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AZ Investments ApS

Private limited company (Ltd.) Active

Registration No.
44319632
Incorporation Date
2023-09-22
Company Type
Private limited company (Ltd.)
Address
Thisted, Denmark
Website
N/A
Source: Danish Business Authority — CVR (Central Business Register)

AZ Investments ApS is a Private limited company (Ltd.) registered in Denmark under 44319632, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 22 September 2023 and lists its registered address as Thisted, Denmark. 5 shareholders are on record for AZ Investments ApS, 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 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

5

Five shareholders are currently on record for AZ Investments ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Yellow Invest ApS, holding 29.4% — the largest recorded stake — followed by Luks Holding ApS at 22.6%; the remaining 3 shareholders shown hold smaller stakes.

Because every 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.

Shareholder Type Holding Source Document
Yellow Invest ApS 29.4% Danish Business Authority — CVR (Central Business Register)
Luks Holding ApS 22.6% Danish Business Authority — CVR (Central Business Register)
ALL Invest 2021 ApS 17.6% Danish Business Authority — CVR (Central Business Register)
B. Skov Holding ApS 17.6% Danish Business Authority — CVR (Central Business Register)
SWL INVEST ApS 12.6% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for AZ Investments ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Landbo Lukassen (appointed 2023-09-22) and Søren Wittrup Lukassen (appointed 2023-10-06) both serve as Direktør. The remaining 2 records shown (Peter Lukassen and Anders Lukassen) are former appointments that have since been resigned.

Management authority at AZ Investments ApS 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.

JL
Jesper Landbo Lukassen ACTIVE

Appointed
2023-09-22
Residence
🇩🇰 Denmark
Occupation
Direktør

SW
Søren Wittrup Lukassen ACTIVE

Appointed
2023-10-06
Residence
🇩🇰 Denmark
Occupation
Direktør

PL
Peter Lukassen RESIGNED

Appointed
2023-09-22
Resigned
2023-10-06
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

AL
Anders Lukassen RESIGNED

Appointed
2023-09-22
Resigned
2023-10-06
Residence
🇩🇰 Denmark
Occupation
Reel Ejer

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Group Structure

AZ Investments ApS sits 1 level below its ultimate parent, Yellow Invest ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AZ Investments ApS is Yellow Invest ApS, holding 29.4% as filed in AZ Investments ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Yellow Invest ApS
Denmark
Nordthy A/S+ subsidiaries
DenmarkDK 76427011

Ejendomsselskabet Håndværkervej 3-7 ApS
DenmarkDK 38947664

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Frequently Asked Questions

Who owns AZ Investments ApS?

Five shareholders are currently on record for AZ Investments ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Yellow Invest ApS, holding 29.4% — the largest recorded stake — followed by Luks Holding ApS at 22.6%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 AZ Investments ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AZ Investments ApS 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 AZ Investments ApS have on record?

5 shareholders are shown on record for AZ Investments ApS.

What is AZ Investments ApS's company registration number?

AZ Investments ApS's registration number is 44319632, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is AZ Investments ApS still an active company?

AZ Investments ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was AZ Investments ApS incorporated?

AZ Investments ApS was incorporated on 22 September 2023, according to Danish Business Authority — CVR (Central Business Register).

What is AZ Investments ApS's registered address?

The registered address on file for AZ Investments ApS is Thisted, Denmark.

What legal structure is AZ Investments ApS registered as?

AZ Investments ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of AZ Investments ApS?

Two of the 4 officer records shown for AZ Investments ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Jesper Landbo Lukassen (appointed 2023-09-22) and Søren Wittrup Lukassen (appointed 2023-10-06) both serve as Direktør. The remaining 2 records shown (Peter Lukassen and Anders Lukassen) are former appointments that have since been resigned. Management authority at AZ Investments ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AZ Investments ApS have a parent company or subsidiaries?

AZ Investments ApS sits 1 level below its ultimate parent, Yellow Invest ApS, registered in Denmark. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AZ Investments ApS'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 AZ Investments ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AZ Investments ApS'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 AZ Investments ApS'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 13 October 2026.

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