HOTEL SØGÅRDEN - BRØRUP K/S
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Inactive
- Registration 27241182
- K/S
- Established 27 May, 2003
- Dissolved 28 February, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Alice Gejl Thomsen
2017-01-01 – 2020-02-28 50% ownership (2017-01-01 – 2020-02-28 ) 50% voting rights (2017-01-01 – 2020-02-28 ) -
Palle Haahr Thomsen
2017-01-01 – 2020-02-28 50% ownership (2017-01-01 – 2020-02-28 ) 50% voting rights (2017-01-01 – 2020-02-28 )
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- Legal owners
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Hotel Søgården Brørup ApS 100% ownership (2017-12-15 – 2020-02-28 ) 100% voting rights (2017-12-15 – 2020-02-28 )
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H.C. HANSEN HOLDING ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
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K. FREDSLUND ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
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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 ) -
NDI Group A/S 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
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MURERFIRMAET BENT SØRENSEN ApS 10% ownership (2004-06-21 – 2017-01-01 ) 10% voting rights (2004-06-21 – 2017-01-01 )
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SØGÅRDEN BRØRUP1 ApS 10% ownership (2008-07-02 – 2017-01-01 ) 10% voting rights (2008-07-02 – 2017-01-01 )
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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 ) -
HOTEL SØGÅRDEN - BRØRUP K/S 0% ownership (2017-01-01 – 2017-01-01 ) 10% ownership (2015-12-30 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2017-01-01 ) 10% voting rights (2015-12-30 – 2016-12-31 )
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BJARNE CHRISTENSEN HOLDING ApS 10% ownership (2003-05-27 – 2017-01-01 ) 10% voting rights (2003-05-27 – 2017-01-01 )
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HOTEL SØGÅRDEN - BRØRUP K/S 0% ownership (2017-01-01 – 2017-01-01 ) 10% ownership (2015-12-30 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2017-01-01 ) 10% voting rights (2015-12-30 – 2016-12-31 )
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- Board members
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Palle Haahr Thomsen
2017-12-15 – 2019-07-31 -
Jens Engbæk Nielsen
2016-03-14 – 2017-12-15
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- Subsidiaries
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HOTEL SØGÅRDEN - BRØRUP K/S 0% ownership (2017-01-01 – 2017-01-01 ) 10% ownership (2015-12-30 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2017-01-01 ) 10% voting rights (2015-12-30 – 2016-12-31 )
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HOTEL SØGÅRDEN - BRØRUP K/S 0% ownership (2017-01-01 – 2017-01-01 ) 10% ownership (2015-12-30 – 2016-12-31 ) 5% voting rights (2017-01-01 – 2017-01-01 ) 10% voting rights (2015-12-30 – 2016-12-31 )
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