DYVEKE HOLDING ApS

Past relations

Ultimate beneficial owners (UBOs): Olaf Lykke Larsen
2008-05-16 – 40% ownership (2008-05-16 – ) 40% voting rights (2008-05-16 – )
Legal owners: Olaf Lykke Larsen
2008-05-16 – 33.33% ownership (2008-05-16 – ) 33.33% voting rights (2008-05-16 – )

Maria Lykke Madsen
2007-11-30 – 20% ownership (2007-11-30 – ) 20% voting rights (2007-11-30 – )

Berit Lykke Petersen
2007-11-30 – 20% ownership (2007-11-30 – ) 20% voting rights (2007-11-30 – )

Majbritt Lykke Jensen
2007-11-30 – 20% ownership (2007-11-30 – ) 20% voting rights (2007-11-30 – )
Directors: Henrik Lund Jensen
2018-05-01 –

Olaf Lykke Larsen
1999-06-28 – 2008-05-30
Board members: Olaf Lykke Larsen
2008-05-30 –

Maria Lykke Madsen
2008-05-30 –

Berit Lykke Petersen
2008-05-30 –

Majbritt Lykke Jensen
2008-05-30 –
Subsidiaries: LYKKETRONIC A/S 66.67% ownership (2008-09-01 – ) 66.67% voting rights (2008-09-01 – )

Conpleks Holding ApS 20% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 20% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )

Conpleks Holding ApS 20% ownership (2017-10-17 – 2018-07-10 ) 25% ownership (2018-07-11 – ) 20% voting rights (2017-10-17 – 2018-07-10 ) 25% voting rights (2018-07-11 – )