hotelcykler ApS
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Active
- Registration 35483969
- APS
- Established 18 September, 2013
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 18 September, 2013 - Address
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- Registration number
- Registration 35483969
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Casper Abel Christiansen
2023-12-20 – 33.3% ownership (2023-12-20 – ) 33.3% voting rights (2023-12-20 – ) -
Kenneth Madsen
2023-12-20 – 33.3% ownership (2023-12-20 – ) 33.3% voting rights (2023-12-20 – ) -
Niels Christian Rahbek
2017-01-01 – 31% ownership (2017-01-01 – 2023-12-19 ) 33.3% ownership (2023-12-20 – ) 31% voting rights (2017-01-01 – 2023-12-19 ) 33.3% voting rights (2023-12-20 – )
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- Legal owners
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CAC 2001 HOLDING ApS 20% ownership (2013-09-18 – 2023-12-19 ) 25% ownership (2023-12-20 – ) 20% voting rights (2013-09-18 – 2023-12-19 ) 25% voting rights (2023-12-20 – )
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Niels Christian Rahbek
2017-01-01 – 25% ownership (2017-01-01 – ) 25% voting rights (2017-01-01 – ) -
K. MADSEN INVEST ApS 20% ownership (2013-09-18 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 20% voting rights (2013-09-18 – 2023-12-19 ) 25% voting rights (2023-12-20 – )
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Vedeby Holding ApS 20% ownership (2017-03-22 – 2023-12-20 ) 20% voting rights (2017-03-22 – 2023-12-20 )
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K. MADSEN INVEST ApS 20% ownership (2013-09-18 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 20% voting rights (2013-09-18 – 2023-12-19 ) 25% voting rights (2023-12-20 – )
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CAC 2001 HOLDING ApS 20% ownership (2013-09-18 – 2023-12-19 ) 25% ownership (2023-12-20 – ) 20% voting rights (2013-09-18 – 2023-12-19 ) 25% voting rights (2023-12-20 – )
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Michael Bodekær Vedeby
2013-09-18 – 2017-03-22 33.33% ownership (2013-09-18 – 2017-03-22 ) 33.33% voting rights (2013-09-18 – 2017-03-22 )
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- Directors
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Casper Abel Christiansen
2013-09-18 – -
Kenneth Madsen
2013-09-18 – -
Niels Christian Rahbek
2016-07-07 – 2024-10-01 -
Michael Bodekær Vedeby
2013-09-18 – 2024-06-27
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- Board members
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Casper Abel Christiansen
2017-01-01 – -
Kenneth Madsen
2017-01-01 – -
Niels Christian Rahbek
2017-01-01 – 2024-10-01 -
Michael Bodekær Vedeby
2017-01-01 – 2024-06-27
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- Subsidiaries
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Hotelcykler.dk ApS 100% ownership (2024-02-22 – ) 100% voting rights (2024-02-22 – )
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Employees
hotelcykler ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.