A/S TEAM BORNHOLM

Active
Registration 17261681
A/S
Established 1 September, 1993

Relations

Past relations

Ultimate beneficial owners (UBOs): Mats Christer Persson
2015-09-30 – 100% ownership (2015-09-30 – ) 100% voting rights (2015-09-30 – )

Jacob Due Lund
2003-01-01 – 2024-01-01 50% ownership (2003-01-01 – 2024-01-01 ) 50% voting rights (2003-01-01 – 2024-01-01 )

Rasmus Richter-Lund
2003-01-01 – 2024-01-01 50% ownership (2003-01-01 – 2024-01-01 ) 50% voting rights (2003-01-01 – 2024-01-01 )
Legal owners: Service Support Booking Sweden Holding AB
2015-09-30 – 100% ownership (2015-09-30 – ) 100% voting rights (2015-09-30 – )

FAMILIE FERIE BORNHOLM ApS 100% ownership (2002-01-01 – 2024-01-01 ) 100% voting rights (2002-01-01 – 2024-01-01 )
Directors: Marcus Sebastian Persson
2024-01-31 –

Jacob Due Lund
1993-09-01 – 2024-01-25

Hans Henrik Kjøller
1993-09-01 – 1994-11-01

Per Emil Hasselbalch Stakemann
1993-09-01 – 1994-05-02
Board members: Jessica Magdalena Helli Malm
2024-07-05 –

Mats Christer Persson
2024-01-31 –

Sverker John Olof Göranson
2024-01-31 –

Ulf Tage Philip Åkerblom
2024-07-05 –

Jacob Due Lund
1993-09-01 – 2024-03-27

Rasmus Richter-Lund
2024-01-31 – 2024-03-27

Trine Richter-Lund
2020-09-07 – 2024-01-31

Rasmus Richter-Lund
1993-09-01 – 2024-01-30

Edgar Due Lund
2006-01-01 – 2016-06-18

Sonja Lund
1993-09-01 – 2006-01-01

Henning Peter Svendsen
1993-09-01 – 1995-01-25

Marie Juhlin
1993-09-01 – 1995-01-25

Ole Bjørn Almeborg
1993-09-01 – 1994-11-01

Hans Henrik Kjøller
1993-09-01 – 1994-11-01

Elon Studsgaard
1993-09-01 – 1994-11-01

Ulf Svejgaard Poulsen
1993-09-01 – 1994-05-02

Hans Christian Galst
1993-09-01 – 1994-05-02

Per Emil Hasselbalch Stakemann
1993-09-01 – 1994-05-02

Employees

A/S TEAM BORNHOLM has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

A/S TEAM BORNHOLM

Company information

Relations

Employees