Michael Kaa Andersen

Person information

Name
Michael Kaa Andersen
Address
Vedbæk Strandvej 428
2950 Vedbæk
Denmark
Achievements

Largest profit: Gallerierne Hillerød A/S (2016) '298,228 DKK

Most equity: MKA PENSIONSOPSPARING A/S (2017) '190,764 DKK

Biggest loss: PROARK EJENDOMME ApS (2012) '-97,536 DKK

Related companies
  • ApS KOMPLEMENTARSELSKABET HERNING

    Active

    Director (1997-12-29 - 2010-07-01)

  • ApS KOMPLEMENTARSELSKABET KRISTIANSTAD, SVERIGE

    Inactive

    Legal owner (2015-01-01 - 2018-05-31) 10% ownership (2015-01-01 – 2018-05-31 ) 10% voting rights (2015-01-01 – 2018-05-31 )

  • ATE ApS

    Active

    Ultimate beneficial owner (2024-01-02 - present) 25% ownership (2024-01-02 – ) 25% voting rights (2024-01-02 – )

  • ApS KOMPLEMENTARSELSKABET PARTNER INVEST, KØBENHAVN

    Inactive

    Legal owner (2009-07-15 - 2025-01-03) 66.67% ownership (2009-07-15 – 2025-01-03 ) 66.67% voting rights (2009-07-15 – 2025-01-03 )

    Ultimate beneficial owner (2006-12-31 - 2025-01-03) 90% ownership (2006-12-31 – 2025-01-03 ) 90% voting rights (2006-12-31 – 2025-01-03 )

    Director (1999-09-24 - 2025-01-03)

  • EJENDOMSSELSKABET LANGELINIE PROMENADEN ApS

    Inactive

    Director (2007-08-06 - 2025-03-31)

    Ultimate beneficial owner (2009-09-30 - 2025-03-31) 100% ownership (2009-09-30 – 2025-03-31 ) 100% voting rights (2009-09-30 – 2025-03-31 )

  • K/S FINSKE RETAILEJENDOMME

    Inactive

    Ultimate beneficial owner (2008-01-02 - 2020-05-13) 30% ownership (2008-01-02 – 2020-05-13 ) 30% voting rights (2008-01-02 – 2020-05-13 )

  • K/S VARBERG HOTELOPSPARING

    Active

    Legal owner (2004-12-30 - present) 25% ownership (2004-12-30 – ) 25% voting rights (2004-12-30 – )

    Board member (2004-11-19 - present)

  • ApS KOMPLEMENTARSELSKABET GREEN POWER PARTNERS

    Inactive

    Director (2015-06-30 - 2020-12-11)

    Ultimate beneficial owner (2016-01-01 - 2020-12-11) 100% ownership (2016-01-01 – 2020-12-11 ) 100% voting rights (2016-01-01 – 2020-12-11 )

  • CIPP TECHNOLOGY HOLDING ApS

    Active

    Board member (1999-10-07 - 2002-06-25)

  • K/S HOLTE HOTELOPSPARING

    Inactive

    Legal owner (2004-11-30 - 2017-06-21) 10% ownership (2004-11-30 – 2017-06-21 ) 10% voting rights (2004-11-30 – 2017-06-21 )

  • A.K.M. INVEST ApS

    Active

    Director (1985-05-10 - present)

    Ultimate beneficial owner (2016-01-01 - present) 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )

  • EI EJENDOMME A/S

    Active

    Ultimate beneficial owner (2017-02-28 - present) 74.44% ownership (2023-03-01 – ) 82.58% ownership (2017-02-28 – 2023-02-28 ) 74.44% voting rights (2023-03-01 – ) 82.58% voting rights (2017-02-28 – 2023-02-28 )

    Board member (2007-03-23 - 2009-05-28)

  • ApS KOMPLEMENTARSELSKABET DANSK DETAIL I, 1999

    Active

    Director (1999-10-26 - 2010-01-12)

  • ENRUM INVEST I ApS

    Inactive

    Director (2006-07-25 - 2013-11-15)

  • ApS KOMPLEMENTARSELSKABET DANSKE STORBUTIKKER

    Active

    Director (2003-05-06 - 2013-05-16)

  • K/S SEINÄJOKI RETAIL PARK FINLAND

    Inactive

    Ultimate beneficial owner (2008-07-31 - 2020-05-13) 30% ownership (2008-07-31 – 2020-05-13 ) 30% voting rights (2008-07-31 – 2020-05-13 )

  • ESX 2024 ApS

    Active

    Director (2024-04-17 - present)

    Ultimate beneficial owner (2024-04-17 - present) 55% ownership (2024-04-17 – ) 55% voting rights (2024-04-17 – )

  • Ejendomsselskabet Nyropsgade 39 P/S

    Active

    Ultimate beneficial owner (2020-06-04 - 2020-06-24) 100% ownership (2020-06-04 – 2020-06-24 ) 100% voting rights (2020-06-04 – 2020-06-24 )

  • Kaa-WN Invest ApS

    Active

    Director (2017-05-03 - present)

    Ultimate beneficial owner (2017-05-03 - present) 32% ownership (2017-05-03 – ) 32% voting rights (2017-05-03 – )

  • ApS KOMPLEMENTARSELSKABET KØBMAGERGADE 17-19

    Inactive

    Legal owner (2009-12-31 - 2016-04-13) 25% ownership (2009-12-31 – 2016-04-13 ) 25% voting rights (2009-12-31 – 2016-04-13 )

  • ApS KOMPLEMENTARSELSKABET HOTEL TEMPERANCE, MALMØ

    Active

    Legal owner (2025-01-01 - present) 25% ownership (2015-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2015-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

    Ultimate beneficial owner (2015-01-01 - present) 55% ownership (2015-01-01 – ) 55% voting rights (2015-01-01 – )

    Legal owner (2015-01-01 - 2024-12-31) 25% ownership (2015-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2015-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

    Director (2003-07-11 - 2011-10-28)

  • Proark Asset Management I/S

    Active

    Director (1999-01-03 - present)

    Ultimate beneficial owner (1996-01-01 - present) 100% ownership (1996-01-01 – ) 100% voting rights (1996-01-01 – )

    Legal owner (1988-01-04 - 1999-01-02)

  • K/S FILMBYEN

    Inactive

    Ultimate beneficial owner (2017-02-28 - 2019-12-27) 82.58% ownership (2017-02-28 – 2019-12-27 ) 82.58% voting rights (2017-02-28 – 2019-12-27 )

  • K/S PARTNER INVEST, KØBENHAVN

    Inactive

    Legal owner (2009-09-30 - 2024-12-23) 66.67% ownership (2009-09-30 – 2024-12-23 ) 90% ownership (2008-01-01 – 2009-09-29 ) 66.67% voting rights (2009-09-30 – 2024-12-23 ) 90% voting rights (2008-01-01 – 2009-09-29 )

    Board member (1999-09-24 - 2024-12-23)

    Ultimate beneficial owner (2006-12-31 - 2024-12-23) 80% ownership (2006-12-31 – 2024-12-23 ) 80% voting rights (2006-12-31 – 2024-12-23 )

    Legal owner (2008-01-01 - 2009-09-29) 66.67% ownership (2009-09-30 – 2024-12-23 ) 90% ownership (2008-01-01 – 2009-09-29 ) 66.67% voting rights (2009-09-30 – 2024-12-23 ) 90% voting rights (2008-01-01 – 2009-09-29 )

  • ApS KUUSAMO KEMINMÄÄ, FINLAND

    Inactive

    Director (2023-06-30 - 2024-11-05)

    Ultimate beneficial owner (2006-12-28 - 2024-11-05) 80% ownership (2006-12-28 – 2024-11-05 ) 80% voting rights (2006-12-28 – 2024-11-05 )

    Board member (2006-09-18 - 2021-06-01)

  • JÆGERSBORG ApS

    Active

    Director (2011-05-25 - present)

    Ultimate beneficial owner (2015-07-14 - present) 100% ownership (2015-07-14 – ) 100% voting rights (2015-07-14 – )

    Board member (2001-11-01 - 2001-11-29)

  • K/S Proark Birmingham West Hotel

    Active

    Ultimate beneficial owner (2006-01-24 - present) 80% ownership (2006-01-24 – ) 80% voting rights (2006-01-24 – )

  • K/S KRISTIANSTAD, SVERIGE

    Inactive

    Legal owner (2011-03-31 - 2018-06-12) 20% ownership (2011-03-31 – 2018-06-12 ) 20% voting rights (2011-03-31 – 2018-06-12 )

  • BILLUND LUFTHAVNSHOTEL ApS

    Active

    Director (2012-07-02 - present)

    Board member (2012-07-02 - present)

    Legal owner (2024-07-01 - present) 0% ownership (2008-12-31 – 2019-12-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-12-31 – 2019-12-30 ) 100% voting rights (2024-07-01 – )

    Ultimate beneficial owner (2008-12-31 - present) 60% ownership (2008-12-31 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 60% voting rights (2008-12-31 – 2024-06-30 ) 100% voting rights (2024-07-01 – )

    Legal owner (2008-12-31 - 2019-12-30) 0% ownership (2008-12-31 – 2019-12-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2008-12-31 – 2019-12-30 ) 100% voting rights (2024-07-01 – )

  • K/S MIJDRECHT

    Inactive

    Legal owner (2018-07-01 - 2024-12-23) 10% ownership (2018-07-01 – 2024-12-23 ) 10% voting rights (2018-07-01 – 2024-12-23 )

  • K/S VEENENDAAL

    Inactive

    Board member (2023-10-10 - 2024-09-16)

    Ultimate beneficial owner (2007-01-01 - 2024-09-16) 82% ownership (2007-01-01 – 2024-09-16 ) 82% voting rights (2007-01-01 – 2024-09-16 )

    Board member (2008-02-01 - 2023-10-09)

  • ApS KOMPLEMENTARSELSKABET PERLEGADE, SØNDERBORG

    Inactive

    Ultimate beneficial owner (2016-01-01 - 2020-12-10) 50% ownership (2016-01-01 – 2020-12-10 ) 50% voting rights (2016-01-01 – 2020-12-10 )

  • ApS KOMPLEMENTARSELSKABET ÅRHUS OG ROSKILDE HOTELOPSPARING

    Active

    Director (2007-12-13 - present)

    Legal owner (2015-07-10 - present) 25% ownership (2014-12-20 – 2015-07-09 ) 33.33% ownership (2015-07-10 – ) 25% voting rights (2014-12-20 – 2015-07-09 ) 33.33% voting rights (2015-07-10 – )

    Ultimate beneficial owner (2015-07-10 - present) 100% ownership (2015-07-10 – ) 100% voting rights (2015-07-10 – )

    Legal owner (2014-12-20 - 2015-07-09) 25% ownership (2014-12-20 – 2015-07-09 ) 33.33% ownership (2015-07-10 – ) 25% voting rights (2014-12-20 – 2015-07-09 ) 33.33% voting rights (2015-07-10 – )

  • ApS KOMPLEMENTARSELSKABET FINSKE RETAILEJENDOMME

    Inactive

    Ultimate beneficial owner (2008-01-02 - 2020-04-24) 30% ownership (2008-01-02 – 2020-04-24 ) 30% voting rights (2008-01-02 – 2020-04-24 )

  • K/S MESSEBUEN

    Active

    Board member (1995-10-23 - 1997-05-23)

  • ApS NORDIC HARDWARE

    Active

    Director (2023-06-30 - present)

    Ultimate beneficial owner (2017-02-28 - present) 82.58% ownership (2017-02-28 – ) 82.58% voting rights (2017-02-28 – )

  • BS Capital I/S

    Inactive

    Legal owner (2015-09-22 - 2020-08-29)

  • ApS KOMPLEMENTARSELSKABET ASPENÄS HOTELOPSPARING

    Active

    Legal owner (2006-06-30 - present) 15% ownership (2006-06-30 – ) 15% voting rights (2006-06-30 – )

    Director (2006-03-31 - 2012-01-25)

  • Proark Properties Invest ApS

    Inactive

    Legal owner (2016-12-01 - 2020-12-30) 66.67% ownership (2016-12-01 – 2020-12-30 ) 66.67% voting rights (2016-12-01 – 2020-12-30 )

    Director (2016-12-01 - 2020-12-30)

    Ultimate beneficial owner (2016-12-01 - 2020-12-30) 80% ownership (2016-12-01 – 2020-12-30 ) 80% voting rights (2016-12-01 – 2020-12-30 )

  • K/S MARIESTAD - NYKÖPING, SVERIGE

    Active

    Board member (2023-10-10 - present)

    Legal owner (2015-12-31 - present) 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )

    Ultimate beneficial owner (2015-12-31 - present) 100% ownership (2015-12-31 – ) 100% voting rights (2015-12-31 – )

  • PROARK EJENDOMME ApS

    Active

    Board member (2009-08-26 - present)

    Ultimate beneficial owner (2016-12-02 - present) 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )

    Director (2003-11-04 - 2009-08-26)

  • K/S BILLUND HOTELOPSPARING

    Active

    Board member (2006-01-27 - present)

    Legal owner (2008-12-31 - present) 100% ownership (2008-12-31 – ) 100% voting rights (2008-12-31 – )

    Ultimate beneficial owner (2008-12-31 - present) 100% ownership (2008-12-31 – ) 100% voting rights (2008-12-31 – )

  • Proark Finans ApS

    Active

    Director (2016-12-01 - present)

    Ultimate beneficial owner (2016-12-01 - present) 100% ownership (2016-12-01 – ) 100% voting rights (2016-12-01 – )

  • K/S Proark Nottingham Sherwood Hotel

    Active

    Ultimate beneficial owner (2006-01-24 - present) 80% ownership (2006-01-24 – ) 80% voting rights (2006-01-24 – )

  • ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND

    Inactive

    Director (2005-09-27 - 2011-10-21)

  • Biggin Street Invest ApS

    Active

    Legal owner (2019-06-18 - present) 15% ownership (2019-06-18 – ) 15% voting rights (2019-06-18 – )

    Director (2019-05-21 - present)

    Ultimate beneficial owner (2019-05-21 - 2019-06-18) 100% ownership (2019-05-21 – 2019-06-18 ) 100% voting rights (2019-05-21 – 2019-06-18 )

  • K/S LILLEBAKKEN 7. KORSØR

    Inactive

    Director (1997-11-20 - 2024-12-18)

    Ultimate beneficial owner (2005-10-26 - 2024-12-18) 100% ownership (2005-10-26 – 2024-12-18 ) 100% voting rights (2005-10-26 – 2024-12-18 )

    Board member (1997-11-20 - 2023-10-10)

  • BASISFINANS A/S

    Active

    Board member (2002-12-18 - 2011-09-01)

  • ApS KUOPIO FURNITURE, FINLAND

    Active

    Director (2023-06-30 - present)

    Ultimate beneficial owner (2006-09-27 - present) 80% ownership (2006-09-27 – ) 80% voting rights (2006-09-27 – )

    Board member (2006-08-14 - 2021-06-01)

  • COMWELL KLARSKOVGAARD A/S

    Active

    Ultimate beneficial owner (2006-04-10 - present) 50% ownership (2006-04-10 – 2024-04-28 ) 100% ownership (2024-04-29 – ) 50% voting rights (2006-04-10 – 2024-04-28 ) 100% voting rights (2024-04-29 – )

    Board member (2006-04-10 - present)

  • Proark UK Hotels Holding ApS

    Active

    Director (2018-10-30 - present)

    Ultimate beneficial owner (2018-10-30 - present) 80% ownership (2018-10-30 – ) 80% voting rights (2018-10-30 – )

  • DBS Grundfør Holding ApS

    Inactive

    Board member (2021-01-05 - 2022-11-23)

  • ApS KOMPLEMENTARSELSKABET WALSALL

    Inactive

    Legal owner (1997-12-10 - 2016-06-06) 10% ownership (1997-12-10 – 2016-06-06 ) 10% voting rights (1997-12-10 – 2016-06-06 )

  • ApS KOMPLEMENTARSELSKABET LANGELINIE PROMENADEN

    Inactive

    Legal owner (1997-12-30 - 2025-05-07) 10% ownership (1997-12-30 – 2025-05-07 ) 10% voting rights (1997-12-30 – 2025-05-07 )

    Ultimate beneficial owner (2014-08-14 - 2025-05-07) 78% ownership (2014-08-14 – 2025-05-07 ) 78% voting rights (2014-08-14 – 2025-05-07 )

    Director (1997-12-23 - 2025-05-07)

  • K/S DARLINGTON

    Inactive

    Board member (2003-02-17 - 2024-12-05)

    Ultimate beneficial owner (1998-12-31 - 2024-12-05) 60% ownership (1998-12-31 – 2024-12-05 ) 60% voting rights (1998-12-31 – 2024-12-05 )

  • ApS KOMPLEMENTARSELSKABET SALFORD QUAYS, MANCHESTER, UK

    Active

    Director (2001-06-08 - 2011-05-03)

  • K/S GYROVEJ 1, SKIVE

    Inactive

    Board member (2023-11-02 - 2024-08-01)

    Ultimate beneficial owner (2006-04-20 - 2024-08-01) 100% ownership (2006-04-20 – 2024-08-01 ) 100% voting rights (2006-04-20 – 2024-08-01 )

  • ApS KOMPLEMENTARSELSKABET DALUM CENTRET

    Active

    Director (2004-11-24 - 2017-08-01)

  • BEDFORD INVEST ApS

    Inactive

    Ultimate beneficial owner (2019-01-02 - 2024-10-15) 80% ownership (2019-01-02 – 2024-10-15 ) 80% voting rights (2019-01-02 – 2024-10-15 )

    Director (2023-10-10 - 2024-10-15)

  • EI INVEST SVERIGE TROLLHÄTTAN ApS

    Inactive

    Ultimate beneficial owner (2007-08-10 - 2020-12-11) 80% ownership (2007-08-10 – 2020-12-11 ) 80% voting rights (2007-08-10 – 2020-12-11 )

  • ApS KOMPLEMENTARSELSKABET FILMBYEN

    Inactive

    Ultimate beneficial owner (2008-07-17 - 2020-08-14) 82.58% ownership (2008-07-17 – 2020-08-14 ) 82.58% voting rights (2008-07-17 – 2020-08-14 )

  • KOMPLEMENTARSELSKABET VEENENDAAL ApS

    Inactive

    Director (2008-02-01 - 2024-11-07)

    Ultimate beneficial owner (2016-01-01 - 2024-11-07) 80% ownership (2016-01-01 – 2024-11-07 ) 80% voting rights (2016-01-01 – 2024-11-07 )

  • JFolden Consult ApS

    Active

    Director (2016-12-01 - 2022-12-30)

    Ultimate beneficial owner (2016-12-01 - 2022-12-30) 100% ownership (2016-12-01 – 2022-12-30 ) 100% voting rights (2016-12-01 – 2022-12-30 )

    Legal owner (2019-11-01 - 2022-12-30) 100% ownership (2019-11-01 – 2022-12-30 ) 100% voting rights (2019-11-01 – 2022-12-30 )

  • MKA EJENDOMME AF 2012 ApS

    Inactive

    Legal owner (2012-10-23 - 2024-12-31) 100% ownership (2012-10-23 – 2024-12-31 ) 100% voting rights (2012-10-23 – 2024-12-31 )

    Ultimate beneficial owner (2012-12-28 - 2024-12-31) 100% ownership (2012-12-28 – 2024-12-31 ) 100% voting rights (2012-12-28 – 2024-12-31 )

    Director (2020-04-01 - 2021-01-01)

    Director (2012-12-28 - 2013-09-25)

    Board member (2012-12-28 - 2013-09-25)

  • ApS KOMPLEMENTARSELSKABET JERNBANEVEJ, LYNGBY

    Inactive

    Ultimate beneficial owner (2017-02-28 - 2025-04-07) 82.58% ownership (2017-02-28 – 2025-04-07 ) 82.58% voting rights (2017-02-28 – 2025-04-07 )

    Director (2000-07-21 - 2012-04-13)

  • K/S LANGELINIE PROMENADEN

    Inactive

    Board member (2007-12-31 - 2024-12-23)

    Legal owner (2003-12-26 - 2024-12-23) 10% ownership (2003-12-26 – 2024-12-23 ) 10% voting rights (2003-12-26 – 2024-12-23 )

    Ultimate beneficial owner (2009-09-28 - 2024-12-23) 90% ownership (2009-09-28 – 2024-12-23 ) 90% voting rights (2009-09-28 – 2024-12-23 )

  • Proark Securities ApS

    Active

    Director (2025-01-28 - present)

    Ultimate beneficial owner (2025-01-28 - present) 100% ownership (2025-01-28 – ) 100% voting rights (2025-01-28 – )

  • Proark Advertising ApS

    Active

    Director (2023-12-19 - present)

    Ultimate beneficial owner (2023-12-19 - present) 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – )

  • K/S STOR-HELSINKI INTERIØRBUTIKKER 2

    Inactive

    Board member (2008-09-30 - 2008-10-20)

  • ApS KOMPLEMENTARSELSKABET KOLDING STORBUTIKKER

    Active

    Director (2001-12-21 - 2009-05-04)

  • MKA ADMINISTRATION ApS

    Inactive

    Legal owner (2013-07-08 - 2020-05-14) 100% ownership (2013-07-08 – 2020-05-14 ) 100% voting rights (2013-07-08 – 2020-05-14 )

    Ultimate beneficial owner (2013-08-06 - 2020-05-14) 100% ownership (2013-08-06 – 2020-05-14 ) 100% voting rights (2013-08-06 – 2020-05-14 )

  • MKA PENSIONSOPSPARING A/S

    Active

    Director (2014-10-13 - present)

    Ultimate beneficial owner (2014-10-13 - present) 100% ownership (2014-10-13 – ) 100% voting rights (2014-10-13 – )

    Director (2006-03-21 - 2014-05-19)

    Board member (2009-09-15 - 2014-05-19)

  • K/S HOTEL TEMPERANCE, MALMØ

    Active

    Board member (2015-06-28 - present)

    Legal owner (2025-01-01 - present) 25% ownership (2010-08-05 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2010-08-05 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

    Ultimate beneficial owner (2010-08-05 - present) 55% ownership (2010-08-05 – ) 55% voting rights (2010-08-05 – )

    Legal owner (2010-08-05 - 2024-12-31) 25% ownership (2010-08-05 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2010-08-05 – 2024-12-31 ) 50% voting rights (2025-01-01 – )

    Board member (2014-08-26 - 2015-06-27)

  • ApS KOMPLEMENTARSELSKABET SUNDBYBERG, STOCKHOLM

    Active

    Director (2004-05-24 - 2013-04-22)

  • Pier5 ApS

    Active

    Ultimate beneficial owner (2020-07-14 - 2021-07-01) 49% ownership (2020-07-14 – 2021-07-01 ) 49% voting rights (2020-07-14 – 2021-07-01 )

  • ApS KOMPLEMENTARSELSKABET GYROVEJ 1, SKIVE

    Inactive

    Director (2006-03-28 - 2025-05-19)

    Ultimate beneficial owner (2016-01-02 - 2025-05-19) 100% ownership (2016-01-02 – 2025-05-19 ) 100% voting rights (2016-01-02 – 2025-05-19 )

  • K/S SORØ HOTELOPSPARING

    Active

    Legal owner (2003-12-30 - present) 25% ownership (2003-12-30 – ) 25% voting rights (2003-12-30 – )

    Ultimate beneficial owner (2018-01-01 - present) 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )

    Ultimate beneficial owner (2018-01-01 - present) 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )

    Board member (2003-12-30 - present)

  • MAGNY LE HONGRE, DENMARK ApS

    Active

    Ultimate beneficial owner (2007-02-14 - present) 80% ownership (2007-02-14 – ) 80% voting rights (2007-02-14 – )

    Director (2011-12-19 - 2018-06-25)

  • ApS KOMPLEMENTARSELSKABET MESSEBUEN

    Active

    Director (1996-10-22 - 2013-04-03)

  • MKA Ejendomme Invest ApS

    Inactive

    Legal owner (2016-11-02 - 2024-12-31) 100% ownership (2016-11-02 – 2024-12-31 ) 100% voting rights (2016-11-02 – 2024-12-31 )

    Ultimate beneficial owner (2016-11-02 - 2024-12-31) 100% ownership (2016-11-02 – 2024-12-31 ) 100% voting rights (2016-11-02 – 2024-12-31 )

    Board member (2016-11-02 - 2023-10-10)

    Director (2020-04-01 - 2021-01-01)

    Director (2016-11-02 - 2017-04-27)

  • Proark Holding ApS

    Active

    Director (2023-09-01 - present)

    Board member (2023-09-01 - present)

    Legal owner (2023-09-01 - present) 100% ownership (2023-09-01 – ) 100% voting rights (2023-09-01 – )

    Ultimate beneficial owner (2023-09-01 - present) 100% ownership (2023-09-01 – ) 100% voting rights (2023-09-01 – )

  • ApS KOMPLEMENTARSELSKABET VARBERG HOTELOPSPARING

    Active

    Legal owner (2004-12-30 - present) 25% ownership (2004-12-30 – ) 25% voting rights (2004-12-30 – )

    Director (2004-11-19 - present)

  • MKA GREENCO ApS

    Inactive

    Director (2013-10-03 - 2024-12-31)

    Legal owner (2013-08-26 - 2024-12-31) 100% ownership (2013-08-26 – 2024-12-31 ) 100% voting rights (2013-08-26 – 2024-12-31 )

    Ultimate beneficial owner (2013-10-03 - 2024-12-31) 100% ownership (2013-10-03 – 2024-12-31 ) 100% voting rights (2013-10-03 – 2024-12-31 )

  • ApS KOMPLEMENTARSELSKABET SORØ HOTELOPSPARING

    Active

    Legal owner (2003-12-30 - present) 25% ownership (2003-12-30 – ) 25% voting rights (2003-12-30 – )

    Ultimate beneficial owner (2018-01-01 - present) 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )

    Ultimate beneficial owner (2018-01-01 - present) 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )

    Director (2003-12-30 - present)

  • K/S ASPENÄS HOTELOPSPARING

    Active

    Legal owner (2009-09-29 - present) 15% ownership (2009-09-29 – ) 15% voting rights (2009-09-29 – )

  • K/S SNEKKERSTEN HOTEL & SPA

    Active

    Board member (2005-04-15 - present)

    Ultimate beneficial owner (2015-11-17 - present) 100% ownership (2015-11-17 – ) 100% voting rights (2015-11-17 – )

  • Gallerierne Hillerød A/S

    Inactive

    Board member (2005-05-12 - 2013-01-01)

  • K/S SALFORD QUAYS, MANCHESTER, UK

    Active

    Board member (2001-06-08 - 2011-10-28)

  • I/S Korsør

    Inactive

    Ultimate beneficial owner (2008-01-01 - 2024-12-17) 100% ownership (2008-01-01 – 2024-12-17 ) 100% voting rights (2008-01-01 – 2024-12-17 )

    Director (2008-01-01 - 2024-12-17)

    Legal owner (1991-09-01 - 2008-01-01)

  • Proark UK Holding ApS

    Active

    Director (2019-11-28 - present)

    Board member (2024-08-08 - present)

    Ultimate beneficial owner (2019-11-28 - present) 100% ownership (2019-11-28 – ) 100% voting rights (2019-11-28 – )

  • Proark Ejendomme Invest ApS

    Active

    Director (2016-12-01 - present)

    Ultimate beneficial owner (2016-12-01 - present) 100% ownership (2016-12-01 – ) 100% voting rights (2016-12-01 – )

  • K/S OLOF PALMES ALLE

    Active

    Ultimate beneficial owner (2008-07-02 - present) 64.2% ownership (2008-07-02 – 2017-02-27 ) 82.58% ownership (2017-02-28 – ) 64.2% voting rights (2008-07-02 – 2017-02-27 ) 82.58% voting rights (2017-02-28 – )

    Board member (2008-07-02 - 2011-05-30)

  • Proark Ejendomme Holding ApS

    Active

    Ultimate beneficial owner (2016-12-02 - present) 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )

    Board member (2010-03-24 - 2021-06-01)

    Director (2010-03-24 - 2021-06-01)

  • KOMPLEMENTARSELSKABET LILLEBAKKEN 7. KORSØR ApS

    Inactive

    Director (1997-11-20 - 2025-03-28)

    Ultimate beneficial owner (2016-12-02 - 2025-03-28) 100% ownership (2016-12-02 – 2025-03-28 ) 100% voting rights (2016-12-02 – 2025-03-28 )

  • ApS Komplementarselskabet MMM Resort

    Active

    Director (2016-11-08 - present)

    Legal owner (2016-11-08 - present) 100% ownership (2016-11-08 – ) 100% voting rights (2016-11-08 – )

    Ultimate beneficial owner (2016-11-08 - present) 100% ownership (2016-11-08 – ) 100% voting rights (2016-11-08 – )

  • ApS KOMPLEMENTARSELSKABET HOLTE HOTELOPSPARING

    Inactive

    Legal owner (2004-11-30 - 2017-06-15) 10% ownership (2004-11-30 – 2017-06-15 ) 10% voting rights (2004-11-30 – 2017-06-15 )

  • ZIELONA ApS

    Active

    Ultimate beneficial owner (2007-04-25 - present) 80% ownership (2007-04-25 – ) 80% voting rights (2007-04-25 – )

    Director (2007-04-25 - 2022-02-14)

  • K/S SØBORG BUTIKSTORV 1998

    Active

    Board member (2023-11-02 - present)

    Ultimate beneficial owner (2017-02-28 - present) 82.58% ownership (2017-02-28 – ) 82.58% voting rights (2017-02-28 – )

  • ApS KOMPLEMENTARSELSKABET OSNABRÜCK, TYSKLAND

    Active

    Director (2006-06-09 - 2015-09-16)

  • MA INTERNATIONAL HOLDING ApS

    Inactive

    Director (2011-08-24 - 2024-12-31)

    Legal owner (2011-07-18 - 2024-12-31) 100% ownership (2011-07-18 – 2024-12-31 ) 100% voting rights (2011-07-18 – 2024-12-31 )

    Ultimate beneficial owner (2011-07-18 - 2024-12-31) 100% ownership (2011-07-18 – 2024-12-31 ) 100% voting rights (2011-07-18 – 2024-12-31 )