FERIEBOLIG ApS
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Active
- Registration 28883528
- APS
- Established 2 May, 2005
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 2 May, 2005 - Address
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- Registration number
- Registration 28883528
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jim Vang Johanson
2005-05-02 – 100% ownership (2005-05-02 – ) 100% voting rights (2005-05-02 – )
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- Legal owners
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Jim Vang Johanson
2008-04-24 – 100% ownership (2008-04-24 – ) 100% voting rights (2008-04-24 – )
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- Directors
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Jim Vang Johanson
2006-11-28 – -
Dan Linnebjerg Pedersen
2005-05-02 – 2006-11-28
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- Board members
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Jim Vang Johanson
2005-05-02 – 2018-06-17 -
Line Majse Møgelvang Kristensen
2005-05-02 – 2018-06-17 -
Bente Rosenkrantz-Theil
2005-05-02 – 2006-11-28
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- Subsidiaries
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Djurs Ejendomsinvest ApS 50% ownership (2013-06-21 – 2017-03-28 ) 100% ownership (2017-03-29 – ) 50% voting rights (2013-06-21 – 2017-03-28 ) 100% voting rights (2017-03-29 – )
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Djurs Ejendomsinvest ApS 50% ownership (2013-06-21 – 2017-03-28 ) 100% ownership (2017-03-29 – ) 50% voting rights (2013-06-21 – 2017-03-28 ) 100% voting rights (2017-03-29 – )
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Sea BnB ApS 50% ownership (2016-03-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2016-03-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
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Sea BnB ApS 50% ownership (2016-03-21 – 2024-06-30 ) 100% ownership (2024-07-01 – ) 50% voting rights (2016-03-21 – 2024-06-30 ) 100% voting rights (2024-07-01 – )
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GuestBox ApS 66.67% ownership (2019-11-04 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 66.67% voting rights (2019-11-04 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
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GuestBox ApS 66.67% ownership (2019-11-04 – 2021-12-14 ) 100% ownership (2021-12-15 – ) 66.67% voting rights (2019-11-04 – 2021-12-14 ) 100% voting rights (2021-12-15 – )
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Employees
FERIEBOLIG ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.