ASEN 2 ApS

  • Active

  • Registration 40088431
  • APS
  • Established 11 December, 2018

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 December, 2018
Address
Gdanskgade 18, 12.
C/O Copenhagen Infrastructure Partners P/S
2150 Nordhavn
Denmark
Registration number
Registration 40088431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Baruël Poulsen
    2018-12-11 – 10.03% ownership (2021-03-24 – ) 14.32% ownership (2021-02-25 – 2021-03-23 ) 28.08% ownership (2018-12-11 – 2021-02-24 ) 28.08% voting rights (2018-12-11 – )
Legal owners
  • Asen Holding 5 ApS 15% ownership (2022-09-29 – ) 15% voting rights (2022-09-29 – )
  • CIP HoldCo 1 ApS 25% ownership (2021-02-25 – ) 25% voting rights (2021-02-25 – )
  • MTEA5 HoldCo ApS 15% ownership (2021-02-26 – ) 15% voting rights (2021-02-26 – )
  • Asen Holding 2 ApS 15% ownership (2022-09-29 – ) 15% voting rights (2022-09-29 – )
  • Asen Holding 3 ApS 15% ownership (2022-09-29 – ) 15% voting rights (2022-09-29 – )
  • CIP Holding 5 ApS 15% ownership (2018-12-11 – 2022-09-29 ) 15% voting rights (2018-12-11 – 2022-09-29 )
  • CIP MidCo 5 ApS 15% ownership (2022-09-29 – 2022-09-29 ) 15% voting rights (2022-09-29 – 2022-09-29 )
  • CIP MidCo 3 ApS 15% ownership (2022-09-29 – 2022-09-29 ) 15% voting rights (2022-09-29 – 2022-09-29 )
  • CIP Holding 2 ApS 15% ownership (2018-12-11 – 2022-09-29 ) 15% voting rights (2018-12-11 – 2022-09-29 )
  • CIP Holding 3 ApS 15% ownership (2018-12-11 – 2022-09-29 ) 15% voting rights (2018-12-11 – 2022-09-29 )
  • CIP MidCo 2 ApS 15% ownership (2022-09-29 – 2022-09-29 ) 15% voting rights (2022-09-29 – 2022-09-29 )
  • CIP Holding 8 ApS 15% ownership (2020-04-10 – 2021-02-26 ) 15% voting rights (2020-04-10 – 2021-02-26 )
  • CIP Holding 1 ApS 50% ownership (2018-12-11 – 2020-04-09 ) 25% ownership (2020-04-10 – 2021-02-25 ) 50% voting rights (2018-12-11 – 2020-04-09 ) 25% voting rights (2020-04-10 – 2021-02-25 )
  • CIP Holding 1 ApS 50% ownership (2018-12-11 – 2020-04-09 ) 25% ownership (2020-04-10 – 2021-02-25 ) 50% voting rights (2018-12-11 – 2020-04-09 ) 25% voting rights (2020-04-10 – 2021-02-25 )
Directors

Employees

ASEN 2 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.