LYNGBJERG GROUP ApS

  • Active

  • Registration 27493475
  • APS
  • Established 9 December, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 9 December, 2003
Address
Islands Brygge 38C, 6.th
2300 København S
Denmark
Phone: 31752228
Registration number
Registration 27493475

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Bobjerg
    2003-12-09 – 50% ownership (2003-12-09 – ) 50% voting rights (2003-12-09 – )
  • Niels Steegemann Lynge
    2003-12-09 – 50% ownership (2003-12-09 – ) 50% voting rights (2003-12-09 – )
Legal owners
Directors
Subsidiaries
  • BOVEDA HOLDING ApS 25% ownership (2003-12-09 – 2015-11-11 ) 25% voting rights (2003-12-09 – 2015-11-11 )
  • Selskabet af 29. august 2002 A/S 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )
  • Selskabet af 29. august 2002 A/S 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )
  • Selskabet af 29. august 2002 A/S 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )

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 -45
Gross profit loss -9 4 0 0 -127 0
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 0 396 494 -127 -45
Profit loss from ordinary activities before tax 0 -24 396 494 85 150
Other finance expenses 25 74 25 6 29 0
Tax expense 0 0 0 0 0 0
Profit loss -63 -24 396 494 85 150