Haven HoldCo K/S

Legal form: Kommanditselskab (K/S)
Status: Active
Established 13 May, 2024
Address: Cortex Park Vest 4, 4.3
C/O Velkomn Denmark K/S
5230 Odense M
Denmark
Registration number: Registration 44827883

Past relations

Ultimate beneficial owners (UBOs): Richard Butler
2024-05-13 – 90% ownership (2024-05-13 – 2024-05-14 ) 85% voting rights (2024-05-15 – 2024-06-03 ) 90% voting rights (2024-05-13 – 2024-05-14 )
Legal owners: Velkomn Komplementar ApS

Velkomn Red HoldCo K/S 100% ownership (2025-03-21 – ) 100% voting rights (2025-03-21 – )

Velkomn Denmark K/S 100% ownership (2024-05-13 – 2025-03-21 ) 100% voting rights (2024-05-13 – 2025-03-21 )
Directors: Peter Uldall Borch
2024-05-13 –

Sanjevan Singh Sanghera
2024-05-13 –

Stine Pilely Mortensen
2024-09-11 –
Subsidiaries: Esthers Have Sdr. Bjert ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )

Skousbobrynet Viby Sjælland ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )

Øhaven Fredericia ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )

Bækkelunden 2 Kolding ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )

Bækkelunden 1 Kolding ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )

Sognevangen Sorø ApS 100% ownership (2024-09-20 – ) 100% voting rights (2024-09-20 – )

Søpark Brynet Glumsø ApS 100% ownership (2024-06-04 – ) 100% voting rights (2024-06-04 – )