AKTIESELSKABET AF 15.06.1979

  • Active

  • Registration 87086828
  • A/S
  • Established 15 June, 1979

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 June, 1979
Address
Hørhavevej 66A, st.
8270 Højbjerg
Denmark
Phone: 86320553
Registration number
Registration 87086828

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johan Peter Lyngdorf
    2017-12-01 – 49.84% ownership (2017-12-01 – ) 49.87% voting rights (2017-12-01 – )
  • Maj Katrine Lyngdorf Fulton
    2017-12-01 – 2017-12-01 15% ownership (2017-12-01 – 2017-12-01 ) 15% voting rights (2017-12-01 – 2017-12-01 )
  • Frederik Hedevang Lyngdorf
    2017-12-01 – 2017-12-01 15% ownership (2017-12-01 – 2017-12-01 ) 15% voting rights (2017-12-01 – 2017-12-01 )
  • Sofie Amalie Hedevang Lyngdorf
    2017-12-01 – 2017-12-01 15% ownership (2017-12-01 – 2017-12-01 ) 15% voting rights (2017-12-01 – 2017-12-01 )
Legal owners
Directors
Board members
Subsidiaries
  • LYNGDORF FINANS A/S 100% ownership (2014-11-28 – ) 100% voting rights (2014-11-28 – )
  • EJENDOMSSELSKABET ULVEVEJ 28 ApS 100% ownership (2007-07-18 – ) 100% voting rights (2007-07-18 – )
  • NEWANI EJENDOM ApS 100% ownership (2022-04-30 – ) 100% voting rights (2022-04-30 – )
  • AKTIESELSKABET AF 15.06.1979 5% ownership (2005-01-19 – ) 5% voting rights (2005-01-19 – )
  • PURIFI ApS 25% ownership (2014-10-01 – ) 66.67% voting rights (2014-10-01 – )
  • Dali Holding A/S 5% ownership (2020-04-24 – 2022-04-29 ) 50% ownership (2022-04-30 – ) 5% voting rights (2020-04-24 – 2022-04-29 ) 50% voting rights (2022-04-30 – )
  • Dali Holding A/S 5% ownership (2020-04-24 – 2022-04-29 ) 50% ownership (2022-04-30 – ) 5% voting rights (2020-04-24 – 2022-04-29 ) 50% voting rights (2022-04-30 – )

Employees

AKTIESELSKABET AF 15.06.1979 has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 51 0 0 0 0 0
Gross profit loss 0 -489 -901 -844 -1,476 -343
Employee benefits expense 420 726 727 776 825 712
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -471 -1,451 -1,693 -1,703 -2,384 -1,138
Profit loss from ordinary activities before tax 0 0 20,770 8,064 8,069 18,301
Other finance expenses 120 237 1,293 4,913 2,461 3,109
Tax expense 1,866 -341 -353 -1,042 -631 -70
Profit loss 23,356 28,747 21,123 9,106 8,700 18,371