Henrik Lyngbye Pedersen

Person information

Name
Henrik Lyngbye Pedersen
Address
Ingridsvej 5
2800 Kongens Lyngby
Denmark
Achievements

Most equity: BREGNERØD INVESTERINGSSELSKAB ApS (2013) '33,382 DKK

Biggest loss: BREGNERØD INVESTERINGSSELSKAB ApS (2013) '33,382 DKK

Related companies
  • BREGNERØD INVESTERINGSSELSKAB ApS

    Active


    Director (2008-03-17 - present)

    Legal owner (2013-05-30 - present) 100% ownership (2013-05-30 – ) 100% voting rights (2013-05-30 – )

    Ultimate beneficial owner (2008-03-17 - present) 100% ownership (2008-03-17 – ) 100% voting rights (2008-03-17 – )

  • AirCon ApS

    Active


    Director (2022-09-26 - present)

    Ultimate beneficial owner (2022-09-26 - present) 50% ownership (2022-09-26 – ) 50% voting rights (2022-09-26 – )

  • HJN Holding 2017 ApS

    Inactive


    Legal owner (2017-11-26 - 2017-12-04) 50% ownership (2017-11-26 – 2017-12-04 ) 50% voting rights (2017-11-26 – 2017-12-04 )

    Director (2017-11-26 - 2017-12-04)

    Ultimate beneficial owner (2017-11-26 - 2017-12-04) 50% ownership (2017-11-26 – 2017-12-04 ) 50% voting rights (2017-11-26 – 2017-12-04 )

  • FUGLSANG V/HENRIK PEDERSEN

    Inactive


    Legal owner (1992-01-01 - 2015-06-30)

  • Bregnerød Investeringsselskab II ApS

    Active


    Director (2017-12-04 - present)

    Ultimate beneficial owner (2017-12-04 - present) 100% ownership (2017-12-04 – ) 100% voting rights (2017-12-04 – )

    Legal owner (2017-12-04 - 2017-12-13) 100% ownership (2017-12-04 – 2017-12-13 ) 100% voting rights (2017-12-04 – 2017-12-13 )

  • ARGON 18 Europe ApS

    Active


    Board member (2017-05-31 - present)

    Ultimate beneficial owner (2017-05-31 - present) 80% ownership (2017-05-31 – 2020-12-14 ) 100% ownership (2020-12-15 – ) 80% voting rights (2017-05-31 – 2020-12-14 ) 100% voting rights (2020-12-15 – )