Lynge Familie Invest ApS

Past relations

Ultimate beneficial owners (UBOs): Søren Lynge Nielsen
2020-11-12 – 34% ownership (2020-11-18 – ) 100% ownership (2020-11-12 – 2020-11-17 ) 100% voting rights (2020-11-12 – )

Nikolaj Hvid Nielsen
2020-11-18 – 33% ownership (2020-11-18 – )

Mikkel Hvid Nielsen
2020-11-18 – 33% ownership (2020-11-18 – )
Legal owners: SLN GROUP ApS 100% ownership (2020-11-12 – 2020-11-17 ) 33.33% ownership (2020-11-18 – ) 100% voting rights (2020-11-12 – )

N.H. 1999 ApS 33.33% ownership (2020-11-18 – ) 0% voting rights (2020-11-18 – )

M.H. 1996 ApS 33.33% ownership (2020-11-18 – ) 0% voting rights (2020-11-18 – )

SLN GROUP ApS 100% ownership (2020-11-12 – 2020-11-17 ) 33.33% ownership (2020-11-18 – ) 100% voting rights (2020-11-12 – )
Directors: Søren Lynge Nielsen
2024-11-06 –

Nikolaj Hvid Nielsen
2024-11-06 –

Mikkel Hvid Nielsen
2024-11-06 –

Søren Lynge Nielsen
2020-11-12 – 2024-11-05
Subsidiaries: Lyngco Holding ApS 66.67% ownership (2020-11-12 – ) 66.67% voting rights (2020-11-12 – )