Kompas Ventures K/S
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Active
- Registration 42558044
- K/S
- Established 22 July, 2021
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Hartmann Hede
2025-03-18 – 81.92% ownership (2025-03-18 – ) 45.03% voting rights (2025-03-18 – ) -
Christian Søndergaard Jensen
2021-07-22 – 81.92% ownership (2021-07-22 – ) 45.03% voting rights (2021-07-22 – ) -
Jørgen Tang-Jensen
2021-07-22 – 81.92% ownership (2021-07-22 – ) 45.03% voting rights (2021-07-22 – ) -
Merete Helene Eldrup
2025-03-18 – 81.92% ownership (2025-03-18 – ) 45.03% voting rights (2025-03-18 – ) -
Jens Villum Kann-Rasmussen
2021-07-22 – 89.13% ownership (2024-09-24 – ) 76.01% voting rights (2024-09-24 – ) -
Connie Hedegaard Koksbang
2023-03-20 – 81.92% ownership (2023-03-20 – ) 45.03% voting rights (2023-03-20 – ) -
Eva Zeuthen Bentsen
2021-07-22 – 2025-03-18 -
Anja Boisen
2021-07-22 – 2025-03-18 -
Lars Erik Kann-Rasmussen
2021-07-22 – 2024-09-24 5.46% ownership (2021-07-22 – 2024-09-24 ) 30.02% voting rights (2021-07-22 – 2024-09-24 ) -
Steen Riisgaard
2021-07-22 – 2023-03-20
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- Legal owners
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VKR HOLDING A/S 100% ownership (2021-07-22 – 2021-10-26 ) 90% ownership (2021-10-27 – ) 100% voting rights (2021-07-22 – 2021-10-26 ) 90% voting rights (2021-10-27 – )
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VKR HOLDING A/S 100% ownership (2021-07-22 – 2021-10-26 ) 90% ownership (2021-10-27 – ) 100% voting rights (2021-07-22 – 2021-10-26 ) 90% voting rights (2021-10-27 – )
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- Directors
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- Subsidiaries
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LuaBio ApS 5% ownership (2024-05-23 – 2024-06-28 ) 5% voting rights (2024-05-23 – 2024-06-28 )
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