KYHN OG ANDREA A/S

Past relations

Ultimate beneficial owners (UBOs): René Hansen Andréa
2008-01-15 – 50% ownership (2008-01-15 – ) 50% voting rights (2008-01-15 – )

Jeanette Andréa
2008-01-15 – 50% ownership (2008-01-15 – ) 50% voting rights (2008-01-15 – )
Legal owners: René Hansen Andréa
2008-01-15 – 33.33% ownership (2008-01-15 – ) 33.33% voting rights (2008-01-15 – )

Jeanette Andréa
2008-01-15 – 33.33% ownership (2008-01-15 – ) 33.33% voting rights (2008-01-15 – )
Directors: René Hansen Andréa
1999-01-01 –
Board members: Jeanette Andréa
1999-01-01 –

René Hansen Andréa
1999-01-01 –

Philip Kyhn Andréa
2018-01-04 –

Mille Kyhn Andréa
2009-10-21 – 2018-01-04

Palle Gert Kyhn
2005-12-05 – 2009-10-21

Lilli Ruth Andrea
2003-12-01 – 2005-12-05

Ivan Konnerup Nielsen
1999-01-01 – 2003-12-01
Subsidiaries: MARIELYST FERIEPARK OG CAMPING A/S 100% ownership (2010-05-03 – 2016-11-01 ) 100% voting rights (2010-05-03 – 2016-11-01 )

Zitak ApS 100% ownership (2015-09-28 – 2021-03-01 ) 100% voting rights (2015-09-28 – 2021-03-01 )

SKIBSTRUP CAMPING A/S 100% ownership (2008-01-15 – ) 100% voting rights (2008-01-15 – )