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Luccon A/S

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From the registry

Registration details

Registration No.
40043349
Incorporation Date
2018-11-20
Company Type
Not disclosed
Address
Svinninge, Denmark
Website
www.luccon.dk/
Source: Danish Business Authority — CVR (Central Business Register)Registry coverage
Registry summary

Company overview

Luccon A/S is a Private limited company (Ltd.) registered in Denmark under 40043349, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 20 November 2018 and lists its registered address as Svinninge, Denmark. 1 shareholder is on record for Luccon A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
Luccon Holding ApS 100% Danish Business Authority — CVR (Central Business Register)

Registry notes and limitations

One shareholder is currently on record for Luccon A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Luccon Holding ApS, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

LV
Louise Via Borchersen ACTIVE

Appointed
2018-11-20
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

AP
Anette Poulsen ACTIVE

Appointed
2021-09-09
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LM
Leif Munck ACTIVE

Appointed
2021-09-09
Residence
🇩🇰 Denmark
Occupation
Formand

CP
Claus Peder Poulsen RESIGNED

Appointed
2018-11-20
Resigned
2021-09-09
Residence
🇩🇰 Denmark
Occupation
Formand

LM
Leif Munck RESIGNED

Appointed
2021-05-06
Resigned
2021-09-08
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

Registry notes and limitations

Three of the 5 officer records shown for Luccon A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Louise Via Borchersen (appointed 2018-11-20) serves as Adm. Dir.; Anette Poulsen (appointed 2021-09-09) serves as Bestyrelsesmedlem; Leif Munck (appointed 2021-09-09) serves as Formand. The remaining 1 record shown (Claus Peder Poulsen) is a former appointment that has since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Luccon A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Luccon Holding ApS
Denmark

How these relationships were recorded

Luccon A/S sits 1 level below its ultimate parent, Luccon Holding ApS, registered in Denmark. Immediately above Luccon A/S is Luccon Holding ApS, holding 100% as filed in Luccon A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register).

Registry questions

Frequently asked questions

Who owns Luccon A/S?

One shareholder is currently on record for Luccon A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Luccon Holding ApS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Luccon A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Luccon A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Luccon A/S have on record?

1 shareholder is shown on record for Luccon A/S.

What is Luccon A/S's company registration number?

Luccon A/S's registration number is 40043349, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Luccon A/S still an active company?

Luccon A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Luccon A/S incorporated?

Luccon A/S was incorporated on 20 November 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Luccon A/S's registered address?

The registered address on file for Luccon A/S is Svinninge, Denmark.

Who are the officers/directors of Luccon A/S?

Three of the 5 officer records shown for Luccon A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Louise Via Borchersen (appointed 2018-11-20) serves as Adm. Dir.; Anette Poulsen (appointed 2021-09-09) serves as Bestyrelsesmedlem; Leif Munck (appointed 2021-09-09) serves as Formand. The remaining 1 record shown (Claus Peder Poulsen) is a former appointment that has since been resigned. Management authority at Luccon A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Luccon A/S have a parent company or subsidiaries?

Luccon A/S sits 1 level below its ultimate parent, Luccon Holding ApS, registered in Denmark.

Can Zavia monitor changes to Luccon A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Luccon A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Luccon A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Luccon A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 9 November 2026.

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