HAVNEN VED KOLBY KAAS HOLDING A/S
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Active
- Registration 44093510
- A/S
- Established 16 October, 1999
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Steen Jensen
2017-11-06 – -
Anders Aage Schau Danneskiold Lassen
2017-11-06 – -
Sven Erik Straarup
2017-11-06 –
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- Legal owners
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KOMTESSE ELISABETH DANNESKIOLD-SAMSØES FAMILIE- OG FUNKTIONÆRLEGAT 66.67% ownership (1996-04-24 – ) 66.67% voting rights (1996-04-24 – )
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- Directors
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Kaia Bertelsen
2022-08-25 – -
Tove Kristiansen
2022-05-02 – 2022-08-25 -
Michael Buur Hove
2021-04-01 – 2022-05-02 -
Kaia Bertelsen
2012-03-27 – 2021-04-01 -
Ole Hermann Lyck
2009-05-01 – 2012-03-27 -
Lars Nielsen
2008-04-11 – 2009-05-01 -
Svend Aage Laursen
1998-07-01 – 2008-04-11 -
Henning Søndergaard Jensen
1998-05-01 – 1998-07-01 -
Frants Aksel Lassen
– 1994-05-11
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- Board members
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Malene Berger Rud Sejling
2025-04-25 – -
Michael Steen Jensen
2006-04-28 – -
Mogens Mahler
2013-04-25 – -
Anders Aage Schau Danneskiold Lassen
2004-04-23 – -
Jacques Rahr
2022-04-29 – -
Frederik Victor Schau Danneskiold Lassen
2024-04-26 – -
Svend Bissø
2020-04-24 – 2025-04-25 -
Holger Thygesen
2023-04-28 – 2025-04-25 -
Arne Snedker Ditlevsen
1999-04-22 – 2024-04-26 -
Eva Kloch Norlyk
2008-04-11 – 2022-04-29 -
Kasper Stendal Henricksen
2017-04-28 – 2021-04-29 -
Gustav Friis Kromphardt
2020-09-18 – 2020-09-18 -
Erik Grenaa
2006-04-28 – 2020-04-24 -
Jens Christian Larsen
2007-04-27 – 2019-04-26 -
Karl Georg Olsen
2013-04-25 – 2017-04-28 -
Søren Wiese
2007-04-27 – 2013-04-25 -
Jens Pedersen
– 2013-04-25 -
Svend Aage Laursen
– 2008-04-11 -
Henning Søndergaard Jensen
– 2007-04-27 -
Jens-Jakob Gerhardt Vohnsen
2004-04-23 – 2007-04-27 -
Zelma Helene Granholm-Leth
2005-04-29 – 2006-04-28 -
Inge Øster Vadstrup
– 2006-04-28 -
Marianne Christa Jørgensen
– 2005-04-29 -
Jørn Carstens Nissen
– 2003-12-15 -
Ejvind Schaloffsky Petersen
– 1999-04-22 -
Per Egon Kæmpe
– 1996-05-13 -
Søren Lundsgaard
– 1996-05-13 -
Frants Aksel Lassen
– 1992-05-12 -
Harald Jensen
– 1991-05-27 -
Henning Lars Grønfeldt
– 1990-05-15 -
Ole Even Rasmussen
– 1988-05-16
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