EJENDOMSSELSKABET DANSKE HOTELLER ApS

Past relations

Ultimate beneficial owners (UBOs): Erik Steen Sophus Falck
2019-11-15 –

Dorte Brandt
2019-11-15 –

Hanne Louise Degn
2019-11-15 –

Jette Falck
2019-11-15 –

Nels Klavs Petersen
2019-11-15 –

Pia Anette Jespersgaard
2019-11-15 –
Legal owners: DANSKE HOTELLER A/S 100% ownership (2007-01-01 – ) 100% voting rights (2007-01-01 – )
Directors: John Eigil Olsdorf
2005-07-25 –

Bente Lyngholm Glinvad
2004-12-20 – 2005-07-25

Gitte Frederiksen
2003-04-10 – 2004-12-20

Jesper Stadsvold Olesen
2000-12-07 – 2001-10-29

Victor Christoffersen
2000-07-01 – 2000-12-07
Board members: Erik Steen Sophus Falck
2000-12-07 –

Dorte Brandt
2017-12-06 –

John Eigil Olsdorf
2000-12-07 –

John Nygaard Johansen
2011-03-21 – 2017-12-06

Bente Lyngholm Glinvad
2003-04-10 – 2011-03-21

Karen Lisbeth Jespersgaard
2000-12-07 – 2003-04-10
Subsidiaries: NØRHERREDHUS EJENDOMME ApS 100% ownership (2016-02-29 – ) 100% voting rights (2016-02-29 – )

EJENDOMSSELSKABET GOLF HOTEL VIBORG A/S 100% ownership (2018-11-01 – ) 100% voting rights (2018-11-01 – )