Octo II ApS

  • Active

  • Registration 42469904
  • APS
  • Established 16 June, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 June, 2021
Address
Værkmestergade 25
8000 Aarhus C
Denmark
Phone: 87464900
Registration number
Registration 42469904

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Burtenshaw Thuesen
    2021-06-16 – 2024-02-28 33.84% ownership (2022-04-05 – 2024-02-28 ) 35.46% ownership (2021-07-09 – 2022-04-04 ) 100% ownership (2021-06-16 – 2021-07-08 ) 33.84% voting rights (2022-04-05 – 2024-02-28 ) 35.46% voting rights (2021-07-09 – 2022-04-04 ) 100% voting rights (2021-06-16 – 2021-07-08 )
Legal owners
  • FP Kapital A/S 66.67% ownership (2024-02-28 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (2024-02-28 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • FP Kapital A/S 66.67% ownership (2024-02-28 – 2024-12-19 ) 100% ownership (2024-12-20 – ) 66.67% voting rights (2024-02-28 – 2024-12-19 ) 100% voting rights (2024-12-20 – )
  • Familien Høeg P/S 10% ownership (2022-01-11 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2022-01-11 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • Astrup Asset Management ApS 10% ownership (2021-07-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-07-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • KRISTIAN VOLDSGAARD HOLDING ApS 10% ownership (2021-07-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-07-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • PESPO 1 ApS 20% ownership (2021-12-23 – 2024-02-28 ) 20% voting rights (2021-12-23 – 2024-02-28 )
  • PESPO 2 ApS 20% ownership (2021-12-23 – 2022-04-04 ) 15% ownership (2022-04-05 – 2024-02-28 ) 20% voting rights (2021-12-23 – 2022-04-04 ) 15% voting rights (2022-04-05 – 2024-02-28 )
  • Franck Financial Services ApS 10% ownership (2021-12-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-12-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • Franck Financial Services ApS 10% ownership (2021-12-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-12-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • PESPO 2 ApS 20% ownership (2021-12-23 – 2022-04-04 ) 15% ownership (2022-04-05 – 2024-02-28 ) 20% voting rights (2021-12-23 – 2022-04-04 ) 15% voting rights (2022-04-05 – 2024-02-28 )
  • Astrup Asset Management ApS 10% ownership (2021-07-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-07-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • Familien Høeg P/S 10% ownership (2022-01-11 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2022-01-11 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • KRISTIAN VOLDSGAARD HOLDING ApS 10% ownership (2021-07-21 – 2022-04-04 ) 5% ownership (2022-04-05 – 2024-02-28 ) 10% voting rights (2021-07-21 – 2022-04-04 ) 5% voting rights (2022-04-05 – 2024-02-28 )
  • Henry Høeg Andersen
    2021-07-21 – 2022-01-11 10% ownership (2021-07-21 – 2022-01-11 ) 10% voting rights (2021-07-21 – 2022-01-11 )
  • Frank Schøn Reisbøl
    2021-07-21 – 2021-12-23 10% ownership (2021-07-21 – 2021-12-23 ) 10% voting rights (2021-07-21 – 2021-12-23 )
  • Niels Burtenshaw Thuesen
    2021-07-21 – 2021-12-23 33.33% ownership (2021-07-21 – 2021-12-23 ) 100% ownership (2021-06-16 – 2021-07-20 ) 33.33% voting rights (2021-07-21 – 2021-12-23 ) 100% voting rights (2021-06-16 – 2021-07-20 )
  • Henrik Franck
    2021-07-21 – 2021-12-21 10% ownership (2021-07-21 – 2021-12-21 ) 10% voting rights (2021-07-21 – 2021-12-21 )
  • Niels Burtenshaw Thuesen
    2021-06-16 – 2021-07-20 33.33% ownership (2021-07-21 – 2021-12-23 ) 100% ownership (2021-06-16 – 2021-07-20 ) 33.33% voting rights (2021-07-21 – 2021-12-23 ) 100% voting rights (2021-06-16 – 2021-07-20 )
Directors
Board members