LYNGSÅ INVEST ApS
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Active
- Registration 25186036
- APS
- Established 1 February, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 February, 2000 - Address
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- Registration number
- Registration 25186036
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Langelund Jørgensen
2015-06-12 – 100% voting rights (2015-06-12 – ) -
Magnus Middelfart Jørgensen
2012-01-01 – 33.33% ownership (2012-01-01 – ) -
Naja Middelfart Jørgensen
2012-01-01 – 33.33% ownership (2012-01-01 – ) -
Ester Langelund Jørgensen
2015-06-12 – 33.33% ownership (2015-06-12 – )
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- Legal owners
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Lars Langelund Jørgensen
2015-06-12 – 0% ownership (2015-06-12 – ) 100% voting rights (2015-06-12 – ) -
Magnus Middelfart Jørgensen
2012-01-01 – 33.33% ownership (2012-01-01 – ) 0% voting rights (2012-01-01 – ) -
Naja Middelfart Jørgensen
2012-01-01 – 33.33% ownership (2012-01-01 – ) 0% voting rights (2012-01-01 – ) -
Ester Langelund Jørgensen
2015-06-12 – 33.33% ownership (2015-06-12 – ) 0% voting rights (2015-06-12 – )
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- Directors
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Lars Langelund Jørgensen
2000-02-01 –
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- Subsidiaries
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Slukerts ApS 50% ownership (2022-02-04 – 2024-06-27 ) 50% voting rights (2022-02-04 – 2024-06-27 )
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Volkerts Fylke ApS 100% ownership (2023-08-09 – ) 100% voting rights (2023-08-09 – )
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K/S HJØRRING ERHVERV 100% ownership (2019-11-15 – 2020-08-26 ) 100% voting rights (2019-11-15 – 2020-08-26 )
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KOOLS Kids A/S 100% ownership (2015-01-01 – 2018-06-12 ) 100% voting rights (2015-01-01 – 2018-06-12 )
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Nicolai Madbar ApS 50% ownership (2022-12-19 – 2024-11-13 ) 50% voting rights (2022-12-19 – 2024-11-13 )
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SYDBYEN ÅRHUS INVEST A/S 25% ownership (2013-09-03 – 2020-09-01 ) 25% voting rights (2013-09-03 – 2020-09-01 )
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BUSHØJVÆNGET 127 ApS 100% ownership (2019-05-01 – 2020-07-10 ) 100% voting rights (2019-05-01 – 2020-07-10 )
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Signature Brands A/S 33.33% ownership (2019-12-31 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-09-08 ) 33.33% voting rights (2019-12-31 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
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Signature Brands A/S 33.33% ownership (2019-12-31 – 2021-04-28 ) 50% ownership (2021-04-29 – 2021-09-08 ) 33.33% voting rights (2019-12-31 – 2021-04-28 ) 50% voting rights (2021-04-29 – )
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SB1-Gastrome ApS 50% ownership (2022-09-22 – 2023-01-01 ) 100% ownership (2023-08-21 – 2023-09-29 ) 50% voting rights (2022-09-22 – 2023-01-01 ) 100% voting rights (2023-08-21 – 2023-09-29 )
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SB1-Gastrome ApS 50% ownership (2022-09-22 – 2023-01-01 ) 100% ownership (2023-08-21 – 2023-09-29 ) 50% voting rights (2022-09-22 – 2023-01-01 ) 100% voting rights (2023-08-21 – 2023-09-29 )
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KLØNGERNE projekt Lynæs K/S 100% ownership (2023-07-06 – ) 100% voting rights (2023-07-06 – )
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Employees
LYNGSÅ INVEST ApS has 0.25 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 29 | 3,538 | -40 | 1,699 | 95 | 2,212 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | 0 | 0 | 2,201 | |
| Profit loss from ordinary activities before tax | 2,765 | 3,658 | -169 | 3,020 | 7,846 | 6,871 | |
| Other finance expenses | 119 | 271 | 309 | -188 | 220 | 545 | |
| Tax expense | 0 | 0 | 0 | 0 | -390 | 0 | |
| Profit loss | 2,765 | 3,658 | -169 | 3,020 | 8,236 | 6,871 |