Scale Capital Fund III VSO A/S

  • Active

  • Registration 43869884
  • A/S
  • Established 21 February, 2023

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 21 February, 2023
Address
Schleppegrellsgade 8
2200 København N
Denmark
Registration number
Registration 43869884

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Berg
    2023-06-12 – 27.55% ownership (2023-07-06 – ) 34.14% ownership (2023-06-12 – 2023-07-05 ) 27.55% voting rights (2023-07-06 – ) 34.14% voting rights (2023-06-12 – 2023-07-05 )
  • Lars Jensen
    2023-02-21 – 2023-06-12 90.4% ownership (2023-02-21 – 2023-06-12 ) 90.4% voting rights (2023-02-21 – 2023-06-12 )
Legal owners
  • Thomas Due
    2023-07-06 – 10% ownership (2023-07-06 – ) 15% ownership (2023-06-12 – 2023-07-05 ) 10% voting rights (2023-07-06 – ) 15% voting rights (2023-06-12 – 2023-07-05 )
  • Mads Berg
    2023-07-06 – 25% ownership (2023-07-06 – ) 33.33% ownership (2023-06-12 – 2023-07-05 ) 25% voting rights (2023-07-06 – ) 33.33% voting rights (2023-06-12 – 2023-07-05 )
  • Simon Krogh
    2023-07-06 – 10% ownership (2023-07-06 – ) 10% voting rights (2023-07-06 – )
  • Anders Rehfeld
    2023-06-12 – 5% ownership (2023-06-12 – ) 5% voting rights (2023-06-12 – )
  • Simon Falbe-Hansen
    2023-06-12 – 5% ownership (2023-06-12 – ) 5% voting rights (2023-06-12 – )
  • Arne Kyed
    2023-06-12 – 5% ownership (2023-06-12 – ) 5% voting rights (2023-06-12 – )
  • Mariann Jørn Hansen Egholm
    2023-07-06 – 5% ownership (2023-07-06 – ) 5% voting rights (2023-07-06 – )
  • Jens Jakob Skaadstrup Andersen
    2023-07-06 – 5% ownership (2023-07-06 – ) 10% ownership (2023-06-12 – 2023-07-05 ) 5% voting rights (2023-07-06 – ) 10% voting rights (2023-06-12 – 2023-07-05 )
  • Søren Brejnholt Lauridsen
    2023-07-06 – 5% ownership (2023-07-06 – ) 10% ownership (2023-06-12 – 2023-07-05 ) 5% voting rights (2023-07-06 – ) 10% voting rights (2023-06-12 – 2023-07-05 )
  • Thomas Due
    2023-06-12 – 2023-07-05 10% ownership (2023-07-06 – ) 15% ownership (2023-06-12 – 2023-07-05 ) 10% voting rights (2023-07-06 – ) 15% voting rights (2023-06-12 – 2023-07-05 )
  • Søren Brejnholt Lauridsen
    2023-06-12 – 2023-07-05 5% ownership (2023-07-06 – ) 10% ownership (2023-06-12 – 2023-07-05 ) 5% voting rights (2023-07-06 – ) 10% voting rights (2023-06-12 – 2023-07-05 )
  • Jens Jakob Skaadstrup Andersen
    2023-06-12 – 2023-07-05 5% ownership (2023-07-06 – ) 10% ownership (2023-06-12 – 2023-07-05 ) 5% voting rights (2023-07-06 – ) 10% voting rights (2023-06-12 – 2023-07-05 )
  • Mads Berg
    2023-06-12 – 2023-07-05 25% ownership (2023-07-06 – ) 33.33% ownership (2023-06-12 – 2023-07-05 ) 25% voting rights (2023-07-06 – ) 33.33% voting rights (2023-06-12 – 2023-07-05 )
  • Scale Capital Management ApS 100% ownership (2023-02-21 – 2023-06-12 ) 100% voting rights (2023-02-21 – 2023-06-12 )
Directors
Board members