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Carsten Hattens

PersonUnit number: 4003989313
Vældegårdsvej 65, 2820 Gentofte
2
Ownership
8
Board positions
5
Director positions
1
Other roles
10
People in network

People in network(10)

People who held roles at the same companies, or who co-own the same companies

Liise Hattens
HATTENS EJENDOMSSELSKAB ApS, IVAN HATTENS A/S, IVAN HATTENS A/S, VASCANDIA A/S, EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S, VASCANDIA INVEST ApS, VASCANDIA INVEST ApS, SANKT PEDERS HUS A/S, BØRNENES HOLDING ApS, BØRNENES HOLDING ApS
Ivan Hattens
HATTENS EJENDOMSSELSKAB ApS, HATTENS EJENDOMSSELSKAB ApS, VASCANDIA A/S, EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S, EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S, VASCANDIA INVEST ApS, VASCANDIA INVEST ApS, SANKT PEDERS HUS A/S, BØRNENES HOLDING ApS
Charlotte Dew-Hattens
HATTENS EJENDOMSSELSKAB ApS, IVAN HATTENS A/S, VASCANDIA A/S, EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S, VASCANDIA INVEST ApS, VASCANDIA INVEST ApS, SANKT PEDERS HUS A/S, BØRNENES HOLDING ApS, BØRNENES HOLDING ApS

Ownership(2)

VASCANDIA INVEST ApS
CVR: 10682789
EJERREGISTER
25-33,32%
Ownership
15-19,99%
Voting rights
Active
BØRNENES HOLDING ApS
CVR: 27455328
EJERREGISTER
25-33,32%
Ownership
0%
Voting rights
Active

Board positions(5)

HATTENS EJENDOMSSELSKAB ApS
CVR: 25345924
BESTYRELSESMEDLEM
Active
Since 18. feb. 2002
VASCANDIA A/S
CVR: 10208270
BESTYRELSESMEDLEM
Active
Since 11. feb. 2005
VASCANDIA INVEST ApS
CVR: 10682789
BESTYRELSESMEDLEM
Active
Since 27. feb. 1996
SANKT PEDERS HUS A/S
CVR: 17095196
BESTYRELSESMEDLEM
Active
Since 25. feb. 1999
BØRNENES HOLDING ApS
CVR: 27455328
BESTYRELSESMEDLEM
Active
Since 7. nov. 2003

Director positions(5)

HATTENS EJENDOMSSELSKAB ApS
CVR: 25345924
DIREKTØR
Active
Since 7. dec. 2010
VASCANDIA A/S
CVR: 10208270
ADM. DIR.
Active
Since 11. feb. 2005
VASCANDIA INVEST ApS
CVR: 10682789
DIREKTØR
Active
Since 6. feb. 2004
SANKT PEDERS HUS A/S
CVR: 17095196
DIREKTØR
Active
Since 3. apr. 2002
BØRNENES HOLDING ApS
CVR: 27455328
DIREKTØR
Active
Since 7. nov. 2003

Other roles(1)

BØRNENES HOLDING ApS
CVR: 27455328
STIFTERE
Active
Since 7. nov. 2003

Indirect ownership(3)

Companies owned indirectly through ownership chains.

VASCANDIA A/S
CVR: 10208270
25-33,32%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
VASCANDIA INVEST ApS(25-33,32%)
→VASCANDIA A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
BØRNENES HOLDING ApS(25-33,32%)
→SANKT PEDERS HUS A/S(100%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
BØRNENES HOLDING ApS(25-33,32%)
→HATTENS EJENDOMSSELSKAB ApS(100%)

Former board positions(3)

IVAN HATTENS A/S
CVR: 10421845
FORMAND
Dissolved
Ended
Since 7. dec. 2010
Until 26. jun. 2025
EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S
CVR: 11302394
BESTYRELSE
Dissolved
Ended
Since 24. sep. 1987
Until 30. aug. 2017
EJENDOMSSELSKABET TOMSGÅRDSVEJ 32 A/S
CVR: 11302394
DIREKTION
Dissolved
Ended
Since 7. dec. 2010
Until 30. aug. 2017