Covivio Hamburg Holding ApS
-
-
Active
- Registration 29777306
- APS
- Established 1 July, 2006
Relations
Past relations
- Legal owners
-
-
Covivio Immobilien GmbH
2015-06-30 – 66.67% ownership (2015-06-30 – ) 66.67% voting rights (2015-06-30 – ) -
Covivio Holding GmbH
2017-04-27 – 10% ownership (2017-04-27 – ) 10% voting rights (2017-04-27 – ) -
IW Verwaltungs-GmbH
2015-06-30 – 2017-04-27 10% ownership (2015-06-30 – 2017-04-27 ) 10% voting rights (2015-06-30 – 2017-04-27 ) -
CORNERSTONE PROPERTIES GERMANY HOLDING ApS 100% ownership (2006-07-01 – 2015-06-29 ) 100% voting rights (2006-07-01 – 2015-06-29 )
-
- Directors
-
-
Diane Anne-Sophie Pauline Barbier Czarnecki
2024-12-17 – -
Myriam Despas
2019-07-01 – -
Mikael Brøgger Håkansson
2022-07-01 – -
Arnaud Brément
2019-07-01 – 2024-12-16 -
Mette-Lise Vraa
2021-03-30 – 2022-06-29 -
Peter Westphal
2015-06-19 – 2021-03-31 -
Thierry Jean-Francois Beaudemoulin
2015-06-19 – 2019-07-01 -
Arnaud Brément
2017-05-03 – 2019-06-30 -
Myriam Carmen Lydia Despas
2015-06-19 – 2017-05-03 -
Prud’homme, Philippe, Marie, Michel
2015-06-19 – 2015-11-26 -
Erik Hebsgaard Munk
2009-10-29 – 2015-06-19 -
Joacim Lars Bruus-Jensen
2006-09-13 – 2009-09-10 -
Victor Christoffersen
2006-07-01 – 2006-09-13
-
- Board members
-
-
Henrik Lind
2014-04-05 – 2015-06-19 -
Lars Engell Friis
2009-12-09 – 2015-06-19 -
Kasper Herrestrup
2014-04-05 – 2015-06-19 -
Erik Hebsgaard Munk
2009-10-29 – 2015-06-19 -
Thomas Bruno Pedersen
2009-10-29 – 2015-06-19 -
Claus Jesper Bruus-Jensen
2007-01-05 – 2009-09-10 -
Svein Harald Sørensen
2008-11-03 – 2009-09-10 -
Joacim Lars Bruus-Jensen
2006-09-13 – 2009-09-10 -
Jens Storkfelt
2006-09-13 – 2008-11-03 -
Niels Jørgen Bruus-Jensen
2006-09-13 – 2007-05-01 -
Sebastian Benjamin Bahn Christoffersen
2006-07-01 – 2006-09-13 -
Helen Mimi Janniche
2006-07-01 – 2006-09-13 -
Victor Christoffersen
2006-07-01 – 2006-09-13
-
- Subsidiaries
-
-
Covivio North ApS 100% ownership (2006-07-01 – 2020-10-16 ) 100% voting rights (2006-07-01 – 2020-10-16 )
-
Covivio Hamburg 2 ApS 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
-
Covivio Hamburg 1 ApS 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
-
Covivio Hamburg 3 ApS 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
-
Covivio Hamburg 4 ApS 100% ownership (2006-07-01 – ) 100% voting rights (2006-07-01 – )
-