TopHotel Holding ApS

  • Active

  • Registration 44132729
  • APS
  • Established 21 June, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2023
Address
Dalbergstrøget 5, 1.
2630 Taastrup
Denmark
Registration number
Registration 44132729

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haaber
    2023-06-21 – 14.4% ownership (2023-06-21 – ) 50.4% voting rights (2023-06-21 – )
  • Anders Haaber
    2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )
  • Kristian Haaber
    2023-06-26 – 42.8% ownership (2023-06-26 – ) 24.8% voting rights (2023-06-26 – )
  • Lene Toft Haaber
    2023-06-21 – 2023-06-26 50% ownership (2023-06-21 – 2023-06-26 )
Legal owners
  • Peter Haaber
    2023-06-21 – 10% ownership (2023-06-21 – ) 50% voting rights (2023-06-21 – )
  • Anders Haaber
    2023-06-26 – 33.33% ownership (2023-06-26 – ) 20% voting rights (2023-06-26 – )
  • Kristian Haaber
    2023-06-26 – 33.33% ownership (2023-06-26 – ) 20% voting rights (2023-06-26 – )
  • Lene Toft Haaber
    2023-06-21 – 2023-06-26 50% ownership (2023-06-21 – 2023-06-26 ) 50% voting rights (2023-06-21 – 2023-06-26 )
Directors
Board members
Subsidiaries
  • HOTEL HOLDING ApS 100% ownership (2023-06-21 – ) 100% voting rights (2023-06-21 – )