Luthra Family Holding ApS

  • Active

  • Registration 44498979
  • APS
  • Established 14 December, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 14 December, 2023
Address
Hjortekærsvej 128A
C/O Amit Luthra
2800 Kongens Lyngby
Denmark
Registration number
Registration 44498979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Amit Luthra
    2023-12-14 – 1% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )
  • Ethan Luthra
    2024-01-03 – 49.5% ownership (2024-01-03 – )
  • Kiaan Luthra
    2024-01-03 – 49.5% ownership (2024-01-03 – )
Legal owners
  • Ethan Luthra
    2024-01-03 – 33.33% ownership (2024-01-03 – ) 0% voting rights (2024-01-03 – )
  • Kiaan Luthra
    2024-01-03 – 33.33% ownership (2024-01-03 – ) 0% voting rights (2024-01-03 – )
  • LUTHRA HOLDING ApS 0% ownership (2023-12-14 – ) 100% voting rights (2023-12-14 – )
  • Amit Luthra
    2023-12-14 – 2024-01-03 90% ownership (2023-12-14 – 2024-01-03 ) 0% voting rights (2023-12-14 – 2024-01-03 )
Directors
Subsidiaries
  • PhaseTree ApS 20% ownership (2024-11-08 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-11-08 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • PhaseTree ApS 20% ownership (2024-11-08 – 2024-12-22 ) 15% ownership (2024-12-23 – ) 20% voting rights (2024-11-08 – 2024-12-22 ) 15% voting rights (2024-12-23 – )
  • Dully 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 – )
  • Dully 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 – )