AIP II CIV 5 K/S

  • Active

  • Registration 42635804
  • K/S
  • Established 30 August, 2021

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 August, 2021
Address
Klareboderne 1
C/O AIP Management P/S
1115 København K
Denmark
Registration number
Registration 42635804

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kasper Hansen
    2022-08-23 –
  • Kasper Hansen
    2021-08-30 – 2022-08-22 20.81% ownership (2022-07-11 – 2022-08-22 ) 21.94% ownership (2022-01-31 – 2022-07-10 ) 24% ownership (2021-10-15 – 2022-01-30 ) 100% ownership (2021-08-30 – 2021-10-14 ) 20.81% voting rights (2022-07-11 – 2022-08-22 ) 21.94% voting rights (2022-01-31 – 2022-07-10 ) 24% voting rights (2021-10-15 – 2022-01-30 ) 100% voting rights (2021-08-30 – 2021-10-14 )
Legal owners
  • PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 10% ownership (2021-10-15 – ) 10% voting rights (2021-10-15 – )
  • PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )
  • PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )
  • AIP CIV Komplementar ApS
  • Bornø AIP Holding ApS 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )
  • Fairbourne ApS 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )
  • 2020 Holding ApS 100% ownership (2021-08-30 – 2021-10-14 ) 20% ownership (2021-10-15 – 2022-10-09 ) 15% ownership (2022-10-10 – ) 100% voting rights (2021-08-30 – 2021-10-14 ) 20% voting rights (2021-10-15 – 2022-10-09 ) 15% voting rights (2022-10-10 – )
  • Twin AIP Holding ApS 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )
  • 2020 Holding ApS 100% ownership (2021-08-30 – 2021-10-14 ) 20% ownership (2021-10-15 – 2022-10-09 ) 15% ownership (2022-10-10 – ) 100% voting rights (2021-08-30 – 2021-10-14 ) 20% voting rights (2021-10-15 – 2022-10-09 ) 15% voting rights (2022-10-10 – )
  • 2020 Holding ApS 100% ownership (2021-08-30 – 2021-10-14 ) 20% ownership (2021-10-15 – 2022-10-09 ) 15% ownership (2022-10-10 – ) 100% voting rights (2021-08-30 – 2021-10-14 ) 20% voting rights (2021-10-15 – 2022-10-09 ) 15% voting rights (2022-10-10 – )
Directors
Subsidiaries