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UNIQUE HOLIDAY PROPERTIES A/S
A/S
Active
CVR 30548310
Flæsketorvet 68, 1711
København V
Other real estate activities on a fee or contract basis
·
NACE 6832
Est. 2007 · 18 years old
— employees
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Denmark
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Companies
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Other real estate activities on a fee or contract basis
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UNIQUE HOLIDAY PROPERTIES A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BH
Birger Heine Rasmussen
Management
Management
2007
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
DC
Ditlev Christian Wad
Chairman
Chairman
2009
TK
Troels Kryger Aggerholm
Board of Directors
Board of Directors
2025
PN
Palle Nørgaard
Board of Directors
Board of Directors
2025
Former (4)
ME
Mogens Ellegaard Laustsen
Board of Directors
Board of Directors
2009 – 2022
JS
Jørgen Schou
Board of Directors
Board of Directors
2009 – 2025
JL
Jørgen Lindhardt Steffensen
Board of Directors
Board of Directors
2007 – 2009
KN
Kim Nepper Jensen
Chairman
Chairman
2007 – 2009
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
J. SCHOU HOLDING ApS
Company
20–24.99%
20–24.99%
2008
GIMA ApS
Company
20–24.99%
20–24.99%
2007
Skov Invest 2020 ApS
Company
20–24.99%
20–24.99%
2009
FIRMAINVEST HOLDING A/S
Company
10–14.99%
10–14.99%
2009
PALLE NØRGAARD INVEST ApS
Company
5–9.99%
5–9.99%
2008
G. W. INVEST ApS
Company
5–9.99%
5–9.99%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network