EPINION PARTNER I P/S

  • Inactive

  • Registration 35206167
  • KAS
  • Established 20 March, 2013
  • Dissolved 7 March, 2019

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Inactive

 Established 20 March, 2013 Dissolved 7 March, 2019
Address
Ryesgade 3F, 4.
2200 København N
Denmark
Registration number
Registration 35206167

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hoelgaard Justesen
    2013-03-26 – 2019-03-07 29.9% ownership (2017-12-06 – 2017-12-31 ) 36.5% ownership (2013-03-26 – 2017-12-05 ) 39.31% ownership (2018-01-01 – 2018-08-29 ) 45% ownership (2018-08-30 – 2019-03-07 ) 29.9% voting rights (2017-12-06 – 2017-12-31 ) 36.5% voting rights (2013-03-26 – 2017-12-05 ) 39.1% voting rights (2018-01-01 – 2018-08-29 ) 45% voting rights (2018-08-30 – 2019-03-07 )
  • Mogens Storgaard Jakobsen
    2013-03-26 – 2019-03-07 34.6% ownership (2017-12-06 – 2017-12-31 ) 36.5% ownership (2013-03-26 – 2017-12-05 ) 39.31% ownership (2018-01-01 – 2018-08-29 ) 45% ownership (2018-08-30 – 2019-03-07 ) 34.6% voting rights (2017-12-06 – 2017-12-31 ) 36.5% voting rights (2013-03-26 – 2017-12-05 ) 39.31% voting rights (2018-01-01 – 2018-08-29 ) 45% voting rights (2018-08-30 – 2019-03-07 )
Legal owners
  • Berit Hoelgaard Didriksen
    2017-12-06 – 2019-03-07 10% ownership (2017-12-06 – 2019-03-07 ) 10% voting rights (2017-12-06 – 2019-03-07 )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 15% ownership (2013-03-26 – 2017-12-31 ) 20% ownership (2018-01-01 – 2018-08-29 ) 25% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2013-03-26 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2018-08-29 ) 25% voting rights (2018-08-30 – 2019-03-07 )
  • FOUNTAINHEAD ApS 15% ownership (2013-03-26 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2013-03-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • Søren Hoelgaard Justesen
    2018-08-30 – 2019-03-07 10% ownership (2017-12-06 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 10% voting rights (2017-12-06 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • Mogens Storgaard Jakobsen
    2018-08-30 – 2019-03-07 15% ownership (2017-12-06 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2017-12-06 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • Terje Stefan Vammen
    2017-12-06 – 2018-08-30 10% ownership (2017-12-06 – 2018-08-30 ) 10% voting rights (2017-12-06 – 2018-08-30 )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 15% ownership (2013-03-26 – 2017-12-31 ) 20% ownership (2018-01-01 – 2018-08-29 ) 25% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2013-03-26 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2018-08-29 ) 25% voting rights (2018-08-30 – 2019-03-07 )
  • Mogens Storgaard Jakobsen
    2017-12-06 – 2018-08-29 15% ownership (2017-12-06 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2017-12-06 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • FOUNTAINHEAD ApS 15% ownership (2013-03-26 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2013-03-26 – 2017-12-31 ) 25% voting rights (2018-01-01 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • Søren Hoelgaard Justesen
    2017-12-06 – 2018-08-29 10% ownership (2017-12-06 – 2018-08-29 ) 33.33% ownership (2018-08-30 – 2019-03-07 ) 10% voting rights (2017-12-06 – 2018-08-29 ) 33.33% voting rights (2018-08-30 – 2019-03-07 )
  • Thomas Yung Andersen
    2017-12-06 – 2018-01-01 10% ownership (2017-12-06 – 2018-01-01 ) 10% voting rights (2017-12-06 – 2018-01-01 )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 15% ownership (2013-03-26 – 2017-12-31 ) 20% ownership (2018-01-01 – 2018-08-29 ) 25% ownership (2018-08-30 – 2019-03-07 ) 15% voting rights (2013-03-26 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2018-08-29 ) 25% voting rights (2018-08-30 – 2019-03-07 )
Directors
Board members