VIA equity Fund IV K/S

  • Active

  • Registration 41726881
  • K/S
  • Established 1 October, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 October, 2020
Address
Hørmarken 2
C/O Apex Fund Service (Denmark) ApS
3520 Farum
Denmark
Registration number
Registration 41726881

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Nordea Bank Abp
    2020-12-18 – 5% ownership (2020-12-18 – ) 5% voting rights (2020-12-18 – )
  • VIA equity GP ApS
  • Crown Global Secondaries IV Plc
    2021-01-29 – 5% ownership (2021-01-29 – ) 10% ownership (2020-12-18 – 2021-01-28 ) 15% ownership (2020-10-01 – 2020-12-17 ) 5% voting rights (2021-01-29 – ) 10% voting rights (2020-12-18 – 2021-01-28 ) 15% voting rights (2020-10-01 – 2020-12-17 )
  • Cubera IX LP
    2020-12-18 – 5% ownership (2020-12-18 – ) 15% ownership (2020-10-01 – 2020-12-17 ) 5% voting rights (2020-12-18 – ) 15% voting rights (2020-10-01 – 2020-12-17 )
  • FASO V A SCA SICAV RAIF
    2021-03-15 – 10% ownership (2021-03-15 – ) 15% ownership (2020-12-18 – 2021-03-14 ) 25% ownership (2020-10-01 – 2020-12-17 ) 10% voting rights (2021-03-15 – ) 15% voting rights (2020-12-18 – 2021-03-14 ) 25% voting rights (2020-10-01 – 2020-12-17 )
  • eQ PE XII North Ky
    2021-01-29 – 5% ownership (2021-01-29 – ) 10% ownership (2020-12-18 – 2021-01-28 ) 5% voting rights (2021-01-29 – ) 10% voting rights (2020-12-18 – 2021-01-28 )
  • PEG Global Private Equity VII L.P.
    2021-01-29 – 10% ownership (2021-01-29 – ) 10% voting rights (2021-01-29 – )
  • FAPEP II-A SCA SICAV RAIF
    2021-03-15 – 5% ownership (2021-03-15 – ) 5% voting rights (2021-03-15 – )
  • FASO V A SCA SICAV RAIF
    2020-12-18 – 2021-03-14 10% ownership (2021-03-15 – ) 15% ownership (2020-12-18 – 2021-03-14 ) 25% ownership (2020-10-01 – 2020-12-17 ) 10% voting rights (2021-03-15 – ) 15% voting rights (2020-12-18 – 2021-03-14 ) 25% voting rights (2020-10-01 – 2020-12-17 )
  • HEBO Danmark Holding ApS 5% ownership (2020-12-18 – 2021-01-29 ) 5% voting rights (2020-12-18 – 2021-01-29 )
  • eQ PE XII North Ky
    2020-12-18 – 2021-01-28 5% ownership (2021-01-29 – ) 10% ownership (2020-12-18 – 2021-01-28 ) 5% voting rights (2021-01-29 – ) 10% voting rights (2020-12-18 – 2021-01-28 )
  • Crown Global Secondaries IV Plc
    2020-12-18 – 2021-01-28 5% ownership (2021-01-29 – ) 10% ownership (2020-12-18 – 2021-01-28 ) 15% ownership (2020-10-01 – 2020-12-17 ) 5% voting rights (2021-01-29 – ) 10% voting rights (2020-12-18 – 2021-01-28 ) 15% voting rights (2020-10-01 – 2020-12-17 )
  • Crown Premium Private Equity VIII Master S.C.S., SICAV-FIS
    2020-10-01 – 2020-12-18 5% ownership (2020-10-01 – 2020-12-18 ) 5% voting rights (2020-10-01 – 2020-12-18 )
  • GAARDBOE-JENSEN HOLDING ApS 5% ownership (2020-10-01 – 2020-12-18 ) 5% voting rights (2020-10-01 – 2020-12-18 )
  • Crown Global Secondaries IV Plc
    2020-10-01 – 2020-12-17 5% ownership (2021-01-29 – ) 10% ownership (2020-12-18 – 2021-01-28 ) 15% ownership (2020-10-01 – 2020-12-17 ) 5% voting rights (2021-01-29 – ) 10% voting rights (2020-12-18 – 2021-01-28 ) 15% voting rights (2020-10-01 – 2020-12-17 )
  • Cubera IX LP
    2020-10-01 – 2020-12-17 5% ownership (2020-12-18 – ) 15% ownership (2020-10-01 – 2020-12-17 ) 5% voting rights (2020-12-18 – ) 15% voting rights (2020-10-01 – 2020-12-17 )
  • FASO V A SCA SICAV RAIF
    2020-10-01 – 2020-12-17 10% ownership (2021-03-15 – ) 15% ownership (2020-12-18 – 2021-03-14 ) 25% ownership (2020-10-01 – 2020-12-17 ) 10% voting rights (2021-03-15 – ) 15% voting rights (2020-12-18 – 2021-03-14 ) 25% voting rights (2020-10-01 – 2020-12-17 )
Directors
Subsidiaries
  • WeKomply TopCo ApS 100% ownership (2020-10-30 – 2020-11-05 ) 66.67% ownership (2020-11-06 – ) 100% voting rights (2020-10-30 – 2020-11-05 ) 66.67% voting rights (2020-11-06 – )
  • WeKomply TopCo ApS 100% ownership (2020-10-30 – 2020-11-05 ) 66.67% ownership (2020-11-06 – ) 100% voting rights (2020-10-30 – 2020-11-05 ) 66.67% voting rights (2020-11-06 – )
  • ITF TopCo ApS 100% ownership (2021-07-02 – 2021-07-08 ) 50% ownership (2021-07-09 – ) 100% voting rights (2021-07-02 – 2021-07-08 ) 50% voting rights (2021-07-09 – )
  • ITF TopCo ApS 100% ownership (2021-07-02 – 2021-07-08 ) 50% ownership (2021-07-09 – ) 100% voting rights (2021-07-02 – 2021-07-08 ) 50% voting rights (2021-07-09 – )
  • Flex HoldCo ApS 100% ownership (2022-03-23 – 2022-03-30 ) 66.67% ownership (2022-03-31 – ) 100% voting rights (2022-03-23 – 2022-03-30 ) 66.67% voting rights (2022-03-31 – )
  • Flex HoldCo ApS 100% ownership (2022-03-23 – 2022-03-30 ) 66.67% ownership (2022-03-31 – ) 100% voting rights (2022-03-23 – 2022-03-30 ) 66.67% voting rights (2022-03-31 – )
  • Decision Focus TopCo ApS 100% ownership (2022-11-01 – 2022-11-10 ) 50% ownership (2022-11-11 – ) 100% voting rights (2022-11-01 – 2022-11-10 ) 66.67% voting rights (2022-11-11 – )
  • Decision Focus TopCo ApS 100% ownership (2022-11-01 – 2022-11-10 ) 50% ownership (2022-11-11 – ) 100% voting rights (2022-11-01 – 2022-11-10 ) 66.67% voting rights (2022-11-11 – )