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Hansen & Søn Holding A/S
A/S
Dissolved
CVR 33373872
Thorsvej 8, 6330
Padborg
Activities of holding companies
·
NACE 6421
Est. 2010 · 15 years old
— employees
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Denmark
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Hansen & Søn Holding A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
HH
Henrik Hansen
Management
Management
2022 – 2025
HH
Hardy Hansen
Management
Management
2010 – 2022
Board of directors
Non-executive oversight
Name
Role
Member since
Former (3)
HH
Henrik Hansen
Board of Directors
Board of Directors
2010 – 2025
MB
Marianne Boesen Hansen
Board of Directors
Board of Directors
2010 – 2025
HH
Hardy Hansen
Chairman
Chairman
2022 – 2025
Shareholders
As of last annual report
1916 Holding ApS — 100%
N.P. HANSEN HOLDING ApS — 25–33.32%
1916 HOLDING ApS — 66.67–89.99%
100%
Shareholder
Type
Ownership
Votes
Since
1916 Holding ApS
Company
100%
100%
2025
N.P. HANSEN HOLDING ApS
Company
25–33.32%
25–33.32%
2017
1916 HOLDING ApS
Company
66.67–89.99%
66.67–89.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
