PRIVATE EQUITY I ApS — CVR 36020776
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Active
Founded 2014
CVR
36020776
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2014-06-26
Addresses
Gammel Lundtoftevej 24, 2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (3)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2014-06-26
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Gammel Lundtoftevej 24,
2800 Kongens Lyngby
(LYNGBY-TAARBÆK)
2021-03-07
Relations (34)
Ib Mortensen
Board member
Profile
Søren Tyge Sørensen
FoundersChairman
Profile
Henrik Bo Jørgensen
Board member
Profile
Estrid Due Hesselholt
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Spangsberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Peter Villumsen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Knud Bergert Johansen
Board member
Profile
Alex Michael Cordoza Høffner
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Steffen Appelqvist Stæhr
Director
Profile
Lars Christian Hahn
Board member
Profile
Søren Dal Thomsen
Director
Profile
Lars Rabe Tønnesen
Director
Profile
Morten Windfeldt Jensen
Director
Profile
Henrik Sparup
Director
Profile
David Beske Buhl
Director
Profile
Mikkel Jørgensen Vognbjerg
Director
Profile
E. SÆTHER HOLDING A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HANS BECH SVANEKE ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 5%
· Voting: 5%
ULRIK MALLE SNEDSTED HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
TH THERMAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SOKI HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SV. E. LIND. RØNNE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
DAN TRADING & SHIPPING LTD. ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
T.G. INVEST ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
O.L. SEALS HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HJ HOLDING HOLTE ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
MANNER HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
PIA BODUM INVEST ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MEOTRUPES A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MISP Holding I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
PRIVATE EQUITY I A/S
2014-06-26 — 2018-05-30
PRIVATE EQUITY I ApS
2018-05-31
Company form history (2)
Public limited (A/S)
2014-06-26
Private limited (ApS)
2018-05-31
Lifecycle (1)
2014-06-26 — now
Production units (1)
Registration history
2021-03-07
Addresses
2018-05-31
Name history: PRIVATE EQUITY I ApS
2018-05-16
Addresses
2014-06-26
Addresses
2014-06-26
Name history: PRIVATE EQUITY I A/S
2014-06-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S553349
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at investere globalt i noterede private equity fonde/enheder og - direkte eller indirekte - i unoterede private equity fonde/enheder såvel som direkte i underliggende virksomheder.
First financial period end
2014-12-31
First financial period start
2014-06-26
Registered capital
500,000 DKK; 5,375,000 DKK; 23,755,000 DKK; 31,255,000 DKK; 44,255,000 DKK; 75,530,000 DKK; 755,300 DKK
Share classes
No; No; No; No; No
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.; Selskabet tegnes af en direktør.; Selskabet tegnes af den samlede direktion.
Latest articles date
2014-12-08; 2015-04-27; 2015-09-08; 2016-01-21; 2016-05-02; 2016-09-28; 2018-05-31; 2018-10-31; 2020-04-22; 2022-04-28; 2023-05-08; 2025-04-28; 2026-04-30
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