PP II Invest V ApS

  • Active

  • Registration 45457052
  • APS
  • Established 11 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 March, 2025
Address
Ejgårdsvej 28
2920 Charlottenlund
Denmark
Registration number
Registration 45457052

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Struve
    2025-03-11 – 2025-04-01 25% ownership (2025-03-11 – 2025-04-01 ) 25% voting rights (2025-03-11 – 2025-04-01 )
  • Lars Taarn Pedersen
    2025-03-11 – 2025-04-01 25% ownership (2025-03-11 – 2025-04-01 ) 25% voting rights (2025-03-11 – 2025-04-01 )
  • Thomas Bechmann
    2025-03-11 – 2025-04-01 25.5% ownership (2025-03-11 – 2025-04-01 ) 25.5% voting rights (2025-03-11 – 2025-04-01 )
Legal owners
  • Michael Gregers Mortensen
    2025-04-01 – 5% ownership (2025-04-01 – ) 5% voting rights (2025-04-01 – )
  • RAUFF HOLDING ApS 5% ownership (2025-04-01 – ) 5% voting rights (2025-04-01 – )
  • Invactor ApS 33.33% ownership (2025-04-01 – ) 33.33% voting rights (2025-04-01 – )
  • EMMAKA HOLDING ApS 10% ownership (2025-04-01 – ) 10% voting rights (2025-04-01 – )
  • Pentaco Partners II A/S 100% ownership (2025-03-11 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 100% voting rights (2025-03-11 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
  • Pentaco Partners II A/S 100% ownership (2025-03-11 – 2025-03-31 ) 33.33% ownership (2025-04-01 – ) 100% voting rights (2025-03-11 – 2025-03-31 ) 33.33% voting rights (2025-04-01 – )
Directors
Subsidiaries