AZ Investments ApS

  • Active

  • Registration 44319632
  • APS
  • Established 22 September, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 September, 2023
Address
Håndværkervej 3
7700 Thisted
Denmark
Registration number
Registration 44319632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Wittrup Lukassen
    2023-10-06 – 10.01% ownership (2023-10-06 – ) 52.65% voting rights (2023-10-06 – )
  • Jesper Landbo Lukassen
    2023-09-22 – 26.99% ownership (2023-10-06 – ) 38.57% ownership (2023-09-22 – 2023-10-05 ) 14.2% voting rights (2023-10-06 – ) 38.57% voting rights (2023-09-22 – 2023-10-05 )
  • Peter Landbo Lukassen
    2023-09-22 – 2023-10-06 32.86% ownership (2023-09-22 – 2023-10-06 ) 32.86% voting rights (2023-09-22 – 2023-10-06 )
  • Anders Landbo Lukassen
    2023-09-22 – 2023-10-06 28.57% ownership (2023-09-22 – 2023-10-06 ) 28.57% voting rights (2023-09-22 – 2023-10-06 )
Legal owners
  • Luks Holding ApS 25% ownership (2023-09-22 – 2023-10-05 ) 20% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • B. Skov Holding ApS 20% ownership (2023-10-06 – 2024-02-29 ) 15% ownership (2024-03-01 – ) 10% voting rights (2023-10-06 – )
  • Yellow Invest ApS 33.33% ownership (2023-09-22 – 2023-10-05 ) 25% ownership (2023-10-06 – ) 33.33% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • ALL Invest 2021 ApS 25% ownership (2023-09-22 – 2023-10-05 ) 15% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • SWL INVEST ApS 10% ownership (2023-10-06 – ) 50% voting rights (2023-10-06 – )
  • B. Skov Holding ApS 20% ownership (2023-10-06 – 2024-02-29 ) 15% ownership (2024-03-01 – ) 10% voting rights (2023-10-06 – )
  • ALL Invest 2021 ApS 25% ownership (2023-09-22 – 2023-10-05 ) 15% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • Yellow Invest ApS 33.33% ownership (2023-09-22 – 2023-10-05 ) 25% ownership (2023-10-06 – ) 33.33% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
  • Luks Holding ApS 25% ownership (2023-09-22 – 2023-10-05 ) 20% ownership (2023-10-06 – ) 25% voting rights (2023-09-22 – 2023-10-05 ) 10% voting rights (2023-10-06 – )
Directors
Subsidiaries
  • BISC & COOKIE ApS 100% ownership (2023-10-06 – 2024-08-06 ) 100% voting rights (2023-10-06 – 2024-08-06 )