CVR 39743507Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)DaugårdFounded 18 Jul 2018
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Hanssen Holding A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
1
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
184.6M
DKK, annual report 2025
+25.1% on 2024
Result
+214.6M
DKK, annual report 2025
Equity
1.6B
DKK, annual report 2025
Søren Hanssen50% to under 66.7% of capital and votes, since 18 Jul 2018
Oskar Hermann Hanssen20% to under 25% of capital and votes, since 15 Feb 2019
and 1 moreMichael Andersensince 18 Jul 2018
50% to under 66.7% of capital and votesnotified 22 Mar 2019since 18 Jul 2018
20% to under 25% of capital and votessince 15 Feb 2019
20% to under 25% of capital and votessince 15 Feb 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
6 Danish companies, which own 8 more one level down.
SubsidiaryCVR 11154875100% of capital and votes
SubsidiaryCVR 28974965100% of capital and votes
SubsidiaryCVR 30082540100% of capital and votes
SubsidiaryCVR 3961545290% to under 100% of capital and votes
CVR 3177190025% to under 33.3% of capital and votes
SubsidiaryCVR 30243439100% of capital and votes
SubsidiaryCVR 19756181100% of capital and votes
SubsidiaryCVR 31857503100% of capital and votes
Subsidiary or joint ventureCVR 8761301150% to under 66.7% of capital and votes
CVR 391841685% to under 10% of capital and votes
Subsidiary or joint ventureCVR 8761321650% to under 66.7% of capital and votes
CVR 4255262310% to under 15% of capital and votes
CVR 422676275% to under 10% of capital and votes
CVR 42946419100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Hanssen Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 435332315% to under 10% of capital and votes6 Feb 2023 to 2 Nov 2023
CVR 404827765% to under 10% of capital and votes2 Jul 2020 to 2 Nov 2020
CVR 33051557100% of capital and votes18 Jul 2018 to 21 Aug 2018
CVR 32438407100% of capital and votes18 Jul 2018 to 21 Aug 2018
18 Jul 2018 to 8 Nov 2026.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Aug 2018 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,352,488 | 1,019,879 | 106,055 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 147,556 | 184,604 |
| Operating profit | +407,598 | +459,131 | +68,997 | +137,545 | +171,496 |
| Result for the year | +389,797 | +466,912 | +108,454 | +139,502 | +214,578 |
| Equity | 767,860 | 1,213,571 | 1,302,321 | 1,395,821 | 1,590,399 |
| Total assets | 1,691,944 | 2,049,159 | 2,248,734 | 2,468,088 | 2,732,544 |
| Employees (average) | 26 | 21 | 12,000 | 12 | 14 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 24.6% | -24.6% | -89.6% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 30.1% | 45% | 65.1% | Not reported | Not reported |
| EBITDA | 425,324 | 469,185 | 70,333 | 138,466 | 172,533 |
| EBITDA margin | 31.5% | 46% | 66.3% | Not reported | Not reported |
| Employee growth (vækst i antal ansatte) | -10.3% | -19.2% | -42.9% | 0% | 16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 202,447 | 137,651 | 409,442 | 490,778 | 481,306 |
| Gearing, NIBD / EBITDA | 0.5x | 0.3x | 5.8x | 3.5x | 2.8x |
| ROIC (afkast af investeret kapital) | 40.4% | 36.4% | 4.1% | 6.8% | 7.3% |
| Capex (investeringer i anlægsaktiver) | 188,379 | 264,612 | 252,564 | 19,069 | 77,721 |
| Capex % of sales (investeringer i procent af omsætningen) | 13.9% | 26% | 238.1% | Not reported | Not reported |
| FCFF / EBITDA (pengestrømskonvertering) | 4.9% | -55.7% | -251.6% | 30.9% | -18.4% |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 23.08.2019.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 39743507
Vedtægter ændret: 10.04.2019
Nyt navn: Hanssen Holding A/S
Nye binavne: Hanssen Forvaltning A/S, SH Forvaltning A/S
Slettede binavne: Hanssen Forvaltning ApS, SH Forvaltning ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39743493 IH1 2018 ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 39732149 IH2 2018 ApS, der samtidigt er opløst.
Vedtægter ændret: 15.02.2019
Kapitalforhøjelsen er besluttet den 15.02.2019.
kr. 347.170,00, indbetalt ved fusion, kurs 23.866,84.
Kapitalen udgør herefter kr. 847.170,00.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39743507
Vedtægter ændret: 14.02.2019
Nyt navn: Hanssen Holding ApS
Nye binavne: Hanssen Forvaltning ApS, SH Forvaltning ApS
Slettede binavne: Hanssen Forvaltning A/S, SH Forvaltning A/S
Ny adresse: Storskovvej 8C, 8721 Daugård
Vedtægter ændret: 23.08.2018
Nyt navn: Hanssen Holding A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 18.07.2018 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 31056713 HANSSEN FORVALTNING A/S, der samtidigt er opløst.
Binavne: Hanssen Forvaltning A/S, SH Forvaltning A/S.
Seneste vedtægtsdato: 18.07.2018.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 33.255,40, fuldt indbetalt.
Bestyrelse:
Søren Hanssen, (formand), 8721 Daugård, den 18.07.2018, Michael Andersen, 6470 Sydals, den 18.07.2018, Jonnhild Groa Hanssen, 8721 Daugård, den 18.07.2018.
Direktion:
Michael Andersen, 6470 Sydals, den 18.07.2018.
Selskabet tegnes af bestyrelsesformanden alene, af en direktør i forbindelse med 1 bestyrelsesmedlem eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 18.07.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber, at opføre, eje, udleje og handle med fast ejendom, formuepleje samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023818104Storskovvej 8, 8721 Daugård
