ASEN 4 ApS

  • Active

  • Registration 40397620
  • APS
  • Established 18 March, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 March, 2019
Address
Gdanskgade 18, 12.
C/O Copenhagen Infrastructure Partners P/S
2150 Nordhavn
Denmark
Registration number
Registration 40397620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Baruël Poulsen
    2019-03-18 – 2020-04-20 25% ownership (2019-03-18 – 2020-04-20 ) 25% voting rights (2019-03-18 – 2020-04-20 )
  • Christian Troels Skakkebæk
    2019-03-18 – 2020-04-20 25% ownership (2019-03-18 – 2020-04-20 ) 25% voting rights (2019-03-18 – 2020-04-20 )
  • Christina Grumstrup Sørensen
    2019-03-18 – 2020-04-20 25% ownership (2019-03-18 – 2020-04-20 ) 25% voting rights (2019-03-18 – 2020-04-20 )
  • Torsten Lodberg Smed
    2019-03-18 – 2020-04-20 25% ownership (2019-03-18 – 2020-04-20 ) 25% voting rights (2019-03-18 – 2020-04-20 )
Legal owners
  • CIP Holding 8 ApS 15% ownership (2023-11-30 – ) 15% voting rights (2023-11-30 – )
  • Asen Holding 5 ApS 20% ownership (2022-09-29 – ) 20% voting rights (2022-09-29 – )
  • Asen Holding 3 ApS 20% ownership (2022-09-29 – ) 20% voting rights (2022-09-29 – )
  • Asen Holding 2 ApS 20% ownership (2022-09-29 – ) 20% voting rights (2022-09-29 – )
  • Asen Holding 1 ApS 20% ownership (2022-09-29 – ) 20% voting rights (2022-09-29 – )
  • Mogens Thorninger
    2020-04-20 – 2023-11-30 20% ownership (2020-04-20 – 2023-11-30 ) 20% voting rights (2020-04-20 – 2023-11-30 )
  • CIP MidCo 1 ApS 20% ownership (2022-09-29 – 2022-09-29 ) 20% voting rights (2022-09-29 – 2022-09-29 )
  • CIP MidCo 2 ApS 20% ownership (2022-09-29 – 2022-09-29 ) 20% voting rights (2022-09-29 – 2022-09-29 )
  • CIP MidCo 3 ApS 20% ownership (2022-09-29 – 2022-09-29 ) 20% voting rights (2022-09-29 – 2022-09-29 )
  • CIP MidCo 5 ApS 20% ownership (2022-09-29 – 2022-09-29 ) 20% voting rights (2022-09-29 – 2022-09-29 )
  • CIP Holding 5 ApS 20% ownership (2019-03-18 – 2022-09-29 ) 20% voting rights (2019-03-18 – 2022-09-29 )
  • CIP Holding 3 ApS 20% ownership (2019-03-18 – 2022-09-29 ) 20% voting rights (2019-03-18 – 2022-09-29 )
  • CIP Holding 2 ApS 20% ownership (2019-03-18 – 2022-09-29 ) 20% voting rights (2019-03-18 – 2022-09-29 )
  • CIP Holding 1 ApS 20% ownership (2019-03-18 – 2022-09-29 ) 20% voting rights (2019-03-18 – 2022-09-29 )
Directors
Subsidiaries
  • Qblue Balanced A/S 10% ownership (2019-11-01 – 2024-09-05 ) 10% voting rights (2019-11-01 – 2024-09-05 )
  • MF Holding 1 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • MF Holding 1 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • MF Holding 1 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )
  • MF Holding 1 ApS 100% ownership (2019-03-18 – 2019-04-23 ) 0% ownership (2019-04-24 – 2021-12-12 ) 33.33% ownership (2021-12-13 – 2024-05-30 ) 50% ownership (2024-05-31 – ) 100% voting rights (2019-03-18 – )