HENNING SØRENSEN A/S

  • Active

  • Registration 79006815
  • A/S
  • Established 30 June, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1985
Address
Meterbuen 26
2740 Skovlunde
Denmark
Phone: 43458000
Registration number
Registration 79006815

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ruben Jørgensen
    2017-06-21 – 6.5% ownership (2017-06-21 – 2017-09-28 ) 11.5% ownership (2017-09-29 – 2018-06-29 ) 16.77% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 6.5% voting rights (2017-06-21 – 2017-09-28 ) 11.5% voting rights (2017-09-29 – 2018-06-29 ) 16.77% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • Leif Christensen
    2017-06-21 – 2025-04-25 6.5% ownership (2017-06-21 – 2017-09-28 ) 11.5% ownership (2017-09-29 – 2018-06-29 ) 16.77% ownership (2018-06-30 – 2019-06-29 ) 37.5% ownership (2019-06-30 – 2025-04-25 ) 6.5% voting rights (2017-06-21 – 2017-09-28 ) 11.5% voting rights (2017-09-29 – 2018-06-29 ) 16.77% voting rights (2018-06-30 – 2019-06-29 ) 37.5% voting rights (2019-06-30 – 2025-04-25 )
  • Henrik Sørensen
    2008-12-05 – 2019-06-30 66.47% ownership (2018-06-30 – 2019-06-30 ) 77% ownership (2017-09-29 – 2018-06-29 ) 87% ownership (2008-12-05 – 2017-09-28 ) 66.47% voting rights (2018-06-30 – 2019-06-30 ) 77% voting rights (2017-09-29 – 2018-06-29 ) 87% voting rights (2008-12-05 – 2017-09-28 )
Legal owners
  • D V A A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • HENSEN HOLDING ApS 100% ownership (2008-12-05 – 2017-06-20 ) 66.67% ownership (2017-06-21 – 2018-06-29 ) 50% ownership (2018-06-30 – 2019-06-30 ) 100% voting rights (2008-12-05 – 2017-06-20 ) 66.67% voting rights (2017-06-21 – 2018-06-29 ) 50% voting rights (2018-06-30 – 2019-06-30 )
  • D V A A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • HENSEN HOLDING ApS 100% ownership (2008-12-05 – 2017-06-20 ) 66.67% ownership (2017-06-21 – 2018-06-29 ) 50% ownership (2018-06-30 – 2019-06-30 ) 100% voting rights (2008-12-05 – 2017-06-20 ) 66.67% voting rights (2017-06-21 – 2018-06-29 ) 50% voting rights (2018-06-30 – 2019-06-30 )
  • D V A A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • D V A A/S 10% ownership (2017-06-21 – 2017-09-28 ) 20% ownership (2017-09-29 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 10% voting rights (2017-06-21 – 2017-09-28 ) 20% voting rights (2017-09-29 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • HENSEN HOLDING ApS 100% ownership (2008-12-05 – 2017-06-20 ) 66.67% ownership (2017-06-21 – 2018-06-29 ) 50% ownership (2018-06-30 – 2019-06-30 ) 100% voting rights (2008-12-05 – 2017-06-20 ) 66.67% voting rights (2017-06-21 – 2018-06-29 ) 50% voting rights (2018-06-30 – 2019-06-30 )
  • HENSEN ApS 10% ownership (2011-03-25 – 2017-06-12 ) 10% voting rights (2011-03-25 – 2017-06-12 )
Directors
Board members

Employees

HENNING SØRENSEN A/S has 0.01 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.