Pentaco Partners II A/S

  • Active

  • Registration 37044997
  • A/S
  • Established 27 August, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 27 August, 2015
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Phone: 28443170
Registration number
Registration 37044997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2015-08-27 – 25% ownership (2022-04-29 – ) 40% ownership (2019-10-21 – 2022-04-28 ) 50% ownership (2015-08-27 – 2019-10-20 ) 25% voting rights (2022-04-29 – ) 40% voting rights (2019-10-21 – 2022-04-28 ) 50% voting rights (2015-08-27 – 2019-10-20 )
  • Lars Taarn Pedersen
    2022-04-29 – 25% ownership (2022-04-29 – ) 25% voting rights (2022-04-29 – )
  • Thomas Bechmann
    2015-08-27 – 25.5% ownership (2018-06-18 – ) 50% ownership (2015-08-27 – 2018-06-17 ) 25.5% voting rights (2018-06-18 – ) 50% voting rights (2015-08-27 – 2018-06-17 )
Legal owners
  • THLB HOLDING ApS 50% ownership (2015-08-27 – ) 50% voting rights (2015-08-27 – )
  • SIC HOLDING ApS 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • TAARN INVEST ApS 10% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 10% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • SIC HOLDING ApS 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • TAARN INVEST ApS 10% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 10% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
  • SIC HOLDING ApS 50% ownership (2015-08-27 – 2019-10-20 ) 33.33% ownership (2019-10-21 – 2022-04-28 ) 25% ownership (2022-04-29 – ) 50% voting rights (2015-08-27 – 2019-10-20 ) 33.33% voting rights (2019-10-21 – 2022-04-28 ) 25% voting rights (2022-04-29 – )
Directors
Board members
Subsidiaries
  • PP II Invest II ApS 100% ownership (2018-02-27 – 2018-03-20 ) 66.67% ownership (2018-03-21 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 100% voting rights (2018-02-27 – 2018-03-20 ) 66.67% voting rights (2018-03-21 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • PP II Invest II ApS 100% ownership (2018-02-27 – 2018-03-20 ) 66.67% ownership (2018-03-21 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 100% voting rights (2018-02-27 – 2018-03-20 ) 66.67% voting rights (2018-03-21 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • PP II Invest II ApS 100% ownership (2018-02-27 – 2018-03-20 ) 66.67% ownership (2018-03-21 – 2021-08-31 ) 50% ownership (2021-09-01 – ) 100% voting rights (2018-02-27 – 2018-03-20 ) 66.67% voting rights (2018-03-21 – 2021-08-31 ) 50% voting rights (2021-09-01 – )
  • PP II Invest III ApS 100% ownership (2019-08-23 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-23 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
  • PP II Invest III ApS 100% ownership (2019-08-23 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-23 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
  • PP II Invest IV ApS 100% ownership (2022-02-28 – ) 100% voting rights (2022-02-28 – )
  • PP II Invest V ApS 100% ownership (2025-03-11 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 100% voting rights (2025-03-11 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
  • PP II Invest V ApS 100% ownership (2025-03-11 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 100% voting rights (2025-03-11 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )

Employees

Pentaco Partners II A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.