DC Group A/S

Active
Registration 42231487
A/S
Established 18 March, 2021

Relations

Past relations

Ultimate beneficial owners (UBOs): Finn Mikael Jensen
2021-03-18 – 12% ownership (2021-03-18 – 2024-12-12 ) 16% ownership (2024-12-13 – ) 12% voting rights (2021-03-18 – 2021-05-31 ) 15% voting rights (2021-06-01 – 2023-09-25 ) 16% voting rights (2024-12-13 – )

Kristian Lauridsen
2021-03-18 – 24.06% ownership (2023-12-13 – ) 28% ownership (2021-04-15 – 2023-09-25 ) 30% ownership (2023-09-26 – 2023-12-12 ) 35% ownership (2021-03-18 – 2021-04-14 ) 30% voting rights (2023-09-26 – ) 35% voting rights (2021-03-18 – 2023-09-25 )

Emil Jensen
2024-12-13 – 27% ownership (2024-12-13 – ) 27% voting rights (2024-12-13 – )

Rasmus Jensen
2024-12-13 – 27% ownership (2024-12-13 – ) 27% voting rights (2024-12-13 – )

Michael Givskov Jensen
2021-03-18 – 2024-12-13 8.32% ownership (2021-03-18 – 2021-05-27 ) 10.4% ownership (2021-05-28 – 2024-12-13 ) 36.21% voting rights (2021-03-18 – 2021-05-27 ) 45.27% voting rights (2021-05-28 – 2024-12-13 )

Kenneth Lindvig Mortensen
2021-03-18 – 2021-05-28 10% ownership (2021-03-18 – 2021-05-28 ) 10% voting rights (2021-03-18 – 2021-05-28 )
Legal owners: Familien Lauridsen Holding ApS 33.33% ownership (2021-06-01 – 2024-12-12 ) 25% ownership (2024-12-13 – ) 33.33% voting rights (2021-06-01 – 2024-12-12 ) 25% voting rights (2024-12-13 – )

DESIGN HOLDING ApS 15% ownership (2021-03-18 – 2024-12-12 ) 20% ownership (2024-12-13 – ) 15% voting rights (2021-03-18 – 2024-12-12 ) 20% voting rights (2024-12-13 – )

EJ DC Holding ApS 25% ownership (2024-12-13 – ) 25% voting rights (2024-12-13 – )

RJ DC Holding ApS 25% ownership (2024-12-13 – ) 25% voting rights (2024-12-13 – )

MG JEBJERG ApS 33.33% ownership (2021-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-12-13 ) 33.33% voting rights (2021-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-12-13 )

DESIGN HOLDING ApS 15% ownership (2021-03-18 – 2024-12-12 ) 20% ownership (2024-12-13 – ) 15% voting rights (2021-03-18 – 2024-12-12 ) 20% voting rights (2024-12-13 – )

Familien Lauridsen Holding ApS 33.33% ownership (2021-06-01 – 2024-12-12 ) 25% ownership (2024-12-13 – ) 33.33% voting rights (2021-06-01 – 2024-12-12 ) 25% voting rights (2024-12-13 – )

MG JEBJERG ApS 33.33% ownership (2021-03-18 – 2023-09-25 ) 50% ownership (2023-09-26 – 2024-12-13 ) 33.33% voting rights (2021-03-18 – 2023-09-25 ) 50% voting rights (2023-09-26 – 2024-12-13 )

K. Lauridsen Holding ApS 33.33% ownership (2021-03-18 – 2021-06-01 ) 33.33% voting rights (2021-03-18 – 2021-06-01 )

Momentum Holding Løgstrup ApS 10% ownership (2021-03-18 – 2021-05-28 ) 10% voting rights (2021-03-18 – 2021-05-28 )
Directors: Finn Mikael Jensen
2021-05-28 –

Kenneth Lindvig Mortensen
2021-03-18 – 2021-05-28
Board members: Finn Mikael Jensen
2021-03-18 –

Kristian Lauridsen
2024-12-16 –

Emil Jensen
2024-12-16 –

Rasmus Jensen
2024-12-12 –

Emil Jensen
2024-12-12 – 2024-12-15

Kristian Lauridsen
2024-12-12 – 2024-12-15

Michael Givskov Jensen
2021-03-18 – 2024-12-12

Kenneth Lindvig Mortensen
2021-03-18 – 2021-05-28
Subsidiaries: DESIGN CYKLER KOLDING ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

Design Cykler Randers ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

Design Cykler Næstved ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

Design Cykler Viborg ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

Design Cykler Taastrup ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

Design Cykler Brøndby ApS 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )

CYKELPARTNER A/S 100% ownership (2021-04-15 – 2024-12-13 ) 100% voting rights (2021-04-15 – 2024-12-13 )

DC Group A/S

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