Kysthotellet A/S
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Active
- Registration 31887291
- A/S
- Established 18 December, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thorkil Stæhr Andersen
2012-11-09 – 5% ownership (2012-11-09 – 2019-11-24 ) 5.68% ownership (2019-11-25 – ) 28.07% voting rights (2019-12-18 – ) 50% voting rights (2012-11-09 – 2019-11-24 ) 56.15% voting rights (2019-11-25 – 2019-12-17 ) -
Annie Stæhr Thomsen
2012-11-09 – 5% ownership (2012-11-09 – 2019-11-24 ) 5.68% ownership (2019-11-25 – ) 28.07% voting rights (2019-12-18 – ) 50% voting rights (2012-11-09 – 2019-11-24 ) 56.15% voting rights (2019-11-25 – 2019-12-17 ) -
Luna Stæhr Andersen
2012-11-09 – 39.3% ownership (2019-11-25 – ) 45% ownership (2012-11-09 – 2019-11-24 ) 19.44% voting rights (2019-11-25 – ) -
Mira Stæhr Andersen
2012-11-09 – 39.3% ownership (2019-11-25 – ) 45% ownership (2012-11-09 – 2019-11-24 ) 19.44% voting rights (2019-11-25 – )
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- Legal owners
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HOLTSHØJENS HOLDING A/S 100% ownership (2016-05-18 – ) 100% voting rights (2016-05-18 – )
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GRENÅ HOLDING A/S 100% ownership (2011-12-30 – 2016-05-24 ) 100% voting rights (2011-12-30 – 2016-05-24 )
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- Directors
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Klaus Lildholdt
2020-04-03 – -
Anders Balle
2010-09-22 – 2020-04-03 -
Jan Vestergaard Rasmussen
2008-12-18 – 2010-09-22
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- Board members
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Klaus Lildholdt
2020-04-03 – -
Annie Stæhr Thomsen
2009-06-11 – -
Mette Bjerg Lorenzen
2015-05-22 – -
Thorkil Stæhr Andersen
2012-05-14 – 2020-04-03 -
Anders Balle
2010-09-22 – 2017-06-01 -
Marianne Bedsted Andersen
2011-03-04 – 2015-05-22 -
Steen Stenstrup
2009-06-11 – 2011-03-04 -
Jan Vestergaard Rasmussen
2009-06-11 – 2010-09-22
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Employees
Kysthotellet A/S has 22.00 full time equivalents (FTEs) and 49.00 employees as of 1 May, 2025.