CoreCapital Sponsor Invest K/S

  • Active

  • Registration 43281526
  • K/S
  • Established 24 May, 2022

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 24 May, 2022
Address
Helga Pedersens Gade 107
8000 Aarhus C
Denmark
Registration number
Registration 43281526

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • John Agerholm
    2022-05-24 – 16.58% ownership (2023-07-04 – 2023-07-15 ) 23.21% ownership (2023-07-16 – ) 33.16% ownership (2023-02-09 – 2023-07-03 ) 50% ownership (2022-05-24 – 2023-02-08 ) 50% voting rights (2022-05-24 – )
  • Rolf Esben Kragelund
    2022-05-24 – 33.16% ownership (2023-02-09 – ) 50% ownership (2022-05-24 – 2023-02-08 ) 50% voting rights (2022-05-24 – )
Legal owners
  • R. Kragelund Holding ApS 50% ownership (2022-05-24 – 2023-02-09 ) 25% ownership (2023-03-02 – 2024-01-23 ) 33.33% ownership (2024-01-24 – ) 50% voting rights (2022-05-24 – 2023-02-09 )
  • GEM Invest ApS 25% ownership (2023-07-16 – 2024-01-23 ) 33.33% ownership (2024-01-24 – ) 50% voting rights (2023-07-16 – )
  • CoreCapital GP ApS
  • CIP CC Invest ApS 20% ownership (2023-02-09 – 2024-01-24 ) 25% ownership (2024-01-25 – ) 0% voting rights (2023-02-09 – )
  • CIP CC Invest ApS 20% ownership (2023-02-09 – 2024-01-24 ) 25% ownership (2024-01-25 – ) 0% voting rights (2023-02-09 – )
  • R. Kragelund Holding ApS 50% ownership (2022-05-24 – 2023-02-09 ) 25% ownership (2023-03-02 – 2024-01-23 ) 33.33% ownership (2024-01-24 – ) 50% voting rights (2022-05-24 – 2023-02-09 )
  • GEM Invest ApS 25% ownership (2023-07-16 – 2024-01-23 ) 33.33% ownership (2024-01-24 – ) 50% voting rights (2023-07-16 – )
  • GUELMI Holding ApS 50% ownership (2022-05-24 – 2023-02-09 ) 25% ownership (2023-03-02 – 2023-07-16 ) 50% voting rights (2022-05-24 – 2023-02-09 )
  • Nils Erik Lindskrog Smith
    2023-02-09 – 2023-03-06 5% ownership (2023-02-09 – 2023-03-06 ) 0% voting rights (2023-02-09 – 2023-03-06 )
  • John Michael Hannibal
    2023-02-09 – 2023-03-05 5% ownership (2023-02-09 – 2023-03-05 ) 0% voting rights (2023-02-09 – 2023-03-05 )
  • Rolf Esben Kragelund
    2023-02-09 – 2023-03-02 25% ownership (2023-02-09 – 2023-03-02 ) 50% voting rights (2023-02-09 – 2023-03-02 )
  • John Agerholm
    2023-02-09 – 2023-03-02 25% ownership (2023-02-09 – 2023-03-02 ) 50% voting rights (2023-02-09 – 2023-03-02 )
  • R. Kragelund Holding ApS 50% ownership (2022-05-24 – 2023-02-09 ) 25% ownership (2023-03-02 – 2024-01-23 ) 33.33% ownership (2024-01-24 – ) 50% voting rights (2022-05-24 – 2023-02-09 )
  • GUELMI Holding ApS 50% ownership (2022-05-24 – 2023-02-09 ) 25% ownership (2023-03-02 – 2023-07-16 ) 50% voting rights (2022-05-24 – 2023-02-09 )
Directors
Subsidiaries
  • CoreCapital I K/S 100% ownership (2022-05-24 – 2023-02-08 ) 5% ownership (2023-02-09 – 2024-06-30 ) 100% voting rights (2022-05-24 – 2023-02-08 ) 0% voting rights (2023-02-09 – 2024-06-30 )
  • CoreCapital I K/S 100% ownership (2022-05-24 – 2023-02-08 ) 5% ownership (2023-02-09 – 2024-06-30 ) 100% voting rights (2022-05-24 – 2023-02-08 ) 0% voting rights (2023-02-09 – 2024-06-30 )