Core Hotel Dan ApS
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Active
- Registration 39433486
- APS
- Established 23 March, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Haaber
2018-03-23 – 9.5% ownership (2018-03-23 – 2024-10-30 ) 20% ownership (2024-10-31 – ) 33.26% voting rights (2018-03-23 – 2024-10-30 ) 55% voting rights (2024-10-31 – ) -
Anders Haaber
2023-06-26 – 28.25% ownership (2023-06-26 – 2024-10-30 ) 40% ownership (2024-10-31 – ) 16.37% voting rights (2023-06-26 – 2024-10-30 ) 22.5% voting rights (2024-10-31 – ) -
Kristian Haaber
2023-06-26 – 28.25% ownership (2023-06-26 – 2024-10-30 ) 40% ownership (2024-10-31 – ) 16.37% voting rights (2023-06-26 – 2024-10-30 ) 22.5% voting rights (2024-10-31 – ) -
Jesper Østerhegn
2024-01-19 – 2024-10-31 34% ownership (2024-01-19 – 2024-10-31 ) 34% voting rights (2024-01-19 – 2024-10-31 ) -
Lene Toft Haaber
2018-03-23 – 2023-06-26 50% ownership (2018-03-23 – 2023-06-26 )
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- Legal owners
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Hotelselskabet af 09.10.2017 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 – )
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KOMPLEMENTARSELSKABET COPENHAGEN AIRPORT HOTEL ApS 50% ownership (2024-01-19 – 2024-10-31 ) 50% voting rights (2024-01-19 – 2024-10-31 )
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Hotelselskabet af 09.10.2017 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 – )
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- Directors
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Per Denker Sørensen
2019-01-01 – 2024-07-31 -
Peter Haaber
2018-03-23 – 2019-01-01
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- Board members
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Jesper Østerhegn
2019-08-01 – 2024-12-31 -
Peter Haaber
2019-08-01 – 2024-12-31
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Employees
Core Hotel Dan ApS has 33.00 full time equivalents (FTEs) and 54.00 employees as of 1 August, 2023.