LARS DYBKJÆR HOLDING ApS

  • Active

  • Registration 30803914
  • APS
  • Established 21 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2007
Address
Aurehøjvej 11
C/O Lars Dybkjær
2900 Hellerup
Denmark
Registration number
Registration 30803914

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Dybkjær
    2007-08-21 – 100% ownership (2007-08-21 – ) 100% voting rights (2007-08-21 – )
Legal owners
  • Lars Dybkjær
    2007-08-21 – 100% ownership (2007-08-21 – ) 100% voting rights (2007-08-21 – )
Directors
Subsidiaries
  • DKA PARTNER INVEST II ApS 100% ownership (2010-06-04 – 2019-11-29 ) 100% voting rights (2010-06-04 – 2019-11-29 )
  • Gro CIV 2015 GP ApS 100% ownership (2019-11-29 – ) 100% voting rights (2019-11-29 – )
  • Gro CIV 2015 K/S 66.67% ownership (2019-11-28 – ) 66.67% voting rights (2019-11-28 – )
  • GRO II CIV I 2018 K/S 50% ownership (2018-10-22 – 2023-09-29 ) 33.33% ownership (2023-09-30 – ) 33.33% voting rights (2018-10-22 – )
  • GRO II CIV I 2018 K/S 50% ownership (2018-10-22 – 2023-09-29 ) 33.33% ownership (2023-09-30 – ) 33.33% voting rights (2018-10-22 – )
  • GRO II CIV II 2018 K/S 50% ownership (2018-10-22 – ) 33.33% voting rights (2018-10-22 – )
  • GRO CV I GP ApS 33.33% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO CV I GP ApS 33.33% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • Gro CV I CIV GP ApS 33.33% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • Gro CV I CIV GP ApS 33.33% ownership (2021-04-28 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-04-28 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO CV I CIV K/S 66.67% ownership (2021-05-15 – ) 66.67% voting rights (2021-05-15 – )
  • GRO Fund III CIV GP ApS 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO Fund III CIV GP ApS 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO Fund III GP ApS 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO Fund III GP ApS 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO II Co-Invest I GP ApS 33.33% ownership (2022-01-25 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2022-01-25 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • GRO II Co-Invest I GP ApS 33.33% ownership (2022-01-25 – 2023-09-29 ) 50% ownership (2023-09-30 – ) 33.33% voting rights (2022-01-25 – 2023-09-29 ) 50% voting rights (2023-09-30 – )
  • Rollingerne ApS 0% ownership (2022-02-22 – ) 100% voting rights (2022-02-22 – )
  • GRO III Co-Invest I GP ApS 50% ownership (2024-03-27 – ) 50% voting rights (2024-03-27 – )
  • GRO Generation Fund I GP ApS 50% ownership (2024-04-08 – ) 50% voting rights (2024-04-08 – )
  • GRO Generation Fund I CIV GP ApS 50% ownership (2024-04-08 – ) 50% voting rights (2024-04-08 – )
  • GRO Generation Fund I CIV II K/S 50% ownership (2024-04-08 – ) 50% voting rights (2024-04-08 – )
  • GRO III Co-Invest II GP ApS 50% ownership (2025-04-02 – ) 50% voting rights (2025-04-02 – )
  • GRO Fund III CIV I K/S 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – 2023-11-30 ) 25% ownership (2025-05-01 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2023-10-15 )
  • GRO Fund III CIV I K/S 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – 2023-11-30 ) 25% ownership (2025-05-01 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2023-10-15 )
  • GRO Fund III CIV I K/S 33.33% ownership (2021-10-04 – 2023-09-29 ) 50% ownership (2023-09-30 – 2023-11-30 ) 25% ownership (2025-05-01 – ) 33.33% voting rights (2021-10-04 – 2023-09-29 ) 50% voting rights (2023-09-30 – 2023-10-15 )
  • GRO Generation Fund I CIV I K/S 50% ownership (2024-04-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – ) 50% voting rights (2024-04-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – )
  • GRO Generation Fund I CIV I K/S 50% ownership (2024-04-08 – 2024-06-27 ) 33.33% ownership (2024-06-28 – ) 50% voting rights (2024-04-08 – 2024-06-27 ) 33.33% voting rights (2024-06-28 – )