ABSALON HOTEL GROUP COPENHAGEN A/S

  • Active

  • Registration 32781829
  • A/S
  • Established 26 February, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 February, 2010
Address
Helgolandsgade 15
1653 København V
Denmark
Registration number
Registration 32781829

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Nedergaard Andersen
    2024-12-16 – 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
  • Jens Jacob Skibsted
    2024-12-16 – 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
  • Anders Mogens Nedergaard Andersen
    2024-12-16 – 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
  • Jens Jacob Skibsted
    2017-08-01 – 2024-12-16 100% ownership (2017-08-01 – 2024-12-16 ) 100% voting rights (2017-08-01 – 2024-12-16 )
  • Mette Ulla Nedergaard
    2021-09-28 – 2024-12-16 100% ownership (2021-09-28 – 2024-12-16 ) 100% voting rights (2021-09-28 – 2024-12-16 )
  • Lene Helsted
    2021-09-28 – 2024-12-16 100% ownership (2021-09-28 – 2024-12-16 ) 100% voting rights (2021-09-28 – 2024-12-16 )
  • Anders Mogens Nedergaard Andersen
    2010-02-26 – 2024-12-16 100% ownership (2010-02-26 – 2024-12-16 ) 100% voting rights (2010-02-26 – 2024-12-16 )
  • Martin Nedergaard Andersen
    2010-02-26 – 2021-09-28 33.33% ownership (2010-02-26 – 2021-09-28 ) 33.33% voting rights (2010-02-26 – 2021-09-28 )
  • Niels Lindhardt Johansen
    2010-02-26 – 2018-05-01 100% ownership (2010-02-26 – 2018-05-01 ) 100% voting rights (2010-02-26 – 2018-05-01 )
Legal owners
  • ABSALON FONDEN AF 1 MAJ 1978 100% ownership (2010-02-26 – 2024-12-16 ) 100% voting rights (2010-02-26 – 2024-12-16 )
  • ABSALON HOTEL A/S 100% ownership (2010-02-26 – 2010-02-26 ) 100% voting rights (2010-02-26 – 2010-02-26 )
Directors
Board members
Subsidiaries

Employees

ABSALON HOTEL GROUP COPENHAGEN A/S has 54.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.