Lukas Dyhr Holding ApS

  • Active

  • Registration 40218971
  • APS
  • Established 31 January, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2019
Address
Frederiksgade 2, 1.
1265 København K
Denmark
Registration number
Registration 40218971

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lukas Peter Dyhr
    2019-01-31 – 100% ownership (2019-01-31 – ) 100% voting rights (2019-01-31 – )
Legal owners
  • Lukas Peter Dyhr
    2019-01-31 – 100% ownership (2019-01-31 – ) 100% voting rights (2019-01-31 – )
Directors
Subsidiaries
  • Marlin OS Holding ApS 20% ownership (2023-02-21 – 2023-05-08 ) 25% ownership (2023-05-09 – ) 20% voting rights (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2023-08-08 – )
  • Marlin OS Holding ApS 20% ownership (2023-02-21 – 2023-05-08 ) 25% ownership (2023-05-09 – ) 20% voting rights (2023-02-21 – 2023-08-07 ) 33.33% voting rights (2023-08-08 – )
  • Over Hækken 14 ApS 20% ownership (2020-12-16 – ) 0% voting rights (2020-12-16 – )
  • Dyhr-Nørholm Invest ApS 20% ownership (2021-10-13 – ) 5% voting rights (2021-10-13 – )