtfeldt Hansen
    2022-10-01 – 33.33% ownership (2022-10-01 – 2024-02-19 ) 85% ownership (2024-02-20 – ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 85% voting rights (2024-02-20 – )
  • Lars Antczak Johansen
    2015-06-16 – 2024-12-10 33.33% ownership (2022-10-01 – 2024-02-19 ) 40% ownership (2024-02-20 – 2024-12-10 ) 45% ownership (2015-06-16 – 2022-09-15 ) 50% ownership (2022-09-16 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 40% voting rights (2024-02-20 – 2024-12-10 ) 45% voting rights (2015-06-16 – 2022-09-15 ) 50% voting rights (2022-09-16 – 2022-09-30 )
  • Kenneth Fischer Andersen
    2015-06-16 – 2024-07-02 30% ownership (2024-02-20 – 2024-07-02 ) 33.33% ownership (2022-10-01 – 2024-02-19 ) 50% ownership (2022-09-16 – 2022-09-30 ) 55% ownership (2015-06-16 – 2022-09-15 ) 30% voting rights (2024-02-20 – 2024-07-02 ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 50% voting rights (2022-09-16 – 2022-09-30 ) 55% voting rights (2015-06-16 – 2022-09-15 )
Legal owners
  • HVIDTFELDT HANSEN HOLDING ApS 33.33% ownership (2022-10-01 – 2024-12-09 ) 50% ownership (2024-12-10 – ) 33.33% voting rights (2022-10-01 – 2024-12-09 ) 50% voting rights (2024-12-10 – )
  • Mogens Hvidtfeldt Hansen
    2025-04-04 – 50% ownership (2024-12-10 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 50% voting rights (2024-12-10 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )
  • M. Jonsson ApS 5% ownership (2025-04-04 – ) 5% voting rights (2025-04-04 – )
  • Jesper A Johansen Holding ApS 5% ownership (2025-04-04 – ) 5% voting rights (2025-04-04 – )
  • Svanefjord Entreprise ApS 20% ownership (2024-02-20 – 2024-12-09 ) 25% ownership (2024-12-10 – 2025-04-04 ) 20% voting rights (2024-02-20 – 2024-12-09 ) 25% voting rights (2024-12-10 – 2025-04-04 )
  • Mogens Hvidtfeldt Hansen
    2024-12-10 – 2025-04-03 50% ownership (2024-12-10 – 2025-04-03 ) 66.67% ownership (2025-04-04 – ) 50% voting rights (2024-12-10 – 2025-04-03 ) 66.67% voting rights (2025-04-04 – )
  • HVIDTFELDT HANSEN HOLDING ApS 33.33% ownership (2022-10-01 – 2024-12-09 ) 50% ownership (2024-12-10 – ) 33.33% voting rights (2022-10-01 – 2024-12-09 ) 50% voting rights (2024-12-10 – )
  • Svanefjord Entreprise ApS 20% ownership (2024-02-20 – 2024-12-09 ) 25% ownership (2024-12-10 – 2025-04-04 ) 20% voting rights (2024-02-20 – 2024-12-09 ) 25% voting rights (2024-12-10 – 2025-04-04 )
  • KENNETH F. HOLDING ApS 50% ownership (2015-06-16 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-02-19 ) 25% ownership (2024-02-20 – 2024-07-02 ) 50% voting rights (2015-06-16 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 25% voting rights (2024-02-20 – 2024-07-02 )
  • KENNETH F. HOLDING ApS 50% ownership (2015-06-16 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-02-19 ) 25% ownership (2024-02-20 – 2024-07-02 ) 50% voting rights (2015-06-16 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 25% voting rights (2024-02-20 – 2024-07-02 )
  • KENNETH F. HOLDING ApS 50% ownership (2015-06-16 – 2022-09-30 ) 33.33% ownership (2022-10-01 – 2024-02-19 ) 25% ownership (2024-02-20 – 2024-07-02 ) 50% voting rights (2015-06-16 – 2022-09-30 ) 33.33% voting rights (2022-10-01 – 2024-02-19 ) 25% voting rights (2024-02-20 – 2024-07-02 )
  • LARS J HOLDING ApS 33.33% ownership (2015-06-16 – 2022-09-15 ) 50% ownership (2022-09-16 – 2022-09-30 ) 33.33% voting rights (2015-06-16 – 2022-09-15 ) 50% voting rights (2022-09-16 – 2022-09-30 )
  • LARS J HOLDING ApS 33.33% ownership (2015-06-16 – 2022-09-15 ) 50% ownership (2022-09-16 – 2022-09-30 ) 33.33% voting rights (2015-06-16 – 2022-09-15 ) 50% voting rights (2022-09-16 – 2022-09-30 )
  • Kenneth Fischer Andersen
    2014-11-01 – 2015-06-15 50% ownership (2014-11-01 – 2015-06-15 ) 50% voting rights (2014-11-01 – 2015-06-15 )
  • Lars Antczak Johansen
    2014-11-01 – 2015-06-15 33.33% ownership (2014-11-01 – 2015-06-15 ) 33.33% voting rights (2014-11-01 – 2015-06-15 )
Directors
Board members

Employees

Malerfirmaet SV. Fischer, Hvidtfeldt & Hansen A/S has 48.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.