COPENHAGEN VC FUND II K/S

  • Active

  • Registration 42622281
  • K/S
  • Established 19 August, 2021

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 19 August, 2021
Address
Havnegade 39
1058 København K
Denmark
Registration number
Registration 42622281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Richard Aitkenhead Castillo
    2022-09-01 – 2023-03-31 32.85% ownership (2022-09-01 – 2023-03-31 ) 32.85% voting rights (2022-09-01 – 2023-03-31 )
  • Jorge Miguel Fernandez Bianchi
    2022-04-01 – 2023-03-31 34.6% ownership (2022-06-30 – 2022-08-31 ) 38.52% ownership (2022-09-01 – 2023-03-31 ) 40.82% ownership (2022-04-01 – 2022-06-29 ) 34.6% voting rights (2022-06-30 – 2022-08-31 ) 38.52% voting rights (2022-09-01 – 2023-03-31 ) 40.82% voting rights (2022-04-01 – 2022-06-29 )
  • Jorge Miguel Fernández Bianchi
    2021-08-19 – 2022-04-01 47.34% ownership (2021-12-13 – 2022-04-01 ) 75% ownership (2021-08-19 – 2021-12-12 ) 47.35% voting rights (2021-12-13 – 2022-04-01 ) 75% voting rights (2021-08-19 – 2021-12-12 )
Legal owners
  • IDC Europe II, L.P
    2024-12-31 – 10% ownership (2024-12-31 – ) 15% ownership (2023-06-30 – 2024-12-30 ) 20% ownership (2023-03-31 – 2023-06-29 ) 25% ownership (2022-06-30 – 2023-03-30 ) 33.33% ownership (2021-12-14 – 2022-06-29 ) 10% voting rights (2024-12-31 – ) 15% voting rights (2023-06-30 – 2024-12-30 ) 20% voting rights (2023-03-31 – 2023-06-29 ) 25% voting rights (2022-06-30 – 2023-03-30 ) 33.33% voting rights (2021-12-14 – 2022-06-29 )
  • IDC Venture 1
    2023-03-31 – 5% ownership (2023-03-31 – ) 20% ownership (2022-09-01 – 2023-03-30 ) 5% voting rights (2023-03-31 – ) 20% voting rights (2022-09-01 – 2023-03-30 )
  • Inversiones de Capital IDC, S.A.
    2023-12-31 – 5% ownership (2023-12-31 – ) 5% voting rights (2023-12-31 – )
  • Blue Bay International Equities Inc.
    2022-12-30 – 5% ownership (2022-12-30 – ) 5% voting rights (2022-12-30 – )
  • Incasa LLC DBA Paradigm Partners Capital Management.
    2022-12-31 – 5% ownership (2022-12-31 – ) 5% voting rights (2022-12-31 – )
  • IDC RP 2019 ApS
  • IDC Venture 2
    2022-12-30 – 5% ownership (2022-12-30 – ) 5% voting rights (2022-12-30 – )
  • IDC Europe II, L.P
    2023-06-30 – 2024-12-30 10% ownership (2024-12-31 – ) 15% ownership (2023-06-30 – 2024-12-30 ) 20% ownership (2023-03-31 – 2023-06-29 ) 25% ownership (2022-06-30 – 2023-03-30 ) 33.33% ownership (2021-12-14 – 2022-06-29 ) 10% voting rights (2024-12-31 – ) 15% voting rights (2023-06-30 – 2024-12-30 ) 20% voting rights (2023-03-31 – 2023-06-29 ) 25% voting rights (2022-06-30 – 2023-03-30 ) 33.33% voting rights (2021-12-14 – 2022-06-29 )
  • IDC Europe II, L.P
    2023-03-31 – 2023-06-29 10% ownership (2024-12-31 – ) 15% ownership (2023-06-30 – 2024-12-30 ) 20% ownership (2023-03-31 – 2023-06-29 ) 25% ownership (2022-06-30 – 2023-03-30 ) 33.33% ownership (2021-12-14 – 2022-06-29 ) 10% voting rights (2024-12-31 – ) 15% voting rights (2023-06-30 – 2024-12-30 ) 20% voting rights (2023-03-31 – 2023-06-29 ) 25% voting rights (2022-06-30 – 2023-03-30 ) 33.33% voting rights (2021-12-14 – 2022-06-29 )
  • IDC Overseas Ltd
    2022-12-31 – 2023-06-29 10% ownership (2022-12-31 – 2023-06-29 ) 15% ownership (2021-12-02 – 2022-08-31 ) 20% ownership (2022-09-01 – 2022-12-30 ) 100% ownership (2021-08-19 – 2021-12-01 ) 10% voting rights (2022-12-31 – 2023-06-29 ) 15% voting rights (2021-12-02 – 2022-08-31 ) 20% voting rights (2022-09-01 – 2022-12-30 ) 100% voting rights (2021-08-19 – 2021-12-01 )
  • IDC Europe II, L.P
    2022-06-30 – 2023-03-30 10% ownership (2024-12-31 – ) 15% ownership (2023-06-30 – 2024-12-30 ) 20% ownership (2023-03-31 – 2023-06-29 ) 25% ownership (2022-06-30 – 2023-03-30 ) 33.33% ownership (2021-12-14 – 2022-06-29 ) 10% voting rights (2024-12-31 – ) 15% voting rights (2023-06-30 – 2024-12-30 ) 20% voting rights (2023-03-31 – 2023-06-29 ) 25% voting rights (2022-06-30 – 2023-03-30 ) 33.33% voting rights (2021-12-14 – 2022-06-29 )
  • IDC Venture 1
    2022-09-01 – 2023-03-30 5% ownership (2023-03-31 – ) 20% ownership (2022-09-01 – 2023-03-30 ) 5% voting rights (2023-03-31 – ) 20% voting rights (2022-09-01 – 2023-03-30 )
  • IDC Overseas Ltd
    2022-09-01 – 2022-12-30 10% ownership (2022-12-31 – 2023-06-29 ) 15% ownership (2021-12-02 – 2022-08-31 ) 20% ownership (2022-09-01 – 2022-12-30 ) 100% ownership (2021-08-19 – 2021-12-01 ) 10% voting rights (2022-12-31 – 2023-06-29 ) 15% voting rights (2021-12-02 – 2022-08-31 ) 20% voting rights (2022-09-01 – 2022-12-30 ) 100% voting rights (2021-08-19 – 2021-12-01 )
  • Holdingselskabet Claus Jørgensen II ApS 5% ownership (2021-12-02 – 2022-09-01 ) 5% voting rights (2021-12-02 – 2022-09-01 )
  • GBPE Investments Limited
    2022-01-20 – 2022-09-01 5% ownership (2022-01-20 – 2022-09-01 ) 5% voting rights (2022-01-20 – 2022-09-01 )
  • PGF Family Corp.
    2021-11-12 – 2022-09-01 5% ownership (2021-11-12 – 2022-09-01 ) 5% voting rights (2021-11-12 – 2022-09-01 )
  • IDC Overseas Ltd
    2021-12-02 – 2022-08-31 10% ownership (2022-12-31 – 2023-06-29 ) 15% ownership (2021-12-02 – 2022-08-31 ) 20% ownership (2022-09-01 – 2022-12-30 ) 100% ownership (2021-08-19 – 2021-12-01 ) 10% voting rights (2022-12-31 – 2023-06-29 ) 15% voting rights (2021-12-02 – 2022-08-31 ) 20% voting rights (2022-09-01 – 2022-12-30 ) 100% voting rights (2021-08-19 – 2021-12-01 )
  • IDC Europe II, L.P
    2021-12-14 – 2022-06-29 10% ownership (2024-12-31 – ) 15% ownership (2023-06-30 – 2024-12-30 ) 20% ownership (2023-03-31 – 2023-06-29 ) 25% ownership (2022-06-30 – 2023-03-30 ) 33.33% ownership (2021-12-14 – 2022-06-29 ) 10% voting rights (2024-12-31 – ) 15% voting rights (2023-06-30 – 2024-12-30 ) 20% voting rights (2023-03-31 – 2023-06-29 ) 25% voting rights (2022-06-30 – 2023-03-30 ) 33.33% voting rights (2021-12-14 – 2022-06-29 )
  • IDC Overseas Ltd
    2021-08-19 – 2021-12-01 10% ownership (2022-12-31 – 2023-06-29 ) 15% ownership (2021-12-02 – 2022-08-31 ) 20% ownership (2022-09-01 – 2022-12-30 ) 100% ownership (2021-08-19 – 2021-12-01 ) 10% voting rights (2022-12-31 – 2023-06-29 ) 15% voting rights (2021-12-02 – 2022-08-31 ) 20% voting rights (2022-09-01 – 2022-12-30 ) 100% voting rights (2021-08-19 – 2021-12-01 )
Directors
Subsidiaries
  • IDCV Fuel LB III K/S 100% ownership (2022-02-18 – 2022-04-01 ) 100% voting rights (2022-02-18 – 2022-04-01 )
  • IDCV Kodit K/S 100% ownership (2022-05-11 – 2023-03-23 ) 15% ownership (2023-04-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 100% voting rights (2022-05-11 – 2023-03-23 ) 15% voting rights (2023-04-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • IDCV Kodit K/S 100% ownership (2022-05-11 – 2023-03-23 ) 15% ownership (2023-04-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 100% voting rights (2022-05-11 – 2023-03-23 ) 15% voting rights (2023-04-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • IDCV Kodit K/S 100% ownership (2022-05-11 – 2023-03-23 ) 15% ownership (2023-04-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 100% voting rights (2022-05-11 – 2023-03-23 ) 15% voting rights (2023-04-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • IDCV Kodit K/S 100% ownership (2022-05-11 – 2023-03-23 ) 15% ownership (2023-04-01 – 2023-06-30 ) 25% ownership (2023-07-01 – 2024-03-18 ) 50% ownership (2024-03-19 – ) 100% voting rights (2022-05-11 – 2023-03-23 ) 15% voting rights (2023-04-01 – 2023-06-30 ) 25% voting rights (2023-07-01 – 2024-03-18 ) 50% voting rights (2024-03-19 – )
  • IDCV Tradeshift Affiliates K/S 100% ownership (2024-12-03 – ) 100% voting rights (2024-12-03 – )
  • IDCV SPV CKU IV K/S 100% ownership (2024-03-19 – 2024-04-30 ) 100% voting rights (2024-03-19 – 2024-04-30 )
  • IDCV Tradeshift 3 Concessions K/S 100% ownership (2024-10-30 – 2024-12-20 ) 100% voting rights (2024-10-30 – 2024-12-20 )