P-A2017 Holding 1 A/S

  • Inactive

  • Registration 39023571
  • A/S
  • Established 19 October, 2017
  • Dissolved 3 January, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 19 October, 2017 Dissolved 3 January, 2025
Address
Malmøgade 3, 1.
C/O Polaris Management A/S
2100 København Ø
Denmark
Registration number
Registration 39023571

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kirk Johansen
    2017-11-22 – 2021-04-27 11.8% ownership (2017-11-22 – 2019-04-09 ) 15.9% ownership (2019-04-10 – 2021-04-27 ) 12.4% voting rights (2017-11-22 – 2019-04-09 ) 16.6% voting rights (2019-04-10 – 2021-04-27 )
  • Casper Kirk Johansen
    2017-11-22 – 2021-04-27 13.3% ownership (2017-11-22 – 2021-04-27 ) 12.5% voting rights (2017-11-22 – 2019-04-09 ) 16.8% voting rights (2019-04-10 – 2021-04-27 )
  • Morten Kirk Johansen
    2017-11-22 – 2021-01-06 12.6% ownership (2017-11-22 – 2021-01-06 ) 12.4% voting rights (2017-11-22 – 2019-04-09 ) 16.6% voting rights (2019-04-10 – 2021-01-06 )
  • Gunhild Kirk Johansen
    2017-11-22 – 2019-04-10 12.3% ownership (2017-11-22 – 2019-04-10 ) 12.7% voting rights (2017-11-22 – 2019-04-10 )
Legal owners
  • P-A17 A/S 50% ownership (2017-10-19 – 2021-09-02 ) 100% ownership (2021-09-03 – 2025-01-03 ) 50% voting rights (2017-10-19 – 2021-09-02 ) 100% voting rights (2021-09-03 – 2025-01-03 )
  • Kirk Kapital Strategic Investments A/S 50% ownership (2021-06-08 – 2021-09-03 ) 50% voting rights (2021-06-08 – 2021-09-03 )
  • P-A17 A/S 50% ownership (2017-10-19 – 2021-09-02 ) 100% ownership (2021-09-03 – 2025-01-03 ) 50% voting rights (2017-10-19 – 2021-09-02 ) 100% voting rights (2021-09-03 – 2025-01-03 )
  • KIRK KAPITAL A/S 50% ownership (2017-10-19 – 2021-06-08 ) 50% voting rights (2017-10-19 – 2021-06-08 )
Directors
Board members
Subsidiaries
  • P-A2017 Holding 2 ApS 100% ownership (2017-10-19 – 2025-01-03 ) 100% voting rights (2017-10-19 – 2025-01-03 )