CVR 44797119Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Secondary industries: Ikke-specialiseret engroshandel med føde-, drikke- og tobaksvarer (463900)ThistedFounded 24 Apr 2024
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Dairy Road Holding ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-103.8K
DKK, annual report 2025
Result
-107.2K
DKK, annual report 2025
Equity
-52.3K
DKK, annual report 2025
Rune Lukassen Holding ApSCVR 42485772, 25% to under 33.3% of capital and votes, since 24 Apr 2024
SLHolding ApSCVR 42491322, 25% to under 33.3% of capital and votes, since 24 Apr 2024
and 2 moreSimon Koropp Lukassensince 1 Jun 2024
Equity was negative at 31 Dec 2025: -52.3K DKK. Dandex estimate, computed 8 Nov 2026.
CVR 2631751710% to under 15% of capital and votessince 24 Apr 2024
CVR 4248577225% to under 33.3% of capital and votessince 24 Apr 2024
CVR 4249132225% to under 33.3% of capital and votessince 24 Apr 2024
CVR 4249309025% to under 33.3% of capital and votessince 24 Apr 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
SubsidiaryCVR 4575642490% to under 100% of capital and votes
CVR 4602779533.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Dairy Road Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Apr 2024 to 8 Nov 2026.
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -45 | -104 |
| Operating profit | -45 | Not reported |
| Result for the year | -45 | -107 |
| Equity | 55 | -52 |
| Total assets | 66 | 63 |
| Employees (average) | Not reported | 0 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -46note 1 | -3note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -46note 1 | 100note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 8 months (24 Apr to 31 Dec 2024). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.07.2025
Nyt navn: Dairy Road Holding ApS
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Formål ændret: Selskabet formål er direkte eller indirekte at eje kapitalandele i andre selskaber
Direktion:
Fratrådte:
Jakob Koropp Lukassen, (adm. dir), den 01.06.2024.
Tiltrådte:
Simon Koropp Lukassen, (adm. dir), den 01.06.2024.
Stiftelsesdato: 24.04.2024.
Virkningsdato: 24.04.2024.
Seneste vedtægtsdato: 24.04.2024.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 30.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt kontant kr. 10.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 42493090 JL Invest Management ApS, c/o Jakob Lukassen, Mejerivej 42, Østerild, 7700 Thisted, den 24.04.2024.
Bestyrelse:
Jakob Koropp Lukassen, (formand), den 24.04.2024, Lars Oddershede Lukassen, den 24.04.2024, Rune Oddershede Lukassen, den 24.04.2024, Simon Koropp Lukassen, den 24.04.2024.
Direktion:
Jakob Koropp Lukassen, (adm. dir), den 24.04.2024.
Selskabet tegnes af direktøren alene eller af to medlemmer af bestyrelsen.
Første regnskabsår:
24.04.2024 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive et udlejnings- samt projektselvskab der skal realisere ledelsens ideer og tanker.
1 registered in CVR.
P-number 1030312445Mejerivej 42, 7700 Thisted
