EC Duka ApS

  • Active

  • Registration 39141310
  • APS
  • Established 6 December, 2017

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 December, 2017
Address
Søren Frichs Vej 38K, 1.
C/O Executive Capital Administration
8230 Åbyhøj
Denmark
Registration number
Registration 39141310

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørn Rosenmeier
    2017-12-06 – 27.3% ownership (2017-12-06 – 2024-10-08 ) 28.11% ownership (2024-10-09 – ) 27.3% voting rights (2017-12-06 – 2024-10-08 ) 28.11% voting rights (2024-10-09 – )
  • Klavs Lange Vejlang
    2017-12-06 – 7.17% ownership (2017-12-06 – 2024-10-08 ) 7.38% ownership (2024-10-09 – ) 27.3% voting rights (2017-12-06 – 2024-10-08 ) 28.11% voting rights (2024-10-09 – )
Legal owners
  • LKN Invest ApS 10% ownership (2019-12-06 – ) 10% voting rights (2019-12-06 – )
  • EXECUTIVE CAPITAL II K/S 15% ownership (2017-12-06 – ) 15% voting rights (2017-12-06 – )
  • Agcamo Invest ApS 10% ownership (2018-07-05 – ) 10% voting rights (2018-07-05 – )
  • ANELIN A/S 25% ownership (2017-12-06 – ) 25% voting rights (2017-12-06 – )
  • Vejlang Management Consulting A/S 25% ownership (2017-12-06 – ) 25% voting rights (2017-12-06 – )
  • CHOFAVA ApS 10% ownership (2017-12-06 – ) 10% voting rights (2017-12-06 – )
  • FINN ROSENTHAL ApS 10% ownership (2017-12-06 – 2019-12-06 ) 10% voting rights (2017-12-06 – 2019-12-06 )
  • BJERRES BUREAU ApS 10% ownership (2017-12-06 – 2018-07-05 ) 10% voting rights (2017-12-06 – 2018-07-05 )
Directors
Board members
Subsidiaries
  • DUKA GROUP A/S 33.33% ownership (2017-12-08 – 2020-03-25 ) 33.33% voting rights (2017-12-08 – 2020-03-25 )
  • Duka Group Holding A/S 33.33% ownership (2020-03-25 – ) 33.33% voting rights (2020-03-25 – )