EJENDOMSSELSKABET KATARINA A/S
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Active
- Registration 13212139
- A/S
- Established 1 June, 1989
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 June, 1989 - Address
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- Registration number
- Registration 13212139
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Dorte Hildebrandt
2017-03-31 – 20% ownership (2017-03-31 – ) 20% voting rights (2017-03-31 – ) -
Claus Henrik Hildebrandt
2017-03-31 – 80% ownership (2017-03-31 – ) 80% voting rights (2017-03-31 – )
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- Legal owners
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DORTE FUNDER HOLDING ApS 20% ownership (2017-03-31 – ) 20% voting rights (2017-03-31 – )
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Claus Holding Ejendomme ApS 66.67% ownership (2023-12-19 – ) 66.67% voting rights (2023-12-19 – )
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CLAUS HOLDING ApS 66.67% ownership (2017-03-31 – 2023-12-19 ) 66.67% voting rights (2017-03-31 – 2023-12-19 )
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H.H. HOLDING ApS 100% ownership (2017-03-31 – 2017-03-31 ) 100% voting rights (2017-03-31 – 2017-03-31 )
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AKTIESELSKABET BADEANSTALTEN KØBENHAVN 100% ownership (1996-01-01 – 2017-03-31 ) 100% voting rights (1996-01-01 – 2017-03-31 )
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LENE HOLDING ApS 33.33% ownership (2017-03-31 – 2017-03-31 ) 33.33% voting rights (2017-03-31 – 2017-03-31 )
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- Directors
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Claus Henrik Hildebrandt
2017-12-12 – -
Jørgen Henrik Hildebrandt
1996-07-01 – 2017-12-12 -
Greger Axel Oliver Hedlund
1989-06-01 – 1996-07-01 -
Henrik Nebelong
1989-06-01 – 1995-09-01 -
Susanne Saul Stakemann
1989-06-01 – 1990-01-17
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- Board members
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Peter Mering
2019-12-13 – -
Aase Hildebrandt
2017-12-12 – -
Christian David Kielgast
2025-04-04 – -
Niels Jørgen Soldbro
2017-12-12 – 2025-04-04 -
Ib Yde
2017-12-12 – 2019-12-13 -
Jørgen Henrik Hildebrandt
1996-07-01 – 2017-12-12 -
Claus Henrik Hildebrandt
1996-07-01 – 2017-12-12 -
Aase Hildebrandt
1996-07-01 – 2017-12-11 -
Lars Johan Hoglund
1989-06-01 – 1996-07-01 -
Olof Gunnarsson Esseen
1989-06-01 – 1996-07-01 -
Greger Axel Oliver Hedlund
1989-06-01 – 1996-07-01 -
Elsebeth Sysette Vinding Kruse
1989-06-01 – 1995-09-01 -
Henrik Nebelong
1989-06-01 – 1995-09-01 -
Olof Gunnarsson Esseen
1989-06-01 – 1992-08-21 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1990-01-17
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