KOMPLEMENTARSELSKABET HOTEL SØGÅRDEN - BRØRUP ApS

  • Inactive

  • Registration 27213707
  • APS
  • Established 27 May, 2003
  • Dissolved 17 February, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 May, 2003 Dissolved 17 February, 2020
Address
Stadionvej 7-11
6650 Brørup
Denmark
Registration number
Registration 27213707

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alice Gejl Thomsen
    2017-01-01 – 2020-02-17 50% ownership (2017-01-01 – 2020-02-17 ) 50% voting rights (2017-01-01 – 2020-02-17 )
  • Palle Haahr Thomsen
    2017-01-01 – 2020-02-17 50% ownership (2017-01-01 – 2020-02-17 ) 50% voting rights (2017-01-01 – 2020-02-17 )
Legal owners
  • Hotel Søgården Brørup ApS 100% ownership (2017-12-15 – 2020-02-17 ) 100% voting rights (2017-12-15 – 2020-02-17 )
  • SØGÅRDEN BRØRUP1 ApS 10% ownership (2008-07-02 – 2017-12-15 ) 10% voting rights (2008-07-02 – 2017-12-15 )
  • H.C. HANSEN HOLDING ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • K. FREDSLUND ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • Jens Engbæk Nielsen
    2003-05-27 – 2017-01-01 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • MURERFIRMAET BENT SØRENSEN ApS 10% ownership (2004-06-21 – 2017-01-01 ) 10% voting rights (2004-06-21 – 2017-01-01 )
  • Egon Gejl Christensen
    2003-05-27 – 2017-01-01 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • NDI Group A/S 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • BJARNE CHRISTENSEN HOLDING ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
  • Jørgen Benthin Kiilerich
    2003-05-27 – 2015-12-29 10% ownership (2003-05-27 – 2015-12-29 ) 10% voting rights (2003-05-27 – 2015-12-29 )
Board members
Subsidiaries