Secure Spectrum Private Debt II K/S
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Active
- Registration 42065773
- K/S
- Established 26 January, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Hjorth
2022-01-01 – -
Susanne Mandrup
2022-03-24 – -
Majken Schultz
2021-03-09 – -
Daniel Erik Otzen
2025-01-01 – -
Kim Steven Bardrum Ryholt
2024-01-01 – -
Søren-Peter Olesen
2021-03-09 – 2024-12-31 -
Carl Bache
2021-03-09 – 2023-12-31 -
Flemming Besenbacher
2021-03-09 – 2021-12-31 -
Lars Stemmerik
2021-03-09 – 2021-12-31 -
Lisbet Thyge Frandsen
2021-03-09 – 2021-03-26 -
Marie-Louise Bjerg
2021-03-09 – 2021-03-26 -
Torben Magnus Andersen
2021-03-09 – 2021-03-26 -
Mikael Bay Hansen
2021-03-09 – 2021-03-26 -
Jesper Eigen Møller
2021-03-09 – 2021-03-26 -
Sten Scheibye
2021-03-09 – 2021-03-26 -
Søren Dal Thomsen
2021-01-26 – 2021-03-09 100% ownership (2021-01-26 – 2021-03-09 ) 100% voting rights (2021-01-26 – 2021-03-09 )
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- Legal owners
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INDUSTRIENS FOND 15% ownership (2021-03-09 – ) 15% voting rights (2021-03-09 – )
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KIRK KAPITAL A/S 5% ownership (2021-03-26 – ) 5% voting rights (2021-03-26 – )
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CARLSBERGFONDET 33.33% ownership (2021-03-09 – ) 33.33% voting rights (2021-03-09 – )
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AUFF Invest P/S 10% ownership (2021-03-26 – ) 10% voting rights (2021-03-26 – )
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Nissen Family Group Investment A/S 5% ownership (2021-03-26 – ) 5% voting rights (2021-03-26 – )
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Søren Dal Thomsen
2021-01-26 – 2021-03-09 100% ownership (2021-01-26 – 2021-03-09 ) 100% voting rights (2021-01-26 – 2021-03-09 )
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- Directors
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- Board members
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Andreas Nikolaj Weilby
2021-01-26 – 2021-03-09 -
Søren Dal Thomsen
2021-01-26 – 2021-03-09 -
Christian Folke Andersen
2021-01-26 – 2021-03-09
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