DUKA GROUP A/S

  • Active

  • Registration 36469390
  • A/S
  • Established 18 December, 2014

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 18 December, 2014
Address
Omega 5
8382 Hinnerup
Denmark
Registration number
Registration 36469390

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Peter Ilsø Larsen
    2014-12-18 – 2017-12-08 42.86% ownership (2014-12-18 – 2017-12-08 ) 42.86% voting rights (2014-12-18 – 2017-12-08 )
Legal owners
  • Duka Group Holding A/S 100% ownership (2020-03-25 – ) 100% voting rights (2020-03-25 – )
  • KKG HOLDING ApS 10% ownership (2015-03-23 – 2020-03-25 ) 10% voting rights (2015-03-23 – 2020-03-25 )
  • EC Duka ApS 33.33% ownership (2017-12-08 – 2020-03-25 ) 33.33% voting rights (2017-12-08 – 2020-03-25 )
  • CONSULTIA ApS 33.33% ownership (2014-12-18 – 2017-12-07 ) 20% ownership (2017-12-08 – 2020-03-25 ) 33.33% voting rights (2014-12-18 – 2017-12-07 ) 20% voting rights (2017-12-08 – 2020-03-25 )
  • HOUGAARD INVEST ApS 25% ownership (2014-12-18 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-03-25 ) 25% voting rights (2014-12-18 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-03-25 )
  • RARAX ApS 10% ownership (2015-03-23 – 2020-03-25 ) 10% voting rights (2015-03-23 – 2020-03-25 )
  • CONSULTIA ApS 33.33% ownership (2014-12-18 – 2017-12-07 ) 20% ownership (2017-12-08 – 2020-03-25 ) 33.33% voting rights (2014-12-18 – 2017-12-07 ) 20% voting rights (2017-12-08 – 2020-03-25 )
  • HOUGAARD INVEST ApS 25% ownership (2014-12-18 – 2017-12-07 ) 15% ownership (2017-12-08 – 2020-03-25 ) 25% voting rights (2014-12-18 – 2017-12-07 ) 15% voting rights (2017-12-08 – 2020-03-25 )
  • ENERGIMIDT UDVIKLING A/S 25% ownership (2014-12-18 – 2015-03-22 ) 25% voting rights (2014-12-18 – 2015-03-22 )
Directors
Board members
Subsidiaries
  • Duka A/S 100% ownership (2014-12-19 – ) 100% voting rights (2014-12-19 – )