JENS LYNGSØE HOLDING ApS
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Active
- Registration 32091083
- APS
- Established 26 March, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Marie Louise Lyngsøe
2013-12-09 – 31% ownership (2023-12-22 – ) 40% ownership (2013-12-09 – 2023-12-21 ) 77.5% voting rights (2023-12-22 – ) 100% voting rights (2013-12-09 – 2023-12-21 ) -
Hans Peter Lyngsøe Raaschou-Jensen
2019-05-06 – 20% ownership (2019-05-06 – 2023-12-21 ) 23% ownership (2023-12-22 – ) 7.5% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Johanne Sigrid Lyngsøe Raaschou-Jensen
2019-05-06 – 20% ownership (2019-05-06 – 2023-12-21 ) 23% ownership (2023-12-22 – ) 7.5% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Ellen Margrethe Lyngsøe
2019-05-06 – 20% ownership (2019-05-06 – 2023-12-21 ) 23% ownership (2023-12-22 – ) 7.5% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Jens Lyngsøe
2013-12-09 – 2019-05-06 53.7% ownership (2013-12-09 – 2019-05-06 )
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- Legal owners
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Marie Louise Lyngsøe
2023-12-22 – 25% ownership (2023-12-22 – ) 33.33% ownership (2013-12-09 – 2023-12-21 ) 66.67% voting rights (2023-12-22 – ) 100% voting rights (2013-12-09 – 2023-12-21 ) -
Hans Peter Lyngsøe Raaschou-Jensen
2019-05-06 – 20% ownership (2019-05-06 – ) 0% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Johanne Sigrid Lyngsøe Raaschou-Jensen
2019-05-06 – 20% ownership (2019-05-06 – ) 5% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Ellen Margrethe Lyngsøe
2019-05-06 – 20% ownership (2019-05-06 – ) 5% voting rights (2023-12-22 – ) 20% voting rights (2019-05-06 – 2023-12-21 ) -
Marie Louise Lyngsøe
2013-12-09 – 2023-12-21 25% ownership (2023-12-22 – ) 33.33% ownership (2013-12-09 – 2023-12-21 ) 66.67% voting rights (2023-12-22 – ) 100% voting rights (2013-12-09 – 2023-12-21 ) -
Jens Lyngsøe
2013-12-09 – 2019-05-06 50% ownership (2013-12-09 – 2019-05-06 ) 0% voting rights (2013-12-09 – 2019-05-06 )
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- Directors
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Marie Louise Lyngsøe
2012-04-11 – -
Jens Lyngsøe
2009-03-26 – 2012-04-11
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- Board members
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Erik Lyngsøe
2012-04-11 – 2021-11-02 -
Jens Lyngsøe
2009-03-26 – 2021-11-02 -
Vera Lyngsøe
2012-04-11 – 2021-11-02 -
Marie Louise Lyngsøe
2010-12-28 – 2021-11-02 -
Find Smidt
2011-11-29 – 2012-04-11 -
Claudia Elisabeth Sønderskov Mathiasen
2011-11-29 – 2012-04-11 -
Christian Frederik Harboe Wissum
2009-03-26 – 2010-12-28
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- Subsidiaries
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JENS LYNGSØE INTERIEUR A/S 100% ownership (2009-03-26 – ) 100% voting rights (2009-03-26 – )
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