STRAND- & BADEHOTEL MARIENLYST A/S
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Active
- Registration 16985104
- A/S
- Established 1 April, 1993
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 April, 1993 - Address
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- Registration number
- Registration 16985104
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bengt Jonas Stenberg
2019-10-01 – 27.66% ownership (2019-10-01 – ) 27.66% voting rights (2019-10-01 – ) -
Claes Magnus Emilson
2019-10-01 – 27.66% ownership (2019-10-01 – ) 27.66% voting rights (2019-10-01 – ) -
Borris Tangaa Nielsen
2014-04-04 – 2019-10-01 0.5% ownership (2019-04-27 – 2019-10-01 ) 50.1% ownership (2014-04-04 – 2019-04-26 ) 50.1% voting rights (2014-04-04 – 2019-10-01 )
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- Legal owners
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ESS Hotel Group International AB
2019-10-01 – 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – ) -
EJENDOMSSELSKAB FOR MARIENLYST BADEANSTALT AF 1861 A/S 100% ownership (1993-04-01 – 2019-10-01 ) 100% voting rights (1993-04-01 – 2019-10-01 )
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- Directors
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Michael Molvær Lauritsen
2017-05-01 – -
Ib Fløe Bundgaard
2015-04-01 – 2017-05-01 -
Jesper Olesen
2014-04-04 – 2015-04-01 -
Ulrik Finnemann
2003-04-02 – 2014-04-04 -
Henrik Bille Pedersen
2007-08-14 – 2010-04-15 -
Finn Bertel
1999-11-01 – 2003-12-09 -
Poul Christian Rønn Jensen
1993-04-01 – 1999-11-01 -
Allan Stig Mørkeberg
1998-03-19 – 1999-05-31 -
Jørgen Knudsen
1993-04-01 – 1995-08-22 -
Bente Boserup Jakobsen
1993-04-01 – 1994-06-30 -
Per Emil Hasselbalch Stakemann
1993-04-01 – 1993-10-22
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- Board members
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Claes Björn David Tallhage
2019-10-01 – -
Bengt Jonas Stenberg
2019-10-01 – -
Bengt Anders Mikael Nilsson
2019-10-01 – -
Carl Johan Lundgren
2019-10-01 – -
Klaus Thorsten Wollesen Lund
2017-07-31 – 2019-10-01 -
Borris Tangaa Nielsen
2017-07-31 – 2019-10-01 -
Annette Vangstrup
2014-04-04 – 2019-10-01 -
Jan Severin Sølbæk
2017-07-31 – 2019-10-01 -
Ken Torpe Christoffersen
2014-04-04 – 2019-10-01 -
Thomas Hénin Falk-Rønne
2016-10-21 – 2019-10-01 -
Susanne Helena Thomsen
2016-10-21 – 2017-07-31 -
Ulrich Bjerring Bastrup
2014-04-04 – 2017-07-31 -
Francis Chua Seng Kiat
1998-03-19 – 2014-04-04 -
Preben Edvard Kønig
2010-06-24 – 2014-04-04 -
Finn Bertel
2000-12-27 – 2014-04-04 -
Anders van Deurs Laursen
1999-05-31 – 2012-05-03 -
Dina Asmussen
2007-10-01 – 2011-04-22 -
Claus Müller
1999-05-31 – 2010-06-23 -
Charlotte van Deurs Finnemann
1999-05-31 – 2010-05-07 -
Ulrik Finnemann
1999-05-31 – 2000-12-27 -
Hartmut Nevries
1993-04-01 – 1995-07-07 -
Per Ole Villum Hansen
1993-04-01 – 1995-07-07 -
Søren Holck-Andersen
1993-04-01 – 1994-08-17 -
Michael Lexner
1993-04-01 – 1994-08-17
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Employees
STRAND- & BADEHOTEL MARIENLYST A/S has 177.00 full time equivalents (FTEs) and 276.00 employees as of 1 March, 2020.