PP II Invest III ApS

  • Active

  • Registration 40733396
  • APS
  • Established 23 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 August, 2019
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Phone: 28443170
Registration number
Registration 40733396

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2019-08-23 – 39% ownership (2022-04-29 – ) 49.2% ownership (2019-10-21 – 2022-04-28 ) 50% ownership (2019-08-23 – 2019-09-17 ) 56% ownership (2019-09-18 – 2019-10-20 ) 39% voting rights (2022-04-29 – ) 49.2% voting rights (2019-10-21 – 2022-04-28 ) 50% voting rights (2019-08-23 – 2019-09-17 ) 56% voting rights (2019-09-18 – 2019-10-20 )
  • Lars Taarn Pedersen
    2022-04-29 – 27% ownership (2022-04-29 – ) 27% voting rights (2022-04-29 – )
  • Thomas Bechmann
    2019-08-23 – 2019-09-18 25.5% ownership (2019-08-23 – 2019-09-18 ) 25.5% voting rights (2019-08-23 – 2019-09-18 )
Legal owners
  • SIC HOLDING ApS 20% ownership (2019-09-18 – ) 20% voting rights (2019-09-18 – )
  • TAARN INVEST ApS 10% ownership (2019-09-18 – ) 10% voting rights (2019-09-18 – )
  • Pentaco Partners II A/S 100% ownership (2019-08-23 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-23 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
  • Pentaco Partners II A/S 100% ownership (2019-08-23 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-23 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
Directors
Subsidiaries
  • Airco Diet Invest ApS 100% ownership (2019-08-28 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-28 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )
  • Airco Diet Invest ApS 100% ownership (2019-08-28 – 2019-09-17 ) 66.67% ownership (2019-09-18 – ) 100% voting rights (2019-08-28 – 2019-09-17 ) 66.67% voting rights (2019-09-18 – )