Peter Haaber

Person information

Name
Peter Haaber
Address
Strandgade 81, 1.0002
1401 København K
Denmark
Achievements
Related companies
  • K/S EJENDOMSSELSKABET COPENHAGEN AIRPORT HOTEL

    Active

    Board member (2013-12-16 - present)

    Ultimate beneficial owner (2013-12-16 - 2023-06-26) 6.66% ownership (2013-12-16 – 2023-06-26 ) 21% voting rights (2013-12-16 – 2023-06-26 )

  • Hotelselskabet af 09.10.2017 ApS

    Active

    Ultimate beneficial owner (2017-10-09 - present) 14.4% ownership (2017-10-09 – ) 50.4% voting rights (2017-10-09 – )

    Board member (2019-02-13 - 2024-08-26)

    Board member (2017-10-09 - 2019-02-12)

    Director (2017-10-09 - 2019-01-01)

  • Hotel Niels Juel ApS

    Active

    Board member (2021-09-01 - present)

  • Core Hotel Ishøj ApS

    Active

    Ultimate beneficial owner (2015-12-29 - present) 14.4% ownership (2015-12-29 – ) 50.4% voting rights (2015-12-29 – )

    Director (2015-12-29 - present)

  • Core Hotel Dan ApS

    Active

    Ultimate beneficial owner (2018-03-23 - present) 9.5% ownership (2018-03-23 – 2024-10-30 ) 20% ownership (2024-10-31 – ) 33.26% voting rights (2018-03-23 – 2024-10-30 ) 55% voting rights (2024-10-31 – )

    Board member (2019-08-01 - 2024-12-31)

    Director (2018-03-23 - 2019-01-01)

  • Core Hotel Copenhagen Airport ApS

    Active

    Board member (2013-12-16 - present)

    Director (2013-12-16 - present)

    Ultimate beneficial owner (2014-03-10 - 2023-06-26) 6.66% ownership (2014-03-10 – 2023-06-26 ) 21% voting rights (2014-03-10 – 2023-06-26 )

  • TopHotel Holding ApS

    Active

    Director (2023-06-21 - present)

    Board member (2023-06-21 - present)

    Legal owner (2023-06-21 - present) 10% ownership (2023-06-21 – ) 50% voting rights (2023-06-21 – )

    Ultimate beneficial owner (2023-06-21 - present) 14.4% ownership (2023-06-21 – ) 50.4% voting rights (2023-06-21 – )

  • Core Hotel Vejle ApS

    Active

    Director (2020-12-16 - present)

    Ultimate beneficial owner (2020-12-16 - present) 14.4% ownership (2020-12-16 – ) 50.4% voting rights (2020-12-16 – )

  • Core Hotel Glostrup ApS

    Active

    Director (2014-10-28 - present)

    Ultimate beneficial owner (2014-10-28 - present) 14.4% ownership (2014-10-28 – ) 50.4% voting rights (2014-10-28 – )

  • Core Hotel Aarhus Viby ApS

    Active

    Director (2013-04-03 - present)

    Ultimate beneficial owner (2014-03-10 - present) 14.4% ownership (2014-03-10 – ) 50.4% voting rights (2014-03-10 – )

  • Core Hotel Hillerød ApS

    Active

    Director (2023-08-04 - present)

    Ultimate beneficial owner (2023-08-03 - present) 9.8% ownership (2023-08-03 – 2023-08-03 ) 14.4% ownership (2023-08-04 – ) 34.3% voting rights (2023-08-03 – 2023-08-03 ) 50.4% voting rights (2023-08-04 – )

  • HOTEL HOLDING ApS

    Active

    Director (2014-03-10 - present)

    Ultimate beneficial owner (2014-03-10 - present) 14.4% ownership (2014-03-10 – ) 50.4% voting rights (2014-03-10 – )

    Board member (2021-04-22 - present)

    Legal owner (2014-03-10 - 2023-06-21) 20% ownership (2014-03-10 – 2023-06-21 ) 66.67% voting rights (2014-03-10 – 2023-06-21 )

  • Core Hotel Roskilde ApS

    Active

    Director (2015-11-19 - present)

    Ultimate beneficial owner (2015-11-19 - present) 14.4% ownership (2015-11-19 – ) 50.4% voting rights (2015-11-19 – )

  • ISHØJ HOTEL EJENDOM ApS

    Active

    Director (2007-10-01 - present)

    Ultimate beneficial owner (2016-01-01 - present) 14.4% ownership (2016-01-01 – ) 50.4% voting rights (2016-01-01 – )

    Board member (2007-10-01 - 2015-12-29)

  • Core Hotel Lyngby ApS

    Active

    Ultimate beneficial owner (2018-07-09 - present) 14.4% ownership (2018-08-09 – ) 20% ownership (2018-07-09 – 2018-08-08 ) 50.4% voting rights (2018-08-09 – ) 70% voting rights (2018-07-09 – 2018-08-08 )

    Director (2018-07-09 - present)

  • Made Ndr Frihavnsgade ApS

    Inactive

    Ultimate beneficial owner (2021-03-01 - 2023-06-26) 8% ownership (2021-03-01 – 2023-06-26 ) 28% voting rights (2021-03-01 – 2023-06-26 )

  • PHS EJENDOMME ApS

    Active

    Ultimate beneficial owner (2014-03-10 - present) 14.4% ownership (2014-03-10 – ) 50.4% voting rights (2014-03-10 – )

    Director (2013-12-16 - present)

    Board member (2021-04-21 - 2022-06-27)

  • Core Hotel Redmolen ApS

    Active

    Director (2024-06-19 - present)

    Ultimate beneficial owner (2023-03-01 - present) 14.4% ownership (2023-03-01 – ) 50.4% voting rights (2023-03-01 – )

    Board member (2023-03-01 - 2024-06-19)

  • Core Hotel Aalborg ApS

    Active

    Director (2017-05-01 - present)

    Ultimate beneficial owner (2017-05-01 - present) 14.4% ownership (2017-05-01 – ) 50.4% voting rights (2017-05-01 – )

  • KOMPLEMENTARSELSKABET COPENHAGEN AIRPORT HOTEL ApS

    Active

    Director (2013-12-16 - present)

    Ultimate beneficial owner (2013-12-16 - 2023-06-26) 6.66% ownership (2013-12-16 – 2023-06-26 ) 21% voting rights (2013-12-16 – 2023-06-26 )

  • Core Hotel Esbjerg ApS

    Active

    Director (2024-05-15 - present)

    Ultimate beneficial owner (2024-05-15 - present) 14.4% ownership (2024-05-15 – ) 50.4% voting rights (2024-05-15 – )

  • INDKØBSFORENINGEN SAMHANDEL F.M.B.A.

    Active

    Board member (2012-03-27 - 2020-03-22)

  • Core Hotel Copenhagen Arena ApS

    Active

    Director (2019-07-19 - present)

    Ultimate beneficial owner (2019-07-19 - present) 14.4% ownership (2019-07-19 – ) 50.4% voting rights (2019-07-19 – )

  • Core M Copenhagen ApS

    Active

    Ultimate beneficial owner (2018-03-23 - present) 14.4% ownership (2018-03-23 – ) 50.4% voting rights (2018-03-23 – )

    Board member (2019-02-12 - 2019-03-12)

    Director (2018-03-23 - 2019-01-01)

  • Core Hotel Aarhus Skejby ApS

    Active

    Ultimate beneficial owner (2018-01-18 - present) 14.4% ownership (2018-01-18 – ) 50.4% voting rights (2018-01-18 – )

    Director (2018-01-18 - present)