ABSALON HOTEL A/S
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Active
- Registration 62542918
- A/S
- Established 10 September, 1957
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mette Ulla Nedergaard
2021-09-28 – 100% ownership (2021-09-28 – ) 100% voting rights (2021-09-28 – ) -
Jens Jacob Skibsted
2017-11-01 – 100% ownership (2017-11-01 – ) 100% voting rights (2017-11-01 – ) -
Lene Helsted
2021-09-28 – 100% ownership (2021-09-28 – ) 100% voting rights (2021-09-28 – ) -
Anders Mogens Nedergaard Andersen
2004-01-13 – 100% ownership (2004-01-13 – ) 100% voting rights (2004-01-13 – ) -
Martin Nedergaard Andersen
2004-01-13 – 2021-09-28 33.33% ownership (2004-01-13 – 2021-09-28 ) 33.33% voting rights (2004-01-13 – 2021-09-28 ) -
Niels Lindhardt Johansen
2004-01-13 – 2018-05-01 100% ownership (2004-01-13 – 2018-05-01 ) 100% voting rights (2004-01-13 – 2018-05-01 )
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- Legal owners
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ABSALON FONDEN AF 1 MAJ 1978 100% ownership (2004-01-13 – ) 100% voting rights (2004-01-13 – )
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- Directors
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Anders Mogens Nedergaard Andersen
2007-10-25 – -
Eric Nedergaard Andersen
1957-09-10 – 2007-10-25
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- Board members
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Anders Mogens Nedergaard Andersen
2007-10-25 – -
Martin Nedergaard Andersen
2018-05-01 – -
Jens Jacob Skibsted
2017-11-01 – -
Niels Lindhardt Johansen
2007-10-25 – 2018-05-01 -
Martin Nedergaard Andersen
2013-02-15 – 2018-04-30 -
Max Klarskov Vilby
2010-09-10 – 2013-02-15 -
Eric Nedergaard Andersen
1957-09-10 – 2010-09-10 -
Ole Christian Hansen
1957-09-10 – 1996-02-13 -
Erna Mariane Andersen
1957-09-10 – 1994-04-21
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- Subsidiaries
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ABSALON HOTEL GROUP COPENHAGEN A/S 100% ownership (2010-02-26 – 2010-02-26 ) 100% voting rights (2010-02-26 – 2010-02-26 )
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Employees
ABSALON HOTEL A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.