AIP II CIV 1 K/S

  • Active

  • Registration 41227591
  • K/S
  • Established 9 March, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 9 March, 2020
Address
Klareboderne 1
C/O AIP Management P/S
1115 København K
Denmark
Registration number
Registration 41227591

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hansen
    2020-03-09 – 25.16% ownership (2022-07-11 – 2022-10-10 ) 26.66% ownership (2022-01-31 – 2022-07-10 ) 29.41% ownership (2021-08-19 – 2022-01-30 ) 38.66% ownership (2021-07-09 – 2021-08-18 ) 48% ownership (2020-12-16 – 2021-07-08 ) 49.75% ownership (2020-09-18 – 2020-12-15 ) 100% ownership (2020-03-09 – 2020-09-17 ) 25.83% voting rights (2022-07-11 – 2022-10-10 ) 27.37% voting rights (2022-01-31 – 2022-07-10 ) 30.19% voting rights (2021-08-19 – 2022-01-30 ) 39.69% voting rights (2021-07-09 – 2021-08-18 ) 48% voting rights (2020-12-16 – 2021-07-08 ) 49.75% voting rights (2020-09-18 – 2020-12-15 ) 100% voting rights (2020-03-09 – 2020-09-17 )
Legal owners
  • AIP CIV Komplementar ApS
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • Twin AIP Holding ApS 5% ownership (2020-09-18 – ) 5% voting rights (2020-09-18 – )
  • Bornø AIP Holding ApS 5% ownership (2020-09-18 – ) 5% voting rights (2020-09-18 – )
  • Fairbourne ApS 5% ownership (2021-08-19 – ) 5% voting rights (2021-08-19 – )
  • Brøndum Holding 2021 ApS 5% ownership (2022-07-11 – ) 5% voting rights (2022-07-11 – )
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • Nord Holding 2020 ApS 5% ownership (2020-09-18 – 2021-04-29 ) 5% voting rights (2020-09-18 – 2021-04-29 )
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-06-03 – 2020-09-17 ) 33.33% ownership (2020-09-18 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-07-08 ) 25% ownership (2021-08-19 – 2022-10-09 ) 20% ownership (2022-10-10 – 2023-02-27 ) 15% ownership (2023-02-28 – ) 100% voting rights (2020-06-03 – 2020-09-17 ) 33.33% voting rights (2020-09-18 – 2021-04-28 ) 50% voting rights (2021-04-29 – 2021-07-08 ) 25% voting rights (2021-08-19 – 2022-10-09 ) 20% voting rights (2022-10-10 – 2023-02-27 ) 15% voting rights (2023-02-28 – )
  • AIP Management P/S 100% ownership (2020-03-09 – 2020-06-03 ) 100% voting rights (2020-03-09 – 2020-06-03 )
  • AIP Zion GP ApS
Directors
Subsidiaries