IMMEO P/S

  • Active

  • Registration 36047879
  • KAS
  • Established 9 July, 2014

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 9 July, 2014
Address
Trommesalen 5, 2.tv
1614 København V
Denmark
Phone: 72170770
Registration number
Registration 36047879

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Beltoft
    2016-09-21 – 21.74% ownership (2024-06-12 – ) 26.8% ownership (2023-06-30 – 2024-06-11 ) 28.26% ownership (2022-06-01 – 2023-06-29 ) 29% ownership (2016-09-21 – 2022-05-31 ) 26.71% voting rights (2024-06-12 – ) 26.8% voting rights (2023-06-30 – 2024-06-11 ) 28.26% voting rights (2022-06-01 – 2023-06-29 ) 29% voting rights (2016-09-21 – 2022-05-31 )
  • Daniel Nørgaard Christensen
    2016-09-21 – 26.71% ownership (2024-05-01 – ) 26.8% ownership (2023-06-30 – 2024-04-30 ) 28.26% ownership (2022-06-01 – 2023-06-29 ) 29% ownership (2016-09-21 – 2022-05-31 ) 26.71% voting rights (2024-05-01 – ) 26.8% voting rights (2023-06-30 – 2024-04-30 ) 28.26% voting rights (2022-06-01 – 2023-06-29 ) 29% voting rights (2016-09-21 – 2022-05-31 )
  • Dennis Kristensen
    2016-09-21 – 26.71% ownership (2024-05-01 – ) 26.8% ownership (2023-06-30 – 2024-04-30 ) 28.26% ownership (2022-06-01 – 2023-06-29 ) 29% ownership (2016-09-21 – 2022-05-31 ) 26.71% voting rights (2024-05-01 – ) 26.8% voting rights (2023-06-30 – 2024-04-30 ) 28.26% voting rights (2022-06-01 – 2023-06-29 ) 29% voting rights (2016-09-21 – 2022-05-31 )
  • Simon Nussbaum Aisen
    2016-09-01 – 2019-06-28 13% ownership (2016-09-01 – 2019-06-28 ) 13% voting rights (2016-09-01 – 2019-06-28 )
Legal owners
  • Ivan Beltoft
    2019-06-28 – 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Daniel Nørgaard Christensen
    2019-06-28 – 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Dennis Kristensen
    2019-06-28 – 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Immeo Partners Holding A/S 50% ownership (2019-06-28 – ) 50% voting rights (2019-06-28 – )
  • Simon Nussbaum Aisen
    2016-09-01 – 2019-06-28 5% ownership (2015-03-01 – 2016-08-31 ) 10% ownership (2016-09-01 – 2019-06-28 ) 5% voting rights (2015-03-01 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2019-06-28 )
  • Thomas Peter Møllnitz
    2015-03-01 – 2016-09-20 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Daniel Nørgaard Christensen
    2015-03-01 – 2016-09-20 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Dennis Kristensen
    2015-03-01 – 2016-09-20 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Ivan Beltoft
    2015-03-01 – 2016-09-20 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Simon Nussbaum Aisen
    2015-03-01 – 2016-08-31 5% ownership (2015-03-01 – 2016-08-31 ) 10% ownership (2016-09-01 – 2019-06-28 ) 5% voting rights (2015-03-01 – 2016-08-31 ) 10% voting rights (2016-09-01 – 2019-06-28 )
  • Thomas Peter Møllnitz
    2014-09-01 – 2015-02-28 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Daniel Nørgaard Christensen
    2014-09-01 – 2015-02-28 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Dennis Kristensen
    2014-09-01 – 2015-02-28 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Ivan Beltoft
    2014-09-01 – 2015-02-28 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 )
  • Dennis Kristensen
    2014-07-09 – 2014-08-31 10% ownership (2019-06-28 – ) 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 10% voting rights (2019-06-28 – ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
  • Thomas Peter Møllnitz
    2014-07-09 – 2014-08-31 20% ownership (2015-03-01 – 2016-09-20 ) 25% ownership (2014-09-01 – 2015-02-28 ) 50% ownership (2014-07-09 – 2014-08-31 ) 20% voting rights (2015-03-01 – 2016-09-20 ) 25% voting rights (2014-09-01 – 2015-02-28 ) 50% voting rights (2014-07-09 – 2014-08-31 )
Directors
Board members

Employees

IMMEO P/S has 162.00 full time equivalents (FTEs) and 166.00 employees as of 1 May, 2025.