AIP Infrastructure II Swiss Feeder K/S

  • Active

  • Registration 41411627
  • K/S
  • Established 3 June, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 3 June, 2020
Address
Klareboderne 1
C/O AIP Management P/S
1115 København K
Denmark
Registration number
Registration 41411627

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Caisse de prévoyance du personnel de l'Etat
    2022-01-17 – 15% ownership (2022-01-17 – ) 25% ownership (2021-10-15 – 2022-01-16 ) 15% voting rights (2022-01-17 – ) 25% voting rights (2021-10-15 – 2022-01-16 )
  • Caisse de Prévoyance de l'Etat de Genève
    2022-01-17 – 20% ownership (2022-01-17 – ) 33.33% ownership (2020-12-16 – 2022-01-16 ) 20% voting rights (2022-01-17 – ) 33.33% voting rights (2020-12-16 – 2022-01-16 )
  • IST2 Investment Foundation
    2024-01-25 – 5% ownership (2024-01-25 – ) 5% voting rights (2024-01-25 – )
  • Finance 1805 SA
    2021-10-15 – 10% ownership (2020-12-16 – 2021-10-14 ) 25% ownership (2021-10-15 – ) 10% voting rights (2020-12-16 – 2021-10-14 ) 25% voting rights (2021-10-15 – )
  • AIP Infrastructure II GP ApS
  • Caisse de pensions de l'Etat de Vaud
    2022-01-17 – 5% ownership (2022-01-17 – ) 20% ownership (2020-12-16 – 2022-01-16 ) 5% voting rights (2022-01-17 – ) 20% voting rights (2020-12-16 – 2022-01-16 )
  • Retraites Populaires
    2022-01-17 – 2024-01-25 5% ownership (2022-01-17 – 2024-01-25 ) 10% ownership (2020-12-16 – 2022-01-16 ) 5% voting rights (2022-01-17 – 2024-01-25 ) 10% voting rights (2020-12-16 – 2022-01-16 )
  • Vaudoise Vie, compagnie d’Assurances SA
    2020-12-16 – 2022-01-17 5% ownership (2020-12-16 – 2022-01-17 ) 5% voting rights (2020-12-16 – 2022-01-17 )
  • Caisse intercommunale de pensions
    2020-12-16 – 2022-01-17 5% ownership (2020-12-16 – 2022-01-17 ) 5% voting rights (2020-12-16 – 2022-01-17 )
  • Retraites Populaires
    2020-12-16 – 2022-01-16 5% ownership (2022-01-17 – 2024-01-25 ) 10% ownership (2020-12-16 – 2022-01-16 ) 5% voting rights (2022-01-17 – 2024-01-25 ) 10% voting rights (2020-12-16 – 2022-01-16 )
  • Caisse de Prévoyance de l'Etat de Genève
    2020-12-16 – 2022-01-16 20% ownership (2022-01-17 – ) 33.33% ownership (2020-12-16 – 2022-01-16 ) 20% voting rights (2022-01-17 – ) 33.33% voting rights (2020-12-16 – 2022-01-16 )
  • Caisse de pensions de l'Etat de Vaud
    2020-12-16 – 2022-01-16 5% ownership (2022-01-17 – ) 20% ownership (2020-12-16 – 2022-01-16 ) 5% voting rights (2022-01-17 – ) 20% voting rights (2020-12-16 – 2022-01-16 )
  • Caisse de prévoyance du personnel de l'Etat
    2021-10-15 – 2022-01-16 15% ownership (2022-01-17 – ) 25% ownership (2021-10-15 – 2022-01-16 ) 15% voting rights (2022-01-17 – ) 25% voting rights (2021-10-15 – 2022-01-16 )
  • Finance 1805 SA
    2020-12-16 – 2021-10-14 10% ownership (2020-12-16 – 2021-10-14 ) 25% ownership (2021-10-15 – ) 10% voting rights (2020-12-16 – 2021-10-14 ) 25% voting rights (2021-10-15 – )
  • AIP II CIV 1 K/S 100% ownership (2020-06-03 – 2020-12-16 ) 100% voting rights (2020-06-03 – 2020-12-16 )
Directors
Subsidiaries
  • AIP Infrastructure II K/S 5% ownership (2021-10-15 – ) 100% ownership (2020-06-03 – 2020-07-17 ) 5% voting rights (2021-10-15 – ) 100% voting rights (2020-06-03 – 2020-07-17 )
  • AIP Infrastructure II K/S 5% ownership (2021-10-15 – ) 100% ownership (2020-06-03 – 2020-07-17 ) 5% voting rights (2021-10-15 – ) 100% voting rights (2020-06-03 – 2020-07-17 )
  • AIP He Dreiht Feeder Holding ApS 100% ownership (2023-06-23 – ) 100% voting rights (2023-06-23 – )