Lynge Tingdalen ApS

Past relations

Ultimate beneficial owners (UBOs): Thomas Lynge Madsen
2015-11-13 – 34.37% ownership (2015-11-13 – ) 34.37% voting rights (2015-11-13 – )

Niels Lynge Agerbæk
2015-11-13 – 40.63% ownership (2015-11-13 – ) 40.63% voting rights (2015-11-13 – )
Legal owners: Thomas Lynge Madsen
2015-11-13 – 33.33% ownership (2015-11-13 – ) 33.33% voting rights (2015-11-13 – )

Poul Torben Lynge Madsen
2015-11-13 – 5% ownership (2015-11-13 – ) 5% voting rights (2015-11-13 – )

Niels Lynge Agerbæk
2015-11-13 – 33.33% ownership (2015-11-13 – ) 33.33% voting rights (2015-11-13 – )

Henriette Due Lynge Overgaard
2015-11-13 – 15% ownership (2015-11-13 – ) 15% voting rights (2015-11-13 – )
Directors: Thomas Lynge Madsen
2015-11-13 –
Board members: Thomas Lynge Madsen
2015-11-13 –

Poul Torben Lynge Madsen
2015-11-13 –

Niels Lynge Agerbæk
2015-11-13 –

Henriette Due Lynge Overgaard
2015-11-13 –
Subsidiaries: ST. HJØLLUND PLANTAGE NORD ApS 5% ownership (2015-11-13 – 2016-12-22 ) 5% voting rights (2015-11-13 – 2016-12-22 )

Tingdalhus ApS 100% ownership (2016-12-22 – ) 100% voting rights (2016-12-22 – )