CoolCopenhagen Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Sandra Weinert
2022-12-31 – 26% ownership (2022-12-31 – ) 26% voting rights (2022-12-31 – )

Marc Weinert
2022-12-31 – 26% ownership (2022-12-31 – ) 26% voting rights (2022-12-31 – )
Legal owners: WEINERT HOLDING ApS 25% ownership (2021-09-15 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 25% voting rights (2021-09-15 – 2022-12-30 ) 100% voting rights (2022-12-31 – )

HELLE HESSELLUND BISHOLM HOLDING ApS 25% ownership (2021-09-15 – 2022-12-31 ) 25% voting rights (2021-09-15 – 2022-12-31 )

ABSALON HOTEL GROUP COPENHAGEN A/S 25% ownership (2021-09-15 – 2022-12-31 ) 25% voting rights (2021-09-15 – 2022-12-31 )

Anpartsselskabet af 6. januar 2022 25% ownership (2021-09-15 – 2022-12-31 ) 25% voting rights (2021-09-15 – 2022-12-31 )

WEINERT HOLDING ApS 25% ownership (2021-09-15 – 2022-12-30 ) 100% ownership (2022-12-31 – ) 25% voting rights (2021-09-15 – 2022-12-30 ) 100% voting rights (2022-12-31 – )
Directors: Rasmus Krogdahl
2024-07-01 –

Patricia Plesner Arnsted
2023-03-07 – 2024-07-01

Inge Sommer
2021-09-15 – 2023-03-07
Board members: Sandra Weinert
2021-09-15 –

Marc Weinert
2023-03-07 –

Helle Hessellund Bisholm
2021-09-15 – 2022-12-31

Karen Nedergaard Svendsen
2021-09-15 – 2022-12-31

Anne-Sofie Robdrup
2021-09-15 – 2022-12-31
Subsidiaries: CoolCopenhagen ApS 100% ownership (2021-09-15 – ) 100% voting rights (2021-09-15 – )