PentaLock Group ApS

  • Active

  • Registration 44938189
  • APS
  • Established 2 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 July, 2024
Address
Kronprinsessegade 8, 3.
1306 København K
Denmark
Registration number
Registration 44938189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Almgren-Jensen
    2024-07-02 – 2024-07-12 100% ownership (2024-07-02 – 2024-07-12 ) 100% voting rights (2024-07-02 – 2024-07-12 )
Legal owners
  • Paspa Holding AB
    2024-07-12 – 10% ownership (2024-07-12 – ) 10% voting rights (2024-07-12 – )
  • DM HOLDING 2006 ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • BOGANI ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • True Born Global Investments I ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • JRNY Capital ApS 10% ownership (2024-07-12 – ) 10% voting rights (2024-07-12 – )
  • LKM Eno Invest ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • Herman og Albert Holding ApS 5% ownership (2024-11-29 – ) 5% voting rights (2024-11-29 – )
  • Velocity Fund I K/S 20% ownership (2024-07-12 – 2024-11-28 ) 15% ownership (2024-11-29 – ) 20% voting rights (2024-07-12 – 2024-11-28 ) 15% voting rights (2024-11-29 – )
  • Almgren Invest ApS 100% ownership (2024-07-02 – 2024-07-11 ) 10% ownership (2024-07-12 – 2024-11-28 ) 5% ownership (2024-11-29 – ) 100% voting rights (2024-07-02 – 2024-07-11 ) 10% voting rights (2024-07-12 – 2024-11-28 ) 5% voting rights (2024-11-29 – )
  • JENSENGROUP MEDIA HOLDING ApS 5% ownership (2024-07-12 – ) 5% voting rights (2024-07-12 – )
  • Velocity Fund I K/S 20% ownership (2024-07-12 – 2024-11-28 ) 15% ownership (2024-11-29 – ) 20% voting rights (2024-07-12 – 2024-11-28 ) 15% voting rights (2024-11-29 – )
  • Almgren Invest ApS 100% ownership (2024-07-02 – 2024-07-11 ) 10% ownership (2024-07-12 – 2024-11-28 ) 5% ownership (2024-11-29 – ) 100% voting rights (2024-07-02 – 2024-07-11 ) 10% voting rights (2024-07-12 – 2024-11-28 ) 5% voting rights (2024-11-29 – )
  • Almgren Invest ApS 100% ownership (2024-07-02 – 2024-07-11 ) 10% ownership (2024-07-12 – 2024-11-28 ) 5% ownership (2024-11-29 – ) 100% voting rights (2024-07-02 – 2024-07-11 ) 10% voting rights (2024-07-12 – 2024-11-28 ) 5% voting rights (2024-11-29 – )
Directors
Board members
Subsidiaries
  • PentaLock ApS 100% ownership (2024-07-02 – ) 100% voting rights (2024-07-02 – )