AIP Partner Holding ApS
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Inactive
- Registration 39504022
- APS
- Established 18 April, 2018
- Dissolved 15 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kasper Hansen
2018-04-18 – 2024-11-15 65% ownership (2022-07-11 – 2024-11-15 ) 70% ownership (2018-04-18 – 2022-07-10 ) 65% voting rights (2022-07-11 – 2024-11-15 ) 70% voting rights (2018-04-18 – 2022-07-10 )
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- Legal owners
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STOREBRAND ASSET MANAGEMENT AS 66.67% ownership (2024-11-15 – ) 66.67% voting rights (2024-11-15 – )
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2020 Holding ApS 15% ownership (2024-11-15 – ) 50% ownership (2022-07-11 – 2024-11-14 ) 66.67% ownership (2020-04-22 – 2022-07-10 ) 15% voting rights (2024-11-15 – ) 50% voting rights (2022-07-11 – 2024-11-14 ) 66.67% voting rights (2020-04-22 – 2022-07-10 )
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Bornø AIP Holding ApS 10% ownership (2020-04-24 – 2024-11-15 ) 10% voting rights (2020-04-24 – 2024-11-15 )
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Twin AIP Holding ApS 10% ownership (2020-04-24 – 2024-11-15 ) 10% voting rights (2020-04-24 – 2024-11-15 )
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Fairbourne ApS 10% ownership (2021-08-19 – 2024-11-15 ) 10% voting rights (2021-08-19 – 2024-11-15 )
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Brøndum Holding 2021 ApS 5% ownership (2022-07-11 – 2024-11-15 ) 5% voting rights (2022-07-11 – 2024-11-15 )
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2020 Holding ApS 15% ownership (2024-11-15 – ) 50% ownership (2022-07-11 – 2024-11-14 ) 66.67% ownership (2020-04-22 – 2022-07-10 ) 15% voting rights (2024-11-15 – ) 50% voting rights (2022-07-11 – 2024-11-14 ) 66.67% voting rights (2020-04-22 – 2022-07-10 )
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2020 Holding ApS 15% ownership (2024-11-15 – ) 50% ownership (2022-07-11 – 2024-11-14 ) 66.67% ownership (2020-04-22 – 2022-07-10 ) 15% voting rights (2024-11-15 – ) 50% voting rights (2022-07-11 – 2024-11-14 ) 66.67% voting rights (2020-04-22 – 2022-07-10 )
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Nord Holding 2020 ApS 10% ownership (2020-04-24 – 2021-04-29 ) 10% voting rights (2020-04-24 – 2021-04-29 )
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Daem Holding ApS 100% ownership (2018-04-18 – 2020-04-22 ) 100% voting rights (2018-04-18 – 2020-04-22 )
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- Directors
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Kasper Hansen
2018-04-18 – 2024-11-15
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- Board members
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Kasper Hansen
2020-04-24 – 2024-11-15 -
Ulrik Pallisø Bornø
2020-04-24 – 2024-11-15 -
Domenico Tripodi
2020-04-24 – 2024-11-15 -
Jannick Prehn Brøndum
2022-07-11 – 2024-11-15 -
Gregory James Falzon
2021-08-19 – 2024-11-15 -
Johan Bernt Nordang
2020-04-24 – 2021-03-30
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- Subsidiaries
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AIP CIV K/S 33.33% ownership (2019-12-18 – 2020-04-24 ) 50% ownership (2018-04-18 – 2019-12-17 ) 33.33% voting rights (2019-12-18 – 2020-04-24 ) 50% voting rights (2018-04-18 – 2019-12-17 )
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AIP CIV K/S 33.33% ownership (2019-12-18 – 2020-04-24 ) 50% ownership (2018-04-18 – 2019-12-17 ) 33.33% voting rights (2019-12-18 – 2020-04-24 ) 50% voting rights (2018-04-18 – 2019-12-17 )
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Datoselskabet af 3. juli 2023 K/S 100% ownership (2023-07-03 – 2024-10-01 ) 100% voting rights (2023-07-03 – 2024-10-01 )
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AIP CIV Komplementar ApS 100% ownership (2018-04-18 – 2024-10-01 ) 100% voting rights (2018-04-18 – 2024-10-01 )
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AIP Komplementar ApS 50% ownership (2018-04-18 – 2024-11-15 ) 50% voting rights (2018-04-18 – 2024-11-15 )
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AIP CIV 2 K/S 100% ownership (2018-12-05 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2020-04-24 ) 100% voting rights (2018-12-05 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2020-04-24 )
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AIP CIV 2 K/S 100% ownership (2018-12-05 – 2019-03-07 ) 33.33% ownership (2019-03-08 – 2020-04-24 ) 100% voting rights (2018-12-05 – 2019-03-07 ) 33.33% voting rights (2019-03-08 – 2020-04-24 )
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Datoselskabet af 3. juli 2023 GP ApS 100% ownership (2023-07-03 – 2024-10-01 ) 100% voting rights (2023-07-03 – 2024-10-01 )
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