Infrastruktur III K/S

  • Active

  • Registration 43886045
  • K/S
  • Established 24 February, 2023

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

Established 24 February, 2023
Address
Gammel Lundtoftevej 24
2800 Kongens Lyngby
Denmark
Registration number
Registration 43886045

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • CARLSBERGFONDET 50% ownership (2023-04-13 – 2023-09-06 ) 33.33% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-10-03 – 2024-11-26 ) 20% ownership (2024-11-27 – ) 50% voting rights (2023-04-13 – 2023-09-06 ) 33.33% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-10-03 – 2024-11-26 ) 20% voting rights (2024-11-27 – )
  • Nord Energi A.m.b.a. 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 5% ownership (2024-10-03 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 5% voting rights (2024-10-03 – )
  • J-F. LEMVIGH-MÜLLER HOLDING A/S 5% ownership (2024-10-03 – ) 5% voting rights (2024-10-03 – )
  • INDUSTRIENS FOND 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-11-27 – 2025-03-10 ) 20% ownership (2025-03-11 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-11-27 – 2025-03-10 ) 20% voting rights (2025-03-11 – )
  • AUFF Invest P/S 15% ownership (2023-09-07 – 2024-10-02 ) 10% ownership (2024-10-03 – 2024-11-26 ) 5% ownership (2024-11-27 – ) 15% voting rights (2023-09-07 – 2024-10-02 ) 10% voting rights (2024-10-03 – 2024-11-26 ) 5% voting rights (2024-11-27 – )
  • INDUSTRIENS FOND 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-11-27 – 2025-03-10 ) 20% ownership (2025-03-11 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-11-27 – 2025-03-10 ) 20% voting rights (2025-03-11 – )
  • Insero Horsens 5% ownership (2024-10-03 – 2024-11-27 ) 5% voting rights (2024-10-03 – 2024-11-27 )
  • AUFF Invest P/S 15% ownership (2023-09-07 – 2024-10-02 ) 10% ownership (2024-10-03 – 2024-11-26 ) 5% ownership (2024-11-27 – ) 15% voting rights (2023-09-07 – 2024-10-02 ) 10% voting rights (2024-10-03 – 2024-11-26 ) 5% voting rights (2024-11-27 – )
  • CARLSBERGFONDET 50% ownership (2023-04-13 – 2023-09-06 ) 33.33% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-10-03 – 2024-11-26 ) 20% ownership (2024-11-27 – ) 50% voting rights (2023-04-13 – 2023-09-06 ) 33.33% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-10-03 – 2024-11-26 ) 20% voting rights (2024-11-27 – )
  • INDUSTRIENS FOND 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-11-27 – 2025-03-10 ) 20% ownership (2025-03-11 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-11-27 – 2025-03-10 ) 20% voting rights (2025-03-11 – )
  • CARLSBERGFONDET 50% ownership (2023-04-13 – 2023-09-06 ) 33.33% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-10-03 – 2024-11-26 ) 20% ownership (2024-11-27 – ) 50% voting rights (2023-04-13 – 2023-09-06 ) 33.33% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-10-03 – 2024-11-26 ) 20% voting rights (2024-11-27 – )
  • Nord Energi A.m.b.a. 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 5% ownership (2024-10-03 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 5% voting rights (2024-10-03 – )
  • AUFF Invest P/S 15% ownership (2023-09-07 – 2024-10-02 ) 10% ownership (2024-10-03 – 2024-11-26 ) 5% ownership (2024-11-27 – ) 15% voting rights (2023-09-07 – 2024-10-02 ) 10% voting rights (2024-10-03 – 2024-11-26 ) 5% voting rights (2024-11-27 – )
  • INDUSTRIENS FOND 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-11-27 – 2025-03-10 ) 20% ownership (2025-03-11 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-11-27 – 2025-03-10 ) 20% voting rights (2025-03-11 – )
  • CARLSBERGFONDET 50% ownership (2023-04-13 – 2023-09-06 ) 33.33% ownership (2023-09-07 – 2024-10-02 ) 25% ownership (2024-10-03 – 2024-11-26 ) 20% ownership (2024-11-27 – ) 50% voting rights (2023-04-13 – 2023-09-06 ) 33.33% voting rights (2023-09-07 – 2024-10-02 ) 25% voting rights (2024-10-03 – 2024-11-26 ) 20% voting rights (2024-11-27 – )
  • Nord Energi A.m.b.a. 15% ownership (2023-04-13 – 2023-09-06 ) 10% ownership (2023-09-07 – 2024-10-02 ) 5% ownership (2024-10-03 – ) 15% voting rights (2023-04-13 – 2023-09-06 ) 10% voting rights (2023-09-07 – 2024-10-02 ) 5% voting rights (2024-10-03 – )
  • KAPE GP ApS 100% ownership (2023-02-24 – 2023-04-13 ) 100% voting rights (2023-02-24 – 2023-04-13 )
Directors