Ørholm Holding A/S
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Inactive
- Registration 10615933
- A/S
- Established 1 January, 1987
- Dissolved 13 February, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Carsten Arberg
1997-05-29 – 2025-02-13 100% ownership (1997-05-29 – 2025-02-13 ) 100% voting rights (1997-05-29 – 2025-02-13 )
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- Legal owners
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Hans Carsten Arberg
1997-05-29 – 2025-02-13 100% ownership (1997-05-29 – 2025-02-13 ) 100% voting rights (1997-05-29 – 2025-02-13 )
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- Directors
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Hans Carsten Arberg
1987-01-01 – 2024-03-06 -
Per Emil Hasselbalch Stakemann
1987-01-01 – 1987-09-02
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- Board members
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Peter Malling Lambert
2020-01-17 – 2024-03-06 -
Hanne Arberg
1997-01-02 – 2024-03-06 -
Hans Carsten Arberg
1997-01-02 – 2024-03-06 -
Steen Anker Lassen
2017-11-14 – 2020-01-17 -
Henrik Arberg
2011-10-06 – 2017-09-29 -
Henning Arberg
1997-01-02 – 2011-10-06
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- Subsidiaries
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ARBERG GROUP ApS 100% ownership (2015-10-21 – 2018-03-02 ) 100% voting rights (2015-10-21 – 2018-03-02 )
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EJENDOMSSELSKABET ØRHOLMVEJ 57 ApS 100% ownership (2003-10-01 – 2025-02-13 ) 100% voting rights (2003-10-01 – 2025-02-13 )
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ARBERG TIME A/S 50% ownership (2014-10-01 – 2018-02-28 ) 100% ownership (2018-03-01 – 2025-02-13 ) 50% voting rights (2014-10-01 – 2018-02-28 ) 100% voting rights (2018-03-01 – 2025-02-13 )
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ARBERG TIME A/S 50% ownership (2014-10-01 – 2018-02-28 ) 100% ownership (2018-03-01 – 2025-02-13 ) 50% voting rights (2014-10-01 – 2018-02-28 ) 100% voting rights (2018-03-01 – 2025-02-13 )
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