Koncenton Vejle II P/S

  • Active

  • Registration 40780394
  • KAS
  • Established 12 September, 2019

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 12 September, 2019
Address
Kristine Nielsens Gade 5
8000 Aarhus C
Denmark
Registration number
Registration 40780394

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Rabæk Poulsen
    2019-12-03 – 2020-01-21 33.33% ownership (2019-12-03 – 2020-01-21 ) 33.33% voting rights (2019-12-03 – 2020-01-21 )
  • Anders Marcus
    2019-09-12 – 2019-12-03 25.11% ownership (2019-09-12 – 2019-12-03 ) 25.11% voting rights (2019-09-12 – 2019-12-03 )
Legal owners
  • Kodal P ApS 5% ownership (2020-01-21 – ) 5% voting rights (2020-01-21 – )
  • MARKUSMINDE HOLDING ApS 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )
  • SAAN HOLDING A/S 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – )
  • RESUMA ApS 10% ownership (2020-03-02 – 2020-08-02 ) 5% ownership (2020-08-03 – 2021-11-16 ) 10% voting rights (2020-03-02 – 2020-08-02 ) 5% voting rights (2020-08-03 – 2021-11-16 )
  • Dige Invest ApS 10% ownership (2020-01-21 – 2020-08-02 ) 15% ownership (2020-08-03 – 2021-11-11 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 15% voting rights (2020-08-03 – 2021-11-11 )
  • ROL Invest ApS 5% ownership (2020-01-21 – 2020-08-03 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • BENT URUP HOLDING ApS 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • PACL Invest ApS 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • HVIID & SØNNER A/S 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • STRANDØRE INVEST A/S 5% ownership (2020-03-02 – 2020-08-03 ) 5% voting rights (2020-03-02 – 2020-08-03 )
  • HOLDINGSELSKABET SPAREGRISEN HOLBÆK ApS 5% ownership (2020-01-21 – 2020-08-03 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • IBSEN JENSEN HOLDING ApS 5% ownership (2020-01-21 – 2020-08-03 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • EKP HOLDING ApS 5% ownership (2020-03-02 – 2020-08-03 ) 5% voting rights (2020-03-02 – 2020-08-03 )
  • RBH Holding ApS 5% ownership (2020-01-21 – 2020-08-03 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • Duer Ejendomme ApS 5% ownership (2020-01-21 – 2020-08-03 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • MARKUSMINDE HOLDING ApS 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )
  • RESUMA ApS 10% ownership (2020-03-02 – 2020-08-02 ) 5% ownership (2020-08-03 – 2021-11-16 ) 10% voting rights (2020-03-02 – 2020-08-02 ) 5% voting rights (2020-08-03 – 2021-11-16 )
  • Dige Invest ApS 10% ownership (2020-01-21 – 2020-08-02 ) 15% ownership (2020-08-03 – 2021-11-11 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 15% voting rights (2020-08-03 – 2021-11-11 )
  • MARKUSMINDE HOLDING ApS 33.33% ownership (2019-12-03 – 2020-01-20 ) 10% ownership (2020-01-21 – 2020-08-02 ) 5% ownership (2020-08-03 – ) 33.33% voting rights (2019-12-03 – 2020-01-20 ) 10% voting rights (2020-01-21 – 2020-08-02 ) 5% voting rights (2020-08-03 – )
  • BENT URUP HOLDING ApS 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • HVIID & SØNNER A/S 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • SAAN HOLDING A/S 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – )
  • PACL Invest ApS 15% ownership (2019-12-03 – 2020-01-20 ) 5% ownership (2020-01-21 – 2020-08-03 ) 15% voting rights (2019-12-03 – 2020-01-20 ) 5% voting rights (2020-01-21 – 2020-08-03 )
  • Koncenton Private Placement A/S 100% ownership (2019-09-12 – 2019-12-03 ) 100% voting rights (2019-09-12 – 2019-12-03 )
Directors
Board members
Subsidiaries

Employees

Koncenton Vejle II P/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.