Samsø Strandhotel A/S

  • Active

  • Registration 42027286
  • A/S
  • Established 15 January, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 January, 2021
Address
Vestermarksvej 54
8305 Samsø
Denmark
Registration number
Registration 42027286

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Kronholm
    2021-01-15 – 34.15% ownership (2023-01-24 – ) 39.24% ownership (2022-09-28 – 2023-01-23 ) 45.4% ownership (2022-01-17 – 2022-09-27 ) 48.12% ownership (2021-03-22 – 2022-01-16 ) 52.2% ownership (2021-02-01 – 2021-03-21 ) 100% ownership (2021-01-15 – 2021-01-31 ) 34.15% voting rights (2023-01-24 – ) 39.24% voting rights (2022-09-28 – 2023-01-23 ) 45.4% voting rights (2022-01-17 – 2022-09-27 ) 48.12% voting rights (2021-03-22 – 2022-01-16 ) 52.2% voting rights (2021-02-01 – 2021-03-21 ) 100% voting rights (2021-01-15 – 2021-01-31 )
Legal owners
  • NETAJUMIMO ApS 5% ownership (2023-11-12 – ) 5% voting rights (2023-11-12 – )
  • Who Needs The Pacific Holding ApS 100% ownership (2021-01-15 – 2021-03-21 ) 90% ownership (2021-03-22 – 2022-01-16 ) 66.67% ownership (2022-01-17 – ) 100% voting rights (2021-01-15 – 2021-03-21 ) 90% voting rights (2021-03-22 – 2022-01-16 ) 66.67% voting rights (2022-01-17 – )
  • Far & away Holding ApS 5% ownership (2022-02-21 – ) 5% voting rights (2022-02-21 – )
  • Who Needs The Pacific Holding ApS 100% ownership (2021-01-15 – 2021-03-21 ) 90% ownership (2021-03-22 – 2022-01-16 ) 66.67% ownership (2022-01-17 – ) 100% voting rights (2021-01-15 – 2021-03-21 ) 90% voting rights (2021-03-22 – 2022-01-16 ) 66.67% voting rights (2022-01-17 – )
  • Who Needs The Pacific Holding ApS 100% ownership (2021-01-15 – 2021-03-21 ) 90% ownership (2021-03-22 – 2022-01-16 ) 66.67% ownership (2022-01-17 – ) 100% voting rights (2021-01-15 – 2021-03-21 ) 90% voting rights (2021-03-22 – 2022-01-16 ) 66.67% voting rights (2022-01-17 – )
Directors
Board members

Employees

Samsø Strandhotel A/S has 0.06 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.