Royal Oak Golf A/S

  • Active

  • Registration 37125032
  • A/S
  • Established 1 October, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2015
Address
Golfvej 2
6630 Rødding
Denmark
Registration number
Registration 37125032

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Hessellund Arkil
    2021-01-04 – 48.71% ownership (2021-01-04 – ) 54.35% voting rights (2021-01-04 – )
  • Jens Skjøt-Arkil
    2021-01-04 – 44.28% ownership (2021-01-04 – ) 38.65% voting rights (2021-01-04 – )
  • Jørgen Valdemar Lauritzen Schou
    2016-01-01 – 2021-01-04 8.33% ownership (2016-01-01 – 2021-01-04 ) 33.33% voting rights (2016-01-01 – 2021-01-04 )
  • Lars Kristinus Larsen
    2016-01-01 – 2019-08-19 3.33% ownership (2016-01-01 – 2019-08-19 ) 33.33% voting rights (2016-01-01 – 2019-08-19 )
Legal owners
  • ARKIL HOLDING A/S 66.67% ownership (2021-12-20 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 66.67% voting rights (2021-12-20 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • ARKIL HOLDING A/S 66.67% ownership (2021-12-20 – 2023-12-18 ) 90% ownership (2023-12-19 – ) 66.67% voting rights (2021-12-20 – 2023-12-18 ) 90% voting rights (2023-12-19 – )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • J2A Holding ApS 33.33% ownership (2020-08-01 – 2021-01-03 ) 66.67% ownership (2021-01-04 – 2021-05-01 ) 33.33% voting rights (2020-08-01 – 2021-01-03 ) 66.67% voting rights (2021-01-04 – 2021-05-01 )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • J2A Holding ApS 33.33% ownership (2020-08-01 – 2021-01-03 ) 66.67% ownership (2021-01-04 – 2021-05-01 ) 33.33% voting rights (2020-08-01 – 2021-01-03 ) 66.67% voting rights (2021-01-04 – 2021-05-01 )
  • BJERT EJENDOMME A/S 33.33% ownership (2016-01-01 – 2020-08-01 ) 33.33% voting rights (2016-01-01 – 2020-08-01 )
  • VISION PROPERTIES A/S 100% ownership (2015-12-09 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2021-01-03 ) 33.33% ownership (2021-01-04 – 2021-12-19 ) 25% ownership (2021-12-20 – 2022-12-21 ) 20% ownership (2022-12-22 – 2023-12-18 ) 5% ownership (2023-12-19 – ) 100% voting rights (2015-12-09 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2021-01-03 ) 33.33% voting rights (2021-01-04 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2022-12-21 ) 20% voting rights (2022-12-22 – 2023-12-18 ) 5% voting rights (2023-12-19 – )
  • ApS KBURS 17 NR. 6919 100% ownership (2015-11-19 – 2015-12-08 ) 100% voting rights (2015-11-19 – 2015-12-08 )
Directors
Board members

Employees

Royal Oak Golf A/S has 24.00 full time equivalents (FTEs) and 50.00 employees as of 1 May, 2025.