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John Lucas

PersonUnit number: 4000174774
Rungsted Kyst
1
Ownership
48
Board positions
9
Director positions
3
Other roles
221
People in network
7
Bankruptcy relations

People in network(221)

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

Per Emil Hasselbalch Stakemann
DANSK - FRANSK EJENDOMS- ADMINISTRATION ApS, MAX MANUS INNOVATION A/S, MAX MANUS INNOVATION A/S, CSC DATALAB A/S, CSC DATALAB A/S, EDIROP ELECTRONIC MARKETING SERVICES A/S, EDIROP ELECTRONIC MARKETING SERVICES A/S
Christian Thorkild Olesen
CHRISTIAN OLESEN FINANS A/S, CHRISTIAN OLESEN FINANS A/S, CHRISTIAN OLESEN EJENDOMME A/S, CHRISTIAN OLESEN EJENDOMME A/S, CHRISTIAN OLESEN HOLDING A/S, CHRISTIAN OLESEN HOLDING A/S, CHRISTIAN OLESEN HOLDING A/S
Ejvind Sandal
SEM HOLDING AF 2001 A/S, KRAKS FORLAG ApS, SEM ELECTRONICS DENMARK A/S, SEM ELECTRONICS A/S, VIRK A/S, VIRUMGÅRDSVEJ 17 ApS

Ownership(1)

ACQUIRER ApS
CVR: 26165148
EJERREGISTER
100%
Ownership
Active

Board positions(3)

LUCAS & PARTNERE ApS
CVR: 31167736
BESTYRELSESMEDLEM
Active
Since 26. nov. 2018
I-Trust Holding ApS
CVR: 38766732
FORMAND
Active
Since 27. sep. 2021
Evolution Health Care ApS
CVR: 42683868
FORMAND
Active
Since 1. jan. 2025

Director positions(5)

ACQUIRER ApS
CVR: 26165148
DIREKTØR
Active
Since 25. sep. 2001
LUCAS SCHRØDER & PARTNERE ApS
CVR: 26164532
DIREKTØR
Active
Since 1. okt. 2001
Kiming ApS
CVR: 32353924
DIREKTØR
Active
Since 24. mar. 2014
SoftHouse Solutions Nordica ApS
CVR: 35893873
DIREKTØR
Active
Since 18. sep. 2014
Evolution Health Care ApS
CVR: 42683868
DIREKTØR
Active
Since 13. sep. 2021

Other roles(1)

Wood Trading Nordic ApS
CVR: 40711104
EJERREGISTER
Bankruptcy
Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
ACQUIRER ApS(100%)
→LUCAS SCHRØDER & PARTNERE ApS(100%)
Kiming ApS
CVR: 32353924
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ACQUIRER ApS(100%)
→Kiming ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ACQUIRER ApS(100%)
→SoftHouse Solutions Nordica ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
ACQUIRER ApS(100%)
→SoftHouse Solutions Nordica ApS(50-66,65%)
→Evolution Health Care ApS(66,66-89,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
ACQUIRER ApS(100%)
→Wood Trading Nordic ApS(20-24,99%)
I-Trust Holding ApS
CVR: 38766732
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ACQUIRER ApS(100%)
→I-Trust Holding ApS(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
ACQUIRER ApS(100%)
→I-Trust Holding ApS(10-14,99%)
→Datoselskab af 15.10.2025 ApS(100%)

Former board positions(45)

ACCESSORIES CAPITAL ApS
CVR: 19987272
FORMAND
Ended
Since 26. mar. 1997
Until 31. okt. 1998
7-TECHNOLOGIES A/S
CVR: 73634113
formand
Dissolved
Ended
Since 1. apr. 1984
Until 8. okt. 1987
Krogh-Ejendomme Aalborg ApS
CVR: 73593018
BESTYRELSESMEDLEM
Ended
Since 1. apr. 1984
Until 28. jun. 1988
CHRISTIAN OLESEN HOLDING A/S
CVR: 21532517
FORMAND
Ended
Since 22. sep. 1997
Until 16. maj 2000
Pilates Søborg A/S
CVR: 25879570
BESTYRELSESMEDLEM
Ended
Since 11. jan. 2004
Until 1. jul. 2006
DAI FINANS A/S
CVR: 10369436
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. aug. 1986
Until 17. okt. 1988
SEM HOLDING AF 2001 A/S
CVR: 10890284
BESTYRELSE
Bankruptcy
Ended
Since 8. nov. 2001
Until 25. aug. 2004
KRAKS FORLAG ApS
CVR: 10629241
BESTYRELSE
Dissolved
Ended
Since 16. jan. 1987
Until 19. jun. 2007
DANSK - FRANSK EJENDOMS- ADMINISTRATION ApS
CVR: 12128789
BESTYRELSE
Dissolved
Ended
Since 1. maj 1988
Until 27. feb. 2013
INSTITUTTET FOR DATASIKKERHED AF 1977 A/S
CVR: 13258449
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1989
Until 22. jul. 1992
INSTITUTTET FOR DATASIKKERHED AF 1977 A/S
CVR: 13258449
DIREKTION
Dissolved
Ended
Since 1. jul. 1989
Until 11. aug. 1992
MAX MANUS INNOVATION A/S
CVR: 14745807
FORMAND
Dissolved
Ended
Since 1. sep. 1990
Until 13. maj 1993
B.W. COM A/S
CVR: 16885932
BESTYRELSE
Bankruptcy
Ended
Since 1. jul. 1988
Until 30. okt. 2001
CSC DATALAB A/S
CVR: 17260936
DIREKTION
Dissolved
Ended
Since 1. sep. 1993
Until 4. nov. 1994
RINGAGER 2 AF 01.04.2008 A/S
CVR: 19269493
formand
Dissolved
Ended
Since 20. apr. 1999
Until 20. apr. 1999
ERMASP A/S
CVR: 19645878
BESTYRELSE
Dissolved
Ended
Since 3. jul. 2000
Until 19. jun. 2001
INFOCD A/S
CVR: 19560783
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 2001
Until 6. sep. 2007
EMPRISE INTERNET PAYMENT SYSTEMS A/S
CVR: 20309539
formand
Dissolved
Ended
Since 4. dec. 1998
Until 1. okt. 1999
GUSTAF FAGERBERG A/S
CVR: 67186419
BESTYRELSESMEDLEM
Ended
Since 23. apr. 1998
Until 19. jun. 2001
SEM ELECTRONICS DENMARK A/S
CVR: 78137312
BESTYRELSE
Bankruptcy
Ended
Since 3. sep. 2002
Until 2. jun. 2005
SEM ELECTRONICS A/S
CVR: 25197720
BESTYRELSE
Dissolved
Ended
Since 8. nov. 2001
Until 14. okt. 2003
BROCORFI A/S
CVR: 25085590
BESTYRELSE
Dissolved
Ended
Since 24. mar. 2000
Until 28. dec. 2001
ERMPARTNER A/S
CVR: 25300866
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2000
Until 19. jun. 2001
E-GIRO A/S
CVR: 25300920
BESTYRELSE
Dissolved
Ended
Since 1. mar. 2000
Until 19. jun. 2001
E-GIRO A/S
CVR: 25300920
DIREKTION
Dissolved
Ended
Since 1. mar. 2000
Until 19. jun. 2001

Former director positions(4)

PRICEWATERHOUSECOOPERS FINANS ApS
CVR: 21561010
DIREKTØR
Dissolved
Ended
Since 29. sep. 1962
Until 27. maj 1994
DAI FINANS A/S
CVR: 10369436
DIREKTØR
Dissolved
Ended
Since 1. aug. 1986
Until 17. okt. 1988
EPM GROUP ApS
CVR: 30365577
DIREKTØR
Dissolved
Ended
Since 15. mar. 2007
Until 24. mar. 2014
LUCAS & PARTNERE ApS
CVR: 31167736
DIREKTØR
Ended
Since 2. feb. 2010
Until 22. sep. 2025

Former roles(2)

IIB - Dansk ErhvervsNet v/John Lucas
CVR: 57419253
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1984
Until 30. jun. 2005
SPEAKREAD A/S
CVR: 35532986
STIFTERE
Bankruptcy
Ended
Since 13. nov. 2013
Until 2. dec. 2019