VERLAND HOLDING II ApS

  • Active

  • Registration 30570545
  • APS
  • Established 26 April, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 April, 2007
Address
Skovdammen 7
2880 Bagsværd
Denmark
Registration number
Registration 30570545

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sten Verland
    2007-04-26 – 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )
Legal owners
  • Sten Verland
    2007-04-26 – 100% ownership (2007-04-26 – ) 100% voting rights (2007-04-26 – )
Directors
Subsidiaries
  • 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 ) 10% 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 ) 10% 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 ) 10% 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 – ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 ) 15% voting rights (2020-09-01 – )
  • 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 – ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 ) 15% voting rights (2020-09-01 – )
  • 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 – ) 25% voting rights (2017-06-26 – 2019-01-20 ) 20% voting rights (2019-01-21 – 2020-08-31 ) 15% voting rights (2020-09-01 – )