Owners, management and financials
CVR: 26900921
Not available
Net result: DKK 3,742,000
Inger Marie Jensen Hansen (10-14,99%), Knud Erik Hansen (10-14,99%)
1 more
CVR · view owners
Knud Erik Hansen, Inger Marie Jensen Hansen
2 more in management
Board: Anders Christian Dam (chair) and 5 members
CVR · view management
Active
Founded 18 November 2002
CVR · view overview
6 employees
CVR · 2026
Director role ended: Klaus Karstensen
CVR · 28/05/2026
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CARL HANSEN & SØN HOLDING A/S is a Danish company of the type Aktieselskab based in Gelsted, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Knud Erik Hansen, Inger Marie Jensen Hansen and Philip Tranberg Moe. The board consists of Anders Christian Dam (chair), Inger Marie Jensen Hansen, Jesper Rasmussen and Knud Erik Hansen. The company is owned by Inger Marie Jensen Hansen, Knud Erik Hansen and Morten Hai van Bui Hansen. The company has 6 employees (2026). In 2025, the company reported a net result of DKK 3,742,000 compared with DKK -33,143,000 the year before. Equity in the 2025 report amounted to DKK 313,224,000.
Selskabets formål er at eje kapitalandele i andre virksomheder samt at drive industrivirksomhed særligt med henblik på fremstilling, markedsføring og salg af møbler, samt al virksomhed som efter bestyrelsens skøn er beslægtet hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | 3.7 mio. | 370.6 mio. | 313.2 mio. | 725 | |
| 202401/01/2024 – 31/12/2024 | - | -33.1 mio. | 370.1 mio. | 317.4 mio. | 6 | |
| 202301/01/2023 – 31/12/2023 | - | -17 mio. | 399.3 mio. | 349.8 mio. | 854 | |
| 202201/01/2022 – 31/12/2022 | - | 62.4 mio. | 418.5 mio. | 372.7 mio. | 1123 | |
| 202101/01/2021 – 31/12/2021 | - | 136.9 mio. | 454.8 mio. | 310.4 mio. | 1436 | |
| 202001/01/2020 – 31/12/2020 | - | 71.6 mio. | 294.2 mio. | 174.2 mio. | 1212 | |
| 201901/01/2019 – 31/12/2019 | 0 | 27.7 mio. | 225.5 mio. | 132.9 mio. | 1458 | |
| 201801/01/2018 – 31/12/2018 | 0 | 5.4 mio. | 198.5 mio. | 102.4 mio. | 1661 | |
| 201701/01/2017 – 31/12/2017 | 0 | 22.5 mio. | 191.6 mio. | 99.7 mio. | 713 | |
| 201601/01/2016 – 31/12/2016 | 0 | 20.6 mio. | 129.6 mio. | 80.1 mio. | 286 | |
| 201501/01/2015 – 31/12/2015 | - | 10.6 mio. | 107.5 mio. | 53.5 mio. | 247 | |
| 201401/01/2014 – 31/12/2014 | - | 7.4 mio. | 96.7 mio. | 44.2 mio. | 206 | |
| 201301/01/2013 – 31/12/2013 | - | 8.4 mio. | 105 mio. | 37 mio. | 169 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of CARL HANSEN & SØN HOLDING A/S is 26900921.
CARL HANSEN & SØN HOLDING A/S is owned by Inger Marie Jensen Hansen, Knud Erik Hansen and Morten Hai van Bui Hansen.
The management of CARL HANSEN & SØN HOLDING A/S consists of Knud Erik Hansen, Inger Marie Jensen Hansen and Philip Tranberg Moe.
The board of CARL HANSEN & SØN HOLDING A/S consists of Anders Christian Dam, Inger Marie Jensen Hansen and Jesper Rasmussen, with Anders Christian Dam as chair.
CARL HANSEN & SØN HOLDING A/S had 6 employees in 2026 according to the Danish CVR register.
CARL HANSEN & SØN HOLDING A/S was founded on 18 November 2002.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of September 1, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARL HANSEN & SØN HOLDING A/S.
As of May 28, 2026, Klaus Karstensen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2025. The net result was DKK 3,742,000.
As of November 25, 2025, Torben Agerbak has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of October 13, 2025, Inger Marie Jensen Hansen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of October 13, 2025, Jesper Rasmussen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of October 13, 2025, Anders Christian Dam has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of October 12, 2025, Jesper Rasmussen has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of September 12, 2025, Jesper Rasmussen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of September 12, 2025, Carsten Fode has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of September 12, 2025, Preben Larsen has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2024. The net result was DKK -33,143,000.
As of March 1, 2025, Klaus Karstensen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of March 1, 2025, Philip Tranberg Moe is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of March 1, 2025, Søren Schøllhammer has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of March 1, 2025, Flemming Glamann has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of September 30, 2024, William Boesen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of September 30, 2024, Morten Lauge Jensen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of September 30, 2024, Peter Moberg Aarup has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2023. The net result was DKK -17,029,000.
As of February 14, 2024, Carsten Fode has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of February 13, 2024, Carsten Fode has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of February 8, 2024, Clas Nylandsted Andersen has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of January 1, 2024, Peter Moberg Aarup is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of December 1, 2023, Niels Johan Holm has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2022. The net result was DKK 62,419,000.
As of April 1, 2023, Flemming Glamann is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of April 1, 2023, Christian Mølsted has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of September 1, 2022, Søren Schøllhammer is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of July 31, 2022, Lars Hansen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2021. The net result was DKK 136,894,000.
As of January 17, 2022, Preben Larsen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of January 17, 2022, Christian Mølsted is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of September 1, 2021, Morten Lauge Jensen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of June 23, 2021, Ulrich Alexander Krasilnikoff has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2020. The net result was DKK 71,617,000.
As of November 27, 2020, Inger Marie Jensen Hansen is registered as an owner of CARL HANSEN & SØN HOLDING A/S with an ownership share of 10%.
As of November 27, 2020, Knud Erik Hansen is registered as an owner of CARL HANSEN & SØN HOLDING A/S with an ownership share of 10%.
As of November 27, 2020, Morten Hai van Bui Hansen is registered as an owner of CARL HANSEN & SØN HOLDING A/S with an ownership share of 66%.
As of October 1, 2020, Rune Stephansen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK 27,701,000.
As of May 5, 2020, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of May 5, 2020, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARL HANSEN & SØN HOLDING A/S.
As of April 30, 2020, Torben Agerbak is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of April 30, 2020, Lars Erik Mikkelsen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of February 3, 2020, Henrik Hoffmann has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK 5,423,000.
As of July 10, 2018, Henrik Hoffmann has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of July 10, 2018, Inger Marie Jensen Hansen has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of July 10, 2018, Inger Marie Jensen Hansen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of June 18, 2018, Lars Erik Mikkelsen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of June 18, 2018, Brian Peetz Hansen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK 22,540,724.
As of October 26, 2017, Lars Hansen is registered as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 20,582,100.
As of September 21, 2016, Brian Peetz Hansen is registered as director of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK 246,415, and the net result was DKK 10,556,657.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK 391,719, and the net result was DKK 7,399,389.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2013. Gross profit came to DKK 480,000, and the net result was DKK 8,355,230.
CARL HANSEN & SØN HOLDING A/S has published its annual report for 2012.
As of April 5, 2013, Ulrich Alexander Krasilnikoff has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of April 5, 2013, Clas Nylandsted Andersen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of March 19, 2012, Jørgen Gerner Hansen has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of CARL HANSEN & SØN HOLDING A/S.
As of October 6, 2008, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of October 6, 2008, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of CARL HANSEN & SØN HOLDING A/S.
As of May 30, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of May 30, 2006, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of CARL HANSEN & SØN HOLDING A/S.
As of May 16, 2006, Hans Ole Nielsen has stepped down as director of CARL HANSEN & SØN HOLDING A/S.
As of December 20, 2005, Ditlev Erik Ahlefeldt-Laurvig has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of May 28, 2004, Preben Vilhelm Gustav Ahlefeldt-Laurvig has left the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of June 23, 2003, Knud Erik Hansen is registered as adm. dir. of CARL HANSEN & SØN HOLDING A/S.
As of June 23, 2003, Hans Ole Nielsen is registered as director of CARL HANSEN & SØN HOLDING A/S.
As of May 21, 2003, Preben Vilhelm Gustav Ahlefeldt-Laurvig has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, LEO OLSEN & DALSGAARD, STATAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, Carsten Fode has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, Inger Marie Jensen Hansen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, Knud Erik Hansen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, Jørgen Gerner Hansen has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
As of November 18, 2002, Ditlev Erik Ahlefeldt-Laurvig has joined the board of directors of CARL HANSEN & SØN HOLDING A/S.
CARL HANSEN & SØN HOLDING A/S was founded on November 18, 2002.
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