DFH HOLDING ApS
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Active
- Registration 34092494
- APS
- Established 23 December, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Brian Elsted Hansen
2011-12-23 – 2011-12-23 100% ownership (2011-12-23 – 2011-12-23 ) 100% voting rights (2011-12-23 – 2011-12-23 )
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- Legal owners
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FunktionærKartellet/TeknikerSammenslutningen 33.33% ownership (2011-12-23 – ) 33.33% voting rights (2011-12-23 – )
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FAGFORENINGEN DANMARK 33.33% ownership (2011-12-23 – ) 33.33% voting rights (2011-12-23 – )
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2B - Bedst og Billigst 33.33% ownership (2011-12-23 – ) 33.33% voting rights (2011-12-23 – )
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- Directors
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Brian Elsted Hansen
2021-03-10 – -
Johnny Nim
2011-12-23 – 2021-03-10
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- Board members
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Johnny Nim
2013-04-10 – -
Poul-Erik Jensen
2013-04-10 – -
André Rømer Nim
2021-03-10 – -
Brian Elsted Hansen
2013-04-10 – 2021-03-10
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- Subsidiaries
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DFH EJENDOMME ApS 100% ownership (2013-03-27 – 2016-04-06 ) 100% voting rights (2013-03-27 – 2016-04-06 )
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GJERRILD NORDSTRAND ApS 100% ownership (2015-12-21 – ) 100% voting rights (2015-12-21 – )
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EJENDOMSSELSKABET Generationernes By ApS 100% ownership (2014-02-17 – ) 100% voting rights (2014-02-17 – )
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Ejendomsselskabet Østerbyen ApS 100% ownership (2016-08-01 – ) 100% voting rights (2016-08-01 – )
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Ejendomsselskabet Bryggen, Esbjerg ApS 100% ownership (2016-09-08 – 2018-01-01 ) 100% voting rights (2016-09-08 – 2018-01-01 )
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Ejendomsselskabet Gl. Færgevej 4 ApS 100% ownership (2020-04-01 – ) 100% voting rights (2020-04-01 – )
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Ejendomsselskabet Borgergade 38 ApS 100% ownership (2020-04-27 – ) 100% voting rights (2020-04-27 – )
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Ejendomsselskabet Midtbyen ApS 100% ownership (2020-11-01 – ) 100% voting rights (2020-11-01 – )
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Ejendomsselskabet Borgergade 62-64 ApS 100% ownership (2025-04-01 – ) 100% voting rights (2025-04-01 – )
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Ejendomsselskabet Eysbergh ApS 100% ownership (2022-10-01 – ) 100% voting rights (2022-10-01 – )
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DFA af 2023 ApS 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
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SØBY MARINA PARK ApS 100% ownership (2015-10-21 – ) 100% voting rights (2015-10-21 – )
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