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Office Destination Holding ApS
APS
Active
CVR 45428710
Esbjerg Brygge 28, 6700
Esbjerg
Ikke-finansielle holdingselskaber
·
NACE 6421
Stiftet 2025 · 1 år gammel
— ansatte
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Office Destination Holding ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
DA
Dan Arvad Christiansen
Management
Management
2026
Tidligere (1)
KE
Kent Ernst Hansen
Management
Management
2025 – 2026
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (5)
SG
Steffen Graves Silberbauer
Chairman
Chairman
2025
HV
Henrik Vestergaard Kastbjerg
Board of Directors
Board of Directors
2026
PS
Poul Sand
Board of Directors
Board of Directors
2025
DA
Dan Arvad Christiansen
Board of Directors
Board of Directors
2025
HH
Henrik Hoffmann
Board of Directors
Board of Directors
2025
Tidligere (1)
JL
Jan Larsen
Board of Directors
Board of Directors
2025 – 2026
Aktionærer
Pr. seneste årsrapport
BP HoldCo 2025 ApS — 33.33–49.99%
K.M. HOLDING ApS — 10–14.99%
DENNIS KOUSTRUP PEDERSEN HOLDING ApS — 10–14.99%
Dan Arvad ApS — 10–14.99%
Lakra ApS — 10–14.99%
MOBYHA HOLDING ApS — 5–9.99%
AARUP HOLDING & INVESTMENT COMPANY ApS — 5–9.99%
83–100%
Shareholder
Type
Ownership
Votes
Since
BP HoldCo 2025 ApS
Company
33.33–49.99%
33.33–49.99%
2025
K.M. HOLDING ApS
Company
10–14.99%
10–14.99%
2025
DENNIS KOUSTRUP PEDERSEN HOLDING ApS
Company
10–14.99%
10–14.99%
2025
Dan Arvad ApS
Company
10–14.99%
10–14.99%
2025
Lakra ApS
Company
10–14.99%
10–14.99%
2025
MOBYHA HOLDING ApS
Company
5–9.99%
5–9.99%
2025
AARUP HOLDING & INVESTMENT COMPANY ApS
Company
5–9.99%
5–9.99%
2025
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 Office Destination Holding ApS
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Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk