CVR 88710819Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)SilkeborgFounded 24 Jan 1980
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 HANSENGROUP 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, 2023
Revenue
589M
DKK, annual report 2025
-0.5% on 2024
Result
+5.9M
DKK, annual report 2025
Equity
55.2M
DKK, annual report 2025
Hans Magnus Kolby Hansen10% to under 15% of capital, 50% to under 66.7% of votes, since 1 Feb 2010
Ellen Kolby Hansen25% to under 33.3% of capital, 10% to under 15% of votes, since 1 Feb 2010
and 3 moreLars Antonsensince 5 Oct 2026
10% to under 15% of capital, 50% to under 66.7% of votesclass Asince 1 Feb 2010
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 1 Feb 2010
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 1 Feb 2010
25% to under 33.3% of capital, 10% to under 15% of votesclass Bsince 1 Feb 2010
CVR 8871081910% to under 15% of capital, 5% to under 10% of votesclass Bsince 1 Feb 2010
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
8 Danish companies, which own 4 more one level down.
SubsidiaryCVR 31417066100% of capital and votes
SubsidiaryCVR 31417104100% of capital and votes
SubsidiaryCVR 64585118100% of capital and votes
SubsidiaryCVR 73492114100% of capital and votes
SubsidiaryCVR 41719117100% of capital and votes
CVR 3869947433.3% to under 50% of capital and votes
CVR 3836446415% to under 20% of capital and 20% to under 25% of votes
CVR 37533467100% of capital and votes
CVR 36407654100% of capital and votes
CVR 3971209110% to under 15% of capital and votes
CVR 38775723100% of capital and votes
CVR 3950901610% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for HANSENGROUP 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 3943456310% to under 15% of capital and votes6 Apr 2018 to 22 Apr 2026
CVR 4135828910% to under 15% of capital and votes6 Aug 2020 to 10 Jun 2024
CVR 41719117100% of capital and votes29 Sep 2020 to 30 Dec 2022
CVR 4105433610% to under 15% of capital and votes31 Aug 2020 to 19 Apr 2022
CVR 31417112100% of capital and votes2 Apr 2008 to 31 Dec 2021
CVR 3696582720% to under 25% of capital and votes25 Aug 2015 to 11 May 2021
CVR 3829120310% to under 15% of capital and votes24 Jan 2017 to 17 Jun 2020
CVR 342042415% to under 10% of capital and votes27 Dec 2011 to 7 Feb 2019
CVR 342105785% to under 10% of capital and votes4 Feb 2013 to 7 Feb 2019
CVR 3374783715% to under 20% of capital and votes8 Dec 2014 to 31 May 2017
CVR 31417120100% of capital and votes2 Apr 2008 to 31 Dec 2016
17 Jul 2026 to 5 Nov 2026.
24 Jan 1980 to 5 Nov 2026.
Sep 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 3 | 3 | 3 | 6 | 5 | 5 | 5 | 6 | 4 | No count | No count | No count | No count | 4 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 6 | 6 | 7 | 6 | 7 | 6 | 6 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 6 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 7 | 7 | 6 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 9 | 7 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 2 | 3 | 2 | 3 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 4 | 2 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 8 | 8 | 8 | 7 | 8 | 7 | 8 | 7 | 6 | 6 | 6 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 6 | 8 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 6 | 9 | 7 | 6 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 5 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | 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 | 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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2023, published 21 Jan 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 573,293 | 629,623 | 689,895 | 592,069 | 588,987 |
| Operating profit | +21,102 | +17,236 | +14,901 | +4,594 | +11,686 |
| Result for the year | -19,446 | +11,842 | +15,659 | +1,113 | +5,895 |
| Equity | 33,843 | 36,850 | 53,740 | 49,346 | 55,204 |
| Total assets | 286,225 | 339,746 | 327,421 | 305,344 | 302,218 |
| Employees (average) | 454 | 480 | 464 | 378 | 374 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -22.9% | 9.8% | 9.6% | -14.2% | -0.5% |
| EBIT margin (overskudsgrad) | 3.7% | 2.7% | 2.2% | 0.8% | 2% |
| EBITDA | 27,372 | 22,720 | 19,832 | 9,248 | Not reportednote 1 |
| EBITDA margin | 4.8% | 3.6% | 2.9% | 1.6% | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -7% | 5.7% | -3.3% | -18.5% | -1.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -43,686 | 7,923 | -80,180 | -31,300 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cash | 0.3x | Net cash | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | 114.2% | 126.8%note 4 | n.m.note 3 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 7,641 | 4,127 | 2,371 | 3,323 | 877 |
| Capex % of sales (investeringer i procent af omsætningen) | 1.3% | 0.7% | 0.3% | 0.6% | 0.2% |
| FCFF / EBITDA (pengestrømskonvertering) | -82.3%note 5 | -260.7%note 6 | 356.7%note 5 | -503.5%note 5 | Not reportednote 1 |
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 Jul 2024 to 30 Jun 2025, published 30 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 3 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 24 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
HANSENGROUP A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 13 Jan 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 55 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 05.10.2026
Bestyrelse:
Fratrådte:
Hans Magnus Kolby Hansen, den 05.10.2026, Kristian Kolby Hansen, den 05.10.2026.
Tiltrådte:
Stein Vinstrup Pettersen, den 05.10.2026, Michael Serup, den 05.10.2026.
Direktion:
Fratrådte:
Hans Magnus Kolby Hansen, (adm. dir), den 05.10.2026.
Tiltrådte:
Økonomidirektør Lars Antonsen, den 05.10.2026.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Tomas Bur Andersen, (adm. dir), den 01.09.2026.
Tiltrådte:
Hans Magnus Kolby Hansen, (adm. dir), den 01.09.2026.
Bestyrelse:
Fratrådte:
Tomas Bur Andersen, den 01.09.2026.
Bestyrelse:
Fratrådte:
Hans Magnus Kolby Hansen, (formand), den 17.07.2026.
Tiltrådte:
Anders Kunze Bønding, (formand), den 17.07.2026, Hans Magnus Kolby Hansen, den 17.07.2026.
Ny adresse: Randersvej 2B, 2., 8600 Silkeborg
Ny kommune: Silkeborg
Vedtægter ændret: 04.12.2023
Selskabet tegnes af Hans Magnus Kolby Hansen, eller af et bestyrelsesmedlem i forening med endirektør, eller af den samlede bestyrelse.
Direktion:
Fratrådte:
Simon Smidt Kristensen, den 15.04.2023.
Bestyrelse:
Fratrådte:
Michael Troensegaard Andersen, den 15.04.2023.
Vedtægter ændret: 02.01.2023
Selskabet tegnes af Hans Magnus Kolby Hansen eller af bestyrelsesformanden i forening med en direktør.
Bestyrelse:
Fratrådte:
Hans Magnus Kolby Hansen, den 01.10.2022, Ivar Hafsett, (formand), den 01.10.2022.
Tiltrådte:
Hans Magnus Kolby Hansen, (formand), den 01.10.2022.
Direktion:
Fratrådte:
CFO Kim Toft Høj Pedersen, den 30.04.2022.
Bestyrelse:
Fratrådte:
Poul Arne Jensen, den 23.10.2019.
Direktion:
Fratrådte:
CEO Jesper Klith (adm. dir), den 28.08.2018.
Tiltrådte:
Tomas Bur Andersen (adm. dir), den 28.08.2018.
Direktion:
Fratrådte:
CEO Jesper Klith Andersen, den 01.03.2006.
Tiltrådte:
CEO Jesper Klith Andersen (adm. dir), den 01.03.2006.
Vedtægter ændret:
17.09.2010.
Nyt binavn: HANSEN'S A/S (HANSENGROUP A/S).
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 18.06.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 18.06.2009.
Direktion:
Udtrådt af direktionen:
Stewart Barnes, den 01.03.2008.
Indtrådt i direktionen:
Niels Kjær, den 01.03.2008.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.03.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 14.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Peder Lind Nordestgaard, den 01.03.2006.
Indtrådt i direktionen:
Direktør Jesper Klith Andersen, den 01.03.2006.
Vedtægter ændret:
28.02.2005.
Selskabet tegnes af Hans Kolby Hansen - eller af bestyrelsesformanden i forening med en direktør.
Bestyrelse:
Tiltrådt som formand:
Ivar Hafsett, den 16.02.2005, Fratrådt som formand, men forbliver i bestyrelsen: Hans Magnus Kolby Hansen, den 16.02.2005.
Direktion:
Fratrådt som adm.dir. tiltrådt som Økonomidirektør: Peder Lind Nordestgaard, den 16.02.2005.
Indtrådt i direktionen:
Hans Magnus Kolby Hansen (adm. dir), den 16.02.2005.
Direktion:
Tiltrådt som adm.dir.: Peder Lind Nordestgaard, den 15.12.2003.
Udtrådt af direktionen:
Steward Barnes, den 15.12.2003.
Indtrådt i direktionen:
Direktør Stewart Barnes, den 15.12.2003.
Vedtægter ændret:
22.04.2003.
Bestyrelse:
Tiltrådt som formand:
Hans Magnus Kolby Hansen, den 22.04.2003.
Selskabet tegnes af bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 22.04.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 22.04.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Fleming Grunnet, den 20.02.2001.
Indtrådt i bestyrelsen:
Hovard Emanuel Ryman, den 20.02.2001.
Vedtægter ændret:
08.01.1999.
Kapitalforhøjelse:
kr. 9.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til A/S252246.
NAVN: HANSENGROUP A/S.
ADRESSE: Bredgade 4, 6940 Lem St.
Kommune:
Ringkøbing.
Binavn:
H.S.H. HOLDING A/S (HANSENGROUP A/S).
Kapital kr. 10.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.000.000,00, B-aktier kr. 9.000.000,00.
Bestyrelse:
Director Terence Everard Caro, Fabrikant Fleming Grunnet, Direktør Hans Magnus Kolby Hansen, Adm. direktør Poul Arne Jensen.
Direktion:
Adm. direktør Peder Lind Nordestgaard.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
PricewaterhouseCoopers, 6900 Skjern.
Regnskabsår:
01.07 - 30.06.
Vedtægter ændret:
14.08.1998.
Nyt navn:
HANSENGROUP ApS.
Nyt binavn: H.S.H. HOLDING ApS (HANSENGROUP ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Lind Nordestgaard, den 30.11.1997.
Indtrådt i bestyrelsen:
Director Terence Everard Caro, den 30.11.1997, Fabrikant Fleming Grunnet, den 30.11.1997, Adm. direktør Poul Arne Jensen, den 30.11.1997.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
30.11.1996.
Kapitalforhøjelse:
kr. 20.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 2.000,00, B kr. 18.000,00.
Kapitalen udgør herefter kr. 200.000,00.
Kapitalen er opdelt i klasser:
A kr. 20.000,00, B kr. 180.000,00.
Ny adresse:
Bredgade 4, 6940 Lem St.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 6900 Skjern.
1 registered in CVR.
P-number 1002800789Randersvej 2, 8600 Silkeborg
No other current company drawn.
No other current company drawn.
No other current company drawn.