HANSEN & SØN HOLDING A/S
CVR 33373872 · Public limited company (A/S) · Dissolved after merger
HANSEN & SØN HOLDING A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 67.2m and a net result of DKK 5.5m.
Company details
- CVR number
- 33373872
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Thorsvej 8
6330 Padborg - Municipality
- Aabenraa
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.7% |
| Current ratio | 22% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -10k | DKK -46k |
| Net profit | DKK 5.5m | DKK 9.2m |
| Equity | DKK 67.2m | DKK 61.6m |
| Total assets | DKK 107.1m | DKK 100.2m |
| Short-term debt | DKK 7.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 161 | ||
| 1 Jan 2023 – 31 Dec 2023 | 156 | ||
| 1 Jan 2022 – 31 Dec 2022 | 167 | ||
| 1 Jan 2021 – 31 Dec 2021 | 173 | ||
| 1 Jan 2020 – 31 Dec 2020 | 101 | ||
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 129 | ||
| 1 Jan 2017 – 31 Dec 2017 | 122 | ||
| 1 Jan 2016 – 31 Dec 2016 | 135 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 106 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 20 Dec 2010 – 31 Dec 2011 | 134 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Hardy Hansen | ||
| CEO | Henrik Hansen | ||
| Board | Hardy Hansen | ||
| Board | Marianne Boesen Hansen | ||
| Board | Henrik Hansen | ||
| Board | Hardy Hansen | ||
| Owner (15%) | 1916 HOLDING ApS | ||
| Owner (67%) | N.P. HANSEN HOLDING ApS | ||
| Owner (67%) | 1916 HOLDING ApS | ||
| Owner (25%) | N.P. HANSEN HOLDING ApS | ||
| Owner (25%) | 1916 Holding ApS | ||
| Owner (100%) | 1916 Holding ApS | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | 1916 HOLDING ApS | ||
| Founder | N.P. HANSEN HOLDING ApS |
The CEOs' other companies
Hardy Hansen – 6 other companies
- 1916 Holding ApS Active
- HANSEN & SØN A/S - TRICOLORE Active
- HANSEN & SØN EJENDOMME A/S Active
- N.P. HANSEN HOLDING ApS Fusioneret
- TRICOLORE INTERNATIONAL TRANSPORT OG SPEDITION A/S Fusioneret
- TRICOLORE TRANSPORT & LOGISTICS A/S Active
Henrik Hansen – 6 other companies
- 1916 HOLDING ApS Fusioneret
- 1916 Holding ApS Active
- HANSEN & SØN A/S - TRICOLORE Active
- HANSEN & SØN EJENDOMME A/S Active
- TRICOLORE INTERNATIONAL TRANSPORT OG SPEDITION A/S Fusioneret
- TRICOLORE TRANSPORT & LOGISTICS A/S Active
Address history (1 moves)
| Thorsvej 8, 6330 Padborg | |
| Thorsvej 8, 6330 Padborg |
Other companies at the same address
- AKTIESELSKABET AF DEN 31. DECEMBER 1998 Opløst
- HANSEN & SØN A/S - TRICOLORE Active
- HANSEN & SØN EJENDOMME A/S Active
- JOHANNSEN & LEI ApS Active
- PADBORG GODSREGISTRERING A/S Opløst
- PADBORG STEVEDORE KOMPAGNI A/S Opløst
- RERUP OG LEI HOLDING ApS Active
- TRICOLORE INTERNATIONAL TRANSPORT OG SPEDITION A/S Fusioneret
- TRICOLORE TRANSPORT & LOGISTICS A/S Active
- TRSJ Holding II ApS Fusioneret
- TRSJ Mellemholding ApS Fusioneret
- VLH Holding II ApS Fusioneret
- VLH Mellemholding ApS Fusioneret
Similar companies in Aabenraa
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- KOFF A/S Aabenraa
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- Born Invest ApS Aabenraa
- S.V.M Group ApS Rødekro
- L.O Holding ApS Rødekro
- Bugslag Holding ApS Aabenraa
- Mikki Lund Holding ApS Rødekro
- Emil Kronborg Holding ApS Aabenraa
- Better Invest Holding ApS Padborg
- Ruff Invest Holding ApS Kruså
Questions and answers about HANSEN & SØN HOLDING A/S
Has HANSEN & SØN HOLDING A/S gone bankrupt?
No, HANSEN & SØN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HANSEN & SØN HOLDING A/S?
HANSEN & SØN HOLDING A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was HANSEN & SØN HOLDING A/S founded?
HANSEN & SØN HOLDING A/S was founded on 20 December 2010.
What is the equity of HANSEN & SØN HOLDING A/S?
Equity was DKK 67.2m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.