Hotel Bandits Group ApS

  • Active

  • Registration 31947839
  • APS
  • Established 29 January, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2009
Address
Njalsgade 21F, 2.
C/O C/O Legaldesk.dk ApS
2300 København S
Denmark
Phone: 60610620
Registration number
Registration 31947839

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Borup Turman
    2009-01-29 – 2023-06-22 24.75% ownership (2009-01-29 – 2023-06-22 ) 24.75% voting rights (2009-01-29 – 2023-06-22 )
Legal owners
  • Digital Vision Pty. Ltd.
    2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – )
  • Beat the Race Pty. Ltd.
    2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – )
  • Christian Ladegaard Junge
    2023-06-07 – 2025-06-11 10% ownership (2023-06-07 – 2025-06-11 ) 10% voting rights (2023-06-07 – 2025-06-11 )
  • Mette Holst
    2023-06-07 – 2025-06-11 10% ownership (2023-06-07 – 2025-06-11 ) 10% voting rights (2023-06-07 – 2025-06-11 )
  • JBT ApS 20% ownership (2009-01-29 – 2025-06-11 ) 20% voting rights (2009-01-29 – 2025-06-11 )
  • Jacob Borup Turman
    2023-06-22 – 2023-06-22 20% ownership (2023-06-22 – 2023-06-22 ) 20% voting rights (2023-06-22 – 2023-06-22 )
Directors
Board members
Subsidiaries

Employees

Hotel Bandits Group ApS has 0.99 full time equivalents (FTEs) and 2.00 employees as of 1 October, 2019.