Hotelselskabet af 09.10.2017 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 October, 2017
Address: Dalbergstrøget 5, 1.
2630 Taastrup
Denmark

[email protected]

Phone: 50531544
Registration number: Registration 38997785

Past relations

Ultimate beneficial owners (UBOs): Peter Haaber
2017-10-09 – 14.4% ownership (2017-10-09 – ) 50.4% voting rights (2017-10-09 – )

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
2018-03-23 – 2023-06-26 50% ownership (2018-03-23 – 2023-06-26 )
Legal owners: HOTEL HOLDING ApS 100% ownership (2017-10-09 – ) 100% voting rights (2017-10-09 – )
Directors: Per Denker Sørensen
2019-01-01 – 2024-07-31

Peter Haaber
2017-10-09 – 2019-01-01
Board members: Jesper Østerhegn
2019-02-13 – 2024-08-26

Peter Haaber
2019-02-13 – 2024-08-26

Lene Toft Haaber
2019-02-13 – 2024-08-26

Kristian Haaber
2017-10-09 – 2019-02-13

Peter Haaber
2017-10-09 – 2019-02-12

Lene Toft Haaber
2017-10-09 – 2019-02-12
Subsidiaries: Core M Copenhagen ApS 100% ownership (2018-03-23 – ) 100% voting rights (2018-03-23 – )

Core Hotel Dan ApS 33.33% ownership (2018-03-23 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2018-03-23 – 2024-10-30 ) 100% voting rights (2024-10-31 – )

Core Hotel Dan ApS 33.33% ownership (2018-03-23 – 2024-10-30 ) 100% ownership (2024-10-31 – ) 33.33% voting rights (2018-03-23 – 2024-10-30 ) 100% voting rights (2024-10-31 – )

Core Hotel Redmolen ApS 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )

Hotelselskabet af 09.10.2017 ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 July, 2024.