Obton Impact Udbytte Selskab P/S

  • Active

  • Registration 40931341
  • KAS
  • Established 14 November, 2019

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 14 November, 2019
Address
Kristine Nielsens Gade 5
8000 Aarhus C
Denmark
Registration number
Registration 40931341

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bente Romme Gregersen
    2020-01-16 – 2020-02-17 26.74% ownership (2020-01-16 – 2020-02-17 ) 26.74% voting rights (2020-01-16 – 2020-02-17 )
  • Lotte Ann Hvitfeldt Højsgaard
    2020-01-16 – 2020-02-17 26.71% ownership (2020-01-16 – 2020-02-17 ) 26.71% voting rights (2020-01-16 – 2020-02-17 )
  • Jan Kohring Larsen
    2020-01-16 – 2020-02-17 26.71% ownership (2020-01-16 – 2020-02-17 ) 26.71% voting rights (2020-01-16 – 2020-02-17 )
  • Anders Marcus
    2019-11-14 – 2019-11-14 25.11% ownership (2019-11-14 – 2019-11-14 ) 25.11% voting rights (2019-11-14 – 2019-11-14 )
Legal owners
  • CK Bonnichsen Holding A/S 10% ownership (2024-10-29 – ) 10% voting rights (2024-10-29 – )
  • FAM. PTML BONNICHSEN HOLDING A/S 15% ownership (2021-11-22 – 2021-12-16 ) 10% ownership (2021-12-17 – 2024-10-29 ) 15% voting rights (2021-11-22 – 2021-12-16 ) 10% voting rights (2021-12-17 – 2024-10-29 )
  • FAM. PTML BONNICHSEN HOLDING A/S 15% ownership (2021-11-22 – 2021-12-16 ) 10% ownership (2021-12-17 – 2024-10-29 ) 15% voting rights (2021-11-22 – 2021-12-16 ) 10% voting rights (2021-12-17 – 2024-10-29 )
  • L MORELL HOLDING ApS 5% ownership (2020-12-15 – 2021-10-18 ) 5% voting rights (2020-12-15 – 2021-10-18 )
  • INTERDESIGN ApS 5% ownership (2020-10-20 – 2020-12-15 ) 5% voting rights (2020-10-20 – 2020-12-15 )
  • LARS KIRKEGÅRD CONSULTING ApS 15% ownership (2020-02-17 – 2020-03-20 ) 10% ownership (2020-03-21 – 2020-04-20 ) 5% ownership (2020-04-21 – 2020-09-22 ) 15% voting rights (2020-02-17 – 2020-03-20 ) 10% voting rights (2020-03-21 – 2020-04-20 ) 5% voting rights (2020-04-21 – 2020-09-22 )
  • CROSENDAL Holding ApS 5% ownership (2020-08-20 – 2020-09-22 ) 5% voting rights (2020-08-20 – 2020-09-22 )
  • PDC Ans HOLDING ApS 10% ownership (2020-03-21 – 2020-04-20 ) 5% ownership (2020-04-21 – 2020-09-22 ) 10% voting rights (2020-03-21 – 2020-04-20 ) 5% voting rights (2020-04-21 – 2020-09-22 )
  • HHDK HOLDING ApS 5% ownership (2020-03-21 – 2020-07-10 ) 5% voting rights (2020-03-21 – 2020-07-10 )
  • Tjørnelund Holding ApS 10% ownership (2020-02-17 – 2020-03-20 ) 5% ownership (2020-03-21 – 2020-07-10 ) 10% voting rights (2020-02-17 – 2020-03-20 ) 5% voting rights (2020-03-21 – 2020-07-10 )
  • Helmersen Gruppen A/S 5% ownership (2020-04-21 – 2020-07-10 ) 5% voting rights (2020-04-21 – 2020-07-10 )
  • JOSARDI ApS 5% ownership (2020-03-21 – 2020-05-20 ) 5% voting rights (2020-03-21 – 2020-05-20 )
  • WOLFF JUNIOR INVEST A/S 5% ownership (2020-02-17 – 2020-05-20 ) 5% voting rights (2020-02-17 – 2020-05-20 )
  • PDC Ans HOLDING ApS 10% ownership (2020-03-21 – 2020-04-20 ) 5% ownership (2020-04-21 – 2020-09-22 ) 10% voting rights (2020-03-21 – 2020-04-20 ) 5% voting rights (2020-04-21 – 2020-09-22 )
  • LARS KIRKEGÅRD CONSULTING ApS 15% ownership (2020-02-17 – 2020-03-20 ) 10% ownership (2020-03-21 – 2020-04-20 ) 5% ownership (2020-04-21 – 2020-09-22 ) 15% voting rights (2020-02-17 – 2020-03-20 ) 10% voting rights (2020-03-21 – 2020-04-20 ) 5% voting rights (2020-04-21 – 2020-09-22 )
  • BRONTE ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • K.F. HOLDING ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • MYGIND SØRENSEN ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • GYNIRIS ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • JCPL HOLDING ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • W.M. HOLDING 2005 ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • MASTNI HOLDING ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • HUMAN CAPITAL INVEST ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • L SØRENSEN INVEST ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • Victor Ladegourdie ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • IST Holding ApS 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • Tjørnelund Holding ApS 10% ownership (2020-02-17 – 2020-03-20 ) 5% ownership (2020-03-21 – 2020-07-10 ) 10% voting rights (2020-02-17 – 2020-03-20 ) 5% voting rights (2020-03-21 – 2020-07-10 )
  • LARS KIRKEGÅRD CONSULTING ApS 15% ownership (2020-02-17 – 2020-03-20 ) 10% ownership (2020-03-21 – 2020-04-20 ) 5% ownership (2020-04-21 – 2020-09-22 ) 15% voting rights (2020-02-17 – 2020-03-20 ) 10% voting rights (2020-03-21 – 2020-04-20 ) 5% voting rights (2020-04-21 – 2020-09-22 )
  • NEISTSKOV HOLDING ApS 15% ownership (2020-01-16 – 2020-02-17 ) 15% voting rights (2020-01-16 – 2020-02-17 )
  • MASTNI HOLDING ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • JCPL HOLDING ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • GYNIRIS ApS 25% ownership (2020-01-16 – 2020-02-16 ) 5% ownership (2020-02-17 – 2020-03-21 ) 25% voting rights (2020-01-16 – 2020-02-16 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • OBTON A/S 100% ownership (2019-11-14 – 2020-01-16 ) 100% voting rights (2019-11-14 – 2020-01-16 )
Directors
Board members
Subsidiaries
  • Obton Solenergi Master Impact P/S 25% ownership (2019-11-14 – 2020-02-24 ) 20% ownership (2020-02-25 – 2020-04-28 ) 15% ownership (2020-04-29 – 2020-07-09 ) 10% ownership (2020-07-10 – 2021-06-23 ) 25% voting rights (2019-11-14 – 2020-02-24 ) 20% voting rights (2020-02-25 – 2020-04-28 ) 15% voting rights (2020-04-29 – 2020-07-09 ) 10% voting rights (2020-07-10 – 2020-12-22 )
  • Obton Solenergi Master Impact P/S 25% ownership (2019-11-14 – 2020-02-24 ) 20% ownership (2020-02-25 – 2020-04-28 ) 15% ownership (2020-04-29 – 2020-07-09 ) 10% ownership (2020-07-10 – 2021-06-23 ) 25% voting rights (2019-11-14 – 2020-02-24 ) 20% voting rights (2020-02-25 – 2020-04-28 ) 15% voting rights (2020-04-29 – 2020-07-09 ) 10% voting rights (2020-07-10 – 2020-12-22 )
  • Obton Solenergi Master Impact P/S 25% ownership (2019-11-14 – 2020-02-24 ) 20% ownership (2020-02-25 – 2020-04-28 ) 15% ownership (2020-04-29 – 2020-07-09 ) 10% ownership (2020-07-10 – 2021-06-23 ) 25% voting rights (2019-11-14 – 2020-02-24 ) 20% voting rights (2020-02-25 – 2020-04-28 ) 15% voting rights (2020-04-29 – 2020-07-09 ) 10% voting rights (2020-07-10 – 2020-12-22 )
  • Obton Solenergi Master Impact P/S 25% ownership (2019-11-14 – 2020-02-24 ) 20% ownership (2020-02-25 – 2020-04-28 ) 15% ownership (2020-04-29 – 2020-07-09 ) 10% ownership (2020-07-10 – 2021-06-23 ) 25% voting rights (2019-11-14 – 2020-02-24 ) 20% voting rights (2020-02-25 – 2020-04-28 ) 15% voting rights (2020-04-29 – 2020-07-09 ) 10% voting rights (2020-07-10 – 2020-12-22 )

Employees

Obton Impact Udbytte Selskab P/S has 0.30 full time equivalents (FTEs) and 3.00 employees as of 1 June, 2024.