CASINOS DENMARK A/S
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Active
- Registration 13239398
- A/S
- Established 1 June, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Wenaas
2014-01-01 – 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – ) -
Igor Rusek
2020-06-26 – -
Karel Komârek
2020-06-26 – -
Pavel Saroch
2020-06-26 –
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- Legal owners
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CIH SCANDINAVIA HOTEL A/S 50% ownership (2014-01-01 – ) 50% voting rights (2014-01-01 – )
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Casinos Austria International GmbH
1989-06-01 – 50% ownership (1989-06-01 – ) 50% voting rights (1989-06-01 – )
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- Directors
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Thomas Kellner
1999-10-29 – -
Bryan Daryl Simcock
1999-02-25 – 1999-10-29 -
John Allen Young
1989-06-01 – 1999-02-25 -
Geoffrey George Taylor
1989-06-01 – 1994-08-02 -
Bahram Sadr-Hashemi
1989-06-01 – 1992-12-23 -
Erwin Haitzmann
1989-06-01 – 1992-01-20 -
James Daniel Forbes
1989-06-01 – 1991-04-11 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1990-01-25
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- Board members
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Fritz Pühringer
2023-07-01 – -
Thomas Kellner
2023-07-01 – -
Lars Wenaas
2014-04-28 – -
Bahram Sadr-Hashemi
1989-06-01 – 2023-07-01 -
Fritz Pühringer
2022-01-01 – 2023-06-30 -
Christoph Zurucker-Burda
2018-04-04 – 2022-01-01 -
Alexander Tucek
2011-07-01 – 2018-04-04 -
Karl Stoss
2011-07-01 – 2018-04-04 -
Knut Jan Kleiven
2004-12-16 – 2014-04-28 -
Josef Leutgeb
2011-05-06 – 2011-06-17 -
Stefan Harra
2009-10-21 – 2011-06-17 -
Leopold Wallner
1989-06-01 – 2011-06-17 -
Robert Vierziger
1996-11-27 – 2009-10-21 -
Helge Hassel
1989-06-01 – 2004-12-16 -
Harald Baku
1996-11-27 – 2002-05-16 -
Frede Ahlgreen Eriksen
1989-06-01 – 2002-05-16 -
Horant Josef Woschitz
1989-06-01 – 1996-12-04 -
Norbert Kainc
1989-06-01 – 1996-12-04 -
Christian Adolf Neuberger
1989-06-01 – 1995-02-22 -
Peter Hoetzinger
1989-06-01 – 1992-12-23 -
Erwin Haitzmann
1989-06-01 – 1992-01-20 -
Michael Metz Mørch
1989-06-01 – 1991-04-11 -
Sven Krogstrup
1989-06-01 – 1990-08-29 -
Ole Jørgen Phister Ritter
1989-06-01 – 1990-08-29 -
Bahram Sadr-Hashemi
1989-06-01 – 1990-08-29 -
Ulf Svejgaard Poulsen
1989-06-01 – 1990-01-25 -
Susanne Saul Stakemann
1989-06-01 – 1990-01-25 -
Per Emil Hasselbalch Stakemann
1989-06-01 – 1990-01-25
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- Subsidiaries
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Employees
CASINOS DENMARK A/S has 4.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.