PHS EJENDOMME ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Haaber
2014-03-10 – 14.4% ownership (2014-03-10 – ) 50.4% voting rights (2014-03-10 – )

Anders Haaber
2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )

Kristian Haaber
2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )

Lene Toft Haaber
2014-03-17 – 2023-06-26 50% ownership (2014-03-17 – 2023-06-26 )
Legal owners: HOTEL HOLDING ApS 100% ownership (2014-03-17 – ) 100% voting rights (2014-03-17 – )
Directors: Peter Haaber
2013-12-16 –
Board members: Peter Haaber
2021-04-21 – 2022-06-27

Lene Toft Haaber
2021-04-21 – 2022-06-27

Anders Haaber
2021-04-21 – 2022-06-27

Kristian Haaber
2021-04-21 – 2022-06-27
Subsidiaries: Core Hotel Copenhagen Airport ApS 33.33% ownership (2013-12-16 – ) 33.33% voting rights (2013-12-16 – )

KOMPLEMENTARSELSKABET COPENHAGEN AIRPORT HOTEL ApS 33.33% ownership (2013-12-31 – ) 33.33% voting rights (2013-12-31 – )

K/S EJENDOMSSELSKABET COPENHAGEN AIRPORT HOTEL 25% ownership (2013-12-16 – ) 25% voting rights (2013-12-16 – )

ISHØJ HOTEL EJENDOM ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )