CAPIDEA MANAGEMENT ApS

  • Inactive

  • Registration 29794901
  • APS
  • Established 17 October, 2006
  • Dissolved 9 July, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 October, 2006 Dissolved 9 July, 2019
Address
Store Kongensgade 118, 1.th
1264 København K
Denmark
Phone: 33386800
Registration number
Registration 29794901

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Balleby Jensen
    2018-06-21 – 2019-01-01 32.4% ownership (2018-06-21 – 2019-01-01 ) 32.41% voting rights (2018-06-21 – 2019-01-01 )
  • Ulrik Nicolai Jungersen
    2018-06-21 – 2019-01-01 28.88% ownership (2018-06-21 – 2019-01-01 ) 28.88% voting rights (2018-06-21 – 2019-01-01 )
  • Jens Thøger Hansen
    2018-06-21 – 2019-01-01 28.88% ownership (2018-06-21 – 2019-01-01 ) 28.88% voting rights (2018-06-21 – 2019-01-01 )
Legal owners
  • Capidea Management ApS 100% ownership (2019-01-01 – 2019-07-09 ) 100% voting rights (2019-01-01 – 2019-07-09 )
  • CAPIDEA HOLDING ApS 66.67% ownership (2006-10-17 – 2018-06-20 ) 100% ownership (2018-06-21 – 2019-01-01 ) 66.67% voting rights (2006-10-17 – 2018-06-20 ) 100% voting rights (2018-06-21 – 2019-01-01 )
  • AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 5% ownership (2006-11-01 – 2018-06-21 ) 5% voting rights (2006-11-01 – 2018-06-21 )
  • CLIPPER GROUP A/S 5% ownership (2006-11-01 – 2018-06-21 ) 5% voting rights (2006-11-01 – 2018-06-21 )
  • Velliv, Pension & Livsforsikring A/S 5% ownership (2006-11-01 – 2018-06-21 ) 5% voting rights (2006-11-01 – 2018-06-21 )
  • CAPIDEA HOLDING ApS 66.67% ownership (2006-10-17 – 2018-06-20 ) 100% ownership (2018-06-21 – 2019-01-01 ) 66.67% voting rights (2006-10-17 – 2018-06-20 ) 100% voting rights (2018-06-21 – 2019-01-01 )
Board members

Employees

CAPIDEA MANAGEMENT ApS has 6.00 full time equivalents (FTEs) and 7.00 employees as of 1 July, 2019.