FAMILIE FERIE BORNHOLM ApS
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Active
- Registration 38003712
- APS
- Established 21 June, 1975
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Due Lund
2002-10-01 – 50% ownership (2002-10-01 – ) 50% voting rights (2002-10-01 – ) -
Rasmus Richter-Lund
2002-10-01 – 50% ownership (2002-10-01 – ) 50% voting rights (2002-10-01 – )
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- Legal owners
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Jacob Due Lund
2002-10-01 – 50% ownership (2002-10-01 – ) 50% voting rights (2002-10-01 – ) -
Rasmus Richter-Lund
2002-10-01 – 50% ownership (2002-10-01 – ) 50% voting rights (2002-10-01 – )
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- Directors
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Jacob Due Lund
1975-06-21 – -
Rasmus Richter-Lund
2003-10-14 – -
Sonja Lund
1975-06-21 – 1992-11-06
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- Board members
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Jacob Due Lund
1975-06-21 – -
Rasmus Richter-Lund
1975-06-21 – -
Sonja Lund
1975-06-21 – 2003-10-14
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- Subsidiaries
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EJENDOMSSELSKABET ALLINGE K/S 90% ownership (2007-01-01 – 2018-12-25 ) 90% voting rights (2007-01-01 – 2018-12-25 )
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RASJAC ApS 100% ownership (2004-10-15 – 2019-04-08 ) 100% voting rights (2004-10-15 – 2019-04-08 )
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DYNDEKILDE PELSDYRFARM ApS 100% ownership (2005-06-10 – 2019-04-08 ) 100% voting rights (2005-06-10 – 2019-04-08 )
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A/S TEAM BORNHOLM 100% ownership (2002-01-01 – 2024-01-01 ) 100% voting rights (2002-01-01 – 2024-01-01 )
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Hotelselskabet Strandvejen ApS 100% ownership (2016-09-15 – ) 100% voting rights (2016-09-15 – )
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Employees
FAMILIE FERIE BORNHOLM ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.