Vækst-Invest II K/S

  • Active

  • Registration 41979267
  • K/S
  • Established 29 December, 2020

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 29 December, 2020
Address
Østre Havnepromenade 26, 2.tv
9000 Aalborg
Denmark
Registration number
Registration 41979267

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Mølgaard Kristensen
    2020-12-29 – 100% ownership (2020-12-29 – 2021-01-10 ) 100% voting rights (2020-12-29 – 2021-01-10 )
Legal owners
  • SAFO INVEST A/S 5% ownership (2021-01-11 – ) 5% voting rights (2021-01-11 – )
  • VI II Komplementar ApS
  • SPAR NORD FONDEN 10% ownership (2021-01-11 – 2021-06-29 ) 5% ownership (2021-06-30 – ) 10% voting rights (2021-01-11 – 2021-06-29 ) 5% voting rights (2021-06-30 – )
  • Sparekassen Danmark 5% ownership (2021-01-11 – ) 5% voting rights (2021-01-11 – )
  • VI II Carried Interest K/S 5% ownership (2021-01-11 – ) 5% voting rights (2021-01-11 – )
  • SPAR NORD BANK A/S 20% ownership (2021-01-11 – 2021-06-29 ) 15% ownership (2021-06-30 – ) 20% voting rights (2021-01-11 – 2021-06-29 ) 15% voting rights (2021-06-30 – )
  • SPAR VEST FONDEN 10% ownership (2021-01-11 – 2021-06-29 ) 5% ownership (2021-06-30 – ) 10% voting rights (2021-01-11 – 2021-06-29 ) 5% voting rights (2021-06-30 – )
  • Danmarks Eksport- og Investeringsfond 15% ownership (2023-04-01 – ) 15% voting rights (2023-04-01 – )
  • VÆKSTFONDEN 20% ownership (2021-01-11 – 2021-06-29 ) 15% ownership (2021-06-30 – 2023-03-31 ) 20% voting rights (2021-01-11 – 2021-06-29 ) 15% voting rights (2021-06-30 – 2023-03-31 )
  • J&B Invest Holding ApS 5% ownership (2021-01-11 – 2021-06-30 ) 5% voting rights (2021-01-11 – 2021-06-30 )
  • SPAR NORD FONDEN 10% ownership (2021-01-11 – 2021-06-29 ) 5% ownership (2021-06-30 – ) 10% voting rights (2021-01-11 – 2021-06-29 ) 5% voting rights (2021-06-30 – )
  • VÆKSTFONDEN 20% ownership (2021-01-11 – 2021-06-29 ) 15% ownership (2021-06-30 – 2023-03-31 ) 20% voting rights (2021-01-11 – 2021-06-29 ) 15% voting rights (2021-06-30 – 2023-03-31 )
  • SPAR NORD BANK A/S 20% ownership (2021-01-11 – 2021-06-29 ) 15% ownership (2021-06-30 – ) 20% voting rights (2021-01-11 – 2021-06-29 ) 15% voting rights (2021-06-30 – )
  • SPAR VEST FONDEN 10% ownership (2021-01-11 – 2021-06-29 ) 5% ownership (2021-06-30 – ) 10% voting rights (2021-01-11 – 2021-06-29 ) 5% voting rights (2021-06-30 – )
  • Søren Mølgaard Kristensen
    2020-12-29 – 2021-01-11 100% ownership (2020-12-29 – 2021-01-11 ) 100% voting rights (2020-12-29 – 2021-01-11 )
Directors
Subsidiaries
  • Børresen & VI ApS 50% ownership (2023-03-23 – 2025-01-15 ) 50% voting rights (2023-03-23 – 2025-01-15 )
  • Kemi-Tech Holding A/S 100% ownership (2021-01-08 – 2021-01-18 ) 33.33% ownership (2021-01-19 – 2023-07-10 ) 100% voting rights (2021-01-08 – 2021-01-18 ) 33.33% voting rights (2021-01-19 – 2023-07-10 )
  • Kemi-Tech Holding A/S 100% ownership (2021-01-08 – 2021-01-18 ) 33.33% ownership (2021-01-19 – 2023-07-10 ) 100% voting rights (2021-01-08 – 2021-01-18 ) 33.33% voting rights (2021-01-19 – 2023-07-10 )
  • CT-2021 Holding A/S 100% ownership (2021-01-11 – 2021-01-24 ) 50% ownership (2021-01-25 – ) 100% voting rights (2021-01-11 – 2021-01-24 ) 50% voting rights (2021-01-25 – )
  • CT-2021 Holding A/S 100% ownership (2021-01-11 – 2021-01-24 ) 50% ownership (2021-01-25 – ) 100% voting rights (2021-01-11 – 2021-01-24 ) 50% voting rights (2021-01-25 – )
  • VT 2021 Holding A/S 100% ownership (2021-06-01 – 2021-06-10 ) 50% ownership (2021-06-11 – ) 100% voting rights (2021-06-01 – 2021-06-10 ) 50% voting rights (2021-06-11 – )
  • VT 2021 Holding A/S 100% ownership (2021-06-01 – 2021-06-10 ) 50% ownership (2021-06-11 – ) 100% voting rights (2021-06-01 – 2021-06-10 ) 50% voting rights (2021-06-11 – )
  • Topco Vækst-Invest II ApS 100% ownership (2022-05-30 – ) 100% voting rights (2022-05-30 – )
  • Vækst-Invest II WP Topco ApS 100% ownership (2023-03-24 – ) 100% voting rights (2023-03-24 – )
  • Vækst-Invest II WP Midco ApS 100% ownership (2023-03-24 – 2023-03-31 ) 100% voting rights (2023-03-24 – 2023-03-31 )
  • Vækst-Invest II TL Topco ApS 100% ownership (2024-03-19 – ) 100% voting rights (2024-03-19 – )
  • Vækst-Invest II UNI TopCo ApS 100% ownership (2024-10-02 – ) 100% voting rights (2024-10-02 – )