FIRST HOTELS DANMARK ApS

  • Active

  • Registration 35532447
  • APS
  • Established 19 November, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 November, 2013
Address
Jernbanegade 18
C/O First Hotel Grand Odense
5000 Odense C
Denmark
Registration number
Registration 35532447

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Pål Erik Mørch
    2021-12-31 – 2025-01-07 33.33% ownership (2021-12-31 – 2025-01-07 ) 33.33% voting rights (2021-12-31 – 2025-01-07 )
  • Kristian Gjertsen Lundkvist
    2021-12-31 – 2025-01-07 33.33% ownership (2021-12-31 – 2025-01-07 ) 33.33% voting rights (2021-12-31 – 2025-01-07 )
  • Asmund Haare
    2020-07-30 – 2021-12-31 74% ownership (2020-07-30 – 2021-12-31 ) 74% voting rights (2020-07-30 – 2021-12-31 )
  • Mads Jacobsen
    2018-12-28 – 2020-07-30 33.33% ownership (2018-12-28 – 2020-07-30 ) 33.33% voting rights (2018-12-28 – 2020-07-30 )
  • Rune Firing
    2018-12-28 – 2020-07-30 33.33% ownership (2018-12-28 – 2020-07-30 ) 33.33% voting rights (2018-12-28 – 2020-07-30 )
  • Asmund Haare
    2013-11-19 – 2018-12-28 76% ownership (2013-11-19 – 2018-12-28 ) 76% voting rights (2013-11-19 – 2018-12-28 )
Legal owners
  • First Hotels AB
    2025-01-07 – 100% ownership (2025-01-07 – ) 100% voting rights (2025-01-07 – )
  • First Hotels AS
    2013-11-19 – 2025-01-07 100% ownership (2013-11-19 – 2025-01-07 ) 100% voting rights (2013-11-19 – 2025-01-07 )
Directors
Board members

Employees

FIRST HOTELS DANMARK ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.