OpenRegistry
Companies House/5591 Gelsted/Company profile

CARL HANSEN & SØN MØBELFABRIK A/S

Active
OE028220·incorporated 2023-03-02

CARL HANSEN & SØN MØBELFABRIK A/S is an active UK overseas entity, incorporated on 2 March 2023 at Companies House (number OE028220; OpenRegistry canonical ID GB-OE028220-carl-hansen-s-n-m-belfabrik-a-s). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 5591 Gelsted. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-03-02
Registered Address
HYLKEDAMVEJ 77 - 79, LUNGE BJERGE, 5591 GELSTED, DENMARK
Country of origin
DENMARK

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

CARL HANSEN & SØN MØBELFABRIK A/S has 2 persons with significant control on file:

  • Morten Hai Van Bui Hansen born 1994, Danish national. Notified 2018-10-05.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Knud Erik Hansen born 1950, Danish national. Notified 2020-11-27.
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-03-02. Ceased 2024-03-13.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-01.
  • (unnamed). Notified 2024-03-13. Ceased 2025-03-01.
  • (unnamed). Notified 2025-03-01. Ceased 2026-03-01.
  • (unnamed). Notified 2025-03-01. Ceased 2026-03-01.