PRP I MP ApS

  • Active

  • Registration 42620963
  • APS
  • Established 22 July, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 July, 2021
Address
Adelgade 15, 2.
1304 København K
Denmark
Registration number
Registration 42620963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Peter Grønkjær
    2022-07-01 – 26% ownership (2022-07-01 – ) 26% voting rights (2022-07-01 – )
  • Peter Aarrup Dueholm Lindeschouw
    2022-07-01 – 26% ownership (2022-07-01 – ) 26% voting rights (2022-07-01 – )
  • Mads Rude
    2022-07-01 – 26% ownership (2022-07-01 – ) 26% voting rights (2022-07-01 – )
Legal owners
  • 3A INVEST HOLDING ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Big Bang Wealth Management Group ApS 15% ownership (2021-11-10 – 2022-06-30 ) 20% ownership (2022-07-01 – ) 15% voting rights (2021-11-10 – 2022-06-30 ) 20% voting rights (2022-07-01 – )
  • MR ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Profectus Global Capital ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • KDJ ApS 20% ownership (2021-11-10 – 2022-07-01 ) 20% voting rights (2021-11-10 – 2022-07-01 )
  • Profectus Global Capital ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • 3A INVEST HOLDING ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • Big Bang Wealth Management Group ApS 15% ownership (2021-11-10 – 2022-06-30 ) 20% ownership (2022-07-01 – ) 15% voting rights (2021-11-10 – 2022-06-30 ) 20% voting rights (2022-07-01 – )
  • MR ApS 20% ownership (2021-11-10 – 2022-06-30 ) 25% ownership (2022-07-01 – ) 20% voting rights (2021-11-10 – 2022-06-30 ) 25% voting rights (2022-07-01 – )
  • PATRIZIA Global Partners A/S 100% ownership (2021-07-22 – 2021-11-10 ) 100% voting rights (2021-07-22 – 2021-11-10 )
Directors