Calculo Evolution Fund A/S

  • Active

  • Registration 39631873
  • A/S
  • Established 1 June, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 June, 2018
Address
Jægersborg Alle 1
2920 Charlottenlund
Denmark
Phone: 42928044
Registration number
Registration 39631873

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Michael Grunow
    2018-06-01 – 2018-10-31 27.6% ownership (2018-07-20 – 2018-10-31 ) 27.6% voting rights (2018-07-20 – 2018-10-31 ) 100% voting rights (2018-06-01 – 2018-07-19 )
  • Claus Moseholm
    2018-07-20 – 2018-09-04 27.6% ownership (2018-07-20 – 2018-09-04 ) 27.6% voting rights (2018-07-20 – 2018-09-04 )
Legal owners
  • Lisa Engelbrecht Overskov
    2019-07-01 – 5% ownership (2019-07-01 – ) 5% voting rights (2019-07-01 – )
  • GØNGE HOLDING ApS 5% ownership (2023-01-01 – ) 5% voting rights (2023-01-01 – )
  • PABASA Pty Ltd AFT
    2022-12-31 – 15% ownership (2021-05-01 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 15% voting rights (2021-05-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • LEF HOLDING ApS 5% ownership (2019-03-01 – 2022-12-31 ) 5% voting rights (2019-03-01 – 2022-12-31 )
  • SRK HOLDING ApS AF 2008 5% ownership (2019-06-01 – 2022-12-31 ) 5% voting rights (2019-06-01 – 2022-12-31 )
  • PABASA Pty Ltd AFT
    2021-05-01 – 2022-12-30 15% ownership (2021-05-01 – 2022-12-30 ) 25% ownership (2022-12-31 – ) 15% voting rights (2021-05-01 – 2022-12-30 ) 25% voting rights (2022-12-31 – )
  • LVRC ApS 25% ownership (2018-07-20 – 2018-09-03 ) 15% ownership (2018-09-04 – 2018-09-30 ) 5% ownership (2018-10-01 – 2021-07-01 ) 25% voting rights (2018-07-20 – 2018-09-03 ) 15% voting rights (2018-09-04 – 2018-09-30 ) 5% voting rights (2018-10-01 – 2021-07-01 )
  • HJORTEN ApS 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-07-01 ) 10% voting rights (2018-12-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-07-01 )
  • BOYE KØLLE INVEST ApS 5% ownership (2019-02-01 – 2021-07-01 ) 5% voting rights (2019-02-01 – 2021-07-01 )
  • GRUNOW HOLDING ApS 100% ownership (2018-06-01 – 2018-07-19 ) 25% ownership (2018-07-20 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-04-30 ) 100% voting rights (2018-06-01 – 2018-07-19 ) 25% voting rights (2018-07-20 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-04-30 )
  • MAJHOLM MEDIA ApS 10% ownership (2018-11-01 – 2018-12-30 ) 5% ownership (2018-12-31 – 2019-09-30 ) 10% voting rights (2018-11-01 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2019-09-30 )
  • VOICELINK HOLDING ApS 10% ownership (2018-07-20 – 2018-10-30 ) 5% ownership (2018-10-31 – 2019-02-28 ) 10% voting rights (2018-07-20 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2019-02-28 )
  • HJORTEN ApS 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-07-01 ) 10% voting rights (2018-12-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-07-01 )
  • GRUNOW HOLDING ApS 100% ownership (2018-06-01 – 2018-07-19 ) 25% ownership (2018-07-20 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-04-30 ) 100% voting rights (2018-06-01 – 2018-07-19 ) 25% voting rights (2018-07-20 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-04-30 )
  • LARS LYNGBY SØRENSEN ApS 5% ownership (2018-09-04 – 2018-12-31 ) 5% voting rights (2018-09-04 – 2018-12-31 )
  • HP PARKERING ApS 5% ownership (2018-09-04 – 2018-12-31 ) 5% voting rights (2018-09-04 – 2018-12-31 )
  • Nicholas Thurø
    2018-09-04 – 2018-12-31 5% ownership (2018-09-04 – 2018-12-31 ) 10% ownership (2018-07-20 – 2018-09-03 ) 5% voting rights (2018-09-04 – 2018-12-31 ) 10% voting rights (2018-07-20 – 2018-09-03 )
  • GRUNOW HOLDING ApS 100% ownership (2018-06-01 – 2018-07-19 ) 25% ownership (2018-07-20 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-04-30 ) 100% voting rights (2018-06-01 – 2018-07-19 ) 25% voting rights (2018-07-20 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-04-30 )
  • MAJHOLM MEDIA ApS 10% ownership (2018-11-01 – 2018-12-30 ) 5% ownership (2018-12-31 – 2019-09-30 ) 10% voting rights (2018-11-01 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2019-09-30 )
  • ACTC HOLDING ApS 10% ownership (2018-07-20 – 2018-09-03 ) 5% ownership (2018-09-04 – 2018-10-31 ) 10% voting rights (2018-07-20 – 2018-09-03 ) 5% voting rights (2018-09-04 – 2018-10-31 )
  • Ejendomsmægler Dennis Frederiksen Holding ApS 5% ownership (2018-09-04 – 2018-10-31 ) 5% voting rights (2018-09-04 – 2018-10-31 )
  • GRUNOW HOLDING ApS 100% ownership (2018-06-01 – 2018-07-19 ) 25% ownership (2018-07-20 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-04-30 ) 100% voting rights (2018-06-01 – 2018-07-19 ) 25% voting rights (2018-07-20 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-04-30 )
  • VOICELINK HOLDING ApS 10% ownership (2018-07-20 – 2018-10-30 ) 5% ownership (2018-10-31 – 2019-02-28 ) 10% voting rights (2018-07-20 – 2018-10-30 ) 5% voting rights (2018-10-31 – 2019-02-28 )
  • LVRC ApS 25% ownership (2018-07-20 – 2018-09-03 ) 15% ownership (2018-09-04 – 2018-09-30 ) 5% ownership (2018-10-01 – 2021-07-01 ) 25% voting rights (2018-07-20 – 2018-09-03 ) 15% voting rights (2018-09-04 – 2018-09-30 ) 5% voting rights (2018-10-01 – 2021-07-01 )
  • CNI Invest ApS 5% ownership (2018-07-20 – 2018-09-04 ) 5% voting rights (2018-07-20 – 2018-09-04 )
  • ACTC HOLDING ApS 10% ownership (2018-07-20 – 2018-09-03 ) 5% ownership (2018-09-04 – 2018-10-31 ) 10% voting rights (2018-07-20 – 2018-09-03 ) 5% voting rights (2018-09-04 – 2018-10-31 )
  • LVRC ApS 25% ownership (2018-07-20 – 2018-09-03 ) 15% ownership (2018-09-04 – 2018-09-30 ) 5% ownership (2018-10-01 – 2021-07-01 ) 25% voting rights (2018-07-20 – 2018-09-03 ) 15% voting rights (2018-09-04 – 2018-09-30 ) 5% voting rights (2018-10-01 – 2021-07-01 )
  • Nicholas Thurø
    2018-07-20 – 2018-09-03 5% ownership (2018-09-04 – 2018-12-31 ) 10% ownership (2018-07-20 – 2018-09-03 ) 5% voting rights (2018-09-04 – 2018-12-31 ) 10% voting rights (2018-07-20 – 2018-09-03 )
  • GRUNOW HOLDING ApS 100% ownership (2018-06-01 – 2018-07-19 ) 25% ownership (2018-07-20 – 2018-10-30 ) 15% ownership (2018-10-31 – 2018-12-30 ) 10% ownership (2018-12-31 – 2019-02-27 ) 5% ownership (2019-02-28 – 2021-04-30 ) 100% voting rights (2018-06-01 – 2018-07-19 ) 25% voting rights (2018-07-20 – 2018-10-30 ) 15% voting rights (2018-10-31 – 2019-02-27 ) 5% voting rights (2019-02-28 – 2021-04-30 )
Directors
Board members