VI II Carried Interest K/S

  • Active

  • Registration 42005037
  • K/S
  • Established 7 January, 2021

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 7 January, 2021
Address
Østre Havnepromenade 26, 2.tv
9000 Aalborg
Denmark
Registration number
Registration 42005037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Bundgaard Sørensen
    2021-01-11 – 23.81% ownership (2021-06-30 – ) 29.41% ownership (2021-01-11 – 2021-06-29 ) 23.81% voting rights (2021-06-30 – ) 29.41% voting rights (2021-01-11 – 2021-06-29 )
  • Søren Mølgaard Kristensen
    2021-01-07 – 42.86% ownership (2023-02-08 – ) 47.62% ownership (2021-06-30 – 2023-02-07 ) 58.82% ownership (2021-01-11 – 2021-06-29 ) 100% ownership (2021-01-07 – 2021-01-10 ) 42.86% voting rights (2023-02-08 – ) 47.62% voting rights (2021-06-30 – 2023-02-07 ) 58.82% voting rights (2021-01-11 – 2021-06-29 ) 100% voting rights (2021-01-07 – 2021-01-10 )
Legal owners
  • Alsam Holding ApS 50% ownership (2021-01-11 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% voting rights (2021-01-11 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • NYBY-INVEST ApS 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 – )
  • Karsten Sivebæk Knudsen
    2021-06-30 – 15% ownership (2021-06-30 – ) 15% voting rights (2021-06-30 – )
  • VI II Komplementar ApS
  • Ådalen Bundgaard Holding ApS 25% ownership (2021-01-11 – 2021-06-29 ) 20% ownership (2021-06-30 – ) 25% voting rights (2021-01-11 – 2021-06-29 ) 20% voting rights (2021-06-30 – )
  • NYBY-INVEST ApS 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 – )
  • Ådalen Bundgaard Holding ApS 25% ownership (2021-01-11 – 2021-06-29 ) 20% ownership (2021-06-30 – ) 25% voting rights (2021-01-11 – 2021-06-29 ) 20% voting rights (2021-06-30 – )
  • Alsam Holding ApS 50% ownership (2021-01-11 – 2021-06-29 ) 33.33% ownership (2021-06-30 – ) 50% voting rights (2021-01-11 – 2021-06-29 ) 33.33% voting rights (2021-06-30 – )
  • Søren Mølgaard Kristensen
    2021-01-11 – 2021-01-11 50% ownership (2021-01-11 – 2021-01-11 ) 100% ownership (2021-01-07 – 2021-01-10 ) 50% voting rights (2021-01-11 – 2021-01-11 ) 100% voting rights (2021-01-07 – 2021-01-10 )
  • Søren Mølgaard Kristensen
    2021-01-07 – 2021-01-10 50% ownership (2021-01-11 – 2021-01-11 ) 100% ownership (2021-01-07 – 2021-01-10 ) 50% voting rights (2021-01-11 – 2021-01-11 ) 100% voting rights (2021-01-07 – 2021-01-10 )
Directors
Subsidiaries