VPK CIV III PoolCo ApS

  • Active

  • Registration 44014033
  • APS
  • Established 25 April, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 April, 2023
Address
Klostervej 28, st.
C/O VPK CIV III ApS
8680 Ry
Denmark
Registration number
Registration 44014033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Erik Risvig
    2023-04-25 – 29.41% ownership (2023-05-17 – 2024-01-07 ) 34.56% ownership (2024-01-08 – ) 50% ownership (2023-04-25 – 2023-05-16 ) 29.41% voting rights (2023-05-17 – 2024-01-07 ) 34.56% voting rights (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 )
  • Klaus Bülow Davidsen
    2023-04-25 – 2023-05-17 8.64% ownership (2024-01-08 – ) 12.5% ownership (2023-04-25 – 2023-05-17 ) 26.58% voting rights (2024-01-08 – ) 38.45% voting rights (2023-04-25 – 2023-05-17 )
Legal owners
  • MOFFOR INVEST ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • Akacie Invest ApS 10% ownership (2023-05-17 – ) 10% voting rights (2023-05-17 – )
  • RY 49ERS B ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • NF Hedelund Invest ApS 10% ownership (2023-05-17 – ) 10% voting rights (2023-05-17 – )
  • NHB92 ApS 10% ownership (2023-05-17 – ) 10% voting rights (2023-05-17 – )
  • DP Growth Ventures ApS 10% ownership (2023-05-17 – 2024-01-08 ) 10% voting rights (2023-05-17 – 2024-01-08 )
  • MOFFOR INVEST ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • RY 49ERS B ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • MOFFOR INVEST ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • RY 49ERS B ApS 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – ) 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 )
Directors
Subsidiaries
  • VPK CIV III ApS 25% ownership (2023-05-17 – ) 0% voting rights (2023-05-17 – )