ARKITEKT OLE HAGEN HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Mikaela Maria Hagen
2006-03-01 – 100% ownership (2006-03-01 – ) 100% voting rights (2006-03-01 – )
Legal owners: Mikaela Maria Hagen
2006-03-01 – 100% ownership (2006-03-01 – ) 100% voting rights (2006-03-01 – )
Directors: Mads Schousboe Bødker
2006-03-01 –

Edel Hagen
1972-06-21 – 2006-03-01

Ejvind Strabo
1972-06-21 – 1987-10-28
Board members: Mikaela Maria Hagen
1972-06-21 –

Mads Schousboe Bødker
1972-06-21 –

Anton Hagen Bødker
2016-10-28 –

Edel Hagen
1972-06-21 – 2008-03-27

Knud Egebjerg
1972-06-21 – 1990-11-05

Erik Nielsen
1972-06-21 – 1990-11-05
Subsidiaries: E. HAGEN A/S 100% ownership (1993-07-01 – ) 100% voting rights (1993-07-01 – )

Orion I ApS 5% ownership (2017-05-08 – 2025-02-20 ) 5% voting rights (2017-05-08 – 2023-10-08 ) 90% voting rights (2023-10-09 – 2025-02-20 )