TRIANGELHUS A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 1 March, 1993
Address: Vester Voldgade 104, st.th
1552 København V
Denmark

[email protected]

Phone: 35557655
Registration number: Registration 16930849

Past relations

Ultimate beneficial owners (UBOs): Wilhelm Bergengren
2008-11-28 – 100% ownership (2008-11-28 – ) 100% voting rights (2008-11-28 – )
Legal owners: Wilhelm Bergengren
2008-11-28 – 100% ownership (2008-11-28 – ) 100% voting rights (2008-11-28 – )
Directors: Lone Meier Schou
2015-05-26 –

Lilian Hellmers
1993-03-01 – 2015-05-26

Per Emil Hasselbalch Stakemann
1993-03-01 – 1993-11-02
Board members: Lars Wilhjelm
2015-05-26 –

Wilhelm Bertil Axel Bergengren
2008-11-27 –

Lone Meier Schou
2015-05-26 –

Lilian Hellmers
1993-03-01 – 2015-05-26

Bolette Nærvig
1993-03-01 – 2015-05-26

Anders Georg Magnus Bergengren
1993-03-01 – 2008-11-28

Hans Christian Galst
1993-03-01 – 1993-11-02

Ulf Svejgaard Poulsen
1993-03-01 – 1993-11-02

Per Emil Hasselbalch Stakemann
1993-03-01 – 1993-11-02
Subsidiaries: EJENDOMSSELSKABET STENGADE 32. 3000 HELSINGØR ApS 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )

NYHAVN 63 INVEST A/S 100% ownership (2018-01-01 – ) 100% voting rights (2018-01-01 – )

COPENHAGEN CITY INVEST A/S 100% ownership (2017-01-27 – ) 100% voting rights (2017-01-27 – )

MURGADE 5 ApS 100% ownership (2022-06-01 – ) 100% voting rights (2022-06-01 – )

Polygon Invest ApS 100% ownership (2018-11-15 – ) 100% voting rights (2018-11-15 – )

TRIANGELHUS A/S has 0.05 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.