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Lykkehuset-Herning ApS
APS
Bankrupt
Reklamebeskyttelse
CVR 43827669
Trehuse 9, 7441
Bording
Drift af døgninstitutioner for børn og unge
·
NACE 8799
Stiftet 2023 · 3 år gammel
12 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other residential care activities n.e.c.
/
Lykkehuset-Herning ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Tidligere (3)
MM
Mads Meldgaard Pedersen
Management
Management
2023 – 2024
RF
René Fenger Kongsted
Management
Management
2023 – 2024
TO
Tina Ozaki
Chief Executive Officer
Chief Executive Officer
2024 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (10)
VW
Vivi Weedfald
Chairman
Chairman
2024 – 2025
MC
Martha Camilla Birkholm Strandbygaard
Board of Directors
Board of Directors
2024 – 2025
MO
Maria Olsen
Board of Directors
Board of Directors
2024 – 2024
SS
Stephan Siig Hansen
Chairman
Chairman
2024 – 2024
MW
Michella Wetke Düring Drachmann
Board of Directors
Board of Directors
2025 – 2025
RF
René Fenger Kongsted
Board of Directors
Board of Directors
2024 – 2024
CJ
Charlotte Juul Jørgensen
Board of Directors
Board of Directors
2024 – 2025
RJ
Rasmus Jakobsen
Board of Directors
Board of Directors
2024 – 2025
KM
Karen Margrethe Juhl
Board of Directors
Board of Directors
2024 – 2024
TO
Tina Ozaki
Board of Directors
Board of Directors
2024 – 2025
Aktionærer
Pr. seneste årsrapport
Iben Düring Würtz — 20–24.99%
René Fenger Kongsted — 33.33–49.99%
Rasmus Jakobsen — 20–24.99%
MMP Holding ApS — 33.33–49.99%
Tina Ozaki — 50–66.65%
RK Holding Ikast ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Iben Düring Würtz
Individual
20–24.99%
20–24.99%
2025
René Fenger Kongsted
Individual
33.33–49.99%
33.33–49.99%
2023
Rasmus Jakobsen
Individual
20–24.99%
20–24.99%
2025
MMP Holding ApS
Company
33.33–49.99%
33.33–49.99%
2023
Tina Ozaki
Individual
50–66.65%
50–66.65%
2025
RK Holding Ikast ApS
Company
33.33–49.99%
33.33–49.99%
2023
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Lykkehuset-Herning ApS
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Hovedtal, risikovurdering og virksomhedsresumé
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Omsætning, EBITDA, balance og 5-års udvikling
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Koncernstruktur, moder- og datterselskabsnetværk
