PARK & FRITID HOLDING ApS

  • Active

  • Registration 35034722
  • APS
  • Established 31 January, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2013
Address
Gugvej 138
9210 Aalborg SØ
Denmark
Registration number
Registration 35034722

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hougaard Sørensen
    2021-01-01 – 33.33% ownership (2021-01-01 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 33.33% voting rights (2021-01-01 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • Peter Olesen
    2021-01-01 – 33.33% ownership (2021-01-01 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 33.33% voting rights (2021-01-01 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • Tim Michael Kraglund
    2021-01-01 – 2023-02-01 33.33% ownership (2021-01-01 – 2023-02-01 ) 33.33% voting rights (2021-01-01 – 2023-02-01 )
Legal owners
  • Jan Hougaard Sørensen
    2023-02-01 – 25% ownership (2013-02-04 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 25% voting rights (2013-02-04 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • Peter Olesen
    2023-02-01 – 25% ownership (2013-02-04 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 25% voting rights (2013-02-04 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • Tim Michael Kraglund
    2013-02-04 – 2023-02-01 25% ownership (2013-02-04 – 2023-02-01 ) 25% voting rights (2013-02-04 – 2023-02-01 )
  • Peter Olesen
    2013-02-04 – 2023-01-31 25% ownership (2013-02-04 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 25% voting rights (2013-02-04 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • Jan Hougaard Sørensen
    2013-02-04 – 2023-01-31 25% ownership (2013-02-04 – 2023-01-31 ) 50% ownership (2023-02-01 – ) 25% voting rights (2013-02-04 – 2023-01-31 ) 50% voting rights (2023-02-01 – )
  • MN SCANDINAVIA HOLDING ApS 25% ownership (2013-02-04 – 2020-12-31 ) 25% voting rights (2013-02-04 – 2020-12-31 )
  • Lasse Lindberg Pedersen
    2013-02-04 – 2016-02-29 20% ownership (2013-02-04 – 2016-02-29 ) 20% voting rights (2013-02-04 – 2016-02-29 )
  • Nicolai Vinther Lundsgaard
    2013-02-04 – 2013-02-04 25% ownership (2013-02-04 – 2013-02-04 ) 25% voting rights (2013-02-04 – 2013-02-04 )
Directors
Subsidiaries
  • ALMAS PARK & FRITID A/S 50% ownership (2013-02-04 – 2024-12-09 ) 100% ownership (2024-12-10 – ) 50% voting rights (2013-02-04 – 2024-12-09 ) 100% voting rights (2024-12-10 – )
  • ALMAS PARK & FRITID A/S 50% ownership (2013-02-04 – 2024-12-09 ) 100% ownership (2024-12-10 – ) 50% voting rights (2013-02-04 – 2024-12-09 ) 100% voting rights (2024-12-10 – )