VPK Fond II K/S

  • Active

  • Registration 40482776
  • K/S
  • Established 1 May, 2019

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 May, 2019
Address
Klostervej 28, st.
8680 Ry
Denmark
Registration number
Registration 40482776

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • VPK Komplementar II ApS
  • SELMONT A/S 25% ownership (2019-05-01 – 2019-07-09 ) 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – )
  • A. KIRK A/S 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • Lars Larsen Group A/S 10% ownership (2020-07-02 – ) 10% voting rights (2020-07-02 – )
  • Better Holding 2012 A/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • Jacob Nordestgaard Jensen
    2020-11-02 – 5% ownership (2020-11-02 – ) 5% voting rights (2020-11-02 – )
  • Hanssen Holding A/S 5% ownership (2020-07-02 – 2020-11-02 ) 5% voting rights (2020-07-02 – 2020-11-02 )
  • JABAMI ApS 5% ownership (2019-07-10 – 2020-07-02 ) 5% voting rights (2019-07-10 – 2020-07-02 )
  • A. KIRK A/S 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • Better Holding 2012 A/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • A. KIRK A/S 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • SELMONT A/S 25% ownership (2019-05-01 – 2019-07-09 ) 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – )
  • August Invest Aps 5% ownership (2019-05-01 – 2019-07-10 ) 5% voting rights (2019-05-01 – 2019-07-10 )
  • Jesper Brandgaard
    2019-05-01 – 2019-07-10 5% ownership (2019-05-01 – 2019-07-10 ) 5% voting rights (2019-05-01 – 2019-07-10 )
  • Better Holding 2012 A/S 25% ownership (2019-05-01 – 2019-07-09 ) 10% ownership (2019-07-10 – 2020-07-01 ) 5% ownership (2020-07-02 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 10% voting rights (2019-07-10 – 2020-07-01 ) 5% voting rights (2020-07-02 – )
  • SELMONT A/S 25% ownership (2019-05-01 – 2019-07-09 ) 15% ownership (2019-07-10 – 2019-09-08 ) 10% ownership (2019-09-09 – ) 25% voting rights (2019-05-01 – 2019-07-09 ) 15% voting rights (2019-07-10 – 2019-09-08 ) 10% voting rights (2019-09-09 – )
Directors
Subsidiaries
  • Webshipper ApS 33.33% ownership (2019-07-31 – 2021-05-19 ) 50% ownership (2021-05-20 – 2021-09-21 ) 33.33% voting rights (2019-07-31 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2021-09-21 )
  • Webshipper ApS 33.33% ownership (2019-07-31 – 2021-05-19 ) 50% ownership (2021-05-20 – 2021-09-21 ) 33.33% voting rights (2019-07-31 – 2021-05-19 ) 50% voting rights (2021-05-20 – 2021-09-21 )
  • Playable ApS 15% ownership (2020-11-27 – 2022-05-19 ) 20% ownership (2022-05-20 – 2023-11-30 ) 15% voting rights (2020-11-27 – 2022-05-19 ) 20% voting rights (2022-05-20 – 2023-11-30 )
  • Playable ApS 15% ownership (2020-11-27 – 2022-05-19 ) 20% ownership (2022-05-20 – 2023-11-30 ) 15% voting rights (2020-11-27 – 2022-05-19 ) 20% voting rights (2022-05-20 – 2023-11-30 )
  • Capturi A/S 5% ownership (2021-07-01 – 2021-12-08 ) 20% ownership (2021-12-09 – 2022-08-21 ) 25% ownership (2022-08-22 – 2024-11-22 ) 5% voting rights (2021-07-01 – 2021-12-08 ) 20% voting rights (2021-12-09 – 2022-08-21 ) 25% voting rights (2022-08-22 – 2024-11-22 )
  • Capturi A/S 5% ownership (2021-07-01 – 2021-12-08 ) 20% ownership (2021-12-09 – 2022-08-21 ) 25% ownership (2022-08-22 – 2024-11-22 ) 5% voting rights (2021-07-01 – 2021-12-08 ) 20% voting rights (2021-12-09 – 2022-08-21 ) 25% voting rights (2022-08-22 – 2024-11-22 )
  • Capturi A/S 5% ownership (2021-07-01 – 2021-12-08 ) 20% ownership (2021-12-09 – 2022-08-21 ) 25% ownership (2022-08-22 – 2024-11-22 ) 5% voting rights (2021-07-01 – 2021-12-08 ) 20% voting rights (2021-12-09 – 2022-08-21 ) 25% voting rights (2022-08-22 – 2024-11-22 )