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Feline Holidays A/S
A/S
Active
CVR 26347688
Nygade 8, 7400
Herning
Boliganvisning
·
NACE 6831
Stiftet 2001 · 24 år gammel
20 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Intermediation service activities for real estate activities
/
Feline Holidays A/S
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (2)
SS
Steen Seitner
Chief Executive Officer
Chief Executive Officer
2022
ES
Erik Simonsen
Founder
Founder
2001
Tidligere (1)
AM
Allan Maul
Chief Executive Officer
Chief Executive Officer
2014 – 2022
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
HN
Henrik Normann
Chairman
Chairman
2020
SS
Steen Seitner
Board of Directors
Board of Directors
2019
EB
Erik Balleby Jensen
Deputy Chairman
Deputy Chairman
2020
CK
Christian Kvorning
Board of Directors
Board of Directors
2026
KS
Klaus Smedt
Board of Directors
Board of Directors
2019
Tidligere (8)
KK
Kurt Kvorning
Chairman
Chairman
2019 – 2020
MB
Martin Bülow Larsen
Board of Directors
Board of Directors
2015 – 2019
PN
Peter Nissen
Chairman
Aktionærer
Pr. seneste årsrapport
Holiday Group Invest A/S — 100%
OJA HOLDING ApS — 25–33.32%
ITKS ApS — 33.33–49.99%
M.B.L. HOLDING ApS — 10–14.99%
ALLAN MAUL ApS — 20–24.99%
100%
Shareholder
Type
Ownership
Votes
Since
Holiday Group Invest A/S
Company
100%
100%
2018
OJA HOLDING ApS
Company
25–33.32%
25–33.32%
2006
ITKS ApS
Company
33.33–49.99%
33.33–49.99%
2003
M.B.L. HOLDING ApS
Company
10–14.99%
10–14.99%
2006
ALLAN MAUL ApS
Company
20–24.99%
20–24.99%
2001
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Feline Holidays A/S
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk
Chairman
2012 – 2015
JL
Jacob Lachmann
Board of Directors
Board of Directors
2019 – 2025
JH
Jan Højborg Henriksen
Board of Directors
Board of Directors
2017 – 2017
ES
Erik Simonsen
Board of Directors
Board of Directors
2001 – 2015
OJ
Ole Jakobsen Stjernholm
Deputy Chairman
Deputy Chairman
2015 – 2019
AM
Allan Maul
Board of Directors
Board of Directors
2001 – 2019