Invest Pension ApS

  • Inactive

  • Registration 38113038
  • APS
  • Established 4 October, 2016
  • Dissolved 7 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 October, 2016 Dissolved 7 February, 2020
Address
Vandtårnsvej 62A, 1.c
2860 Søborg
Denmark
Registration number
Registration 38113038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marc Nouri Genning
    2018-01-01 – 2020-02-07 30% ownership (2018-01-01 – 2018-11-29 ) 48% ownership (2018-11-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-02-07 ) 30% voting rights (2018-01-01 – 2018-11-29 ) 48% voting rights (2018-11-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-02-07 )
  • Kasper Møller Smidt
    2017-01-01 – 2020-02-07 34% ownership (2018-01-01 – 2018-11-29 ) 35% ownership (2017-01-01 – 2017-12-31 ) 48% ownership (2018-11-30 – 2018-12-31 ) 50% ownership (2019-01-01 – 2020-02-07 ) 34% voting rights (2018-01-01 – 2018-11-29 ) 35% voting rights (2017-01-01 – 2017-12-31 ) 48% voting rights (2018-11-30 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2020-02-07 )
  • Ian Winther-Høiland
    2017-05-17 – 2018-11-30 32% ownership (2018-01-01 – 2018-11-30 ) 61% ownership (2017-05-17 – 2017-12-31 ) 32% voting rights (2018-01-01 – 2018-11-30 ) 61% voting rights (2017-05-17 – 2017-12-31 )
  • Christian Schmidt Christiansen
    2016-12-01 – 2017-12-31 36% ownership (2016-12-01 – 2017-12-31 ) 36% voting rights (2016-12-01 – 2017-12-31 )
Legal owners
  • MG Capital Holding IVS 25% ownership (2018-01-01 – 2018-11-29 ) 33.33% ownership (2018-11-30 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 25% voting rights (2018-01-01 – 2018-11-29 ) 33.33% voting rights (2018-11-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • KMS Capital Holding ApS 15% ownership (2016-12-01 – 2017-02-07 ) 25% ownership (2017-02-08 – 2017-05-09 ) 33.33% ownership (2017-05-10 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2016-12-01 – 2017-02-07 ) 25% voting rights (2017-02-08 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • KMS Capital Holding ApS 15% ownership (2016-12-01 – 2017-02-07 ) 25% ownership (2017-02-08 – 2017-05-09 ) 33.33% ownership (2017-05-10 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2016-12-01 – 2017-02-07 ) 25% voting rights (2017-02-08 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • MG Capital Holding IVS 25% ownership (2018-01-01 – 2018-11-29 ) 33.33% ownership (2018-11-30 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 25% voting rights (2018-01-01 – 2018-11-29 ) 33.33% voting rights (2018-11-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • MG Capital Holding IVS 25% ownership (2018-01-01 – 2018-11-29 ) 33.33% ownership (2018-11-30 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 25% voting rights (2018-01-01 – 2018-11-29 ) 33.33% voting rights (2018-11-30 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • CSC Capital Holding ApS 33.33% ownership (2017-05-10 – 2017-12-31 ) 50% ownership (2017-02-08 – 2017-05-09 ) 66.67% ownership (2016-12-01 – 2017-02-07 ) 100% ownership (2016-10-04 – 2016-11-30 ) 33.33% voting rights (2017-05-10 – 2017-12-31 ) 50% voting rights (2017-02-08 – 2017-05-09 ) 66.67% voting rights (2016-12-01 – 2017-02-07 ) 100% voting rights (2016-10-04 – 2016-11-30 )
  • IWH Ejendomsinvest ApS 25% ownership (2017-05-10 – 2017-12-30 ) 50% ownership (2017-12-31 – 2017-12-31 ) 25% voting rights (2017-05-10 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2017-12-31 )
  • IWH Ejendomsinvest ApS 25% ownership (2017-05-10 – 2017-12-30 ) 50% ownership (2017-12-31 – 2017-12-31 ) 25% voting rights (2017-05-10 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2017-12-31 )
  • KMS Capital Holding ApS 15% ownership (2016-12-01 – 2017-02-07 ) 25% ownership (2017-02-08 – 2017-05-09 ) 33.33% ownership (2017-05-10 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2016-12-01 – 2017-02-07 ) 25% voting rights (2017-02-08 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • CSC Capital Holding ApS 33.33% ownership (2017-05-10 – 2017-12-31 ) 50% ownership (2017-02-08 – 2017-05-09 ) 66.67% ownership (2016-12-01 – 2017-02-07 ) 100% ownership (2016-10-04 – 2016-11-30 ) 33.33% voting rights (2017-05-10 – 2017-12-31 ) 50% voting rights (2017-02-08 – 2017-05-09 ) 66.67% voting rights (2016-12-01 – 2017-02-07 ) 100% voting rights (2016-10-04 – 2016-11-30 )
  • KMS Capital Holding ApS 15% ownership (2016-12-01 – 2017-02-07 ) 25% ownership (2017-02-08 – 2017-05-09 ) 33.33% ownership (2017-05-10 – 2018-12-27 ) 50% ownership (2018-12-28 – 2020-02-07 ) 15% voting rights (2016-12-01 – 2017-02-07 ) 25% voting rights (2017-02-08 – 2017-05-09 ) 33.33% voting rights (2017-05-10 – 2018-12-27 ) 50% voting rights (2018-12-28 – 2020-02-07 )
  • CSC Capital Holding ApS 33.33% ownership (2017-05-10 – 2017-12-31 ) 50% ownership (2017-02-08 – 2017-05-09 ) 66.67% ownership (2016-12-01 – 2017-02-07 ) 100% ownership (2016-10-04 – 2016-11-30 ) 33.33% voting rights (2017-05-10 – 2017-12-31 ) 50% voting rights (2017-02-08 – 2017-05-09 ) 66.67% voting rights (2016-12-01 – 2017-02-07 ) 100% voting rights (2016-10-04 – 2016-11-30 )
  • CSC Capital Holding ApS 33.33% ownership (2017-05-10 – 2017-12-31 ) 50% ownership (2017-02-08 – 2017-05-09 ) 66.67% ownership (2016-12-01 – 2017-02-07 ) 100% ownership (2016-10-04 – 2016-11-30 ) 33.33% voting rights (2017-05-10 – 2017-12-31 ) 50% voting rights (2017-02-08 – 2017-05-09 ) 66.67% voting rights (2016-12-01 – 2017-02-07 ) 100% voting rights (2016-10-04 – 2016-11-30 )
Directors

Employees

Invest Pension ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2019.