Guldborg Sund ApS

  • Active

  • Registration 32566529
  • APS
  • Established 17 November, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 November, 2009
Address
Folehavevej 29
C/O Jesper Hartvig Jensen
2970 Hørsholm
Denmark
Registration number
Registration 32566529

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Hugo Hagen
    2021-01-01 – 40% ownership (2021-01-01 – ) 40% voting rights (2021-01-01 – )
  • Jesper Hartvig Jensen
    2015-05-29 – 50% ownership (2015-05-29 – ) 50% voting rights (2015-05-29 – )
  • Troels Kjeld Winther
    2015-12-01 – 10% ownership (2015-12-01 – ) 10% voting rights (2015-12-01 – )
Legal owners
  • J.E.H.J. A/S 50% ownership (2015-05-29 – ) 50% voting rights (2015-05-29 – )
  • BANSIK ApS 10% ownership (2021-01-01 – ) 10% voting rights (2021-01-01 – )
  • H48 ApS 33.33% ownership (2021-01-01 – ) 33.33% voting rights (2021-01-01 – )
  • Troels Kjeld Winther
    2021-01-01 – 2021-01-01 10% ownership (2021-01-01 – 2021-01-01 ) 50% ownership (2015-12-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – 2021-01-01 ) 50% voting rights (2015-12-01 – 2020-12-31 )
  • Troels Kjeld Winther
    2015-12-01 – 2020-12-31 10% ownership (2021-01-01 – 2021-01-01 ) 50% ownership (2015-12-01 – 2020-12-31 ) 10% voting rights (2021-01-01 – 2021-01-01 ) 50% voting rights (2015-12-01 – 2020-12-31 )
  • ORYX FOOD VENTURE ApS 50% ownership (2015-05-29 – 2015-11-30 ) 50% voting rights (2015-05-29 – 2015-11-30 )
Directors
Board members
Subsidiaries
  • Thy Resort ApS 50% ownership (2019-09-30 – ) 50% voting rights (2019-09-30 – )