Dully ApS

  • Active

  • Registration 42324930
  • APS
  • Established 21 April, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 April, 2021
Address
Rådhusstræde 3, st.
1466 København K
Denmark
Registration number
Registration 42324930

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Philip Larsen Beckmann
    2024-09-16 – 31.31% ownership (2025-03-12 – ) 34.13% ownership (2024-11-11 – 2025-03-11 ) 37.5% ownership (2024-09-16 – 2024-11-10 ) 31.31% voting rights (2025-03-12 – ) 34.13% voting rights (2024-11-11 – 2025-03-11 ) 37.5% voting rights (2024-09-16 – 2024-11-10 )
  • Steffen Herbst Rasmussen
    2021-04-21 – 2022-01-21 19.36% ownership (2021-04-21 – 2022-01-21 ) 24.2% voting rights (2021-04-21 – 2022-01-21 )
  • Thomas Wittendorff Rasmussen
    2021-04-21 – 2022-01-21 24.2% ownership (2021-04-21 – 2022-01-21 ) 31.31% ownership (2025-03-12 – ) 34.13% ownership (2024-11-11 – 2025-03-11 ) 37.5% ownership (2024-09-16 – 2024-11-10 ) 24.2% voting rights (2021-04-21 – 2022-01-21 ) 31.31% voting rights (2025-03-12 – ) 34.13% voting rights (2024-11-11 – 2025-03-11 ) 37.5% voting rights (2024-09-16 – 2024-11-10 )
Legal owners
  • TWR Invest ApS 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
  • PLB Invest ApS 20% ownership (2021-04-21 – 2023-01-03 ) 15% ownership (2023-01-04 – 2024-09-15 ) 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 20% voting rights (2021-04-21 – 2023-01-03 ) 15% voting rights (2023-01-04 – 2024-09-15 ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
  • Lopez Holding ApS 25% ownership (2024-09-16 – 2024-11-10 ) 20% ownership (2024-11-11 – ) 25% voting rights (2024-09-16 – 2024-11-10 ) 20% voting rights (2024-11-11 – )
  • Luthra Family Holding ApS 5% ownership (2024-11-11 – 2025-03-11 ) 15% ownership (2025-03-12 – ) 5% voting rights (2024-11-11 – 2025-03-11 ) 15% voting rights (2025-03-12 – )
  • Luthra Family Holding ApS 5% ownership (2024-11-11 – 2025-03-11 ) 15% ownership (2025-03-12 – ) 5% voting rights (2024-11-11 – 2025-03-11 ) 15% voting rights (2025-03-12 – )
  • TWR Invest ApS 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
  • PLB Invest ApS 20% ownership (2021-04-21 – 2023-01-03 ) 15% ownership (2023-01-04 – 2024-09-15 ) 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 20% voting rights (2021-04-21 – 2023-01-03 ) 15% voting rights (2023-01-04 – 2024-09-15 ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
  • Lopez Holding ApS 25% ownership (2024-09-16 – 2024-11-10 ) 20% ownership (2024-11-11 – ) 25% voting rights (2024-09-16 – 2024-11-10 ) 20% voting rights (2024-11-11 – )
  • Sønnerne af Arne Juul ApS 5% ownership (2021-04-21 – 2024-09-16 ) 5% voting rights (2021-04-21 – 2024-09-16 )
  • Wrem Holding ApS 5% ownership (2023-12-20 – 2024-09-16 ) 5% voting rights (2023-12-20 – 2024-09-16 )
  • CC GRUPPEN HOLDING ApS 5% ownership (2023-01-04 – 2024-09-16 ) 5% voting rights (2023-01-04 – 2024-09-16 )
  • BRDR. RASMUSSEN HOLDING ApS 33.33% ownership (2021-04-21 – 2024-09-16 ) 33.33% voting rights (2021-04-21 – 2024-09-16 )
  • MFL Invest ApS 5% ownership (2023-01-04 – 2024-09-16 ) 5% voting rights (2023-01-04 – 2024-09-16 )
  • PLB Invest ApS 20% ownership (2021-04-21 – 2023-01-03 ) 15% ownership (2023-01-04 – 2024-09-15 ) 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 20% voting rights (2021-04-21 – 2023-01-03 ) 15% voting rights (2023-01-04 – 2024-09-15 ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
  • Jullia Holding ApS 5% ownership (2022-01-26 – 2023-12-20 ) 5% voting rights (2022-01-26 – 2023-12-20 )
  • PLB Invest ApS 20% ownership (2021-04-21 – 2023-01-03 ) 15% ownership (2023-01-04 – 2024-09-15 ) 33.33% ownership (2024-09-16 – 2025-03-11 ) 25% ownership (2025-03-12 – ) 20% voting rights (2021-04-21 – 2023-01-03 ) 15% voting rights (2023-01-04 – 2024-09-15 ) 33.33% voting rights (2024-09-16 – 2025-03-11 ) 25% voting rights (2025-03-12 – )
Directors
Board members

Employees

Dully ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.