Riskpilot← Back to searchSign inGet full accessCARL HANSEN & SØN HOLDING A/S
A/SActiveCVR 26900921Hylkedamvej 77-79Activities of holding companies · NACE 6421Est. 20026 employees
Revenue 2025
—
EBITDA margin
—
-78% vs 2024
Equity ratio
84.5%
Financial strength
Net profit 2025
DKK 3,7M
+111% vs 2024
| Revenue | — | — |
| EBITDA | DKK -1,5M | -78% |
| Net profit | DKK 3,7M | +111% |
| Total assets | DKK 370,6M | +0% |
| Equity | DKK 313,2M | -1% |
| Employees | 6 | — |
Legal name
CARL HANSEN & SØN HOLDING A/S
CVR number
26900921
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
18. november 2002
Share capital
DKK 519.556
Employees
6 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af selskabets administrerende direktør alene, af Inger Marie Jensen Hansen alene, eller af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse
Company purpose
Selskabets formål er at eje kapitalandele i andre virksomheder samt at drive industrivirksomhed særligt med henblik på fremstilling, markedsføring og salg af møbler, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Address
Hylkedamvej 77-79
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -4.616 | -2.493 | -2.543 | -849 | -1.514 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -4.616 | -2.493 | -2.543 | -849 | -1.514 |
| Net financials | 139.596 | 63.541 | -16.176 | -32.368 | 4.829 |
| Profit before tax | 134.980 | 61.048 | -18.719 | -33.217 | 3.315 |
| Tax | -1.914 | -1.371 | -1.690 | -74 | -427 |
| Net profit | 136.894 | 62.419 | -17.029 | -33.143 | 3.742 |
| Item | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Total assets | 454.831 | 418.465 | 399.279 | 370.058 | 370.645 |
| Equity | 310.426 | 372.733 | 349.772 | 317.430 | 313.224 |
| Long-term debt | 464 | 0 | 0 | 6.500 | 6.500 |
| Short-term debt | 143.844 | 45.732 | 49.507 | 46.128 | 50.921 |
| Total debt | 144.308 | 45.732 | 49.507 | 52.628 | 57.421 |
EBITDA margin
-151400000.0%
This company
15.8%
Market median
-958227948% vs market
20212025
Equity ratio
84.5%
This company
38.2%
Market median
+121% vs market
20212025
Return on equity
1.2%
This company
18.4%
Market median
-93% vs market
20212025
Net profit margin
374200000.0%
This company
8.1%
Market median
+4619752986% vs market
20212025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20212025
Debt / equity
0.18×
This company
0.62×
Market median
+71% vs market
20212025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
| Name | Role | Member since |
|---|---|---|
| Current (3) | ||
WB Management | Management | 2024 |
PT Management | Management | 2025 |
KK Management | Management | 2025 |
| Former (10) | ||
BP Management | Management | 2016 – 2018 |
FG Management | Management | 2023 – 2025 |
HO Management | Management | 2003 – 2006 |
SS Management | Management | 2022 – 2025 |
ML Management | Management | 2021 – 2024 |
TA Management | Management | 2020 – 2025 |
PM Management | Management | 2024 – 2024 |
CM Management | Management | 2022 – 2023 |
LH Management | Management | 2017 – 2022 |
LE Management | Management | 2018 – 2020 |
| Name | Role | Member since |
|---|---|---|
| Current (4) | ||
| Board of Directors | 2023 | |
| Chairman | 2025 | |
| Board of Directors | 2020 | |
| Board of Directors | 2025 | |
| Former (8) | ||
| Board of Directors | 2018 – 2020 | |
| Board of Directors | 2002 – 2012 | |
| Board of Directors | 2002 – 2005 | |
| Chairman | 2024 – 2025 | |
| Chairman | 2013 – 2024 | |
| Board of Directors | 2013 – 2021 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2003 – 2004 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Individual | 66.67–89.99% | 66.67–89.99% | 2020 | |
| Individual | 10–14.99% | 10–14.99% | 2020 | |
| Individual | 10–14.99% | 10–14.99% | 2020 | |
| Company | 10–14.99% | 10–14.99% | 2012 | |
| Individual | 33.33–49.99% | 0% | 2018 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
CARL HANSEN & SØN HOLDING A/S (this company)
OKHOLM LIGHTING A/SBoard members of CARL HANSEN & SØN HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Brian Peetz Hansen | Management | 0 companies |
| Flemming Glamann | Management | 0 companies |
| William Boesen | Management | 0 companies |
| Hans Ole Nielsen | Management | 0 companies |
| Philip Tranberg Moe | Management | 0 companies |
| Søren Schøllhammer | Management | 0 companies |
| Morten Lauge Jensen | Management | 0 companies |
| Torben Agerbak | Management | 0 companies |
| Peter Moberg Aarup | Management | 0 companies |
| Klaus Karstensen | Management | 0 companies |
| Christian Mølsted | Management | 0 companies |
| Lars Hansen | Management | 0 companies |
| Lars Erik Mikkelsen | Management | 0 companies |
| Niels Johan Holm | Board of Directors | 0 companies |
| Henrik Hoffmann | Board of Directors | 0 companies |
| Anders Christian Dam | Chairman | 0 companies |
| Jørgen Gerner Hansen | Board of Directors | 0 companies |
| Ditlev Erik Ahlefeldt-Laurvig | Board of Directors | 0 companies |
| Carsten Fode | Chairman | 0 companies |
| Clas Nylandsted Andersen | Chairman | 0 companies |
| Ulrich Alexander Krasilnikoff | Board of Directors | 0 companies |
| Rune Stephansen | Board of Directors | 0 companies |
| Preben Larsen | Board of Directors | 0 companies |
| Preben Vilhelm Gustav Ahlefeldt-Laurvig | Board of Directors | 0 companies |
| Jesper Rasmussen | Board of Directors | 0 companies |