HOTEL HOLDING ApS

  • Active

  • Registration 35801383
  • APS
  • Established 10 March, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2014
Address
Dalbergstrøget 5, 1.
2630 Taastrup
Denmark
Phone: 51578700
Registration number
Registration 35801383

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haaber
    2014-03-10 – 14.4% ownership (2014-03-10 – ) 50.4% voting rights (2014-03-10 – )
  • Anders Haaber
    2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )
  • Kristian Haaber
    2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )
  • Lene Toft Haaber
    2014-03-10 – 2023-06-26 50% ownership (2014-03-10 – 2023-06-26 )
Legal owners
  • TopHotel Holding ApS 100% ownership (2023-06-21 – ) 100% voting rights (2023-06-21 – )
  • Peter Haaber
    2014-03-10 – 2023-06-21 20% ownership (2014-03-10 – 2023-06-21 ) 66.67% voting rights (2014-03-10 – 2023-06-21 )
  • Lene Toft Haaber
    2014-03-10 – 2023-06-21 50% ownership (2014-03-10 – 2023-06-21 ) 0% voting rights (2014-03-10 – 2023-06-21 )
  • Anders Haaber
    2014-03-10 – 2023-06-21 15% ownership (2014-03-10 – 2023-06-21 ) 15% voting rights (2014-03-10 – 2023-06-21 )
  • Kristian Haaber
    2014-03-10 – 2023-06-21 15% ownership (2014-03-10 – 2023-06-21 ) 15% voting rights (2014-03-10 – 2023-06-21 )
Directors
Board members
Subsidiaries