Lykke Terp ApS

  • Active

  • Registration 26467861
  • APS
  • Established 31 December, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 December, 2001
Address
Charles Lindberghs Vej 7
9430 Vadum
Denmark
Registration number
Registration 26467861

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Lykke Terp
    2006-12-15 – 7.14% ownership (2021-01-18 – ) 30% ownership (2006-12-15 – 2019-02-03 ) 100% ownership (2019-02-04 – 2021-01-17 ) 69.76% voting rights (2021-01-18 – ) 100% voting rights (2019-02-04 – 2021-01-17 )
  • Esben Lykke Terp
    2021-01-18 – 46.43% ownership (2021-01-18 – ) 15.12% voting rights (2021-01-18 – )
  • Jeppe Lykke Terp
    2021-01-18 – 46.43% ownership (2021-01-18 – ) 15.12% voting rights (2021-01-18 – )
  • Jørgen Larsen
    2006-12-15 – 2019-02-04 10% ownership (2006-12-15 – 2019-02-04 ) 100% voting rights (2006-12-15 – 2019-02-04 )
  • Per Lykke Larsen
    2006-12-15 – 2019-02-04 30% ownership (2006-12-15 – 2019-02-04 )
  • Svend Lykke Larsen
    2006-12-15 – 2019-02-04 30% ownership (2006-12-15 – 2019-02-04 )
Legal owners
  • Jeppe Lykke Terp
    2021-01-18 – 33.33% ownership (2021-01-18 – ) 15% voting rights (2021-01-18 – )
  • Charlotte Lykke Terp
    2021-01-18 – 5% ownership (2021-01-18 – ) 25% ownership (2006-12-15 – 2019-02-03 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 100% ownership (2019-02-04 – 2021-01-17 ) 0% voting rights (2006-12-15 – 2019-02-03 ) 33.33% voting rights (2001-12-24 – 2006-12-14 ) 66.67% voting rights (2021-01-18 – ) 100% voting rights (2019-02-04 – 2021-01-17 )
  • Esben Lykke Terp
    2021-01-18 – 33.33% ownership (2021-01-18 – ) 15% voting rights (2021-01-18 – )
  • Charlotte Lykke Terp
    2019-02-04 – 2021-01-17 5% ownership (2021-01-18 – ) 25% ownership (2006-12-15 – 2019-02-03 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 100% ownership (2019-02-04 – 2021-01-17 ) 0% voting rights (2006-12-15 – 2019-02-03 ) 33.33% voting rights (2001-12-24 – 2006-12-14 ) 66.67% voting rights (2021-01-18 – ) 100% voting rights (2019-02-04 – 2021-01-17 )
  • Per Lykke Larsen
    2006-12-15 – 2019-02-04 25% ownership (2006-12-15 – 2019-02-04 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 0% voting rights (2006-12-15 – 2019-02-04 ) 33.33% voting rights (2001-12-24 – 2006-12-14 )
  • Svend Lykke Larsen
    2006-12-15 – 2019-02-04 25% ownership (2006-12-15 – 2019-02-04 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 0% voting rights (2006-12-15 – 2019-02-04 ) 33.33% voting rights (2001-12-24 – 2006-12-14 )
  • Jørgen Larsen
    2006-12-15 – 2019-02-04 10% ownership (2006-12-15 – 2019-02-04 ) 100% voting rights (2006-12-15 – 2019-02-04 )
  • Charlotte Lykke Terp
    2006-12-15 – 2019-02-03 5% ownership (2021-01-18 – ) 25% ownership (2006-12-15 – 2019-02-03 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 100% ownership (2019-02-04 – 2021-01-17 ) 0% voting rights (2006-12-15 – 2019-02-03 ) 33.33% voting rights (2001-12-24 – 2006-12-14 ) 66.67% voting rights (2021-01-18 – ) 100% voting rights (2019-02-04 – 2021-01-17 )
  • Per Lykke Larsen
    2001-12-24 – 2006-12-14 25% ownership (2006-12-15 – 2019-02-04 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 0% voting rights (2006-12-15 – 2019-02-04 ) 33.33% voting rights (2001-12-24 – 2006-12-14 )
  • Svend Lykke Larsen
    2001-12-24 – 2006-12-14 25% ownership (2006-12-15 – 2019-02-04 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 0% voting rights (2006-12-15 – 2019-02-04 ) 33.33% voting rights (2001-12-24 – 2006-12-14 )
  • Charlotte Lykke Terp
    2001-12-24 – 2006-12-14 5% ownership (2021-01-18 – ) 25% ownership (2006-12-15 – 2019-02-03 ) 33.33% ownership (2001-12-24 – 2006-12-14 ) 100% ownership (2019-02-04 – 2021-01-17 ) 0% voting rights (2006-12-15 – 2019-02-03 ) 33.33% voting rights (2001-12-24 – 2006-12-14 ) 66.67% voting rights (2021-01-18 – ) 100% voting rights (2019-02-04 – 2021-01-17 )
Directors

Employees

Lykke Terp ApS has 0.13 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.