Marc Weinert

Person information

Name
Marc Weinert
Address
Monaco
Achievements
Related companies
  • HOTEL GULDSMEDEN.COM ApS

    Active

    Board member (2022-02-28 - present)

    Ultimate beneficial owner (2009-10-21 - present) 26% ownership (2009-10-21 – ) 26% voting rights (2009-10-21 – )

    Director (2009-10-21 - 2022-02-28)

  • EJENDOMSSELSKABET VESTERBROGADE 66 P/S

    Active

    Board member (2022-02-28 - present)

    Ultimate beneficial owner (2014-09-24 - present) 26% ownership (2014-09-24 – ) 26% voting rights (2014-09-24 – )

    Director (2014-09-24 - 2022-02-28)

    Board member (2014-09-24 - 2022-02-27)

    Legal owner (2014-09-24 - 2021-07-01) 10% ownership (2014-09-24 – 2021-07-01 ) 10% voting rights (2014-09-24 – 2021-07-01 )

  • Hotel Guldsmeden Manon ApS

    Active

    Ultimate beneficial owner (2016-06-22 - present) 26% ownership (2016-06-22 – ) 26% voting rights (2016-06-22 – )

    Board member (2022-02-28 - present)

  • BYGGRUPPEN ApS

    Active

    Ultimate beneficial owner (2012-02-04 - present) 26% ownership (2012-02-04 – ) 26% voting rights (2012-02-04 – )

    Board member (2022-02-28 - present)

    Director (2002-04-23 - 2022-02-28)

  • BABETTE GULDSMEDEN ApS

    Active

    Ultimate beneficial owner (2013-06-26 - present) 26% ownership (2013-06-26 – ) 26% voting rights (2013-06-26 – )

    Board member (2022-02-28 - present)

  • HOTEL GULDSMEDEN AXEL ApS

    Active

    Ultimate beneficial owner (2006-09-01 - present) 26% ownership (2006-09-01 – ) 26% voting rights (2006-09-01 – )

    Board member (2022-02-28 - present)

  • CoolCopenhagen ApS

    Active

    Board member (2023-03-07 - present)

    Ultimate beneficial owner (2022-12-31 - present) 26% ownership (2022-12-31 – ) 26% voting rights (2022-12-31 – )

  • Bryggen Guldsmeden Hotels ApS

    Active

    Ultimate beneficial owner (2017-10-13 - present) 26% ownership (2017-10-13 – ) 26% voting rights (2017-10-13 – )

    Board member (2022-02-28 - present)

  • CoolCopenhagen Holding ApS

    Active

    Board member (2023-03-07 - present)

    Ultimate beneficial owner (2022-12-31 - present) 26% ownership (2022-12-31 – ) 26% voting rights (2022-12-31 – )

  • IloveEcoEssentials ApS

    Active

    Ultimate beneficial owner (2024-12-02 - present) 25.85% ownership (2024-12-02 – ) 25.85% voting rights (2024-12-02 – )

  • Höfn Guldsmeden Hotels ApS

    Active

    Ultimate beneficial owner (2019-10-10 - present) 26% ownership (2019-10-10 – ) 26% voting rights (2019-10-10 – )

    Board member (2022-02-28 - present)

    Director (2019-10-10 - 2022-02-28)

  • Sandra og Marc Weinert

    Inactive

    Legal owner (2005-06-01 - 2006-09-08)

  • SCANDCLEAN ApS

    Active

    Ultimate beneficial owner (2007-09-19 - present) 26% ownership (2007-09-19 – ) 26% voting rights (2007-09-19 – )

    Board member (2022-02-28 - present)

    Director (2007-09-19 - 2022-02-28)

  • KÆRHUSE INVEST ApS

    Active

    Ultimate beneficial owner (2003-06-24 - present) 26% ownership (2003-06-24 – ) 26% voting rights (2003-06-24 – )

    Board member (2022-02-28 - present)

    Director (2003-06-24 - 2022-02-28)

  • Weinert Ejendomme ApS

    Active

    Legal owner (2022-02-21 - present) 50% ownership (2022-02-21 – ) 50% voting rights (2022-02-21 – )

    Ultimate beneficial owner (2022-02-21 - present) 50% ownership (2022-02-21 – ) 50% voting rights (2022-02-21 – )

    Board member (2022-02-28 - present)