ITM8 TopCo ApS

  • Active

  • Registration 39638541
  • APS
  • Established 13 June, 2018

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2018
Address
Dalgas Plads 7B, 1.2
C/O Dalgashus
7400 Herning
Denmark
Registration number
Registration 39638541

Relations

Past relations
Legal owners
  • Kona ManCo 1 ApS 15% ownership (2022-12-21 – ) 5% voting rights (2022-12-21 – )
  • AX VI itm8 Holding ApS 100% ownership (2022-10-05 – 2022-12-20 ) 66.67% ownership (2022-12-21 – ) 100% voting rights (2022-10-05 – 2022-12-20 ) 90% voting rights (2022-12-21 – )
  • AX VI itm8 Holding ApS 100% ownership (2022-10-05 – 2022-12-20 ) 66.67% ownership (2022-12-21 – ) 100% voting rights (2022-10-05 – 2022-12-20 ) 90% voting rights (2022-12-21 – )
  • Kona ManCo 3 ApS 5% ownership (2019-09-29 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-10-05 ) 0% voting rights (2019-09-29 – 2021-05-31 ) 5% voting rights (2021-06-01 – 2022-10-05 )
  • Stig Bundgaard 2 ApS 10% ownership (2018-08-31 – 2022-10-05 ) 0% voting rights (2018-08-31 – 2022-10-05 )
  • Kaag-Invest 2 ApS 5% ownership (2018-08-31 – 2022-10-05 ) 0% voting rights (2018-08-31 – 2022-10-05 )
  • Kastbjerg Invest Daytona ApS 20% ownership (2018-08-31 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-10-05 ) 5% voting rights (2018-08-31 – 2022-10-05 )
  • Iter S.à r.l
    2021-06-01 – 2022-10-05 33.33% ownership (2021-06-01 – 2022-10-05 ) 50% ownership (2018-08-31 – 2021-05-31 ) 66.67% voting rights (2018-08-31 – 2022-10-05 )
  • Kastbjerg Invest Daytona ApS 20% ownership (2018-08-31 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-10-05 ) 5% voting rights (2018-08-31 – 2022-10-05 )
  • Iter S.à r.l
    2018-08-31 – 2021-05-31 33.33% ownership (2021-06-01 – 2022-10-05 ) 50% ownership (2018-08-31 – 2021-05-31 ) 66.67% voting rights (2018-08-31 – 2022-10-05 )
  • Kona ManCo 3 ApS 5% ownership (2019-09-29 – 2021-05-31 ) 15% ownership (2021-06-01 – 2022-10-05 ) 0% voting rights (2019-09-29 – 2021-05-31 ) 5% voting rights (2021-06-01 – 2022-10-05 )
  • HgCapital 8 Nominees Limited
    2018-06-29 – 2018-08-31 100% ownership (2018-06-29 – 2018-08-31 ) 100% voting rights (2018-06-29 – 2018-08-31 )
  • Hg Incorporations Limited
    2018-06-13 – 2018-06-29 100% ownership (2018-06-13 – 2018-06-29 ) 100% voting rights (2018-06-13 – 2018-06-29 )
Directors
Board members