BØRNENES HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Liise Hattens
2010-12-07 – 1.6% ownership (2010-12-07 – ) 100% voting rights (2010-12-07 – )
Legal owners: Liise Hattens
2010-12-07 – 0% ownership (2010-12-07 – ) 100% voting rights (2010-12-07 – )

Carsten Hattens
2010-12-07 – 25% ownership (2010-12-07 – ) 0% voting rights (2010-12-07 – )

Charlotte Dew-Hattens
2010-12-07 – 25% ownership (2010-12-07 – ) 0% voting rights (2010-12-07 – )

Henrik Hattens
2010-12-07 – 25% ownership (2010-12-07 – ) 0% voting rights (2010-12-07 – )
Directors: Carsten Hattens
2003-11-07 –
Board members: Liise Hattens
2010-12-07 –

Carsten Hattens
2003-11-07 –

Charlotte Dew-Hattens
2003-11-07 –

Henrik Hattens
2003-11-07 –

Ivan Hattens
2003-11-07 – 2010-12-07
Subsidiaries: EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S 100% ownership (2010-12-07 – 2018-04-05 ) 100% voting rights (2010-12-07 – 2018-04-05 )

SANKT PEDERS HUS A/S 100% ownership (2013-01-15 – ) 100% voting rights (2013-01-15 – )

HATTENS EJENDOMSSELSKAB ApS 100% ownership (2010-12-07 – ) 100% voting rights (2010-12-07 – )