MIF III Feeder no. 1 A/S

  • Active

  • Registration 44687208
  • A/S
  • Established 7 March, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 March, 2024
Address
Strandvejen 70, 2.
C/O Navigare Capital Partners A/S
2900 Hellerup
Denmark
Registration number
Registration 44687208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Maersk Uggla
    2024-03-07 – 2024-04-08 55% ownership (2024-03-07 – 2024-04-08 ) 100% voting rights (2024-03-07 – 2024-04-08 )
Legal owners
  • Ramskov Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Suminoe Capital Two Co., Ltd.
    2025-03-31 – 25% ownership (2025-03-31 – ) 33.33% ownership (2024-05-15 – 2025-03-30 ) 0% voting rights (2024-05-15 – )
  • Sechma Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Suminoe Capital One Co., Ltd.
    2025-03-31 – 50% ownership (2024-05-15 – 2025-03-30 ) 66.67% ownership (2025-03-31 – ) 0% voting rights (2024-05-15 – )
  • ANNI-JOB Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Duus Enslev Invest ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Suminoe Capital Two Co., Ltd.
    2024-05-15 – 2025-03-30 25% ownership (2025-03-31 – ) 33.33% ownership (2024-05-15 – 2025-03-30 ) 0% voting rights (2024-05-15 – )
  • Suminoe Capital One Co., Ltd.
    2024-05-15 – 2025-03-30 50% ownership (2024-05-15 – 2025-03-30 ) 66.67% ownership (2025-03-31 – ) 0% voting rights (2024-05-15 – )
  • Ramskov Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • ANNI-JOB Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Sechma Feeder III Holding ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Duus Enslev Invest ApS 25% ownership (2024-04-08 – 2024-05-14 ) 0% ownership (2024-05-15 – ) 25% voting rights (2024-04-08 – 2024-05-14 ) 20% voting rights (2024-05-15 – )
  • Navigare Capital Partners A/S 100% ownership (2024-03-07 – 2024-04-08 ) 100% voting rights (2024-03-07 – 2024-04-08 )
Directors
Board members