Hotel Gilleleje Strand ApS

  • Active

  • Registration 38099922
  • APS
  • Established 5 October, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 October, 2016
Address
Vesterbrogade 4B
3250 Gilleleje
Denmark
Registration number
Registration 38099922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Wivi Hürwitz Larsen
    2016-11-04 – 28.57% ownership (2016-11-04 – 2019-04-20 ) 28.6% ownership (2019-04-21 – ) 28.57% voting rights (2016-11-04 – 2019-04-20 ) 52.4% voting rights (2019-04-21 – )
  • Lars Gregers Poulsen
    2020-03-01 – 26.8% ownership (2020-03-01 – ) 26.8% voting rights (2020-03-01 – )
  • Gitte Artby
    2019-04-21 – 44.6% ownership (2020-03-01 – ) 47.6% ownership (2019-04-21 – 2020-02-29 ) 20.8% voting rights (2020-03-01 – ) 23.8% voting rights (2019-04-21 – 2020-02-29 )
Legal owners
  • Wivi Hürwitz Larsen
    2019-04-21 – 25% ownership (2019-04-21 – ) 50% voting rights (2019-04-21 – )
  • Lars Gregers Poulsen
    2020-03-01 – 20% ownership (2016-11-04 – 2020-02-29 ) 25% ownership (2020-03-01 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – 2020-02-29 ) 25% voting rights (2020-03-01 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
  • Gitte Artby
    2019-04-21 – 20% ownership (2016-11-04 – 2019-04-20 ) 33.33% ownership (2019-04-21 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
  • WHL HOLDING ApS 25% ownership (2016-11-04 – ) 25% voting rights (2016-11-04 – 2019-04-20 ) 50% voting rights (2019-04-21 – )
  • Lars Gregers Poulsen
    2016-11-04 – 2020-02-29 20% ownership (2016-11-04 – 2020-02-29 ) 25% ownership (2020-03-01 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – 2020-02-29 ) 25% voting rights (2020-03-01 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
  • Jørgen Artby
    2016-11-04 – 2019-04-21 20% ownership (2016-11-04 – 2019-04-21 ) 20% voting rights (2016-11-04 – 2019-04-21 )
  • Gitte Artby
    2016-11-04 – 2019-04-20 20% ownership (2016-11-04 – 2019-04-20 ) 33.33% ownership (2019-04-21 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
  • Gitte Artby
    2016-10-05 – 2016-11-03 20% ownership (2016-11-04 – 2019-04-20 ) 33.33% ownership (2019-04-21 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
  • Lars Gregers Poulsen
    2016-10-05 – 2016-11-03 20% ownership (2016-11-04 – 2020-02-29 ) 25% ownership (2020-03-01 – ) 50% ownership (2016-10-05 – 2016-11-03 ) 20% voting rights (2016-11-04 – 2020-02-29 ) 25% voting rights (2020-03-01 – ) 50% voting rights (2016-10-05 – 2016-11-03 )
Directors
Board members

Employees

Hotel Gilleleje Strand ApS has 18.00 full time equivalents (FTEs) and 31.00 employees as of 1 May, 2025.