Søren Brøchner-Mortensen

Person information

Name
Søren Brøchner-Mortensen
Address
Henrik Hertz Vej 6
2920 Charlottenlund
Denmark
Achievements
Related companies
  • Brøchner Hotels Group A/S

    Active

    Board member (2020-09-17 - present)

    Ultimate beneficial owner (2020-09-17 - present) 18.4% ownership (2020-09-17 – ) 100% voting rights (2020-09-17 – )

  • Hotel Hans A/S

    Active

    Board member (2016-01-06 - present)

    Ultimate beneficial owner (2016-01-06 - present) 15% ownership (2016-01-06 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2016-01-06 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

  • Hotelselskabet AST A/S

    Active

    Ultimate beneficial owner (2015-10-19 - present) 15% ownership (2015-10-19 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2015-10-19 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Board member (2007-09-04 - present)

    Director (2019-03-01 - 2019-05-31)

  • Hotel Ottilia A/S

    Active

    Board member (2018-02-09 - present)

    Ultimate beneficial owner (2018-02-09 - present) 15% ownership (2018-02-09 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2018-02-09 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

  • HOTEL DANMARK A/S

    Active

    Board member (2000-01-31 - present)

    Ultimate beneficial owner (2015-10-19 - present) 15% ownership (2015-10-19 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2015-10-19 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

    Director (2008-05-07 - 2011-01-26)

  • SBM EJENDOMME A/S

    Active

    Board member (2013-07-01 - present)

    Director (2013-07-01 - present)

    Ultimate beneficial owner (2015-10-19 - present) 15% ownership (2015-10-19 – 2018-12-12 ) 18.4% ownership (2018-12-13 – ) 60% voting rights (2015-10-19 – 2018-12-12 ) 100% voting rights (2018-12-13 – )

  • BRØCHNER HOTELS A/S

    Active

    Board member (2013-08-29 - present)

    Ultimate beneficial owner (2018-06-25 - present) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 56.16% voting rights (2018-06-25 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

  • FLAMA HOLDING ApS

    Active

    Director (2013-10-23 - present)

    Legal owner (2015-10-19 - present) 25% ownership (2015-10-19 – ) 100% voting rights (2015-10-19 – )

    Ultimate beneficial owner (2015-10-19 - present) 25% ownership (2015-10-19 – ) 100% voting rights (2015-10-19 – )

  • Vester Voldgade 89 ApS

    Active

    Director (2022-05-19 - present)

    Board member (2022-05-19 - present)

    Ultimate beneficial owner (2022-05-19 - present) 18.4% ownership (2022-05-19 – ) 100% voting rights (2022-05-19 – )

  • Brøchner Holding Group A/S

    Active

    Director (2018-06-06 - present)

    Board member (2018-06-06 - present)

    Ultimate beneficial owner (2018-06-11 - present) 18.4% ownership (2018-12-13 – ) 56.16% voting rights (2018-06-11 – 2018-12-12 ) 100% voting rights (2018-12-13 – )

  • Åboulevard 29 ApS

    Active

    Director (2020-12-30 - present)

    Ultimate beneficial owner (2020-12-30 - present) 18.4% ownership (2020-12-30 – ) 100% voting rights (2020-12-30 – )

  • BOOK1 Design Hostel A/S

    Inactive

    Ultimate beneficial owner (2019-02-05 - present) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2019-02-05 – 2022-04-27 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2019-02-05 – 2022-04-27 )

    Board member (2019-02-05 - 2024-03-25)

    Director (2019-03-01 - 2019-05-31)

  • BHBM HOLDING ApS

    Active

    Legal owner (2018-11-24 - present) 10% ownership (2018-11-24 – ) 100% voting rights (2018-11-24 – )

    Ultimate beneficial owner (2018-11-24 - present) 10% ownership (2018-11-24 – ) 100% voting rights (2018-11-24 – )

    Director (2018-12-13 - present)

  • SB PHISTERSVEJ ApS

    Active

    Ultimate beneficial owner (2013-06-27 - present) 25% ownership (2018-04-01 – ) 100% ownership (2013-06-27 – 2018-03-31 ) 100% voting rights (2013-06-27 – )

    Director (2013-06-27 - present)

    Legal owner (2013-06-27 - 2018-04-01) 100% ownership (2013-06-27 – 2018-04-01 ) 100% voting rights (2013-06-27 – 2018-04-01 )

  • Brøchner Support Office A/S

    Active

    Board member (2021-03-10 - present)

    Ultimate beneficial owner (2021-03-10 - present) 18.4% ownership (2021-03-10 – ) 100% voting rights (2021-03-10 – )

  • Ejendommen Vester Voldgade 89

    Inactive

    Legal owner (2000-01-01 - 2015-12-31)

  • SP34 Apartments A/S

    Active

    Board member (2017-06-21 - present)

    Ultimate beneficial owner (2017-06-21 - present) 15% ownership (2017-06-21 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2017-06-21 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

  • Brøchner Commercial Services A/S

    Active

    Board member (2017-01-03 - present)

    Ultimate beneficial owner (2017-01-03 - present) 15% ownership (2017-01-03 – 2018-12-12 ) 18.4% ownership (2018-12-13 – ) 60% voting rights (2017-01-03 – 2018-12-12 ) 100% voting rights (2018-12-13 – )

    Director (2019-03-01 - 2019-05-31)

  • HOTEL SP34 A/S

    Active

    Board member (2003-12-30 - present)

    Ultimate beneficial owner (2015-10-19 - present) 15% ownership (2015-10-19 – 2018-12-12 ) 16.58% ownership (2022-04-28 – ) 18.4% ownership (2018-12-13 – 2022-04-27 ) 60% voting rights (2015-10-19 – 2018-12-12 ) 90% voting rights (2022-04-28 – ) 100% voting rights (2018-12-13 – 2022-04-27 )

    Director (2019-03-01 - 2019-05-31)

    Director (2008-05-07 - 2011-01-26)

  • BRØCHNER EJENDOMME ApS

    Active

    Board member (2013-07-01 - present)

    Director (2013-07-01 - present)

    Ultimate beneficial owner (2015-10-19 - present) 15% ownership (2015-10-19 – 2018-12-12 ) 18.4% ownership (2018-12-13 – ) 60% voting rights (2015-10-19 – 2018-12-12 ) 100% voting rights (2018-12-13 – )