Glentra Holding P/S

  • Active

  • Registration 43706292
  • KAS
  • Established 14 December, 2022

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 14 December, 2022
Address
Havnegade 23, 2.
1058 København K
Denmark
Registration number
Registration 43706292

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Tordrup
    2022-12-14 – 37.25% ownership (2024-12-17 – ) 45% ownership (2023-09-13 – 2024-12-16 ) 48% ownership (2022-12-30 – 2023-09-12 ) 60% ownership (2022-12-14 – 2022-12-29 ) 37.25% voting rights (2024-12-17 – ) 45% voting rights (2023-09-13 – 2024-12-16 ) 48% voting rights (2022-12-30 – 2023-09-12 ) 60% voting rights (2022-12-14 – 2022-12-29 )
  • Lars Holme Villadsen
    2022-12-14 – 2024-12-17 29% ownership (2023-09-13 – 2024-12-17 ) 32% ownership (2022-12-30 – 2023-09-12 ) 40% ownership (2022-12-14 – 2022-12-29 ) 29% voting rights (2023-09-13 – 2024-12-17 ) 32% voting rights (2022-12-30 – 2023-09-12 ) 40% voting rights (2022-12-14 – 2022-12-29 )
Legal owners
  • LV Glentra Holding ApS 20% ownership (2022-12-14 – 2022-12-29 ) 15% ownership (2022-12-30 – ) 20% voting rights (2022-12-14 – 2022-12-29 ) 15% voting rights (2022-12-30 – )
  • Glentra ECo 1 ApS 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )
  • Glentra ECo 2 ApS 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )
  • Glentra ECo 3 ApS 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )
  • SLJ Glentra Holding ApS 10% ownership (2022-12-14 – ) 10% voting rights (2022-12-14 – )
  • HT Glentra Holding ApS 25% ownership (2022-12-14 – 2022-12-29 ) 20% ownership (2022-12-30 – ) 25% voting rights (2022-12-14 – 2022-12-29 ) 20% voting rights (2022-12-30 – )
  • Novo Holdings A/S 20% ownership (2022-12-30 – ) 20% voting rights (2022-12-30 – )
  • Glentra PCo 1 ApS 10% ownership (2022-12-14 – ) 10% voting rights (2022-12-14 – )
  • Glentra ECo 4 ApS 5% ownership (2022-12-14 – 2024-06-26 ) 5% voting rights (2022-12-14 – 2024-06-26 )
  • HT Glentra Holding ApS 25% ownership (2022-12-14 – 2022-12-29 ) 20% ownership (2022-12-30 – ) 25% voting rights (2022-12-14 – 2022-12-29 ) 20% voting rights (2022-12-30 – )
  • LV Glentra Holding ApS 20% ownership (2022-12-14 – 2022-12-29 ) 15% ownership (2022-12-30 – ) 20% voting rights (2022-12-14 – 2022-12-29 ) 15% voting rights (2022-12-30 – )
Directors
Board members