Dairy Road Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Jakob Koropp Lukassen
2024-05-01 – 30% ownership (2024-05-01 – ) 30% voting rights (2024-05-01 – )

Rune Oddershede Lukassen
2024-05-01 – 30% ownership (2024-05-01 – ) 30% voting rights (2024-05-01 – )

Simon Koropp Lukassen
2024-05-01 – 30% ownership (2024-05-01 – ) 30% voting rights (2024-05-01 – )
Legal owners: LOL INVEST ApS 10% ownership (2024-04-24 – ) 10% voting rights (2024-04-24 – )

Rune Lukassen Holding ApS 25% ownership (2024-04-24 – ) 25% voting rights (2024-04-24 – )

SLHolding ApS 25% ownership (2024-04-24 – ) 25% voting rights (2024-04-24 – )

JL Invest Management ApS 25% ownership (2024-04-24 – ) 25% voting rights (2024-04-24 – )
Directors: Simon Koropp Lukassen
2024-06-01 –

Jakob Koropp Lukassen
2024-04-24 – 2024-06-01
Board members: Lars Oddershede Lukassen
2024-04-24 –

Jakob Koropp Lukassen
2024-04-24 –

Rune Oddershede Lukassen
2024-04-24 –

Simon Koropp Lukassen
2024-04-24 –
Subsidiaries: Dairy Road ApS 100% ownership (2025-07-17 – ) 100% voting rights (2025-07-17 – )