Lyngco Holding ApS
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Active
- Registration 38589644
- APS
- Established 24 April, 2017
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Søren Lynge Nielsen
2017-04-24 – 25.5% ownership (2020-11-12 – ) 75% ownership (2017-04-24 – 2020-11-11 ) 75% voting rights (2017-04-24 – ) -
Rene Lyngskov Kristensen
2019-05-01 – 25% ownership (2019-05-01 – ) 25% voting rights (2019-05-01 – )
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- Legal owners
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Lyngskov Holding ApS 25% ownership (2019-05-01 – ) 25% voting rights (2019-05-01 – )
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Lynge Familie Invest ApS 66.67% ownership (2020-11-12 – ) 66.67% voting rights (2020-11-12 – )
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SLN GROUP ApS 66.67% ownership (2017-04-24 – 2020-11-12 ) 66.67% voting rights (2017-04-24 – 2020-11-12 )
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- Directors
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Søren Lynge Nielsen
2017-04-24 –
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- Subsidiaries
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Ejendomsselskabet Sadelmagervej 22 ApS 100% ownership (2021-02-23 – ) 100% voting rights (2021-02-23 – )
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Ejendomsselskabet Jyllandsgade 4 ApS 100% ownership (2021-04-14 – ) 100% voting rights (2021-04-14 – )
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HAMAG A/S 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
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HAMAG A/S 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
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HAMAG A/S 33.33% ownership (2017-04-25 – 2018-04-30 ) 66.67% ownership (2018-05-01 – 2019-04-29 ) 100% ownership (2019-04-30 – ) 33.33% voting rights (2017-04-25 – 2018-04-30 ) 66.67% voting rights (2018-05-01 – 2019-04-29 ) 100% voting rights (2019-04-30 – )
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Employees
Lyngco Holding ApS has 0.50 full time equivalents (FTEs) and 5.00 employees as of 1 December, 2019.