US Secondaries Fund A/S — CVR 40926267
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Active
Founded 2019
CVR
40926267
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-11-12
Addresses
Tuborg Boulevard 5, 2900 Hellerup
(GENTOFTE)
Advertising protected
Yes
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Email (2)
st@cs-co.dk
2019-11-12
info@nordicbloomfunds.eu
2026-05-13
Phone Number (1)
70250911
2019-11-12
Website (1)
https://www.nordicbloomfunds.eu/
2026-05-13
Addresses (2)
Tuborg Boulevard 5,
2900 Hellerup
(GENTOFTE)
2019-11-12
Tuborg Boulevard 5,
2900 Hellerup
(GENTOFTE)
2026-05-13
Relations (16)
Jens Vasehus
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Schak Hansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Torben Mauritzen
Chairman
Profile
Peter Borum Lunding
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Annette Carina Thomsen
Board member
Profile
Dennis Kristensen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Keld Aage Søndergaard
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Søren Michael Damgaard Truelsen
Director
Profile
Erik Trock-Jansen
Legal owner
Profile
Ownership: 5%
· Voting: 5%
ROLLI INVEST ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ITURI MANAGEMENT ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
VICH 4539 A/S
Auditor
Profile
CS&P SKIBE A/S
Founders
Profile
LISELUND SLOT HOLDING I ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SCHAK ENTERPRISE ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Name history (3)
Knightsbridge Secondaries Fund ApS
2019-11-12 — 2019-12-03
Knightsbridge Secondaries Fund A/S
2019-12-04 — 2023-06-19
US Secondaries Fund A/S
2023-06-20
Company form history (2)
Private limited (ApS)
2019-11-12
Public limited (A/S)
2019-12-04
Lifecycle (1)
2019-11-12 — now
Production units (1)
Registration history
2026-05-13
Addresses
2023-06-20
Name history: US Secondaries Fund A/S
2019-12-04
Name history: Knightsbridge Secondaries Fund A/S
2019-11-12
Addresses
2019-11-12
Name history: Knightsbridge Secondaries Fund ApS
2019-11-12
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er som investeringsselskab, jf. aktieavancebeskatningslovens § 19, at investere i Knightsbridge Secondaries Fund II LP, Delaware, USA.
First financial period end
2020-12-31
First financial period start
2019-11-12
Registered capital
40,000 DKK; 810,835 DKK; 1,069,233 DKK; 1,657,806 DKK; 4,306,247 DKK; 6,306,954 DKK; 10,310,409 DKK; 11,214,802 DKK; 14,004,235 DKK; 16,965,867 DKK
Share classes
No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af direktøren.; Selskabet forpligtes ved aftaler, som indgås på selskabets vegne af den samlede bestyrelse, af bestyrelsens formand sammen med et andet bestyrelsesmedlem eller af direktøren sammen med et bestyrelsesmedlem.
Latest articles date
2019-11-12; 2019-12-04; 2020-05-27; 2021-03-29; 2021-05-03; 2021-06-25; 2021-10-05; 2022-03-30; 2022-06-24; 2022-09-16; 2023-06-20
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