E A/S LYMATAS

Legal form: Aktieselskab (A/S)
Status: Active
Established 28 February, 1923
Address: Lyngby Hovedgade 87, 1.tv
2800 Kongens Lyngby
Denmark

[email protected]

Phone: 23417576
Registration number: Registration 11712118

Past relations

Ultimate beneficial owners (UBOs): Mikael Schou Weidemann
1987-04-01 – 46% ownership (1987-04-01 – ) 46% voting rights (1987-04-01 – )

Pia Kook Schou Hansen
1987-04-01 – 50% ownership (1987-04-01 – ) 50% voting rights (1987-04-01 – )
Legal owners: Lymatas Holding PSH ApS 50% ownership (2019-05-29 – ) 50% voting rights (2019-05-29 – )

MW 2019 ApS 50% ownership (2019-05-29 – ) 50% voting rights (2019-05-29 – )

LYMATAS HOLDING ApS 100% ownership (1987-04-01 – 2019-05-28 ) 100% voting rights (1987-04-01 – 2019-05-28 )
Directors: Pia Kook Schou Hansen
2018-02-01 –

Sussi Hansen
2008-03-13 – 2018-02-01

Mikael Schou Weidemann
2005-07-01 – 2016-03-15

Henrik Svarre-Mortensen
1923-02-28 – 2005-07-01
Board members: Lisbet Ellekjær
2018-02-01 –

Pia Kook Schou Hansen
2005-07-01 –

Sussi Hansen
2005-07-01 – 2018-02-01

Michael Peder Herschend
2015-09-30 – 2016-03-15

Peer Immanuel Johan Voigt
2003-04-10 – 2016-03-15

Poul Mikael Frydlund
1923-02-28 – 2016-03-15

Jesper Svarre
1999-04-13 – 2005-07-01

Mikael Schou Weidemann
1999-04-13 – 2005-07-01

Jørgen Aage Nielsen
1923-02-28 – 2003-04-10

Villy Emil Safft Nielsen
1923-02-28 – 1999-04-13

Erik Svarre-Mortensen
1923-02-28 – 1997-01-28

Elly Grete Svarre-Mortensen
1923-02-28 – 1995-09-13

E A/S LYMATAS has 1.77 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.