Denmark Santa ApS

Past relations

Ultimate beneficial owners (UBOs): Brian Carr
2022-08-29 – 100% voting rights (2022-08-29 – )
Legal owners: HB IV Denmark Holding S.a.r.l.
2024-12-20 – 100% ownership (2024-12-20 – ) 100% voting rights (2024-12-20 – )

Denmark Capital Region K/S 100% ownership (2022-12-08 – 2024-12-20 ) 100% voting rights (2022-12-08 – 2024-12-20 )

Denmark Santa ApS 100% ownership (2022-12-08 – 2022-12-08 ) 100% voting rights (2022-12-08 – 2022-12-08 )

HBPF IV REIT Luxembourg S.á r.l
2022-08-29 – 2022-12-08 100% ownership (2022-08-29 – 2022-12-08 ) 100% voting rights (2022-08-29 – 2022-12-08 )
Directors: Sarah Maria Camilleri
2022-08-29 –

Matthew Peter Smith
2023-12-01 –

Benjamin William Lional Hutton
2022-08-29 – 2023-12-01
Subsidiaries: Denmark Santa Owner ApS 100% ownership (2022-09-06 – 2024-12-18 ) 100% voting rights (2022-09-06 – 2024-12-18 )

Denmark Santa ApS 100% ownership (2022-12-08 – 2022-12-08 ) 100% voting rights (2022-12-08 – 2022-12-08 )