Asen Holding 1 ApS

  • Active

  • Registration 42334723
  • APS
  • Established 19 April, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 April, 2021
Address
Gdanskgade 18, 12.
C/O Copenhagen Infrastructure Partners P/S
2150 Nordhavn
Denmark
Registration number
Registration 42334723

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Baruël Poulsen
    2021-04-19 – 70% ownership (2021-04-19 – ) 100% voting rights (2021-04-19 – )
Legal owners
  • CIP MidCo 1 ApS 100% ownership (2021-04-19 – ) 100% voting rights (2021-04-19 – )
Directors
Subsidiaries
  • ASEN 4 ApS 20% ownership (2022-09-29 – ) 20% voting rights (2022-09-29 – )
  • Asen 5 ApS 33.33% ownership (2022-09-29 – ) 33.33% voting rights (2022-09-29 – )
  • Asen 6 ApS 33.33% ownership (2021-05-31 – ) 33.33% voting rights (2021-05-31 – )
  • Asen 7 ApS 20% ownership (2022-01-10 – ) 20% voting rights (2022-01-10 – )
  • Asen 8 ApS 33.33% ownership (2022-01-17 – 2022-07-03 ) 25% ownership (2022-07-04 – ) 33.33% voting rights (2022-01-17 – 2022-07-03 ) 25% voting rights (2022-07-04 – )
  • Asen 8 ApS 33.33% ownership (2022-01-17 – 2022-07-03 ) 25% ownership (2022-07-04 – ) 33.33% voting rights (2022-01-17 – 2022-07-03 ) 25% voting rights (2022-07-04 – )
  • Asen 9 ApS 20% ownership (2022-03-30 – 2024-05-29 ) 25% ownership (2024-05-30 – ) 20% voting rights (2022-03-30 – 2024-05-29 ) 25% voting rights (2024-05-30 – )
  • Asen 9 ApS 20% ownership (2022-03-30 – 2024-05-29 ) 25% ownership (2024-05-30 – ) 20% voting rights (2022-03-30 – 2024-05-29 ) 25% voting rights (2024-05-30 – )
  • MØNS BANK A/S 10% ownership (2022-10-04 – 2023-03-15 ) 0% voting rights (2022-10-04 – 2023-03-15 )