COP HoldCo ApS

  • Active

  • Registration 38982338
  • APS
  • Established 29 September, 2017

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 September, 2017
Address
Gdanskgade 18, 2.
C/O Copenhagen Offshore Partners A/S
2150 Nordhavn
Denmark
Registration number
Registration 38982338

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Scheinemann
    2017-10-01 – 15% ownership (2024-07-04 – ) 40% ownership (2023-10-06 – 2024-07-03 ) 50% ownership (2017-10-01 – 2023-10-05 ) 50% voting rights (2017-10-01 – )
  • Lars Thaaning Pedersen
    2017-10-01 – 50% ownership (2017-10-01 – ) 50% voting rights (2017-10-01 – )
Legal owners
  • Buen Viento ApS 100% ownership (2017-09-29 – 2017-09-29 ) 50% ownership (2017-09-30 – ) 100% voting rights (2017-09-29 – 2017-09-29 ) 50% voting rights (2017-09-30 – )
  • LA6 Holding ApS 50% ownership (2017-10-01 – ) 50% voting rights (2017-10-01 – )
  • Buen Viento ApS 100% ownership (2017-09-29 – 2017-09-29 ) 50% ownership (2017-09-30 – ) 100% voting rights (2017-09-29 – 2017-09-29 ) 50% voting rights (2017-09-30 – )
Directors
Subsidiaries
  • COP Invest Co ApS 100% ownership (2018-05-15 – 2018-05-28 ) 50% ownership (2018-05-29 – ) 100% voting rights (2018-05-15 – )
  • COP Invest Co ApS 100% ownership (2018-05-15 – 2018-05-28 ) 50% ownership (2018-05-29 – ) 100% voting rights (2018-05-15 – )
  • COP Employee Co ApS 100% ownership (2018-05-15 – 2018-05-28 ) 50% ownership (2018-05-29 – ) 100% voting rights (2018-05-15 – )
  • COP Employee Co ApS 100% ownership (2018-05-15 – 2018-05-28 ) 50% ownership (2018-05-29 – ) 100% voting rights (2018-05-15 – )
  • Investeringsselskabet af 6. juni 2019 ApS 66.67% ownership (2019-06-14 – ) 66.67% voting rights (2019-06-14 – )
  • COP Frontier A/S 100% ownership (2021-07-13 – 2023-07-23 ) 33.33% ownership (2023-07-24 – ) 100% voting rights (2021-07-13 – )
  • COP Frontier A/S 100% ownership (2021-07-13 – 2023-07-23 ) 33.33% ownership (2023-07-24 – ) 100% voting rights (2021-07-13 – )
  • Frontier HoldCo 2 ApS 50% ownership (2023-07-21 – ) 100% voting rights (2023-07-21 – )
  • Frontier HoldCo 3 ApS 50% ownership (2023-07-20 – ) 100% voting rights (2023-07-20 – )
  • Copenhagen Energy Transition Partners ApS 33.33% ownership (2024-11-05 – ) 33.33% voting rights (2024-11-05 – )
  • SOT InvestCo ApS 66.67% ownership (2025-04-25 – ) 100% voting rights (2025-04-25 – )
  • COP Invest Co 2025 ApS 50% ownership (2025-05-25 – ) 50% voting rights (2025-05-25 – )