AIP CIV K/S

  • Active

  • Registration 39504189
  • K/S
  • Established 18 April, 2018

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 18 April, 2018
Address
Klareboderne 1
C/O AIP Management P/S
1115 København K
Denmark
Registration number
Registration 39504189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hansen
    2018-04-18 – 21.53% ownership (2022-10-10 – 2022-10-10 ) 23.03% ownership (2022-07-11 – 2022-10-09 ) 24.53% ownership (2021-08-19 – 2022-07-10 ) 31.05% ownership (2020-12-16 – 2021-07-08 ) 31.53% ownership (2021-07-09 – 2021-08-18 ) 32.55% ownership (2019-12-18 – 2020-12-15 ) 51.45% ownership (2018-10-10 – 2019-12-17 ) 100% ownership (2018-04-18 – 2018-10-09 ) 23.54% voting rights (2022-10-10 – 2022-10-10 ) 25.18% voting rights (2022-07-11 – 2022-10-09 ) 26.82% voting rights (2021-08-19 – 2022-07-10 ) 31.05% voting rights (2020-12-16 – 2021-07-08 ) 32.55% voting rights (2019-12-18 – 2020-12-15 ) 34.47% voting rights (2021-07-09 – 2021-08-18 ) 51.45% voting rights (2018-10-10 – 2019-12-17 ) 100% voting rights (2018-04-18 – 2018-10-09 )
Legal owners
  • Twin AIP Holding ApS 10% ownership (2020-04-24 – ) 10% voting rights (2020-04-24 – )
  • RAF Corporation ApS 5% ownership (2021-07-09 – ) 5% voting rights (2021-07-09 – )
  • Nord Holding 2020 ApS 5% ownership (2021-04-29 – ) 10% ownership (2020-04-24 – 2021-04-28 ) 0% voting rights (2021-04-29 – ) 10% voting rights (2020-04-24 – 2021-04-28 )
  • 2020 Holding ApS 20% ownership (2021-08-19 – ) 25% ownership (2020-04-24 – 2021-08-18 ) 20% voting rights (2022-10-10 – ) 25% voting rights (2020-04-24 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2021-08-18 )
  • Bornø AIP Holding ApS 10% ownership (2020-04-24 – ) 10% voting rights (2020-04-24 – )
  • Newman ApS 5% ownership (2022-05-16 – ) 5% voting rights (2022-05-16 – )
  • Klaus Risager
    2020-04-24 – 5% ownership (2020-04-24 – ) 5% voting rights (2020-04-24 – )
  • Fairbourne ApS 5% ownership (2021-08-19 – ) 5% voting rights (2021-08-19 – )
  • KAIS Capital Holding ApS 5% ownership (2021-08-26 – ) 5% voting rights (2021-08-26 – )
  • AIP CIV Komplementar ApS
  • Martin Vering Dalsager
    2020-04-24 – 2022-05-16 5% ownership (2020-04-24 – 2022-05-16 ) 5% voting rights (2020-04-24 – 2022-05-16 )
  • David Jensen
    2021-07-09 – 2021-08-26 0% ownership (2021-04-29 – 2021-07-08 ) 5% ownership (2021-07-09 – 2021-08-26 ) 5% voting rights (2021-04-29 – 2021-08-26 )
  • 2020 Holding ApS 20% ownership (2021-08-19 – ) 25% ownership (2020-04-24 – 2021-08-18 ) 20% voting rights (2022-10-10 – ) 25% voting rights (2020-04-24 – 2021-04-28 ) 33.33% voting rights (2021-04-29 – 2021-08-18 )
  • Lasse Helstrup
    2020-04-24 – 2021-07-09 5% ownership (2020-04-24 – 2021-07-09 ) 5% voting rights (2020-04-24 – 2021-07-09 )
  • David Jensen
    2021-04-29 – 2021-07-08 0% ownership (2021-04-29 – 2021-07-08 ) 5% ownership (2021-07-09 – 2021-08-26 ) 5% voting rights (2021-04-29 – 2021-08-26 )
  • Nord Holding 2020 ApS 5% ownership (2021-04-29 – ) 10% ownership (2020-04-24 – 2021-04-28 ) 0% voting rights (2021-04-29 – ) 10% voting rights (2020-04-24 – 2021-04-28 )
  • Johan Bernt Nordang
    2018-10-10 – 2020-04-24 5% ownership (2018-10-10 – 2020-04-24 ) 5% voting rights (2018-10-10 – 2020-04-24 )
  • Domenico Tripodi
    2018-10-10 – 2020-04-24 5% ownership (2018-10-10 – 2020-04-24 ) 5% voting rights (2018-10-10 – 2020-04-24 )
  • AIP Partner Holding ApS 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 )
  • Ulrik Pallisø Bornø
    2018-10-10 – 2020-04-24 5% ownership (2018-10-10 – 2020-04-24 ) 5% voting rights (2018-10-10 – 2020-04-24 )
  • AIP Partner Holding ApS 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 )
Directors