KAROLINEGÅRDEN A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 16 September, 2013
Address: Helga Pedersens Gade 63
C/O Hommelhoff Group A/S
8000 Aarhus C
Denmark

Phone: 72444425
Registration number: Registration 35480633

Past relations

Ultimate beneficial owners (UBOs): Orla Dambo
2013-09-16 – 19.4% ownership (2013-09-16 – ) 35% voting rights (2013-09-16 – )
Legal owners: BOAX HOLDING ApS 50% ownership (2013-09-16 – ) 50% voting rights (2013-09-16 – )

CBH II ApS 20% ownership (2013-09-16 – ) 20% voting rights (2013-09-16 – )

Domis ApS 25% ownership (2023-06-30 – ) 25% voting rights (2023-06-30 – )

Hommelhoff Group A/S 25% ownership (2013-09-16 – 2023-06-30 ) 25% voting rights (2013-09-16 – 2023-06-30 )
Directors: Nicolai Hommelhoff
2025-04-02 –

Anette Kjærulff Nielsen
2013-09-16 –

Ole Byriel
2013-09-16 – 2025-04-02
Board members: Anette Kjærulff Nielsen
2013-09-16 –

Nemanja Stankovic
2025-04-02 –

John Skovbjerg Hansen
2017-10-23 – 2025-04-02

Per Lilholt
2017-04-03 – 2021-11-01

Lars-Erik Mors Larsen
2013-09-16 – 2017-10-23

Nicolai Hommelhoff
2013-09-16 – 2017-04-03
Subsidiaries: Selfproperty Aarhus ApS 100% ownership (2014-09-03 – 2017-06-23 ) 100% voting rights (2014-09-03 – 2017-06-23 )