W. LYNGGAARD PETERSEN HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Thomas Høj Pedersen
2024-01-25 –

Jan Leth Christensen
2013-03-07 –

Klaus Steen Mortensen
2018-05-03 –

Niels Jørgen Kornerup
2013-03-07 –

Kristian Lynggaard Walden
2022-03-28 – 2023-12-19

Jytte Arve
2013-03-07 – 2021-05-21

Peter Steen Mortensen
2013-03-07 – 2018-03-23
Legal owners: MURERMESTER WILLY LYNGGAARD PETERSENS FAMILIEFOND 100% ownership (2013-03-07 – ) 100% voting rights (2013-03-07 – )
Directors: Steffen Grimm Dyrhauge
2022-01-01 –

Stig Bigaard
2022-01-01 – 2025-05-16

Stig Bigaard
2017-09-01 – 2021-12-31

Carl Tore Jan Martens
2013-03-07 – 2017-09-01
Board members: Thomas Høj Pedersen
2024-01-25 –

Jan Leth Christensen
2013-03-07 –

Klaus Steen Mortensen
2018-05-03 –

Niels Jørgen Kornerup
2014-05-20 –

Kristian Lynggaard Walden
2022-06-27 – 2023-12-19

Jytte Arve
2013-03-07 – 2021-05-21

Peter Steen Mortensen
2013-03-07 – 2018-03-23
Subsidiaries: EJENDOMSAKTIESELSKABET GENTOFTE SØPARK 33.33% ownership (2014-08-28 – ) 33.33% voting rights (2014-08-28 – )

Pynten, Strandvejen ApS 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )

Komplementarselskabet Pynten ApS 100% ownership (2021-09-30 – ) 100% voting rights (2021-09-30 – )

W. LYNGGAARD PETERSEN HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 June, 2024.