COP Frontier A/S

  • Active

  • Registration 42544582
  • A/S
  • Established 13 July, 2021

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 13 July, 2021
Address
Gdanskgade 18, 2.
C/O Copenhagen Offshore Partners A/S
2150 Nordhavn
Denmark
Registration number
Registration 42544582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Scheinemann
    2021-07-13 – 10.31% ownership (2024-01-18 – ) 27.5% ownership (2023-10-24 – 2024-01-17 ) 30.9% ownership (2023-10-06 – 2023-10-23 ) 38.62% ownership (2023-07-24 – 2023-10-05 ) 50% ownership (2021-07-13 – 2023-07-23 ) 50% voting rights (2021-07-13 – )
  • Lars Thaaning Pedersen
    2021-07-13 – 34.38% ownership (2023-10-24 – ) 38.62% ownership (2023-07-24 – 2023-10-23 ) 50% ownership (2021-07-13 – 2023-07-23 ) 50% voting rights (2021-07-13 – )
Legal owners
  • Frontier HoldCo 1 ApS 10% ownership (2023-07-24 – 2023-10-23 ) 20% ownership (2023-10-24 – ) 0% voting rights (2023-07-24 – )
  • COP HoldCo ApS 100% ownership (2021-07-13 – 2023-07-23 ) 33.33% ownership (2023-07-24 – ) 100% voting rights (2021-07-13 – )
  • Frontier HoldCo 2 ApS 10% ownership (2023-07-24 – 2023-10-23 ) 20% ownership (2023-10-24 – ) 0% voting rights (2023-07-24 – )
  • Frontier HoldCo 3 ApS 15% ownership (2023-07-24 – ) 0% voting rights (2023-07-24 – )
  • Frontier HoldCo 2 ApS 10% ownership (2023-07-24 – 2023-10-23 ) 20% ownership (2023-10-24 – ) 0% voting rights (2023-07-24 – )
  • Frontier HoldCo 1 ApS 10% ownership (2023-07-24 – 2023-10-23 ) 20% ownership (2023-10-24 – ) 0% voting rights (2023-07-24 – )
  • COP HoldCo ApS 100% ownership (2021-07-13 – 2023-07-23 ) 33.33% ownership (2023-07-24 – ) 100% voting rights (2021-07-13 – )
Board members
Subsidiaries
  • CF 02 ApS 100% ownership (2023-05-10 – 2023-06-22 ) 66.67% ownership (2023-06-23 – ) 100% voting rights (2023-05-10 – 2023-06-22 ) 66.67% voting rights (2023-06-23 – )
  • CF 02 ApS 100% ownership (2023-05-10 – 2023-06-22 ) 66.67% ownership (2023-06-23 – ) 100% voting rights (2023-05-10 – 2023-06-22 ) 66.67% voting rights (2023-06-23 – )
  • COP BGM HoldCo ApS 100% ownership (2023-12-06 – ) 100% voting rights (2023-12-06 – )