LYKKEGAARD A/S

Active
Registration 49931514
A/S
Established 2 April, 1966

Relations

Past relations

Ultimate beneficial owners (UBOs): Karsten Lykkegaard
1994-07-01 – 51% ownership (2025-02-12 – ) 100% ownership (1994-07-01 – 2025-02-11 ) 51% voting rights (2025-02-12 – ) 100% voting rights (1994-07-01 – 2025-02-11 )

Jeppe Pommer Lykkegaard
2025-02-12 – 49% ownership (2025-02-12 – ) 49% voting rights (2025-02-12 – )
Legal owners: KARSTEN LYKKEGAARD ApS 100% ownership (1994-07-01 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (1994-07-01 – 2025-02-11 ) 50% voting rights (2025-02-12 – )

Jeppe Lykkegaard Holding ApS 33.33% ownership (2025-02-12 – ) 33.33% voting rights (2025-02-12 – )

KARSTEN LYKKEGAARD ApS 100% ownership (1994-07-01 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (1994-07-01 – 2025-02-11 ) 50% voting rights (2025-02-12 – )
Directors: Karsten Lykkegaard
1966-04-02 –

Bent Lykkegaard
1966-04-02 – 1994-09-30

Jørgen Lykkegaard
1966-04-02 – 1994-08-19
Board members: Jeppe Pommer Lykkegaard
2022-12-15 –

Karsten Lykkegaard
1966-04-02 –

Steen Brogaard Larsen
2006-09-29 –

Karina Lykkegaard
2006-09-29 –

Mads Myrtue Thomsen
2022-01-12 –

Finn Bøye Nielsen
2017-01-01 – 2019-05-01

Jørgen Peter Wind
2004-08-31 – 2018-09-28

Bent Lykkegaard
1966-04-02 – 2006-09-29

Jes Kristian Colding
2004-08-31 – 2005-06-06

Eva Andrea Langebæk Lykkegaard
1966-04-02 – 1994-09-30

Jørgen Lykkegaard
1966-04-02 – 1994-08-19

Ruth Jensen
1966-04-02 – 1994-08-19
Subsidiaries: DAAC ApS 10% ownership (2013-07-02 – 2018-03-09 ) 10% voting rights (2013-07-02 – 2018-03-09 )

Employees

LYKKEGAARD A/S has 13.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.

LYKKEGAARD A/S

Company information

Relations

Employees