TORNØES 2020 ApS

  • Inactive

  • Registration 27716245
  • APS
  • Established 26 April, 2004
  • Dissolved 5 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 April, 2004 Dissolved 5 February, 2021
Address
Bregnør Bygade 24
5300 Kerteminde
Denmark
Registration number
Registration 27716245

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Birkerod Hansen
    2008-12-17 – 2021-02-05 38% ownership (2008-12-17 – 2021-02-05 ) 100% voting rights (2008-12-17 – 2021-02-05 )
  • Christine Birkerod Frandsen
    2019-09-16 – 2021-02-05 31% ownership (2019-09-16 – 2021-02-05 )
  • Ulrich Birkerod
    2019-09-16 – 2021-02-05 31% ownership (2019-09-16 – 2021-02-05 )
Legal owners
  • Morten Birkerod Hansen
    2008-12-17 – 2021-02-05 33.33% ownership (2008-12-17 – 2021-02-05 ) 100% voting rights (2008-12-17 – 2021-02-05 )
  • Christine Birkerod Frandsen
    2019-09-16 – 2021-02-05 25% ownership (2019-09-16 – 2021-02-05 ) 0% voting rights (2019-09-16 – 2021-02-05 )
  • Ulrich Birkerod
    2019-09-16 – 2021-02-05 25% ownership (2019-09-16 – 2021-02-05 ) 0% voting rights (2019-09-16 – 2021-02-05 )
Subsidiaries
  • LANGESKOV MINKFARM ApS 50% ownership (2004-04-26 – 2017-08-28 ) 50% voting rights (2004-04-26 – 2017-08-28 )
  • TORNØES HOTEL A/S 100% ownership (2008-12-17 – 2021-02-04 ) 100% voting rights (2008-12-17 – 2021-02-04 )
  • Fjordudsigten Gabet ApS 100% ownership (2020-05-13 – 2021-02-04 ) 100% voting rights (2020-05-13 – 2021-02-04 )