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John Lucas

PersonUnit number: 4000174774
Sømandshvile Park 19, 2960 Rungsted Kyst
1
Ownership
3
Board positions
5
Director positions
1
Other roles

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
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%)