DBS LYS A/S

  • Active

  • Registration 16926833
  • A/S
  • Established 1 April, 1993

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 April, 1993
Address
Ejby Industrivej 68
2600 Glostrup
Denmark
Phone: 43453544
Registration number
Registration 16926833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Falsing Felskov
    2022-03-31 – 2022-03-31 25% ownership (2022-03-31 – 2022-03-31 ) 50% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2022-03-31 ) 50% voting rights (2023-09-08 – )
  • Susanne Helene Svendsen
    2022-03-31 – 2022-03-31 25% ownership (2022-03-31 – 2022-03-31 ) 25% voting rights (2022-03-31 – 2022-03-31 )
  • Dan Thomas Bæhring
    2006-06-30 – 2022-03-31 25% ownership (2006-06-30 – 2022-03-31 ) 25% voting rights (2006-06-30 – 2022-03-31 )
  • Leif Christian Glyager
    2022-03-31 – 2022-03-31 25% ownership (2022-03-31 – 2022-03-31 ) 25% voting rights (2022-03-31 – 2022-03-31 )
  • Birgit Bæhring
    2006-06-30 – 2022-03-31 25% ownership (2006-06-30 – 2022-03-31 ) 25% voting rights (2006-06-30 – 2022-03-31 )
  • Vibeke Larsen Tackie
    2008-03-04 – 2022-03-31 50% ownership (2008-03-04 – 2022-03-31 ) 50% voting rights (2008-03-04 – 2022-03-31 )
  • John Skovgaard
    2022-03-31 – 2022-03-31 25% ownership (2022-03-31 – 2022-03-31 ) 50% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2022-03-31 ) 50% voting rights (2023-09-08 – )
Legal owners
  • Josko Invest ApS 25% ownership (2022-03-31 – 2023-09-07 ) 33.33% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2023-09-07 ) 33.33% voting rights (2023-09-08 – )
  • Felskov & Søn ApS 25% ownership (2022-03-31 – 2023-09-07 ) 33.33% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2023-09-07 ) 33.33% voting rights (2023-09-08 – )
  • DBS LYS A/S 25% ownership (2022-03-31 – ) 25% voting rights (2022-03-31 – )
  • Susanne Svendsen Holding ApS 25% ownership (2022-03-31 – 2023-09-08 ) 25% voting rights (2022-03-31 – 2023-09-08 )
  • Felskov & Søn ApS 25% ownership (2022-03-31 – 2023-09-07 ) 33.33% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2023-09-07 ) 33.33% voting rights (2023-09-08 – )
  • Josko Invest ApS 25% ownership (2022-03-31 – 2023-09-07 ) 33.33% ownership (2023-09-08 – ) 25% voting rights (2022-03-31 – 2023-09-07 ) 33.33% voting rights (2023-09-08 – )
  • Glyager Invest ApS 25% ownership (2022-03-31 – 2023-08-01 ) 25% voting rights (2022-03-31 – 2023-08-01 )
  • DBS HOLDING ApS 100% ownership (2006-06-30 – 2022-03-31 ) 100% voting rights (2006-06-30 – 2022-03-31 )
Directors
Board members
Subsidiaries
  • DBS LYS A/S 25% ownership (2022-03-31 – ) 25% voting rights (2022-03-31 – )

Employees

DBS LYS A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.