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Søren Wittrup Lukassen

PersonUnit number: 4000063300
Mejerivej 1, 7700 Thisted
2
Ownership
12
Board positions
14
Director positions
8
Other roles
50
People in network

People in network(50)

People who held roles at the same companies, or who co-own the same companies

Lars Oddershede Lukassen
ApS BASL, B. E. KAGER A/S, B. E. KAGER A/S, Nordthy A/S, Nordthy A/S, BISC & COOKIE ApS, SL Østerild Holding ApS, NT Trading A/S, Ejendomsselskabet Håndværkervej 3-7 ApS
Jesper Landbo Lukassen
Nordthy A/S, AZ Investments ApS, AZ Projects ApS, Jaaps ApS, APJ Biler ApS, Svupp ApS
Peter Landbo Lukassen
Nordthy A/S, AZ Investments ApS, AZ Projects ApS, Jaaps ApS, APJ Biler ApS, Svupp ApS

Ownership(2)

SWL INVEST ApS
CVR: 26317576
EJERREGISTER
100%
Ownership
Active
GNIER INVEST ApS
CVR: 25673735
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(3)

Nordthy A/S
CVR: 76427011
BESTYRELSESMEDLEM
Active
Since 23. nov. 1984
Østerild Erhvervsinvest 2017 ApS
CVR: 38584642
BESTYRELSESMEDLEM
Active
Since 19. apr. 2017
Sejerskrone ApS
CVR: 44865475
FORMAND
Active
Since 6. nov. 2025

Director positions(8)

SWL INVEST ApS
CVR: 26317576
DIREKTØR
Active
Since 2. nov. 2001
Nordthy Meat ApS
CVR: 20921188
ADM. DIR.
Active
Since 1. nov. 2024
Nordthy A/S
CVR: 76427011
DIREKTØR
Active
Since 19. dec. 2001
Active
Since 3. jul. 2023
Nordthy Food ApS
CVR: 39719673
DIREKTØR
Active
Since 6. okt. 2023
Luks Udlejningsejendomme ApS
CVR: 40182683
DIREKTØR
Active
Since 26. sep. 2022
AZ Investments ApS
CVR: 44319632
DIREKTØR
Active
Since 6. okt. 2023
Jaaps ApS
CVR: 45972291
DIREKTØR
Active
Since 21. okt. 2025

Other roles(4)

SWL INVEST ApS
CVR: 26317576
STIFTERE
Active
Since 2. nov. 2001
Elsterheide 10 I/S
CVR: 31567580
INTERESSENTER
Active
Since 1. jan. 2008
ALL Invest 2021 ApS
CVR: 42485748
EJERREGISTER
Active
ALL Invest 2021 ApS
CVR: 42485748
STIFTERE
Active
Since 14. jun. 2021

Indirect ownership(8)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
SWL INVEST ApS(100%)
→Luks Udlejningsejendomme ApS(100%)
Jaaps ApS
CVR: 45972291
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SWL INVEST ApS(100%)
→Jaaps ApS(20-24,99%)
AZ Projects ApS
CVR: 45129594
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SWL INVEST ApS(100%)
→AZ Projects ApS(15-19,99%)
AZ Investments ApS
CVR: 44319632
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
SWL INVEST ApS(100%)
→AZ Investments ApS(10-14,99%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
SWL INVEST ApS(100%)
→AZ Investments ApS(10-14,99%)
→Ejendomsselskabet Håndværkervej 3-7 ApS(100%)
Nordthy A/S
CVR: 76427011
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
SWL INVEST ApS(100%)
→AZ Investments ApS(10-14,99%)
→Nordthy A/S(100%)
Nordthy Food ApS
CVR: 39719673
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
SWL INVEST ApS(100%)
→AZ Investments ApS(10-14,99%)
→Nordthy A/S(100%)
→Nordthy Food ApS(100%)
Nordthy Meat ApS
CVR: 20921188
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
SWL INVEST ApS(100%)
→AZ Investments ApS(10-14,99%)
→Nordthy A/S(100%)
→Nordthy Meat ApS(66,66-89,99%)

Former board positions(9)

KOMPLEMENTARSELSKABET WINDSOURCE INVEST II ApS
CVR: 25136241
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2000
Until 28. jan. 2002
ØSTERILD ERHVERVSINVEST ApS
CVR: 10014344
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 2016
Until 12. dec. 2018
ApS BASL
CVR: 16052906
BESTYRELSE
Dissolved
Ended
Since 18. mar. 1992
Until 19. okt. 2020
ApS BASL
CVR: 16052906
DIREKTION
Dissolved
Ended
Since 1. dec. 2010
Until 19. okt. 2020
B. E. KAGER A/S
CVR: 46707915
FORMAND
Dissolved
Ended
Since 14. okt. 2010
Until 20. jan. 2022
K/S PONNEQUIN WINDSOURCE INVEST II
CVR: 25139054
KOMMANDITISTREPRÆSENTANT
Dissolved
Ended
Since 28. feb. 2000
Until 31. dec. 2001
K/S SHADOW MOUNTAIN PARTNERS
CVR: 25657020
KOMMANDITISTREPRÆSENTANT
Dissolved
Ended
Since 27. dec. 1997
Until 21. jul. 2010
DFK HOLDING A/S
CVR: 69808514
BESTYRELSE
Dissolved
Ended
Since 3. jun. 1994
Until 13. jan. 1997
NT Trading A/S
CVR: 38530143
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. mar. 2017
Until 7. jun. 2019

Former director positions(6)

BISC & COOKIE ApS
CVR: 26894859
DIREKTØR
Dissolved
Ended
Since 28. jan. 2005
Until 10. apr. 2024
SL Østerild Holding ApS
CVR: 38529234
DIREKTØR
Dissolved
Ended
Since 29. mar. 2017
Until 7. jun. 2019
NT Trading A/S
CVR: 38530143
DIREKTØR
Dissolved
Ended
Since 29. mar. 2017
Until 7. jun. 2019
Luks Udlejningsejendomme ApS
CVR: 40182683
DIREKTØR
Ended
Since 17. jan. 2019
Until 31. aug. 2022
ALL Invest 2021 ApS
CVR: 42485748
DIREKTØR
Ended
Since 14. jun. 2021
Until 20. jan. 2022
AZ Projects ApS
CVR: 45129594
DIREKTØR
Under liquidation
Ended
Since 2. okt. 2024
Until 14. okt. 2025

Former roles(4)

ApS SMP IV
CVR: 21222100
STIFTERE
Dissolved
Ended
Since 27. jul. 1998
Until 9. jun. 2010
Ended
Since 30. dec. 1999
Until 8. nov. 2017
SØREN LUKASSEN
CVR: 11905080
INTERESSENTER
Dissolved
Ended
Since 1. maj 1988
Until 30. jun. 2014
Farre Erhvervsmøllelaug I/S v/Mogens Pedersen
CVR: 26794692
INTERESSENTER
Dissolved
Ended
Since 9. jul. 2002
Until 31. okt. 2007