Glentra CIV I K/S

  • Active

  • Registration 44097699
  • K/S
  • Established 5 June, 2023

Company information

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 5 June, 2023
Address
Havnegade 23, 2.
1058 København K
Denmark
Registration number
Registration 44097699

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Tordrup
    2023-06-05 – 29.58% ownership (2024-12-17 – 2025-01-28 ) 30.98% ownership (2025-01-29 – ) 34.74% ownership (2023-12-28 – 2024-12-16 ) 36.42% ownership (2023-10-17 – 2023-12-27 ) 45% ownership (2023-09-13 – 2023-10-16 ) 48% ownership (2023-06-05 – 2023-09-12 ) 29.58% voting rights (2024-12-17 – 2025-01-28 ) 30.98% voting rights (2025-01-29 – ) 34.74% voting rights (2023-12-28 – 2024-12-16 ) 36.42% voting rights (2023-10-17 – 2023-12-27 ) 45% voting rights (2023-09-13 – 2023-10-16 ) 48% voting rights (2023-06-05 – 2023-09-12 )
  • Lars Holme Villadsen
    2023-06-05 – 2023-10-17 24.28% ownership (2023-10-17 – 2023-10-17 ) 29% ownership (2023-09-13 – 2023-10-16 ) 32% ownership (2023-06-05 – 2023-09-12 ) 24.28% voting rights (2023-10-17 – 2023-10-17 ) 29% voting rights (2023-09-13 – 2023-10-16 ) 32% voting rights (2023-06-05 – 2023-09-12 )
Legal owners
  • SLJ Glentra CIV ApS 10% ownership (2024-12-19 – ) 10% voting rights (2024-12-19 – )
  • Novo Holdings A/S 20% ownership (2023-10-17 – ) 20% voting rights (2023-10-17 – )
  • Glentra CIV I GP ApS
  • Maj Invest Energy Transition I K/S 5% ownership (2023-11-28 – ) 5% voting rights (2023-11-28 – )
  • HT CIV Holding ApS 33.33% ownership (2023-12-28 – 2024-12-16 ) 25% ownership (2024-12-17 – ) 33.33% voting rights (2023-12-28 – 2024-12-16 ) 25% voting rights (2024-12-17 – )
  • LV CIV Holding ApS 20% ownership (2023-12-28 – 2024-12-16 ) 15% ownership (2024-12-17 – ) 20% voting rights (2023-12-28 – 2024-12-16 ) 15% voting rights (2024-12-17 – )
  • Steen Lønberg Jørgensen
    2024-12-17 – 2024-12-19 10% ownership (2024-12-17 – 2024-12-19 ) 10% voting rights (2024-12-17 – 2024-12-19 )
  • HT CIV Holding ApS 33.33% ownership (2023-12-28 – 2024-12-16 ) 25% ownership (2024-12-17 – ) 33.33% voting rights (2023-12-28 – 2024-12-16 ) 25% voting rights (2024-12-17 – )
  • LV CIV Holding ApS 20% ownership (2023-12-28 – 2024-12-16 ) 15% ownership (2024-12-17 – ) 20% voting rights (2023-12-28 – 2024-12-16 ) 15% voting rights (2024-12-17 – )
  • HT Glentra Holding ApS 33.33% ownership (2023-10-17 – 2023-12-28 ) 33.33% voting rights (2023-10-17 – 2023-12-28 )
  • LV Glentra Holding ApS 20% ownership (2023-10-17 – 2023-12-28 ) 20% voting rights (2023-10-17 – 2023-12-28 )
  • Lars Holme Villadsen
    2023-10-17 – 2023-10-17 20% ownership (2023-10-17 – 2023-10-17 ) 20% voting rights (2023-10-17 – 2023-10-17 )
  • Henrik Tordrup
    2023-10-17 – 2023-10-17 33.33% ownership (2023-10-17 – 2023-10-17 ) 33.33% voting rights (2023-10-17 – 2023-10-17 )
  • Glentra Capital P/S 100% ownership (2023-06-05 – 2023-10-17 ) 100% voting rights (2023-06-05 – 2023-10-17 )
Directors