Johan Peter Lyngdorf

Largest profit: AKTIESELSKABET AF 15.06.1979 (2013) '28,747 DKK

Most equity: Lyngdorf Familie Holding ApS (2017) '347,815 DKK

Biggest loss: Lyngdorf Familie Holding ApS (2018) '345,312 DKK

• AKTIESELSKABET AF 15.06.1979

  Active

  
  

  Director (1979-06-15 - present)

  Ultimate beneficial owner (2017-12-01 - present) 49.84% ownership (2017-12-01 – ) 49.87% voting rights (2017-12-01 – )

  Board member (1979-06-15 - present)

• Nordic Hi-Fi A/S

  Active

  
  

  Board member (2018-05-01 - present)

  Ultimate beneficial owner (2018-05-01 - present) 40.03% ownership (2018-05-01 – ) 40.06% voting rights (2018-05-01 – )

• NEWANI EJENDOM ApS

  Active

  
  

  Board member (2016-05-31 - present)

  Ultimate beneficial owner (2017-11-06 - present) 49.84% ownership (2017-11-06 – ) 49.87% voting rights (2017-11-06 – )

  Board member (2009-12-18 - 2016-05-30)

• Siga Design ApS

  Active

  
  

  Board member (2024-01-26 - present)

• TANDLÆGERNE HAPPEL & RIBER ApS

  Inactive

  
  

  Board member (1990-04-27 - 1994-02-04)

• Dali Holding A/S

  Active

  
  

  Board member (2020-04-24 - present)

  Ultimate beneficial owner (2020-04-24 - present) 29.56% ownership (2020-04-24 – ) 29.58% voting rights (2020-04-24 – )

• Lyngdorf Familie Holding ApS

  Active

  
  

  Ultimate beneficial owner (2017-04-28 - present) 54.59% ownership (2017-04-28 – ) 54.59% voting rights (2017-04-28 – )

  Director (2017-04-28 - present)

  Legal owner (2017-04-28 - present) 50% ownership (2017-04-28 – ) 50% voting rights (2017-04-28 – )

• EJENDOMSSELSKABET ULVEVEJ 28 ApS

  Active

  
  

  Director (2007-07-16 - present)

  Ultimate beneficial owner (2007-07-16 - present) 49.84% ownership (2017-07-16 – ) 55% ownership (2007-07-16 – 2017-07-15 ) 49.87% voting rights (2017-07-16 – ) 55% voting rights (2007-07-16 – 2017-07-15 )

• AudioNord Group A/S

  Active

  
  

  Board member (2022-04-27 - present)

  Ultimate beneficial owner (2022-04-27 - present) 36.82% ownership (2023-12-31 – ) 40.03% ownership (2022-04-27 – 2023-12-30 ) 36.82% voting rights (2023-12-31 – ) 40.06% voting rights (2022-04-27 – 2023-12-30 )

• HiFi Klubben International A/S

  Active

  
  

  Ultimate beneficial owner (2018-05-01 - present) 36.82% ownership (2023-12-31 – ) 40.03% ownership (2020-11-30 – 2023-12-30 ) 44.01% ownership (2018-05-01 – 2020-11-29 ) 36.82% voting rights (2023-12-31 – ) 40.06% voting rights (2020-11-30 – 2023-12-30 ) 44.01% voting rights (2018-05-01 – 2020-11-29 )

  Board member (2018-05-01 - present)

• LYNGDORF FINANS A/S

  Active

  
  

  Board member (2007-12-05 - present)

  Director (2009-11-08 - present)

  Ultimate beneficial owner (2017-10-23 - present) 49.84% ownership (2017-10-23 – ) 49.87% voting rights (2017-10-23 – )

• DALI Distribution Europe A/S

  Active

  
  

  Board member (2019-02-15 - 2020-12-10)

  Ultimate beneficial owner (2019-02-15 - 2019-02-15) 21.52% ownership (2019-02-15 – 2019-02-15 ) 21.52% voting rights (2019-02-15 – 2019-02-15 )

• PURIFI ApS

  Active

  
  

  Ultimate beneficial owner (2017-11-30 - present) 13.45% ownership (2022-04-30 – ) 15% ownership (2018-05-08 – 2022-04-29 ) 16.38% ownership (2017-11-30 – 2018-05-07 ) 36.39% voting rights (2022-04-30 – ) 40% voting rights (2018-05-08 – 2022-04-29 ) 44.26% voting rights (2017-11-30 – 2018-05-07 )

  Director (2014-10-01 - present)