H.W. LYNGBY A/S

Past relations

Ultimate beneficial owners (UBOs): Gunnar Meelby
2017-02-25 – 50% ownership (2017-02-25 – ) 50% voting rights (2017-02-25 – )

Martin Tage Boysen Meelby
2017-02-25 – 50% ownership (2017-02-25 – ) 50% voting rights (2017-02-25 – )
Legal owners: UGLEGÅRDEN HOLDING ApS 100% ownership (2008-06-16 – 2017-02-24 ) 50% ownership (2017-02-25 – ) 100% voting rights (2008-06-16 – 2017-02-24 ) 50% voting rights (2017-02-25 – )

Meelby Holding ApS 50% ownership (2017-02-25 – ) 50% voting rights (2017-02-25 – )

UGLEGÅRDEN HOLDING ApS 100% ownership (2008-06-16 – 2017-02-24 ) 50% ownership (2017-02-25 – ) 100% voting rights (2008-06-16 – 2017-02-24 ) 50% voting rights (2017-02-25 – )
Directors: Martin Tage Boysen Meelby
2017-02-25 –

Gunnar Meelby
1992-09-04 – 2017-02-25

Alice Holst Sloth
1992-09-04 – 1992-11-19
Board members: Gunnar Meelby
1992-09-04 –

Jørgen Meelby
2019-09-23 –

Martin Tage Boysen Meelby
2016-09-28 –

Janni Meelby
2018-08-28 – 2019-09-23

Peter Elling Helmersen
2016-09-28 – 2018-08-28

Bent Agerup
1992-09-04 – 2016-09-28

Michala Jensen Meelby
1992-09-04 – 2016-09-28

Alice Holst Sloth
1992-09-04 – 1992-11-19

H.W. LYNGBY A/S has 15.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.