DG Management IV ApS

  • Active

  • Registration 42702609
  • APS
  • Established 23 September, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 September, 2021
Address
Filippavej 57A
C/O Filippavej 57A
5762 Vester Skerninge
Denmark
Registration number
Registration 42702609

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Fossum Bladt
    2021-10-20 – 45% ownership (2021-10-20 – 2023-10-08 ) 90% ownership (2023-10-09 – ) 45% voting rights (2021-10-20 – 2023-10-08 ) 90% voting rights (2023-10-09 – )
  • Jens Heimburger
    2021-09-23 – 2023-10-09 45% ownership (2021-09-23 – 2023-10-09 ) 45% voting rights (2021-09-23 – 2023-10-09 )
Legal owners
  • LARS BLADT HOLDING ApS 33.33% ownership (2021-12-02 – 2023-10-08 ) 90% ownership (2023-10-09 – ) 33.33% voting rights (2021-12-02 – 2023-10-08 ) 90% voting rights (2023-10-09 – )
  • Dansk Generationsskifte A/S 100% ownership (2021-09-23 – 2021-12-01 ) 33.33% ownership (2021-12-02 – 2023-10-09 ) 100% voting rights (2021-09-23 – 2021-12-01 ) 33.33% voting rights (2021-12-02 – 2023-10-09 )
  • LARS BLADT HOLDING ApS 33.33% ownership (2021-12-02 – 2023-10-08 ) 90% ownership (2023-10-09 – ) 33.33% voting rights (2021-12-02 – 2023-10-08 ) 90% voting rights (2023-10-09 – )
  • ABCJ HOLDING ApS 10% ownership (2021-10-20 – 2023-06-30 ) 10% voting rights (2021-10-20 – 2023-06-30 )
  • Dansk Generationsskifte A/S 100% ownership (2021-09-23 – 2021-12-01 ) 33.33% ownership (2021-12-02 – 2023-10-09 ) 100% voting rights (2021-09-23 – 2021-12-01 ) 33.33% voting rights (2021-12-02 – 2023-10-09 )
Directors
Subsidiaries
  • Tema 65+ Invest II ApS 5% ownership (2021-10-04 – 2023-12-19 ) 100% ownership (2023-12-20 – ) 5% voting rights (2021-10-04 – 2023-12-19 ) 100% voting rights (2023-12-20 – )
  • Tema 65+ Invest II ApS 5% ownership (2021-10-04 – 2023-12-19 ) 100% ownership (2023-12-20 – ) 5% voting rights (2021-10-04 – 2023-12-19 ) 100% voting rights (2023-12-20 – )

Employees

DG Management IV ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.