Tema 65+ Invest II ApS

  • Active

  • Registration 42750921
  • APS
  • Established 4 October, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2021
Address
Filippavej 57A
5762 Vester Skerninge
Denmark
Registration number
Registration 42750921

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Fossum Bladt
    2023-12-20 – 90% ownership (2023-12-20 – ) 90% voting rights (2023-12-20 – )
Legal owners
  • DG Management IV 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 I A/S 66.67% ownership (2023-11-29 – 2023-12-20 ) 66.67% voting rights (2023-11-29 – 2023-12-20 )
  • FLA HOLDING, GREVE ApS 5% ownership (2021-10-04 – 2023-12-20 ) 5% voting rights (2021-10-04 – 2023-12-20 )
  • DG Management IV 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 – )
  • ApS KBUS 8 NR. 4493 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
  • Newfarm Invest ApS 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
  • Juno Holding ApS 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
  • JACOB ANDERSEN HOLDING ApS 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
  • Piapio ApS 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
  • ECCO HOLDING A/S 10% ownership (2021-10-04 – 2023-11-29 ) 10% voting rights (2021-10-04 – 2023-11-29 )
Directors
Board members