VPK CIV II PoolCo ApS

  • Active

  • Registration 43919113
  • APS
  • Established 10 March, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2023
Address
Klostervej 28, st.
8680 Ry
Denmark
Registration number
Registration 43919113

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Erik Risvig
    2023-03-10 – 25% ownership (2023-03-22 – ) 50% ownership (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 )
  • Klaus Bülow Davidsen
    2023-03-10 – 2023-03-22 12.5% ownership (2023-03-10 – 2023-03-22 ) 38.45% voting rights (2023-03-10 – 2023-03-22 )
Legal owners
  • Akacie Invest ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • RY 49ERS B ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • Jorgos Holding ApS 15% ownership (2023-03-22 – ) 15% voting rights (2023-03-22 – )
  • NF Hedelund Invest ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • MOFFOR INVEST ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • NHB92 ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • MOFFOR INVEST ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • RY 49ERS B ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
Directors
Subsidiaries
  • VPK CIV II ApS 10% ownership (2023-03-15 – ) 0% voting rights (2023-03-15 – )