Hotel Tante ApS

  • Active

  • Registration 43354108
  • APS
  • Established 27 June, 2022

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2022
Address
Torvet 8
7620 Lemvig
Denmark
Registration number
Registration 43354108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Sig Stakksund
    2022-06-27 – 2025-04-15 33.33% ownership (2024-07-01 – 2025-04-15 ) 50% ownership (2022-06-29 – 2024-06-30 ) 100% ownership (2022-06-27 – 2022-06-28 ) 33.33% voting rights (2024-07-01 – 2025-04-15 ) 50% voting rights (2022-06-29 – 2024-06-30 ) 100% voting rights (2022-06-27 – 2022-06-28 )
  • Jesper Berg Kristensen
    2022-11-25 – 2025-04-15 33.33% ownership (2024-07-01 – 2025-04-15 ) 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-15 ) 50% voting rights (2022-11-25 – 2024-06-30 )
  • Martin Kynde Bach
    2024-07-01 – 2025-04-15 33.33% ownership (2024-07-01 – 2025-04-15 ) 33.33% voting rights (2024-07-01 – 2025-04-15 )
Legal owners
  • KSS Holding ApS 100% ownership (2022-06-29 – 2022-11-24 ) 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 100% voting rights (2022-06-29 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • JESPER BERG HOLDING ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • MARTIN BACH HOLDING ApS 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • MIKAEL HOULIND HOLDING ApS 25% ownership (2025-04-15 – ) 25% voting rights (2025-04-15 – )
  • JESPER BERG HOLDING ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • KSS Holding ApS 100% ownership (2022-06-29 – 2022-11-24 ) 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 100% voting rights (2022-06-29 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • MARTIN BACH HOLDING ApS 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • KSS Holding ApS 100% ownership (2022-06-29 – 2022-11-24 ) 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 100% voting rights (2022-06-29 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • JESPER BERG HOLDING ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • KSS Holding ApS 100% ownership (2022-06-29 – 2022-11-24 ) 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 100% voting rights (2022-06-29 – 2022-11-24 ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
  • Karsten Sig Stakksund
    2022-06-27 – 2022-06-29 100% ownership (2022-06-27 – 2022-06-29 ) 100% voting rights (2022-06-27 – 2022-06-29 )
Directors
Board members

Employees

Hotel Tante ApS has 9.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.