HOTEL FJORDGÅRDEN A/S

Active
Registration 30819926
A/S
Established 6 September, 2007

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Past relations

Ultimate beneficial owners (UBOs): Martin Stubkjær Maller
2024-12-31 – 15% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )

Mette Keller Stubkjær
2024-12-31 – 15% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )

Cecilie Stubkjær Ottosen
2024-12-31 – 15% ownership (2024-12-31 – ) 33.33% voting rights (2024-12-31 – )

Bent Stubkjær Pedersen
2012-09-07 – 2024-12-31 51% ownership (2012-09-07 – 2024-12-31 ) 51% voting rights (2012-09-07 – 2024-12-31 )

Gitte Ottosen
2014-11-29 – 2024-12-31 34% ownership (2014-11-29 – 2024-12-31 ) 34% voting rights (2014-11-29 – 2024-12-31 )
Legal owners: Best Energy Family ApS 100% ownership (2024-12-31 – ) 100% voting rights (2024-12-31 – )

BEST ENERGY HOLDING ApS 100% ownership (2012-10-19 – 2024-12-31 ) 100% voting rights (2012-10-19 – 2024-12-31 )
Directors: Ole Olsen
2022-07-25 –

Martin Stubkjær Maller
2022-02-15 – 2022-07-25

Brian Madsen
2014-08-01 – 2022-02-15

Claus Lerche Hansen
2013-01-01 – 2014-08-01

Mette Keller Stubkjær
2007-10-22 – 2012-12-31

Anders Stubkjær Pedersen
2007-09-06 – 2007-10-22
Board members: Jeppe Mühlhausen
2018-12-14 –

Finn Allan Stubkjær Pedersen
2013-04-12 –

Gitte Ottosen
2021-06-28 –

Martin Stubkjær Maller
2021-06-28 – 2022-02-14

Bent Stubkjær Pedersen
2012-09-07 – 2021-06-28

Martin Stubkjær Maller
2012-09-07 – 2021-06-27

Annette Vangstrup
2016-04-08 – 2018-12-14

Mogens Stendrup
2015-04-10 – 2016-04-08

Mikkel Keller Stubkjær
2013-12-05 – 2016-04-08

Mette Keller Stubkjær
2007-10-22 – 2013-12-05

Christian Anker Hansen
2012-06-22 – 2012-09-07

Sten Bang Sivebæk
2012-06-22 – 2012-09-07

Jens Kurt Keler Rasmussen
2008-09-22 – 2011-05-30

Anders Stubkjær Pedersen
2007-10-22 – 2008-07-13

Employees

HOTEL FJORDGÅRDEN A/S has 50.00 full time equivalents (FTEs) and 94.00 employees as of 1 May, 2025.

HOTEL FJORDGÅRDEN A/S

Company information

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Employees