PP II Invest II ApS

  • Active

  • Registration 39367645
  • APS
  • Established 27 February, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 February, 2018
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Registration number
Registration 39367645

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2018-02-27 – 2021-09-01 27% ownership (2020-09-10 – 2021-09-01 ) 30% ownership (2019-10-21 – 2020-09-09 ) 37.5% ownership (2018-03-21 – 2019-10-20 ) 50% ownership (2018-02-27 – 2018-03-20 ) 27% voting rights (2020-09-10 – 2021-09-01 ) 30% voting rights (2019-10-21 – 2020-09-09 ) 37.5% voting rights (2018-03-21 – 2019-10-20 ) 50% voting rights (2018-02-27 – 2018-03-20 )
  • Thomas Bechmann
    2018-02-27 – 2019-10-21 37.5% ownership (2018-03-21 – 2019-10-21 ) 50% ownership (2018-02-27 – 2018-03-20 ) 37.5% voting rights (2018-03-21 – 2019-10-21 ) 50% voting rights (2018-02-27 – 2018-03-20 )
Legal owners
  • Klintholm Invest ApS 20% ownership (2020-09-11 – ) 20% voting rights (2020-09-11 – )
  • 3EBM INVEST ApS 5% ownership (2020-09-10 – ) 5% voting rights (2020-09-10 – )
  • SFB INVEST ApS 5% ownership (2020-09-10 – ) 5% voting rights (2020-09-10 – )
  • Pentaco Partners II A/S 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 – )
  • RINDUM ApS 10% ownership (2021-09-01 – ) 10% voting rights (2021-09-01 – )
  • Pentaco Partners II A/S 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 – )
  • EMMAKA HOLDING ApS 25% ownership (2018-03-21 – 2020-09-09 ) 20% ownership (2020-09-10 – 2020-09-11 ) 25% voting rights (2018-03-21 – 2020-09-09 ) 20% voting rights (2020-09-10 – 2020-09-11 )
  • EMMAKA HOLDING ApS 25% ownership (2018-03-21 – 2020-09-09 ) 20% ownership (2020-09-10 – 2020-09-11 ) 25% voting rights (2018-03-21 – 2020-09-09 ) 20% voting rights (2020-09-10 – 2020-09-11 )
  • Pentaco Partners II A/S 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 – )
Directors
Subsidiaries
  • INTELLIGENT AUTOMATION A/S 33.33% ownership (2018-09-12 – 2020-09-09 ) 100% ownership (2020-09-10 – 2025-04-01 ) 33.33% voting rights (2018-09-12 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2025-04-01 )
  • INTELLIGENT AUTOMATION A/S 33.33% ownership (2018-09-12 – 2020-09-09 ) 100% ownership (2020-09-10 – 2025-04-01 ) 33.33% voting rights (2018-09-12 – 2020-09-09 ) 100% voting rights (2020-09-10 – 2025-04-01 )