Havnebakken Badehotel ApS — CVR 44461609
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Active
Founded 2023
CVR
44461609
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2023-11-28
Addresses
Havnebakken 12, 9940 Læsø
(LÆSØ)
Advertising protected
Yes
Industry (2)
Hoteller
551010
Drift af hoteller og lignende overnatningsfaciliteter
551000
Secondary industry (2)
Restauranter
561010
Servering af mad i restauranter og caféer
561110
Addresses (1)
Havnebakken 12,
9940 Læsø
(LÆSØ)
2023-11-28
Relations (9)
Elsebeth Røhl-Grønbech
Director
Profile
Lars Mehlum
Chairman
Profile
Jonas Erik Kjellberg
Board member
Profile
Jannie Friis
Director
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
MEHLUM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Trygve Natvig
Board member
Profile
Natergal AS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
J.E.Kjellberg & Co AB
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2023-11-28 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-09 | 3 | 1.26 |
| 2025-08 | 10 | 5 |
| 2025-07 | 11 | 7 |
| 2025-06 | 8 | 4 |
| 2025-05 | 7 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 4 | 2 |
| 2025-02 | 6 | 3 |
| 2025-01 | 2 | 1.04 |
| 2024-12 | 3 | 1.42 |
| 2024-11 | 5 | 1.57 |
| 2024-10 | 7 | 3 |
| 2024-09 | 9 | 7 |
| 2024-08 | 13 | 12 |
| 2024-07 | 15 | 13 |
| 2024-06 | 10 | 5 |
| 2024-05 | 8 | 4 |
| 2024-04 | 5 | 3 |
| 2024-03 | 3 | 1.86 |
| 2024-02 | 1 | 1 |
| 2024-01 | 1 | 1 |
| 2023-12 | 2 | 1.53 |
| 2023-11 | 1 | 0.53 |
Production units (1)
Registration history
2023-11-28
Addresses
2023-11-28
Name history: Havnebakken Badehotel ApS
2023-11-28
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at eje og drive restaurations- og hotelvirksomhed samt dermed beslægtet virksomhed. Ambitionen er at selskabet skal kunne sætte rammen omkring mærkedage og højtider til glæde og gavn for Læsøs befolkning.
First financial period end
2024-12-31
First financial period start
2023-11-28
Registered capital
45,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller bestyrelsesformanden i forening med to bestyrelsesmedlemmer, eller af tre bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Latest articles date
2023-11-28
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