SØNDERHUS FERIEBOLIGER ApS

  • Inactive

  • Registration 33648375
  • APS
  • Established 15 May, 2011
  • Dissolved 11 December, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 May, 2011 Dissolved 11 December, 2019
Address
Borggade 8
6300 Gråsten
Denmark
Phone: 74653446
Registration number
Registration 33648375

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kjeld Andersen
    2019-01-01 – 2019-12-11 98% ownership (2019-01-01 – 2019-12-11 ) 100% voting rights (2019-01-01 – 2019-12-11 )
  • Jens Staadsen Petersen
    2011-05-15 – 2019-01-01 75% ownership (2011-05-15 – 2019-01-01 ) 75% voting rights (2011-05-15 – 2019-01-01 )
  • Tabea Petersen
    2014-12-31 – 2019-01-01 25% ownership (2014-12-31 – 2019-01-01 ) 25% voting rights (2014-12-31 – 2019-01-01 )
Legal owners
  • SOL OG STRAND FERIEHUSUDLEJNING A/S 100% ownership (2019-01-01 – 2019-12-11 ) 100% voting rights (2019-01-01 – 2019-12-11 )
  • TMK ANDERSEN ApS 100% ownership (2019-01-01 – 2019-01-01 ) 90% voting rights (2019-01-01 – 2019-01-01 )
  • Jens Staadsen Petersen
    2014-12-31 – 2019-01-01 66.67% ownership (2014-12-31 – 2019-01-01 ) 66.67% voting rights (2014-12-31 – 2019-01-01 )
  • Tabea Petersen
    2014-12-31 – 2019-01-01 25% ownership (2014-12-31 – 2019-01-01 ) 25% voting rights (2014-12-31 – 2019-01-01 )
  • Sønderhus Holding ApS 100% ownership (2018-03-26 – 2019-01-01 ) 100% voting rights (2018-03-26 – 2019-01-01 )
Directors

Employees

SØNDERHUS FERIEBOLIGER ApS has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 December, 2018.