ALMAS PARK & FRITID A/S

  • Active

  • Registration 35034803
  • A/S
  • Established 31 January, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 31 January, 2013
Address
Gugvej 138
9210 Aalborg SØ
Denmark
Registration number
Registration 35034803

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Hougaard Sørensen
    2023-02-01 – 30% ownership (2023-02-01 – 2024-12-09 ) 50% ownership (2024-12-10 – ) 30% voting rights (2023-02-01 – 2024-12-09 ) 50% voting rights (2024-12-10 – )
  • Peter Olesen
    2023-02-01 – 30% ownership (2023-02-01 – 2024-12-09 ) 50% ownership (2024-12-10 – ) 30% voting rights (2023-02-01 – 2024-12-09 ) 50% voting rights (2024-12-10 – )
  • Børge Vestergaard
    2013-01-31 – 2024-12-10 40% ownership (2013-01-31 – 2024-12-10 ) 40% voting rights (2013-01-31 – 2024-12-10 )
Legal owners
  • PARK & FRITID HOLDING ApS 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 – )
  • BØRGE VESTERGAARD HOLDING ApS 33.33% ownership (2013-01-31 – 2024-12-10 ) 33.33% voting rights (2013-01-31 – 2024-12-10 )
  • PARK & FRITID HOLDING ApS 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 – )
  • Jan Hougaard Sørensen
    2023-02-01 – 2023-02-01 25% ownership (2023-02-01 – 2023-02-01 ) 25% voting rights (2023-02-01 – 2023-02-01 )
  • Peter Olesen
    2023-02-01 – 2023-02-01 25% ownership (2023-02-01 – 2023-02-01 ) 25% voting rights (2023-02-01 – 2023-02-01 )
  • ALMAS HOLDING ApS 33.33% ownership (2013-02-04 – 2019-12-10 ) 33.33% voting rights (2013-02-04 – 2019-12-10 )
Directors
Board members

Employees

ALMAS PARK & FRITID A/S has 33.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.