NCP-IVS III GP ApS

  • Active

  • Registration 33373104
  • APS
  • Established 22 December, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 2010
Address
Strandvejen 163
C/O Northcap Partners ApS
2900 Hellerup
Denmark
Phone: 24614575
Registration number
Registration 33373104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Weilby Knudsen
    2017-12-01 – 44.1% ownership (2017-12-01 – ) 44.1% voting rights (2017-12-01 – )
  • Kim Wiencken
    2017-12-01 – 44.1% ownership (2017-12-01 – ) 44.1% voting rights (2017-12-01 – )
Legal owners
  • WIENCKEN MANAGEMENT ApS 33.33% ownership (2010-12-22 – ) 33.33% voting rights (2010-12-22 – )
  • LEKAMO ApS 33.33% ownership (2010-12-22 – ) 33.33% voting rights (2010-12-22 – )
  • Redwood Research AB
    2018-04-20 – 2018-09-01 5% ownership (2016-09-01 – 2018-04-19 ) 10% ownership (2018-04-20 – 2018-09-01 ) 5% voting rights (2016-09-01 – 2018-04-19 ) 10% voting rights (2018-04-20 – 2018-09-01 )
  • MACETTO ApS 10% ownership (2013-12-21 – 2018-04-20 ) 10% voting rights (2013-12-21 – 2018-04-20 )
  • Redwood Research AB
    2016-09-01 – 2018-04-19 5% ownership (2016-09-01 – 2018-04-19 ) 10% ownership (2018-04-20 – 2018-09-01 ) 5% voting rights (2016-09-01 – 2018-04-19 ) 10% voting rights (2018-04-20 – 2018-09-01 )
  • NCP-IVS III GP ApS 10% ownership (2015-09-30 – 2016-09-01 ) 10% voting rights (2015-09-30 – 2016-09-01 )
  • CUR ApS 5% ownership (2013-12-31 – 2015-09-29 ) 5% voting rights (2013-12-31 – 2015-09-29 )
Directors
Subsidiaries

Employees

NCP-IVS III GP ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 December, 2023.