Pentaco Invest II ApS

  • Inactive

  • Registration 33867603
  • APS
  • Established 11 August, 2011
  • Dissolved 14 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 11 August, 2011 Dissolved 14 September, 2017
Address
Ejgårdsvej 28
C/O Pentaco Partners A/S
2920 Charlottenlund
Denmark
Registration number
Registration 33867603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2011-08-11 – 2017-09-14 29% ownership (2011-08-11 – 2017-09-14 ) 29% voting rights (2011-08-11 – 2017-09-14 )
  • Thomas Bechmann
    2011-08-11 – 2017-09-14 29% ownership (2011-08-11 – 2017-09-14 ) 29% voting rights (2011-08-11 – 2017-09-14 )
Legal owners
  • PENTACO PARTNERS A/S 100% ownership (2011-08-11 – 2017-09-14 ) 100% voting rights (2011-08-11 – 2017-09-14 )
Subsidiaries
  • Holdingselskabet af 21. april 2017 ApS 33.33% ownership (2014-07-28 – 2017-05-04 ) 50% ownership (2017-05-05 – 2017-09-13 ) 33.33% voting rights (2014-07-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2017-09-13 )
  • Holdingselskabet af 21. april 2017 ApS 33.33% ownership (2014-07-28 – 2017-05-04 ) 50% ownership (2017-05-05 – 2017-09-13 ) 33.33% voting rights (2014-07-28 – 2017-05-04 ) 50% voting rights (2017-05-05 – 2017-09-13 )