Gilleleje Park Holding ApS
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Active
- Registration 42847895
- APS
- Established 19 November, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nikolaj Holtet Hoff
2021-11-19 – 6.93% ownership (2021-11-19 – ) 6.93% voting rights (2021-11-19 – ) -
Flemming Hansen
2021-11-19 – 15% ownership (2021-11-19 – ) 15% voting rights (2021-11-19 – ) -
Hans Henning Andersen
2021-11-19 – 20% ownership (2021-11-19 – ) 20% voting rights (2021-11-19 – ) -
Christian Dulong Hoff
2021-11-19 – 11.67% ownership (2021-11-19 – ) 11.67% voting rights (2021-11-19 – ) -
Jan Krustrup
2021-11-19 – 2022-01-01 15% ownership (2021-11-19 – 2022-01-01 ) 15% voting rights (2021-11-19 – 2022-01-01 ) -
Claus Andersen
2021-11-19 – 2021-11-19 20% ownership (2021-11-19 – 2021-11-19 ) 20% voting rights (2021-11-19 – 2021-11-19 ) -
Tine Hoff
2021-11-19 – 2021-11-19 13.33% ownership (2021-11-19 – 2021-11-19 ) 13.33% voting rights (2021-11-19 – 2021-11-19 )
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- Legal owners
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HOLTET HOFF ApS 10% ownership (2021-11-19 – ) 10% voting rights (2021-11-19 – )
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FH ASSET MANAGEMENT ApS 25% ownership (2021-11-19 – ) 25% voting rights (2021-11-19 – )
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CANUS ApS 20% ownership (2021-11-19 – ) 20% voting rights (2021-11-19 – )
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Hosch Holding ApS 10% ownership (2021-11-19 – ) 10% voting rights (2021-11-19 – )
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Dakamacha Ejendomme ApS 20% ownership (2021-11-19 – ) 20% voting rights (2021-11-19 – )
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- Directors
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Flemming Hansen
2021-11-19 – -
Michael Aerts Andersen
2021-11-19 –
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- Board members
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Christian Dulong Hoff
2021-11-19 – -
Nikolaj Holtet Hoff
2021-11-19 – -
Tine Hoff
2021-11-19 –
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- Subsidiaries
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Gilleleje Park ApS 100% ownership (2021-11-22 – ) 100% voting rights (2021-11-22 – )
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