DP HOLDING DENMARK A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 24 August, 1972
Address: Østre Havnegade 50, 5.tv
9000 Aalborg
Denmark

[email protected]

Phone: 98930444
Registration number: Registration 36159715

Past relations

Ultimate beneficial owners (UBOs): Paul Lybech
1985-12-31 – 100% ownership (1985-12-31 – ) 100% voting rights (1985-12-31 – )
Legal owners: DP HOLDING DENMARK A/S 5% ownership (2008-09-30 – ) 5% voting rights (2008-09-30 – )

DP Lybech Holding ApS 90% ownership (2020-01-29 – ) 90% voting rights (2020-01-29 – )

Paul Lybech
1985-12-31 – 2021-02-01 66.67% ownership (1985-12-31 – 2021-02-01 ) 66.67% voting rights (1985-12-31 – 2021-02-01 )
Directors: Paul Lybech
1972-08-24 –
Board members: Rikke Lybech Storgaard
1972-08-24 –

Jacob Lybech
1972-08-24 –

Trine Kirk Lybech
2004-06-01 –

Paul Lybech
1972-08-24 –

Doris Lybech
1972-08-24 –

Kirsten Thøgersen
1972-08-24 – 1990-08-08

Inger Lybech Hansen
1972-08-24 – 1990-08-08
Subsidiaries: DP HOLDING DENMARK A/S 5% ownership (2008-09-30 – ) 5% voting rights (2008-09-30 – )

HL INVEST AALBORG ApS 33.33% ownership (2009-11-13 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2009-11-13 – 2024-12-30 ) 100% voting rights (2024-12-31 – )

HL INVEST AALBORG ApS 33.33% ownership (2009-11-13 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2009-11-13 – 2024-12-30 ) 100% voting rights (2024-12-31 – )

BBCargo Bike Aalborg ApS 20% ownership (2024-12-10 – ) 20% voting rights (2024-12-10 – )

DP HOLDING DENMARK A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.