Mentha Fund VII Denmark HoldCo K/S

Past relations

Ultimate beneficial owners (UBOs): Barend André Rutten
2023-12-29 –

Renee van Geel
2023-12-29 –

Gijsbrecht Joannes Botman
2023-04-04 – 2023-12-27

Edo Maurice Odette Pfennings
2023-04-04 – 2023-12-27
Legal owners: Mentha Capital Fund VII Coöperatief U.A.
2023-04-04 – 90% ownership (2023-04-04 – ) 90% voting rights (2023-04-04 – )

Stichting Mentha Fund VII Denmark HoldCo
2023-12-27 –

Mint Fund VII GP B.V.
2023-04-04 – 2023-12-27
Directors: Mint Fund VII GP B.V.
2023-04-04 – 2023-12-27

Stichting Mentha Fund VII Denmark HoldCo
2023-12-27 – 2023-12-27
Subsidiaries: MC Pluto Holding ApS 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )

MC Pluto Holding ApS 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )

MC Pluto Holding ApS 100% ownership (2023-04-05 – 2023-05-03 ) 66.67% ownership (2023-05-04 – 2024-01-10 ) 50% ownership (2024-01-11 – ) 100% voting rights (2023-04-05 – 2023-05-03 ) 66.67% voting rights (2023-05-04 – 2024-01-10 ) 50% voting rights (2024-01-11 – )