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Johnny Hansen

PersonUnit number: 4000256110
Kystvejen 78, 4400 Kalundborg
1
Ownership
3
Board positions
6
Director positions
4
Other roles
8
People in network

People in network(8)

People who held roles at the same companies, or who co-own the same companies

Martin Bærentz Madsen
HANSEN BILER ApS, BILHUSET MBM A/S, BILHUSET MBM A/S
Claus Lanther
HANSEN BILER ApS, SLAGELSE AUTOCENTER A/S, LANTHERS AUTOVÆRKSTED ApS
Steen Christiansen
HANSEN BILER ApS, SLAGELSE AUTOCENTER A/S

Ownership(1)

JOHNNY HANSEN HOLDING ApS
CVR: 25955196
EJERREGISTER
100%
Ownership
Active

Director positions(4)

HANSEN BILER ApS
CVR: 25380738
DIREKTØR
Active
Since 17. maj 2000
JOHNNY HANSEN HOLDING ApS
CVR: 25955196
DIREKTØR
Active
Since 19. mar. 2001
GARANT KALUNDBORG ApS
CVR: 36445130
DIREKTØR
Active
Since 25. nov. 2014
JOHNNY HANSEN ApS
CVR: 28846991
DIREKTØR
Active
Since 15. jun. 2005

Other roles(3)

HANSEN BILER ApS
CVR: 25380738
STIFTERE
Active
Since 17. maj 2000
JOHNNY HANSEN HOLDING ApS
CVR: 25955196
STIFTERE
Active
Since 19. mar. 2001
JOHNNY HANSEN ApS
CVR: 28846991
STIFTERE
Active
Since 15. jun. 2005

Indirect ownership(4)

Companies owned indirectly through ownership chains.

HANSEN BILER ApS
CVR: 25380738
100%
Effective ownership
Depth: 1
Ownership path:
JOHNNY HANSEN HOLDING ApS(100%)
→HANSEN BILER ApS(100%)
JOHNNY HANSEN ApS
CVR: 28846991
100%
Effective ownership
Depth: 1
Ownership path:
JOHNNY HANSEN HOLDING ApS(100%)
→JOHNNY HANSEN ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
JOHNNY HANSEN HOLDING ApS(100%)
→GARANT KALUNDBORG ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JOHNNY HANSEN HOLDING ApS(100%)
→LANTHERS AUTOVÆRKSTED ApS(50-66,65%)

Former board positions(3)

HANSEN BILER ApS
CVR: 25380738
BESTYRELSESMEDLEM
Ended
Since 20. mar. 2007
Until 8. nov. 2023
BILHUSET MBM A/S
CVR: 30484916
BESTYRELSESMEDLEM
Ended
Since 20. mar. 2007
Until 15. sep. 2008
HANSEN BILER SLAGELSE A/S
CVR: 31300061
FORMAND
Ended
Since 20. dec. 2016
Until 10. jun. 2020

Former director positions(2)

HANSEN BILER SLAGELSE A/S
CVR: 31300061
DIREKTØR
Ended
Since 22. dec. 2009
Until 20. dec. 2016
JJ Ejendomme Kalundborg ApS
CVR: 38183338
DIREKTØR
Dissolved
Ended
Since 22. nov. 2018
Until 7. feb. 2023

Former roles(1)

Johnny Hansen
CVR: 20534494
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1998
Until 31. dec. 2004