BEST ENERGY HOLDING ApS
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Active
- Registration 32280897
- APS
- Established 1 July, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Stubkjær Pedersen
2009-07-01 – 51% ownership (2009-07-01 – ) 51% voting rights (2009-07-01 – ) -
Gitte Ottosen
2014-11-29 – 34% ownership (2014-11-29 – ) 34% voting rights (2014-11-29 – )
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- Legal owners
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Bent Stubkjær Pedersen
2014-11-29 – 50% ownership (2014-11-29 – ) 50% voting rights (2014-11-29 – ) -
Martin Stubkjær Maller
2014-11-29 – 5% ownership (2014-11-29 – ) 5% voting rights (2014-11-29 – ) -
Gitte Ottosen
2014-11-29 – 33.33% ownership (2014-11-29 – ) 33.33% voting rights (2014-11-29 – ) -
Mette Keller Stubkjær
2014-11-29 – 5% ownership (2014-11-29 – ) 5% voting rights (2014-11-29 – ) -
Cecilie Stubkjær Ottosen
2014-11-29 – 5% ownership (2014-11-29 – ) 5% voting rights (2014-11-29 – )
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- Directors
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Martin Stubkjær Maller
2025-01-01 – -
Bent Stubkjær Pedersen
2009-07-01 – 2025-01-01
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- Board members
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Gitte Ottosen
2023-04-15 – -
Mette Keller Stubkjær
2023-04-15 – -
Cecilie Stubkjær Ottosen
2023-04-15 – -
Martin Stubkjær Maller
2023-04-15 – -
Bent Stubkjær Pedersen
2023-04-15 – -
Finn Allan Stubkjær Pedersen
2023-04-15 – 2025-04-22 -
Torben Sørensen
2023-04-15 – 2025-04-22
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- Subsidiaries
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ASP EJENDOMME A/S 100% ownership (2013-04-14 – 2024-12-31 ) 100% voting rights (2013-04-14 – 2024-12-31 )
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HOTEL FJORDGÅRDEN A/S 100% ownership (2012-10-19 – 2024-12-31 ) 100% voting rights (2012-10-19 – 2024-12-31 )
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BEST ENERGY A/S 100% ownership (2009-08-07 – ) 100% voting rights (2009-08-07 – )
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BEF Ejendomme A/S 100% ownership (2019-12-13 – 2024-12-31 ) 100% voting rights (2019-12-13 – 2024-12-31 )
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