HAGENS A/S

Active
Registration 89490413
A/S
Established 20 March, 1980

Relations

Past relations

Ultimate beneficial owners (UBOs): Anna-Maria Hagens
2006-06-04 – 10% ownership (2020-01-29 – ) 25% ownership (2006-06-04 – 2020-01-28 ) 10% voting rights (2020-01-29 – ) 25% voting rights (2006-06-04 – 2020-01-28 )

Henrik Emil Hagens
2004-08-28 – 71.6% ownership (2004-08-28 – 2020-01-28 ) 86.6% ownership (2020-01-29 – ) 71.6% voting rights (2004-08-28 – 2020-01-28 ) 86.6% voting rights (2020-01-29 – )
Legal owners: HHJB ApS 10% ownership (2023-06-07 – ) 10% voting rights (2023-06-07 – )

HH Hagens 2 ApS 33.33% ownership (2023-06-07 – ) 33.33% voting rights (2023-06-07 – )

H. HAGENS HOLDING ApS 50% ownership (2013-11-29 – 2016-09-29 ) 66.67% ownership (2016-09-30 – 2023-06-06 ) 20% ownership (2023-06-07 – ) 50% voting rights (2013-11-29 – 2016-09-29 ) 66.67% voting rights (2016-09-30 – 2023-06-06 ) 20% voting rights (2023-06-07 – )

A-M HAGENS HOLDING ApS 33.33% ownership (2013-11-29 – 2016-09-29 ) 25% ownership (2016-09-30 – ) 33.33% voting rights (2013-11-29 – 2016-09-29 ) 25% voting rights (2016-09-30 – )

H. HAGENS HOLDING ApS 50% ownership (2013-11-29 – 2016-09-29 ) 66.67% ownership (2016-09-30 – 2023-06-06 ) 20% ownership (2023-06-07 – ) 50% voting rights (2013-11-29 – 2016-09-29 ) 66.67% voting rights (2016-09-30 – 2023-06-06 ) 20% voting rights (2023-06-07 – )

A-M HAGENS HOLDING ApS 33.33% ownership (2013-11-29 – 2016-09-29 ) 25% ownership (2016-09-30 – ) 33.33% voting rights (2013-11-29 – 2016-09-29 ) 25% voting rights (2016-09-30 – )

H. HAGENS HOLDING ApS 50% ownership (2013-11-29 – 2016-09-29 ) 66.67% ownership (2016-09-30 – 2023-06-06 ) 20% ownership (2023-06-07 – ) 50% voting rights (2013-11-29 – 2016-09-29 ) 66.67% voting rights (2016-09-30 – 2023-06-06 ) 20% voting rights (2023-06-07 – )
Directors: Henrik Emil Hagens
2005-10-23 –
Board members: Henrik Emil Hagens
1980-03-20 –

Jørgen Bech Madsen
2017-12-14 –

Carsten Wengel
2015-06-30 –

Ole Juul Jørgensen
2019-12-18 –

Mads Peter Lübeck
2019-12-18 –

Johnny Brejner Hansen
2013-12-13 –

Nils Dorin Jacobsen
2010-01-01 – 2019-12-18

Ole Juul Jørgensen
2002-09-19 – 2019-12-17

Kurt Bob Johansen
2007-12-18 – 2017-12-14

Anna-Maria Hagens
1980-03-20 – 2014-12-11

Kristian Hvelplund
2002-09-19 – 2009-12-31

Svend Gerlif
2003-12-23 – 2007-12-18

Peter Hagens
1980-03-20 – 2006-06-04

Børge Andersen
1980-03-20 – 2000-05-01

Jørgen Kjær Jacobsen
1997-02-05 – 2000-05-01

Niels Erik Westen-Jensen
1980-03-20 – 1996-03-20

Jørgen Philip
1980-03-20 – 1990-04-30
Subsidiaries: HAGENS BALYFA A/S 100% ownership (2022-07-01 – ) 100% voting rights (2022-07-01 – )

Employees

HAGENS A/S has 76.00 full time equivalents (FTEs) and 87.00 employees as of 1 May, 2025.

HAGENS A/S

Company information

Relations

Employees