LAND & LEISURE A/S
-
-
Inactive
- Registration 31226511
- A/S
- Established 14 September, 1957
- Dissolved 21 December, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Diederick Lodewijk Baron van Wassenaer
2016-11-15 – 2017-12-21 36.75% ownership (2016-11-15 – 2017-12-21 ) 36.75% voting rights (2016-11-15 – 2017-12-21 )
-
- Legal owners
-
-
@Leisure Holding B.V.
2016-09-21 – 2017-12-21 66.67% ownership (2016-07-25 – 2016-09-20 ) 100% ownership (2016-09-21 – 2017-12-21 ) 66.67% voting rights (2016-07-25 – 2016-09-20 ) 100% voting rights (2016-09-21 – 2017-12-21 ) -
STRATEGIC INVESTMENTS A/S 10% ownership (2014-01-16 – 2016-09-20 ) 10% voting rights (2014-01-16 – 2016-09-20 )
-
@Leisure Holding B.V.
2016-07-25 – 2016-09-20 66.67% ownership (2016-07-25 – 2016-09-20 ) 100% ownership (2016-09-21 – 2017-12-21 ) 66.67% voting rights (2016-07-25 – 2016-09-20 ) 100% voting rights (2016-09-21 – 2017-12-21 ) -
DANSK CENTRALKONTOR FOR SOMMERHUS-UDLEJNING ApS 33.33% ownership (2011-02-24 – 2016-07-24 ) 0% voting rights (2011-02-24 – 2016-07-24 )
-
HOTEL INVEST A/S 15% ownership (2011-02-24 – 2016-07-24 ) 0% voting rights (2011-02-24 – 2016-07-24 )
-
- Board members
-
-
Steen Seitner
2016-09-06 – 2017-12-21 -
Kim Stengaard Holmsted
2016-09-06 – 2017-12-21 -
Tobias Wann
2016-09-06 – 2017-12-21 -
Christian Marcus Wandrey
2016-11-15 – 2017-12-21 -
Mikael Stig Rosenmejer
2016-09-06 – 2016-11-15
-
- Subsidiaries
-
-
RESIDENCE CHATEAU DE MONBRISON A/S 5% ownership (2013-09-01 – 2017-11-01 ) 5% voting rights (2013-09-01 – 2017-11-01 )
-
Administrationsselskabet af 1.10.2015 ApS 100% ownership (2015-10-01 – 2017-12-20 ) 100% voting rights (2015-10-01 – 2017-12-20 )
-
CASA BLANCA ApS 100% ownership (2016-01-01 – 2016-07-01 ) 100% voting rights (2016-01-01 – 2016-07-01 )
-
Employees
LAND & LEISURE A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -12,322 | |
| Employee benefits expense | 2,309 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -17,348 | |
| Profit loss from ordinary activities before tax | -18,348 | |
| Other finance expenses | 168 | |
| Tax expense | -1,896 | |
| Profit loss | -16,452 |