Duka Group Holding A/S

Past relations

Legal owners: Duka Group Holding A/S 10% ownership (2021-08-01 – ) 10% voting rights (2021-08-01 – )

HOUGAARD INVEST ApS 15% ownership (2020-03-25 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 15% voting rights (2020-03-25 – 2024-10-10 ) 10% voting rights (2024-10-11 – )

CONSULTIA ApS 20% ownership (2020-03-25 – ) 20% voting rights (2020-03-25 – )

KKG HOLDING ApS 10% ownership (2020-03-25 – ) 10% voting rights (2020-03-25 – )

EC Duka ApS 33.33% ownership (2020-03-25 – ) 33.33% voting rights (2020-03-25 – )

HOUGAARD INVEST ApS 15% ownership (2020-03-25 – 2024-10-10 ) 10% ownership (2024-10-11 – ) 15% voting rights (2020-03-25 – 2024-10-10 ) 10% voting rights (2024-10-11 – )

RARAX ApS 10% ownership (2020-03-25 – 2021-08-01 ) 10% voting rights (2020-03-25 – 2021-08-01 )
Directors: Kim Krohn Gervin
2020-03-25 –

Rasmus Thostrup Møller
2020-03-25 – 2021-07-31
Board members: Erik Kyllesbech Hougaard
2020-03-25 –

Jørn Rosenmeier
2020-03-25 –

Lars Peter Ilsø Larsen
2020-03-25 –

Klavs Lange Vejlang
2020-03-25 –

Rasmus Thostrup Møller
2020-03-25 – 2021-07-31
Subsidiaries: DUKA GROUP A/S 100% ownership (2020-03-25 – ) 100% voting rights (2020-03-25 – )

Duka Group Holding A/S 10% ownership (2021-08-01 – ) 10% voting rights (2021-08-01 – )