ADVANTAGE Private Equity Holding ApS

  • Active

  • Registration 39650096
  • APS
  • Established 18 June, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2018
Address
Adelgade 15, 2.
1304 København K
Denmark
Phone: 20340444
Registration number
Registration 39650096

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Stubkjær Dalhoff
    2018-06-18 – 2022-12-01 33.33% ownership (2018-06-18 – 2020-03-11 ) 50% ownership (2020-03-12 – 2021-08-30 ) 83% ownership (2021-08-31 – 2022-12-01 ) 33.33% voting rights (2018-06-18 – 2020-03-11 ) 50% voting rights (2020-03-12 – 2021-08-30 ) 83% voting rights (2021-08-31 – 2022-12-01 )
  • Jens Henrik Staugaard Johansen
    2018-06-18 – 2021-08-31 33.33% ownership (2018-06-18 – 2020-03-11 ) 50% ownership (2020-03-12 – 2021-08-31 ) 33.33% voting rights (2018-06-18 – 2020-03-11 ) 50% voting rights (2020-03-12 – 2021-08-31 )
  • Brian Schleimann Nordlund
    2018-06-18 – 2020-03-12 33.33% ownership (2018-06-18 – 2020-03-12 ) 33.33% voting rights (2018-06-18 – 2020-03-12 )
Legal owners
  • PATRIZIA SE
    2022-12-01 – 100% ownership (2022-12-01 – ) 100% voting rights (2022-12-01 – )
  • Mule Scott Struve Holdings ApS 10% ownership (2021-03-01 – 2022-12-01 ) 10% voting rights (2021-03-01 – 2022-12-01 )
  • LNFPA Holding ApS 50% ownership (2018-06-18 – 2021-08-30 ) 66.67% ownership (2021-08-31 – 2022-12-01 ) 50% voting rights (2018-06-18 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-12-01 )
  • JHSJ APS 50% ownership (2019-10-22 – 2021-08-31 ) 50% voting rights (2019-10-22 – 2021-08-31 )
  • LNFPA Holding ApS 50% ownership (2018-06-18 – 2021-08-30 ) 66.67% ownership (2021-08-31 – 2022-12-01 ) 50% voting rights (2018-06-18 – 2021-08-30 ) 66.67% voting rights (2021-08-31 – 2022-12-01 )
  • BSN Invest ApS 33.33% ownership (2018-06-18 – 2020-03-12 ) 33.33% voting rights (2018-06-18 – 2020-03-12 )
  • Jens Henrik Staugaard Johansen
    2020-03-12 – 2020-03-12 33.33% ownership (2020-03-12 – 2020-03-12 ) 33.33% voting rights (2020-03-12 – 2020-03-12 )
  • Anders Stubkjær Dalhoff
    2020-03-12 – 2020-03-12 33.33% ownership (2020-03-12 – 2020-03-12 ) 33.33% voting rights (2020-03-12 – 2020-03-12 )
  • ADVANTAGE Private Equity Holding ApS 33.33% ownership (2020-03-12 – 2020-03-12 ) 33.33% voting rights (2020-03-12 – 2020-03-12 )
  • JHSJ Holding APS 33.33% ownership (2018-06-18 – 2019-10-16 ) 33.33% voting rights (2018-06-18 – 2019-10-16 )
Directors
Board members
Subsidiaries