TORNØES HOTEL A/S

  • Active

  • Registration 30552008
  • A/S
  • Established 27 June, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 June, 2007
Address
Strandgade 2
5300 Kerteminde
Denmark
Registration number
Registration 30552008

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Birkerod Hansen
    2008-12-17 – 10% ownership (2021-02-05 – ) 38% ownership (2019-09-16 – 2021-02-04 ) 100% ownership (2008-12-17 – 2019-09-15 ) 10% voting rights (2023-08-09 – ) 100% voting rights (2008-12-17 – 2023-08-08 )
  • Ulrich Birkerod
    2019-09-16 – 31% ownership (2019-09-16 – 2021-02-04 ) 45% ownership (2021-02-05 – 2023-08-08 ) 90% ownership (2023-08-09 – ) 90% voting rights (2023-08-09 – )
  • Christine Birkerod Frandsen
    2019-09-16 – 2023-08-09 45% ownership (2019-09-16 – 2023-08-09 ) 45% voting rights (2019-09-16 – 2023-08-09 )
Legal owners
  • UBirkerod Holding ApS 33.33% ownership (2021-02-05 – 2023-08-08 ) 90% ownership (2023-08-09 – ) 0% voting rights (2021-02-05 – 2023-08-08 ) 90% voting rights (2023-08-09 – )
  • Tornøes ApS 10% ownership (2021-02-05 – ) 100% voting rights (2021-02-05 – 2023-08-08 ) 10% voting rights (2023-08-09 – )
  • CBF Kerteminde Holding ApS 33.33% ownership (2021-02-05 – 2023-08-09 ) 0% voting rights (2021-02-05 – 2023-08-09 )
  • UBirkerod Holding ApS 33.33% ownership (2021-02-05 – 2023-08-08 ) 90% ownership (2023-08-09 – ) 0% voting rights (2021-02-05 – 2023-08-08 ) 90% voting rights (2023-08-09 – )
  • TORNØES 2020 ApS 100% ownership (2008-12-17 – 2021-02-04 ) 100% voting rights (2008-12-17 – 2021-02-04 )
Directors
Board members
Subsidiaries

Employees

TORNØES HOTEL A/S has 16.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.