AIP II CIV 3 K/S

  • Active

  • Registration 41903058
  • K/S
  • Established 30 November, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 November, 2020
Address
Klareboderne 1
C/O AIP Management
1115 København K
Denmark
Registration number
Registration 41903058

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hansen
    2020-11-30 – 19.57% ownership (2022-07-11 – 2022-08-22 ) 20.7% ownership (2022-01-31 – 2022-07-10 ) 22.05% ownership (2021-08-19 – 2021-10-14 ) 22.76% ownership (2021-10-15 – 2022-01-30 ) 28.99% ownership (2021-07-09 – 2021-08-18 ) 36% ownership (2020-12-16 – 2021-07-08 ) 100% ownership (2020-11-30 – 2020-12-15 ) 19.82% voting rights (2022-07-11 – 2022-08-22 ) 20.96% voting rights (2022-01-31 – 2022-07-10 ) 22.49% voting rights (2021-08-19 – 2021-10-14 ) 23.05% voting rights (2021-10-15 – 2022-01-30 ) 29.57% voting rights (2021-07-09 – 2021-08-18 ) 36% voting rights (2020-12-16 – 2021-07-08 ) 100% voting rights (2020-11-30 – 2020-12-15 )
Legal owners
  • PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 10% ownership (2020-12-16 – ) 10% voting rights (2020-12-16 – )
  • PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )
  • PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )
  • AIP CIV Komplementar ApS
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
  • Twin AIP Holding ApS 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )
  • Bornø AIP Holding ApS 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )
  • Fairbourne ApS 5% ownership (2021-08-19 – ) 5% voting rights (2021-08-19 – )
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
  • Nord Holding 2020 ApS 5% ownership (2020-12-16 – 2021-04-29 ) 5% voting rights (2020-12-16 – 2021-04-29 )
  • 2020 Holding ApS 100% ownership (2020-11-30 – 2020-12-15 ) 33.33% ownership (2020-12-16 – 2021-07-08 ) 25% ownership (2021-07-09 – 2021-08-18 ) 20% ownership (2021-08-19 – 2022-07-10 ) 15% ownership (2022-07-11 – 2023-02-27 ) 10% ownership (2023-02-28 – ) 100% voting rights (2020-11-30 – 2020-12-15 ) 33.33% voting rights (2020-12-16 – 2021-07-08 ) 25% voting rights (2021-07-09 – 2021-08-18 ) 20% voting rights (2021-08-19 – 2022-07-10 ) 15% voting rights (2022-07-11 – 2023-02-27 ) 10% voting rights (2023-02-28 – )
Directors
Subsidiaries