Hjerting Badehotel - Esbjerg A/S
-
-
Active
- Registration 38255002
- A/S
- Established 14 December, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Mie Hyttel
2016-12-14 – 33% ownership (2016-12-14 – 2022-05-16 ) 33.33% ownership (2022-05-17 – ) 33% voting rights (2016-12-14 – 2022-05-16 ) 33.33% voting rights (2022-05-17 – ) -
Mette Hyttel
2024-02-23 – 33.33% ownership (2024-02-23 – ) 33.33% voting rights (2024-02-23 – ) -
Kasper Elmholdt Pedersen
2024-02-23 – 33.33% ownership (2024-02-23 – ) 33.33% voting rights (2024-02-23 – ) -
Søren Kim Pilegaard
2016-12-14 – 2023-10-31 33% ownership (2016-12-14 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-31 ) 33% voting rights (2016-12-14 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-31 ) -
Peter Christian Petersen
2016-12-14 – 2022-05-17 34% ownership (2016-12-14 – 2022-05-17 ) 34% voting rights (2016-12-14 – 2022-05-17 )
-
- Legal owners
-
-
M&Me Partners ApS 100% ownership (2024-02-23 – ) 100% voting rights (2024-02-23 – )
-
Mie Hyttel Holding ApS 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
-
Søren Pilegaard Holding ApS 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-31 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-31 )
-
Mie Hyttel Holding ApS 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
-
BUGTEN HOLDING ApS 33.33% ownership (2016-12-14 – 2022-05-17 ) 33.33% voting rights (2016-12-14 – 2022-05-17 )
-
Søren Pilegaard Holding ApS 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-31 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-31 )
-
Mie Hyttel Holding ApS 25% ownership (2017-01-04 – 2022-05-16 ) 50% ownership (2022-05-17 – 2023-10-30 ) 100% ownership (2023-10-31 – 2024-02-23 ) 25% voting rights (2017-01-04 – 2022-05-16 ) 50% voting rights (2022-05-17 – 2023-10-30 ) 100% voting rights (2023-10-31 – 2024-02-23 )
-
- Directors
-
-
Mie Hyttel
2016-12-14 – -
Søren Kim Pilegaard
2016-12-14 – 2024-01-18
-
- Board members
-
-
Mette Hyttel
2024-01-18 – -
Kasper Elmholdt Pedersen
2024-01-18 – -
Peter Christian Petersen
2016-12-14 – 2024-01-18 -
Søren Kim Pilegaard
2018-09-06 – 2024-01-18 -
Peter Julius Jørgensen
2022-05-17 – 2024-01-18 -
Mette Bjerg Lorenzen
2019-04-03 – 2024-01-18 -
Mie Hyttel
2018-09-06 – 2020-05-05 -
Kurt Bering Sørensen
2016-12-14 – 2020-05-05 -
Michael Jensen
2016-12-14 – 2019-04-03
-
Employees
Hjerting Badehotel - Esbjerg A/S has 50.00 full time equivalents (FTEs) and 74.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 16,439 | |
| Employee benefits expense | 14,497 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 1,596 | |
| Profit loss from ordinary activities before tax | 1,575 | |
| Other finance expenses | 24 | |
| Tax expense | 0 | |
| Profit loss | 1,225 |