Private Equity II ApS

  • Active

  • Registration 38753991
  • APS
  • Established 21 June, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 June, 2017
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Denmark
Registration number
Registration 38753991

Relations

Past relations
Legal owners
  • Jacob Nordestgaard Jensen
    2019-05-21 – 10% ownership (2019-05-21 – ) 10% voting rights (2019-05-21 – )
  • T.G. INVEST ApS 20% ownership (2017-12-07 – 2019-02-26 ) 5% ownership (2019-02-27 – ) 25% voting rights (2017-12-07 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2019-02-26 ) 5% voting rights (2019-02-27 – )
  • ANPARTSSELSKABET UNINEB 5% ownership (2019-02-27 – 2019-05-21 ) 5% voting rights (2019-02-27 – 2019-05-21 )
  • Sunny Side Invest ApS 5% ownership (2018-06-25 – 2019-05-21 ) 5% voting rights (2018-06-25 – 2019-05-21 )
  • RYVANG INVEST A/S 20% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2019-02-27 ) 20% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • BKI HOLDING ApS 5% ownership (2017-12-07 – 2019-02-27 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • HYLDAHL HOLDING, KOLDING ApS 5% ownership (2017-12-07 – 2019-02-27 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • T.G. INVEST ApS 20% ownership (2017-12-07 – 2019-02-26 ) 5% ownership (2019-02-27 – ) 25% voting rights (2017-12-07 – 2018-06-24 ) 20% voting rights (2018-06-25 – 2019-02-26 ) 5% voting rights (2019-02-27 – )
  • APG HOLDING GLYNGØRE ApS 10% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2018-06-07 ) 10% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2018-06-07 )
  • Steen Parsholt
    2017-12-07 – 2018-06-07 5% ownership (2017-12-07 – 2018-06-07 ) 5% voting rights (2017-12-07 – 2018-06-07 )
  • CERAS INVEST ApS 5% ownership (2017-07-07 – 2017-12-07 ) 5% voting rights (2017-07-07 – 2017-12-07 )
  • FHN HOLDING ApS 5% ownership (2017-07-07 – 2017-12-07 ) 5% voting rights (2017-07-07 – 2017-12-07 )
  • Frøken Sofie ApS 5% ownership (2017-07-07 – 2017-12-07 ) 5% voting rights (2017-07-07 – 2017-12-07 )
  • J.H.O. HANDELSSELSKAB ApS 5% ownership (2017-07-07 – 2017-12-07 ) 5% voting rights (2017-07-07 – 2017-12-07 )
  • Anette Langebæk
    2017-07-07 – 2017-12-07 5% ownership (2017-07-07 – 2017-12-07 ) 5% voting rights (2017-07-07 – 2017-12-07 )
  • RYVANG INVEST A/S 20% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2019-02-27 ) 20% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • APG HOLDING GLYNGØRE ApS 10% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2018-06-07 ) 10% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2018-06-07 )
  • DAWE HOLDING ApS 100% ownership (2017-06-21 – 2017-07-07 ) 100% voting rights (2017-06-21 – 2017-07-07 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 449
Gross profit loss 0
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities -449
Profit loss from ordinary activities before tax -1,452
Other finance expenses 1,003
Tax expense 0
Profit loss -1,452