Nordic Hospitality Partners Denmark A/S

  • Active

  • Registration 39427958
  • A/S
  • Established 20 March, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 20 March, 2018
Address
Ny Vestergade 7, 1.
1471 København K
Denmark
Registration number
Registration 39427958

Relations

Past relations
Legal owners
  • KNUTTEL HOLDING ApS 10% ownership (2018-03-20 – ) 10% voting rights (2018-03-20 – )
  • LWA FLEX INVEST ApS 10% ownership (2018-03-20 – ) 10% voting rights (2018-03-20 – )
  • Restamax Oyj
    2018-03-20 – 66.67% ownership (2018-03-20 – ) 66.67% voting rights (2018-03-20 – )
Directors
Board members
Subsidiaries
  • The Bird Mother ApS 90% ownership (2018-04-04 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 90% voting rights (2018-04-04 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • The Bird Mother ApS 90% ownership (2018-04-04 – 2023-06-19 ) 100% ownership (2023-06-20 – ) 90% voting rights (2018-04-04 – 2023-06-19 ) 100% voting rights (2023-06-20 – )
  • Ruby Group Holding ApS 66.67% ownership (2018-11-20 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 66.67% voting rights (2018-11-20 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • Ruby Group Holding ApS 66.67% ownership (2018-11-20 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 66.67% voting rights (2018-11-20 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • Luca Lyngby ApS 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )
  • Camping Denmark ApS 100% ownership (2020-03-29 – ) 100% voting rights (2020-03-29 – )
  • NoHo TT Holding ApS 66.67% ownership (2024-01-17 – ) 66.67% voting rights (2024-01-17 – )

Employees

Nordic Hospitality Partners Denmark A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.