Hotel- & Actionpark ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 11 July, 2008
Address: Frydenlundsvej 30
C/O Tax Company K/S
2950 Vedbæk
Denmark

[email protected]

Phone: 50343491
Registration number: Registration 31605385

Past relations

Ultimate beneficial owners (UBOs): Birgitte Maj Gram
2021-10-10 – 100% ownership (2021-10-10 – ) 100% voting rights (2021-10-10 – )

Lars Kruse Eriksen
2021-03-25 – 2021-10-10 100% ownership (2021-03-25 – 2021-10-10 ) 100% voting rights (2021-03-25 – 2021-10-10 )

Kurt Kruse Hald Sørensen
2012-12-31 – 2021-03-25 100% ownership (2012-12-31 – 2021-03-25 ) 100% voting rights (2012-12-31 – 2021-03-25 )
Legal owners: Hills Capital Holding II ApS 50% ownership (2022-04-27 – ) 50% voting rights (2022-04-27 – )

Aldershvile Group Holding ApS 50% ownership (2022-04-27 – ) 50% voting rights (2022-04-27 – )

Birgitte Maj Gram
2021-10-10 – 2022-05-11 100% ownership (2021-10-10 – 2022-05-11 ) 100% voting rights (2021-10-10 – 2022-05-11 )

LER Ejendomme ApS 100% ownership (2021-03-25 – 2021-10-10 ) 100% voting rights (2021-03-25 – 2021-10-10 )

ØSTJYDSK JORD- OG ANLÆGSFINANSIERING ApS 100% ownership (2012-12-31 – 2021-03-25 ) 100% voting rights (2012-12-31 – 2021-03-25 )
Directors: Birgitte Maj Gram
2021-10-10 –

Peder Jørgen Jeppesen
2021-10-10 –

Lars Kruse Eriksen
2021-03-25 – 2021-10-10

Kurt Kruse Hald Sørensen
2008-07-11 – 2021-03-25
Board members: Kurt Kruse Hald Sørensen
2008-07-11 – 2013-09-17

Lars Hedeby Sørensen
2008-07-11 – 2013-09-17

Jytte Dorrit Flarup Storgaard
2008-07-11 – 2013-09-17