LÜCKOW HOUSE HOLDING ApS

  • Active

  • Registration 30802608
  • APS
  • Established 20 August, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 20 August, 2007
Address
Vasehøjvej 1
C/O Allan Lückow
2920 Charlottenlund
Denmark
Phone: 20114488
Registration number
Registration 30802608

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lulu Lückow
    2007-08-20 – 50% ownership (2007-08-20 – ) 50% voting rights (2007-08-20 – )
  • Allan Lückow
    2007-08-20 – 50% ownership (2007-08-20 – ) 50% voting rights (2007-08-20 – )
Legal owners
  • Lulu Lückow
    2007-08-20 – 50% ownership (2007-08-20 – ) 50% voting rights (2007-08-20 – )
  • Allan Lückow
    2007-08-20 – 50% ownership (2007-08-20 – ) 50% voting rights (2007-08-20 – )
Directors
Subsidiaries
  • VRinspired ApS 33.33% ownership (2017-10-11 – 2018-01-30 ) 50% ownership (2018-01-31 – 2019-02-03 ) 33.33% voting rights (2017-10-11 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2019-02-03 )
  • VRinspired ApS 33.33% ownership (2017-10-11 – 2018-01-30 ) 50% ownership (2018-01-31 – 2019-02-03 ) 33.33% voting rights (2017-10-11 – 2018-01-30 ) 50% voting rights (2018-01-31 – 2019-02-03 )
  • GONZOMOTO Speed Shop IVS 50% ownership (2018-03-15 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-12-10 ) 50% voting rights (2018-03-15 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-12-10 )
  • GONZOMOTO Speed Shop IVS 50% ownership (2018-03-15 – 2018-06-30 ) 100% ownership (2018-07-01 – 2020-12-10 ) 50% voting rights (2018-03-15 – 2018-06-30 ) 100% voting rights (2018-07-01 – 2020-12-10 )
  • CASA CASA ApS 50% ownership (2007-08-20 – 2017-04-28 ) 50% voting rights (2007-08-20 – 2017-04-28 )
  • MOCOPENHAGEN ApS 25% ownership (2011-12-29 – 2019-01-03 ) 25% voting rights (2011-12-29 – 2019-01-03 )
  • Trans Digital Games ApS 50% ownership (2023-08-23 – ) 50% voting rights (2023-08-23 – )
  • The Boilr ApS 100% ownership (2025-05-16 – ) 100% voting rights (2025-05-16 – )
  • Copenhagen Rig ApS 25% ownership (2022-07-01 – 2023-11-16 ) 25% voting rights (2022-07-01 – 2023-11-16 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -8 7 1 7 0 0
Gross profit loss 0 0 0 0 -7 -7
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 -7 -7
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 2 -2 -2 1 0 0
Profit loss 703 -578 64 898 -3,094 -397