LYNGE OLSEN HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 19 March, 1982
Address: Galoche Alle 2
4600 Køge
Denmark

[email protected]

Phone: 56634646
Registration number: Registration 89953413

Past relations

Ultimate beneficial owners (UBOs): Rolf Jan Lynge Olsen
2012-12-31 – 100% ownership (2012-12-31 – ) 100% voting rights (2012-12-31 – )
Legal owners: LYNGE OLSEN FINANS ApS 100% ownership (2012-12-31 – ) 100% voting rights (2012-12-31 – )
Directors: Rolf Jan Lynge Olsen
1982-03-19 –

Susanne Irene Olsen
1982-03-19 – 1994-01-26

Lene Beltoft Clausen
1982-03-19 – 1991-07-02
Board members: Anita Lund Thrane
2016-10-21 –

Tór Álvur Lynge Halvdan Víkingur
2018-03-06 –

Rolf Jan Lynge Olsen
1982-03-19 –

Ole Elverdam Borch
2012-11-05 – 2018-03-06

Lars Henning Brammer
2013-09-23 – 2016-10-21

Flemming Knuth Hansen
2012-11-05 – 2013-09-23

Jens Erik Beyer
2006-11-28 – 2012-11-05

Lissy Pauline Olsen
2002-11-07 – 2012-11-05

Susanne Irene Olsen
1996-11-15 – 2006-11-28

Bent Kaj Lynge Olsen
1982-03-19 – 2002-11-07

Michael Rold Andersen
1982-03-19 – 1996-11-15

Carsten Wulff-Clausen
1982-03-19 – 1994-01-26

Susanne Irene Olsen
1982-03-19 – 1994-01-26

Lene Beltoft Clausen
1982-03-19 – 1991-07-02

Henrik Simonsen Molsø
1982-03-19 – 1991-07-02

Keld Steen Petersen
1982-03-19 – 1989-01-12