BOOKIN HINNERUP ApS

  • Active

  • Registration 36400633
  • APS
  • Established 8 October, 2014

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 October, 2014
Address
Stationsvej 34
9330 Dronninglund
Denmark
Registration number
Registration 36400633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Holm Hansen
    2014-10-20 – 20% ownership (2023-06-30 – ) 30% ownership (2022-06-30 – 2023-06-29 ) 50% ownership (2014-10-20 – 2022-06-29 ) 57.89% voting rights (2023-06-30 – ) 63.16% voting rights (2022-06-30 – 2023-06-29 ) 73.68% voting rights (2014-10-20 – 2022-06-29 )
  • Dorthe Ostrowski
    2018-06-30 – 50% ownership (2018-06-30 – 2022-06-29 ) 70% ownership (2022-06-30 – 2023-06-29 ) 80% ownership (2023-06-30 – ) 26.32% voting rights (2018-06-30 – 2022-06-29 ) 36.84% voting rights (2022-06-30 – 2023-06-29 ) 42.11% voting rights (2023-06-30 – )
Legal owners
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • DORTHE Holding ApS 10% ownership (2016-06-20 – 2017-06-30 ) 20% ownership (2017-07-01 – 2018-06-29 ) 25% ownership (2018-06-30 – 2019-06-29 ) 33.33% ownership (2019-06-30 – 2020-06-29 ) 50% ownership (2020-06-30 – 2022-06-29 ) 66.67% ownership (2022-06-30 – ) 0% voting rights (2016-06-20 – 2017-06-30 ) 10% voting rights (2017-07-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2019-06-29 ) 20% voting rights (2019-06-30 – 2020-06-29 ) 25% voting rights (2020-06-30 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
  • NTK GRUPPEN HOLDING ApS 100% ownership (2014-10-08 – 2014-10-19 ) 90% ownership (2014-10-20 – 2017-06-30 ) 66.67% ownership (2017-07-01 – 2019-06-29 ) 50% ownership (2019-06-30 – 2022-06-29 ) 25% ownership (2022-06-30 – 2023-06-29 ) 20% ownership (2023-06-30 – ) 100% voting rights (2014-10-08 – 2014-10-19 ) 90% voting rights (2014-10-20 – 2017-06-30 ) 66.67% voting rights (2017-07-01 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-29 )
Directors

Employees

BOOKIN HINNERUP ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.