DYC-Holding 2 ApS

  • Active

  • Registration 38265105
  • APS
  • Established 13 December, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 December, 2016
Address
Strandvangsvej 72
8250 Egå
Denmark
Registration number
Registration 38265105

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Peter York
    2016-12-22 – 60% ownership (2016-12-22 – ) 60% voting rights (2016-12-22 – )
Legal owners
  • Liloyo Holding ApS 10% ownership (2021-01-28 – ) 10% voting rights (2021-01-28 – )
  • DYC-Holding 3 ApS 50% ownership (2021-01-28 – ) 50% voting rights (2021-01-28 – )
  • Kid 1 Holding ApS 10% ownership (2021-01-28 – ) 10% voting rights (2021-01-28 – )
  • Kid 2 Holding ApS 10% ownership (2021-01-28 – ) 10% voting rights (2021-01-28 – )
  • Kid 3 Holding ApS 10% ownership (2021-01-28 – ) 10% voting rights (2021-01-28 – )
  • Niels Peter York Christensen
    2016-12-22 – 2021-01-28 10% ownership (2016-12-22 – 2021-01-28 ) 10% voting rights (2016-12-22 – 2021-01-28 )
  • Lise-Lotte Callesøe York
    2017-11-12 – 2021-01-28 10% ownership (2017-11-12 – 2021-01-28 ) 10% voting rights (2017-11-12 – 2021-01-28 )
  • Anne-Gine York
    2016-12-22 – 2021-01-28 10% ownership (2016-12-22 – 2021-01-28 ) 10% voting rights (2016-12-22 – 2021-01-28 )
  • Jens Martin York Christensen
    2016-12-22 – 2021-01-28 10% ownership (2016-12-22 – 2021-01-28 ) 10% voting rights (2016-12-22 – 2021-01-28 )
  • David Peter York
    2016-12-22 – 2021-01-28 50% ownership (2016-12-22 – 2021-01-28 ) 100% ownership (2016-12-13 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2021-01-28 ) 100% voting rights (2016-12-13 – 2016-12-21 )
  • David Peter York
    2016-12-13 – 2016-12-21 50% ownership (2016-12-22 – 2021-01-28 ) 100% ownership (2016-12-13 – 2016-12-21 ) 50% voting rights (2016-12-22 – 2021-01-28 ) 100% voting rights (2016-12-13 – 2016-12-21 )
Directors

Employees

DYC-Holding 2 ApS has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.