RINGKØBING FJORD PARKEN ApS

  • Active

  • Registration 31578736
  • APS
  • Established 27 June, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2008
Address
Jagtvej 34A
6950 Ringkøbing
Denmark
Phone: 97322401
Registration number
Registration 31578736

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Louise Bönninghausen
    2022-01-01 – 50% ownership (2022-01-01 – ) 50% voting rights (2022-01-01 – )
  • Hans Willi Bönninghausen
    2016-09-13 – 50% ownership (2016-09-13 – ) 50% voting rights (2016-09-13 – )
  • Anette Schmidt Repke
    2016-09-13 – 2022-01-01 50% ownership (2016-09-13 – 2022-01-01 ) 50% voting rights (2016-09-13 – 2022-01-01 )
Legal owners
  • Fjord Park GmbH
    2016-09-13 – 100% ownership (2016-09-13 – ) 100% voting rights (2016-09-13 – )
  • Fjord Park GmbH
    2016-09-13 – 2022-01-01 33.33% ownership (2010-02-23 – 2016-09-12 ) 100% ownership (2016-09-13 – 2022-01-01 ) 33.33% voting rights (2010-02-23 – 2016-09-12 ) 100% voting rights (2016-09-13 – 2022-01-01 )
  • Ole Schmidt Sørensen
    2010-02-23 – 2016-09-12 25% ownership (2010-02-23 – 2016-09-12 ) 50% ownership (0010-02-25 – 2010-02-22 ) 25% voting rights (2010-02-23 – 2016-09-12 ) 50% voting rights (0010-02-25 – 2010-02-22 )
  • Aino Bjerre Sørensen
    2010-02-23 – 2016-09-12 25% ownership (2010-02-23 – 2016-09-12 ) 25% voting rights (2010-02-23 – 2016-09-12 )
  • Fjord Park GmbH
    2010-02-23 – 2016-09-12 33.33% ownership (2010-02-23 – 2016-09-12 ) 100% ownership (2016-09-13 – 2022-01-01 ) 33.33% voting rights (2010-02-23 – 2016-09-12 ) 100% voting rights (2016-09-13 – 2022-01-01 )
  • Ole Schmidt Sørensen
    0010-02-25 – 2010-02-22 25% ownership (2010-02-23 – 2016-09-12 ) 50% ownership (0010-02-25 – 2010-02-22 ) 25% voting rights (2010-02-23 – 2016-09-12 ) 50% voting rights (0010-02-25 – 2010-02-22 )
Directors