Cobblestone Hotel Asset Management ApS

  • Inactive

  • Registration 33744919
  • APS
  • Established 13 May, 2011
  • Dissolved 16 January, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 May, 2011 Dissolved 16 January, 2025
Address
Gammel Køge Landevej 57, 3.
2500 Valby
Denmark
Phone: 45821172
Registration number
Registration 33744919

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Juul-Nyholm
    2018-07-19 – 2025-01-16 31.5% ownership (2018-07-19 – 2023-11-16 ) 45% ownership (2023-11-17 – 2025-01-16 ) 31.5% voting rights (2018-07-19 – 2023-11-16 ) 45% voting rights (2023-11-17 – 2025-01-16 )
  • Knud Larsen
    2011-05-18 – 2018-07-19 25.5% ownership (2011-05-18 – 2018-07-19 ) 25.5% voting rights (2011-05-18 – 2018-07-19 )
  • Christian David Kielgast
    2011-05-18 – 2018-07-19 25.5% ownership (2011-05-18 – 2018-07-19 ) 25.5% voting rights (2011-05-18 – 2018-07-19 )
  • Lene Sonne Larsen
    2011-05-18 – 2018-07-19 49% ownership (2011-05-18 – 2018-07-19 ) 49% voting rights (2011-05-18 – 2018-07-19 )
Legal owners
  • Cobblestone A/S 66.67% ownership (2018-07-19 – 2023-11-16 ) 100% ownership (2023-11-17 – 2025-01-16 ) 66.67% voting rights (2018-07-19 – 2023-11-16 ) 100% voting rights (2023-11-17 – 2025-01-16 )
  • CDK HOSPITALITY HOLDING ApS 10% ownership (2018-07-19 – 2023-11-17 ) 25% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 25% voting rights (2015-04-30 – 2018-07-18 )
  • L. SONNE HOLDING ApS 10% ownership (2018-07-19 – 2023-11-17 ) 33.33% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 33.33% voting rights (2015-04-30 – 2018-07-18 )
  • KL HOLDING AF 20. JUNI 2009 ApS 10% ownership (2018-07-19 – 2023-11-17 ) 25% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 25% voting rights (2015-04-30 – 2018-07-18 )
  • Cobblestone A/S 66.67% ownership (2018-07-19 – 2023-11-16 ) 100% ownership (2023-11-17 – 2025-01-16 ) 66.67% voting rights (2018-07-19 – 2023-11-16 ) 100% voting rights (2023-11-17 – 2025-01-16 )
  • KL HOLDING AF 20. JUNI 2009 ApS 10% ownership (2018-07-19 – 2023-11-17 ) 25% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 25% voting rights (2015-04-30 – 2018-07-18 )
  • L. SONNE HOLDING ApS 10% ownership (2018-07-19 – 2023-11-17 ) 33.33% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 33.33% voting rights (2015-04-30 – 2018-07-18 )
  • CDK HOSPITALITY HOLDING ApS 10% ownership (2018-07-19 – 2023-11-17 ) 25% ownership (2015-04-30 – 2018-07-18 ) 10% voting rights (2018-07-19 – 2023-11-17 ) 25% voting rights (2015-04-30 – 2018-07-18 )
Directors
Board members

Employees

Cobblestone Hotel Asset Management ApS has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 December, 2024.