LYNGBERG HOLDING ApS

  • Active

  • Registration 32554687
  • APS
  • Established 25 September, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 September, 2009
Address
Willemoesgade 34, st.
8200 Aarhus N
Denmark
Registration number
Registration 32554687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Lyngberg
    2009-09-25 – 100% ownership (2009-09-25 – ) 100% voting rights (2009-09-25 – )
Legal owners
  • Kim Lyngberg
    2009-09-25 – 100% ownership (2009-09-25 – ) 100% voting rights (2009-09-25 – )
Directors
Subsidiaries
  • TOMSAGERVEJ 14 ApS 33.33% ownership (2017-09-03 – ) 33.33% voting rights (2017-09-03 – )
  • TANGLY PROPERTIES ApS 33.33% ownership (2009-09-25 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-25 – 2018-12-27 ) 50% voting rights (2018-12-28 – )
  • TANGLY PROPERTIES ApS 33.33% ownership (2009-09-25 – 2018-12-27 ) 50% ownership (2018-12-28 – ) 33.33% voting rights (2009-09-25 – 2018-12-27 ) 50% voting rights (2018-12-28 – )