Ejendomsselskabet Klitbakken A/S

  • Active

  • Registration 42215031
  • A/S
  • Established 12 March, 2021

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 March, 2021
Address
Nørregade 3
C/O Hotel Klitbakken
9480 Løkken
Denmark
Registration number
Registration 42215031

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Kjærsgaard Jensen
    2021-03-12 – 14.28% ownership (2021-03-12 – 2025-04-30 ) 16.67% ownership (2025-05-01 – ) 14.28% voting rights (2021-03-12 – 2025-04-30 ) 16.67% voting rights (2025-05-01 – )
  • Bjarne Kjærsgaard Jensen
    2021-03-12 – 14.28% ownership (2021-03-12 – 2025-04-30 ) 16.67% ownership (2025-05-01 – ) 14.28% voting rights (2021-03-12 – 2025-04-30 ) 16.67% voting rights (2025-05-01 – )
  • Karsten Kjærsgaard Jensen
    2021-03-12 – 14.28% ownership (2021-03-12 – 2025-04-30 ) 16.67% ownership (2025-05-01 – ) 14.28% voting rights (2021-03-12 – 2025-04-30 ) 16.67% voting rights (2025-05-01 – )
  • Brian Hansen
    2021-03-12 – 14.28% ownership (2021-03-12 – 2025-04-30 ) 16.66% ownership (2025-05-01 – ) 14.28% voting rights (2021-03-12 – 2025-04-30 ) 16.66% voting rights (2025-05-01 – )
  • Mikkel Kjærsgaard Lousdal
    2021-03-12 – 7.14% ownership (2021-03-12 – 2025-04-30 ) 8.33% ownership (2025-05-01 – ) 7.14% voting rights (2021-03-12 – 2025-04-30 ) 8.33% voting rights (2025-05-01 – )
  • Preben Djurhuus Kjærsgaard Jensen
    2021-03-12 – 14.28% ownership (2021-03-12 – 2025-04-30 ) 16.67% ownership (2025-05-01 – ) 14.28% voting rights (2021-03-12 – 2025-04-30 ) 16.67% voting rights (2025-05-01 – )
  • Stephanie Kjærsgaard Lousdal
    2021-03-12 – 7.14% ownership (2021-03-12 – 2025-04-30 ) 8.33% ownership (2025-05-01 – ) 7.14% voting rights (2021-03-12 – 2025-04-30 ) 8.33% voting rights (2025-05-01 – )
  • Niels Christian Hem
    2021-03-12 – 2025-05-01 14.28% ownership (2021-03-12 – 2025-05-01 ) 14.28% voting rights (2021-03-12 – 2025-05-01 )
Legal owners
  • Lousdal Invest Holding ApS 10% ownership (2021-03-12 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 10% voting rights (2021-03-12 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • BH INVEST LØKKEN ApS 10% ownership (2021-03-12 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 10% voting rights (2021-03-12 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • 4x Jensen ApS 50% ownership (2021-03-12 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2021-03-12 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
  • C.H. HOLDING. BLOKHUS ApS 10% ownership (2021-03-12 – 2025-05-01 ) 10% voting rights (2021-03-12 – 2025-05-01 )
  • Lousdal Invest Holding ApS 10% ownership (2021-03-12 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 10% voting rights (2021-03-12 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • BH INVEST LØKKEN ApS 10% ownership (2021-03-12 – 2025-04-30 ) 15% ownership (2025-05-01 – ) 10% voting rights (2021-03-12 – 2025-04-30 ) 15% voting rights (2025-05-01 – )
  • 4x Jensen ApS 50% ownership (2021-03-12 – 2025-04-30 ) 66.67% ownership (2025-05-01 – ) 50% voting rights (2021-03-12 – 2025-04-30 ) 66.67% voting rights (2025-05-01 – )
Directors
Board members

Employees

Ejendomsselskabet Klitbakken A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2021.