DANSKE HOTELLER A/S

Active
Registration 13611300
A/S
Established 16 October, 1989

Relations

Past relations

Ultimate beneficial owners (UBOs): Erik Steen Sophus Falck
2019-11-15 –

Dorte Brandt
2019-11-15 –

Hanne Louise Degn
2019-11-15 –

Jette Falck
2019-11-15 –

Nels Klavs Petersen
2019-11-15 –

Pia Anette Jespersgaard
2019-11-15 –
Legal owners: Erik Sophus Falck´s Erhvervsdrivende Fond 33.33% ownership (2017-12-07 – ) 33.33% voting rights (2017-12-07 – )

John Eigil Olsdorf
2005-01-01 – 5% ownership (2005-01-01 – ) 5% voting rights (2005-01-01 – )

Erik Steen Sophus Falck
2015-05-07 – 10% ownership (2015-05-07 – ) 10% voting rights (2015-05-07 – )

MARCHL HOLDING ApS 5% ownership (2018-10-25 – 2021-10-29 ) 5% voting rights (2018-10-25 – 2021-10-29 )

DANMARKS LÆRERFORENING - DLF 5% ownership (2005-01-01 – 2021-07-06 ) 5% voting rights (2005-01-01 – 2021-07-06 )

E.F.HOLDING ApS 33.33% ownership (2009-01-01 – 2017-09-28 ) 33.33% voting rights (2009-01-01 – 2017-09-28 )

ESPERSEN INVEST ApS 5% ownership (2016-03-18 – 2016-09-15 ) 5% voting rights (2016-03-18 – 2016-09-15 )
Directors: Hanne Louise Degn
2019-12-30 –

John Eigil Olsdorf
1989-10-16 –

Pia Anette Jespersgaard
2019-12-30 –

Thor Nguyen Pedersen
2019-12-30 –

Karen Lisbeth Jespersgaard
1989-10-16 – 1996-11-07

Jens Bjerregaard
1989-10-16 – 1990-03-09
Board members: Nels Klavs Petersen
2015-04-09 –

Dorte Brandt
2015-04-09 –

Ove Jørgensen
2017-04-06 –

Per Asbjørn Sønderup
2024-04-18 –

Erik Steen Sophus Falck
1989-10-16 –

Else Beth Trautner
2024-04-18 –

Steen Christensen
2018-04-12 – 2024-04-18

Hans Jensen
2007-03-27 – 2019-04-01

John Nygaard Johansen
2002-03-25 – 2018-04-12

Jesper Stadsvold Olesen
2015-04-09 – 2017-04-06

Per Bendix
2013-04-18 – 2016-04-14

Karen Lisbeth Jespersgaard
1989-10-16 – 2015-04-09

Oskar Hartvig Trieb
2007-03-27 – 2013-04-18

John Eigil Olsdorf
1989-10-16 – 2002-03-25
Subsidiaries: HOTEL VILDBJERG A/S 100% ownership (2004-04-01 – ) 100% voting rights (2004-04-01 – )

DRONNINGLUND HOTEL ApS 100% ownership (1993-01-01 – ) 100% voting rights (1993-01-01 – )

HOTEL SØPARKEN AF 7/6 1994 ApS 100% ownership (1994-06-07 – ) 100% voting rights (1994-06-07 – )

EJENDOMSSELSKABET DANSKE HOTELLER ApS 100% ownership (2007-01-01 – ) 100% voting rights (2007-01-01 – )

HOTEL MEDI ApS 100% ownership (2001-11-01 – ) 100% voting rights (2001-11-01 – )

ØSTERGAARDS HOTEL ApS 100% ownership (2003-04-01 – ) 100% voting rights (2003-04-01 – )

HOTEL VISSENBJERG STORKRO AF 1.2.2006 ApS 100% ownership (2006-02-01 – ) 100% voting rights (2006-02-01 – )

HOTEL RINGKJØBING AF 1.1.2008 ApS 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )

HOTEL ÅRSLEV KRO ApS 100% ownership (2013-10-15 – ) 100% voting rights (2013-10-15 – )

HOTEL MARINA AF 1.8.2014 ApS 100% ownership (2014-08-01 – ) 100% voting rights (2014-08-01 – )

HOTEL NORDEN AF 1.3.2015 ApS 100% ownership (2015-02-13 – ) 100% voting rights (2015-02-13 – )

Hotel Juelsminde Strand af 1.7.2015 ApS 100% ownership (2015-07-03 – ) 100% voting rights (2015-07-03 – )

Hotel Nørherredhus ApS 100% ownership (2016-01-18 – ) 100% voting rights (2016-01-18 – )

Driftsselskabet Kryb i ly Kro ApS 100% ownership (2019-09-16 – ) 100% voting rights (2019-09-16 – )

Driftsselskabet Hotel Postgården ApS 100% ownership (2021-06-03 – ) 100% voting rights (2021-06-03 – )

Hotel Bymose Hegn ApS 100% ownership (2023-03-09 – ) 100% voting rights (2023-03-09 – )

Hotel Pejsegaarden ApS 100% ownership (2024-01-23 – ) 100% voting rights (2024-01-23 – )

DRIFTSSELSKABET GOLF HOTEL VIBORG A/S 100% ownership (2018-11-01 – ) 100% voting rights (2018-11-01 – )

Employees

DANSKE HOTELLER A/S has 26.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

DANSKE HOTELLER A/S

Company information

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Employees