Disclaimer

Penta and/or Penta Infra is the brand and trade name under which Penta C.V., the limited partnership, and the legal entities in which it holds (directly or indirectly) majority interests operate and – as the case may be - provide professional services in the area of datacenter investments and/or operations. These operations and services are governed by certain terms of agreement and local laws, which may include provisions regarding our liability. ‘Penta’ and/or ‘Penta Infra’ is often used to refer either to individual legal entities within our corporate group or to several or all of them collectively.

Photon Capital B.V., a company with limited liability, is the general partner of Penta C.V. and generally acts as (indirect) statutory director of the legal entities in which Penta C.V. holds majority interests (save if local rules and jurisdictions provide otherwise). Each legal entity that forms part of our corporate group is liable only for its own acts or omissions. Our corporate group consists of the following legal entities.

Entity name Representation by Jurisdiction Trade register no.
Penta C.V.

Photon Capital B.V. rep. by

Novins Danubius B.V.
rep. by M.R. Gregory
& Alex Bakker Management B.V.
rep. by Alex Bakker Holding B.V.
rep. by A.S. Bakker

NL 65506545
Photon Capital B.V.
(previously Penta Beheer B.V.)

Novins Danubius B.V.
rep. by M.R. Gregory
& Alex Bakker Management B.V.
rep. by Alex Bakker Holding B.V.
rep. by A.S. Bakker

NL 65439368
PS Investment B.V.

Photon Capital B.V. rep. by

Novins Danubius B.V.
rep. by M.R. Gregory
& Alex Bakker Management B.V.
rep. by Alex Bakker Holding B.V.
rep. by A.S. Bakker

NL 73690953
Stichting Juridisch
Eigenaar Penta

Photon Capital B.V. rep. by

Novins Danubius B.V.
rep. by M.R. Gregory
& Alex Bakker Management B.V.
rep. by Alex Bakker Holding B.V.
rep. by A.S. Bakker

NL 67553737
Penta Datacenter
Holding Coöperatief U.A.

Photon Capital B.V. rep. by

Novins Danubius B.V.
rep. by M.R. Gregory
& Alex Bakker Management B.V.
rep. by Alex Bakker Holding B.V.
rep. by A.S. Bakker

NL 64042294
Penta Datacenter Holding B.V.

B.R.E. Sprengers & B. Wagemaker

NL 67582982
Penta Friesland B.V.

Penta Datacenter Holding B.V. rep. by

B.R.E. Sprengers & B. Wagemaker

NL 01123405
Penta Infra ApS

B.R.E. Sprengers & B. Wagemaker

DK CVR 42126276
Penta Paris SAS

Penta Datacenter Holding B.V. rep. by

B.R.E. Sprengers & B. Wagemaker

FR D-U-N-S 279648080
Datacenter Geleen B.V.

Penta Datacenter Holding B.V. rep. by

B.R.E. Sprengers & B. Wagemaker

NL 63171961
Trengine B.V.

Penta Datacenter Holding B.V. rep. by

B.R.E. Sprengers & B. Wagemaker

NL 74687891
Trengine GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 20987 B
Penta Berlin GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 191912 B
Penta Düsseldorf GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 209050
Penta Hamburg GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 208053 B
Penta Köln GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 194574 B
Penta Leipzig GmbH

B.R.E. Sprengers & B. Wagemaker

DE HRB 191952 B
Penta AMS01 B.V.

Penta Datacenter Holding B.V. rep. by

B.R.E. Sprengers & B. Wagemaker

NL 91703016
DC Green B.V.

B.R.E. Sprengers & B. Wagemaker

BE 0783.387.836
Penta CPH03 ApS

B.R.E. Sprengers & B. Wagemaker

DK CVR 44971151