Immeo Partners Holding A/S

  • Active

  • Registration 40582444
  • A/S
  • Established 12 June, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 June, 2019
Address
Trommesalen 5, 3.
1614 København V
Denmark
Registration number
Registration 40582444

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Beltoft
    2019-06-12 – 17.83% ownership (2024-06-12 – ) 25.61% ownership (2023-06-30 – 2024-06-11 ) 27.85% ownership (2022-06-01 – 2023-06-29 ) 28% ownership (2021-03-01 – 2022-05-31 ) 29% ownership (2019-06-12 – 2021-02-28 ) 25.48% voting rights (2024-06-12 – ) 25.61% voting rights (2023-06-30 – 2024-06-11 ) 27.85% voting rights (2022-06-01 – 2023-06-29 ) 28% voting rights (2021-03-01 – 2022-05-31 ) 29% voting rights (2019-06-12 – 2021-02-28 )
  • Daniel Nørgaard Christensen
    2019-06-12 – 25.48% ownership (2024-05-01 – ) 25.61% ownership (2023-06-30 – 2024-04-30 ) 27.85% ownership (2022-06-01 – 2023-06-29 ) 28% ownership (2021-03-01 – 2022-05-31 ) 29% ownership (2019-06-12 – 2021-02-28 ) 25.48% voting rights (2024-05-01 – ) 25.61% voting rights (2023-06-30 – 2024-04-30 ) 27.85% voting rights (2022-06-01 – 2023-06-29 ) 28% voting rights (2021-03-01 – 2022-05-31 ) 29% voting rights (2019-06-12 – 2021-02-28 )
  • Dennis Kristensen
    2019-06-12 – 25.48% ownership (2024-05-01 – ) 25.61% ownership (2023-06-30 – 2024-04-30 ) 27.85% ownership (2022-06-01 – 2023-06-29 ) 28% ownership (2021-03-01 – 2022-05-31 ) 29% ownership (2019-06-12 – 2021-02-28 ) 25.48% voting rights (2024-05-01 – ) 25.61% voting rights (2023-06-30 – 2024-04-30 ) 27.85% voting rights (2022-06-01 – 2023-06-29 ) 28% voting rights (2021-03-01 – 2022-05-31 ) 29% voting rights (2019-06-12 – 2021-02-28 )
Legal owners
  • Immeo Founders Holding ApS 100% ownership (2019-06-12 – 2021-02-28 ) 90% ownership (2021-03-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2019-06-12 – 2021-02-28 ) 90% voting rights (2021-03-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Immeo Founders Holding ApS 100% ownership (2019-06-12 – 2021-02-28 ) 90% ownership (2021-03-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2019-06-12 – 2021-02-28 ) 90% voting rights (2021-03-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
  • Immeo Founders Holding ApS 100% ownership (2019-06-12 – 2021-02-28 ) 90% ownership (2021-03-01 – 2023-06-29 ) 66.67% ownership (2023-06-30 – ) 100% voting rights (2019-06-12 – 2021-02-28 ) 90% voting rights (2021-03-01 – 2023-06-29 ) 66.67% voting rights (2023-06-30 – )
Directors
Board members
Subsidiaries
  • IMMEO P/S 50% ownership (2019-06-28 – ) 50% voting rights (2019-06-28 – )