CIBA Pension P/S

  • Active

  • Registration 43545760
  • KAS
  • Established 1 June, 2022

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 June, 2022
Address
Borupvang 3, st.
2750 Ballerup
Denmark
Phone: 72170707
Registration number
Registration 43545760

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tony Wiinblad
    2022-06-01 – 33.33% ownership (2022-12-12 – 2023-09-19 ) 49.99% ownership (2023-09-20 – 2024-06-18 ) 50% ownership (2022-06-01 – 2022-12-11 ) 100% ownership (2024-06-19 – ) 33.33% voting rights (2022-12-12 – 2023-09-19 ) 49.99% voting rights (2023-09-20 – 2024-06-18 ) 50% voting rights (2022-06-01 – 2022-12-11 ) 100% voting rights (2024-06-19 – )
  • Sanne Engvad Jacobsen
    2022-12-12 – 2024-06-19 33.33% ownership (2022-12-12 – 2023-09-19 ) 50% ownership (2023-09-20 – 2024-06-19 ) 33.33% voting rights (2022-12-12 – 2023-09-19 ) 50% voting rights (2023-09-20 – 2024-06-19 )
  • Jesper Hornstrup
    2022-06-01 – 2023-09-20 33.33% ownership (2022-12-12 – 2023-09-20 ) 50% ownership (2022-06-01 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – 2023-09-20 ) 50% voting rights (2022-06-01 – 2022-12-11 )
Legal owners
  • Tony Wiinblad
    2024-06-19 – 33.33% ownership (2022-12-12 – 2024-06-18 ) 50% ownership (2022-06-01 – 2022-12-11 ) 100% ownership (2024-06-19 – ) 33.33% voting rights (2022-12-12 – 2024-06-18 ) 50% voting rights (2022-06-01 – 2022-12-11 ) 100% voting rights (2024-06-19 – )
  • Sanne Engvad Jacobsen
    2023-09-20 – 2024-06-19 33.33% ownership (2022-12-12 – 2023-09-19 ) 50% ownership (2023-09-20 – 2024-06-19 ) 33.33% voting rights (2022-12-12 – 2023-09-19 ) 50% voting rights (2023-09-20 – 2024-06-19 )
  • Tony Wiinblad
    2022-12-12 – 2024-06-18 33.33% ownership (2022-12-12 – 2024-06-18 ) 50% ownership (2022-06-01 – 2022-12-11 ) 100% ownership (2024-06-19 – ) 33.33% voting rights (2022-12-12 – 2024-06-18 ) 50% voting rights (2022-06-01 – 2022-12-11 ) 100% voting rights (2024-06-19 – )
  • Jesper Hornstrup
    2022-12-12 – 2023-09-20 33.33% ownership (2022-12-12 – 2023-09-20 ) 50% ownership (2022-06-01 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – 2023-09-20 ) 50% voting rights (2022-06-01 – 2022-12-11 )
  • Sanne Engvad Jacobsen
    2022-12-12 – 2023-09-19 33.33% ownership (2022-12-12 – 2023-09-19 ) 50% ownership (2023-09-20 – 2024-06-19 ) 33.33% voting rights (2022-12-12 – 2023-09-19 ) 50% voting rights (2023-09-20 – 2024-06-19 )
  • Jesper Hornstrup
    2022-06-01 – 2022-12-11 33.33% ownership (2022-12-12 – 2023-09-20 ) 50% ownership (2022-06-01 – 2022-12-11 ) 33.33% voting rights (2022-12-12 – 2023-09-20 ) 50% voting rights (2022-06-01 – 2022-12-11 )
  • Tony Wiinblad
    2022-06-01 – 2022-12-11 33.33% ownership (2022-12-12 – 2024-06-18 ) 50% ownership (2022-06-01 – 2022-12-11 ) 100% ownership (2024-06-19 – ) 33.33% voting rights (2022-12-12 – 2024-06-18 ) 50% voting rights (2022-06-01 – 2022-12-11 ) 100% voting rights (2024-06-19 – )
Directors
Board members

Employees

CIBA Pension P/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2025.