ANP V P/S

  • Active

  • Registration 36919825
  • KAS
  • Established 10 June, 2015

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 10 June, 2015
Address
Østergrave 4
C/O Lou Advokatfirma
8900 Randers C
Denmark
Registration number
Registration 36919825

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Jensen
    2021-01-05 – 2021-01-05 20% ownership (2021-01-05 – 2021-01-05 ) 20% voting rights (2021-01-05 – 2021-01-05 )
  • Jan Toft Olesen
    2015-06-10 – 2021-01-05 50% ownership (2015-06-10 – 2021-01-05 ) 50% voting rights (2015-06-10 – 2021-01-05 )
  • Søren Vestergaard Pedersen
    2021-01-05 – 2021-01-05 20% ownership (2021-01-05 – 2021-01-05 ) 20% voting rights (2021-01-05 – 2021-01-05 )
  • Henrik Bjørn
    2021-01-05 – 2021-01-05 20% ownership (2021-01-05 – 2021-01-05 ) 20% voting rights (2021-01-05 – 2021-01-05 )
  • Lars Møgelvang Hansen
    2015-06-10 – 2021-01-05 50% ownership (2015-06-10 – 2021-01-05 ) 50% voting rights (2015-06-10 – 2021-01-05 )
  • Jens Rytter Andersen
    2021-01-05 – 2021-01-05 20% ownership (2021-01-05 – 2021-01-05 ) 20% voting rights (2021-01-05 – 2021-01-05 )
  • Niels Jørgen Kristensen
    2021-01-05 – 2021-01-05 20% ownership (2021-01-05 – 2021-01-05 ) 20% voting rights (2021-01-05 – 2021-01-05 )
Legal owners
  • Kenneth Jensen
    2021-01-05 – 20% ownership (2021-01-05 – ) 20% voting rights (2021-01-05 – )
  • Marianne Præst Pedersen
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • Anne Louise Bjørn
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • Kirsten Marie Nielsen Kristensen
    2022-01-01 – 20% ownership (2022-01-01 – ) 20% voting rights (2022-01-01 – )
  • Fyrvej ApS 20% ownership (2021-07-22 – ) 20% voting rights (2021-07-22 – )
  • Niels Jørgen Kristensen
    2021-01-05 – 2022-01-01 20% ownership (2021-01-05 – 2022-01-01 ) 20% voting rights (2021-01-05 – 2022-01-01 )
  • Søren Vestergaard Pedersen
    2021-01-05 – 2022-01-01 20% ownership (2021-01-05 – 2022-01-01 ) 20% voting rights (2021-01-05 – 2022-01-01 )
  • Henrik Bjørn
    2021-01-05 – 2022-01-01 20% ownership (2021-01-05 – 2022-01-01 ) 20% voting rights (2021-01-05 – 2022-01-01 )
  • Jens Rytter Andersen
    2021-01-05 – 2021-07-22 20% ownership (2021-01-05 – 2021-07-22 ) 20% voting rights (2021-01-05 – 2021-07-22 )
  • Jan Toft Olesen
    2015-06-10 – 2021-01-05 50% ownership (2015-06-10 – 2021-01-05 ) 50% voting rights (2015-06-10 – 2021-01-05 )
  • Lars Møgelvang Hansen
    2015-06-10 – 2021-01-05 50% ownership (2015-06-10 – 2021-01-05 ) 50% voting rights (2015-06-10 – 2021-01-05 )
Directors
Board members

Employees

ANP V P/S has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2022.