Alpe Hotel ApS

  • Active

  • Registration 39207583
  • APS
  • Established 20 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 December, 2017
Address
Strandgade 46A, kl.
C/O Deskhub
1401 København K
Denmark
Phone: 20788871
Registration number
Registration 39207583

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Møller Kerstens
    2020-03-01 – 50% ownership (2020-03-01 – ) 50% voting rights (2020-03-01 – )
  • Michael Holm Rossen
    2018-11-23 – 50% ownership (2020-03-01 – ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – ) 100% voting rights (2018-11-23 – 2020-02-29 )
  • Casper Lykke Pedersen
    2017-12-20 – 2018-11-23 28.57% ownership (2017-12-20 – 2018-11-23 ) 28.57% voting rights (2017-12-20 – 2018-11-23 )
Legal owners
  • MIRO HOLDING ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • KERSTENS HOLDING ApS 15% ownership (2017-12-20 – 2018-11-23 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-23 ) 50% voting rights (2020-03-01 – )
  • MIRO HOLDING ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
  • NTFINANCE ApS 33.33% ownership (2017-12-20 – 2018-11-23 ) 33.33% voting rights (2017-12-20 – 2018-11-23 )
  • KERSTENS HOLDING ApS 15% ownership (2017-12-20 – 2018-11-23 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-23 ) 50% voting rights (2020-03-01 – )
  • Piste Partners ApS 33.33% ownership (2017-12-20 – 2018-11-23 ) 33.33% voting rights (2017-12-20 – 2018-11-23 )
  • MIRO HOLDING ApS 15% ownership (2017-12-20 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-02-29 ) 50% ownership (2020-03-01 – ) 15% voting rights (2017-12-20 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-02-29 ) 50% voting rights (2020-03-01 – )
Directors
Board members

Employees

Alpe Hotel ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.