BETTERINVEST ApS

  • Active

  • Registration 30570502
  • APS
  • Established 26 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2007
Address
Vibeengen 38
3460 Birkerød
Denmark
Registration number
Registration 30570502

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Lemonius
    2007-04-26 – 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )
Legal owners
  • Søren Lemonius
    2007-04-26 – 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )
Directors
Subsidiaries
  • Kommanditselskabet af 14. februar 2023 100% ownership (2023-02-14 – ) 100% voting rights (2023-02-14 – )
  • SUNSTONE LSV PARTNERS HOLDING ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • SUNSTONE LSV PARTNERS HOLDING ApS 25% ownership (2013-02-13 – 2020-08-31 ) 33.33% ownership (2020-09-01 – ) 20% voting rights (2013-02-13 – 2018-03-20 ) 25% voting rights (2018-03-21 – 2020-08-31 ) 33.33% voting rights (2020-09-01 – )
  • SUNSTONE LSV PARTNERS & CO. HOLDING ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • SUNSTONE LSV PARTNERS & CO. HOLDING ApS 20% ownership (2013-02-13 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2013-02-13 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – )
  • SUNSTONE LSV INVEST II HOLDING ApS 25% ownership (2014-08-20 – ) 25% voting rights (2014-08-20 – )
  • SUNSTONE LSV SPECIAL LP II HOLDING ApS 25% ownership (2010-05-17 – ) 25% voting rights (2010-05-17 – )
  • SUNSTONE LIFE SCIENCE VENTURES A/S 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • SUNSTONE LIFE SCIENCE VENTURES A/S 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • SUNSTONE LIFE SCIENCE VENTURES A/S 15% ownership (2014-12-31 – 2018-03-20 ) 20% ownership (2018-03-21 – 2020-08-31 ) 25% ownership (2020-09-01 – ) 15% voting rights (2014-12-31 – 2018-03-20 ) 20% voting rights (2018-03-21 – 2020-08-31 ) 25% voting rights (2020-09-01 – 2024-04-23 ) 33.33% voting rights (2024-04-24 – )
  • Heartcore Capital (LSV) Special Limited Partner II ApS 15% ownership (2011-11-16 – ) 15% voting rights (2011-11-16 – )
  • SUNSTONE LSV INVEST III HOLDING ApS 15% ownership (2014-12-31 – ) 15% voting rights (2014-12-31 – )
  • SUNSTONE LSV SPECIAL LIMITED PARTNER III HOLDING ApS 15% ownership (2014-12-31 – ) 15% voting rights (2014-12-31 – )
  • Sunstone LSV Special Limited Partner IV ApS 25% ownership (2017-06-26 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-07-01 ) 15% ownership (2019-07-02 – 2020-08-31 ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 )
  • Sunstone LSV Special Limited Partner IV ApS 25% ownership (2017-06-26 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-07-01 ) 15% ownership (2019-07-02 – 2020-08-31 ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 )
  • Sunstone LSV Special Limited Partner IV ApS 25% ownership (2017-06-26 – 2019-01-20 ) 20% ownership (2019-01-21 – 2019-07-01 ) 15% ownership (2019-07-02 – 2020-08-31 ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 )