EJENDOMSSELSKABET GOLF HOTEL VIBORG A/S
-
-
Active
- Registration 16218685
- A/S
- Established 1 June, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Erik Steen Sophus Falck
2019-12-02 – -
Dorte Brandt
2019-12-02 – -
Hanne Louise Degn
2019-12-02 – -
Jette Falck
2019-12-02 – -
Nels Klavs Petersen
2019-12-02 – -
Pia Anette Jespersgaard
2019-12-02 – -
Karl Ludwig Marchl
2016-11-30 – 2018-11-01 30% ownership (2016-11-30 – 2018-11-01 ) 93.58% voting rights (2016-11-30 – 2018-11-01 ) -
Martin Mørk Marchl
2016-11-30 – 2018-11-01 35% ownership (2016-11-30 – 2018-11-01 ) 3.21% voting rights (2016-11-30 – 2018-11-01 ) -
Heidi Marchl-Wølk
2016-11-30 – 2018-11-01 35% ownership (2016-11-30 – 2018-11-01 ) 3.21% voting rights (2016-11-30 – 2018-11-01 )
-
- Legal owners
-
-
EJENDOMSSELSKABET DANSKE HOTELLER ApS 100% ownership (2018-11-01 – ) 100% voting rights (2018-11-01 – )
-
MARCHL HOLDING ApS 100% ownership (2003-10-31 – 2018-11-01 ) 100% voting rights (2003-10-31 – 2018-11-01 )
-
- Directors
-
-
John Eigil Olsdorf
2018-11-01 – -
Karl Ludwig Marchl
1992-06-01 – 2018-11-01 -
Henrik Stenbjerre
1992-06-01 – 1993-05-04
-
- Board members
-
-
Erik Steen Sophus Falck
2018-11-01 – -
Dorte Brandt
2018-11-01 – -
John Eigil Olsdorf
2018-11-01 – -
Jan Godballe Børjesson
1992-06-01 – 2018-11-01 -
Karl Ludwig Marchl
1996-03-21 – 2018-11-01 -
Erik Kløve
1994-09-22 – 2018-11-01 -
Vibeke Fatima Corum
1992-06-01 – 1996-03-21 -
Jørgen Melgaard Jensen
1992-06-01 – 1994-09-22 -
Kurt Skovlund
1992-06-01 – 1993-05-04 -
Henrik Stenbjerre
1992-06-01 – 1993-05-04 -
Erik Mohr Mersing
1992-06-01 – 1993-05-04
-
- Subsidiaries
-
-
DRIFTSSELSKABET GOLF HOTEL VIBORG A/S 100% ownership (1993-05-06 – 2018-11-01 ) 100% voting rights (1993-05-06 – 2018-11-01 )
-
Employees
EJENDOMSSELSKABET GOLF HOTEL VIBORG A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.