Allan Lyngsø Lauritsen

Person information

Name
Allan Lyngsø Lauritsen
Address
Funder Skovvej 164
8600 Silkeborg
Denmark
Achievements
Related companies
  • Lauritsen Invest ApS

    Active

    Director (2017-07-03 - present)

    Legal owner (2017-07-03 - present) 100% ownership (2017-07-03 – ) 100% voting rights (2017-07-03 – )

    Ultimate beneficial owner (2017-07-03 - present) 100% ownership (2017-07-03 – ) 100% voting rights (2017-07-03 – )

  • noorr ApS

    Active

    Ultimate beneficial owner (2022-04-20 - present) 37.5% ownership (2022-04-20 – ) 37.5% voting rights (2022-04-20 – )

    Board member (2024-10-15 - present)

    Director (2022-03-25 - 2024-10-15)

  • X SYSTEMS HOLDING ApS

    Active

    Ultimate beneficial owner (2006-07-03 - present) 33.33% ownership (2006-07-03 – 2022-03-31 ) 51% ownership (2023-12-31 – ) 66.67% ownership (2022-04-01 – 2023-12-30 ) 33.33% voting rights (2006-07-03 – 2022-03-31 ) 51% voting rights (2023-12-31 – ) 66.67% voting rights (2022-04-01 – 2023-12-30 )

    Director (2024-05-08 - present)

    Board member (2021-09-10 - 2024-05-07)

    Director (2021-09-10 - 2024-05-07)

    Board member (2006-07-03 - 2021-09-09)

    Legal owner (2006-07-03 - 2017-07-03) 33.33% ownership (2006-07-03 – 2017-07-03 ) 33.33% voting rights (2006-07-03 – 2017-07-03 )

  • X-Systems Holding 2017 ApS

    Inactive

    Legal owner (2017-06-26 - 2017-07-03) 33.33% ownership (2017-06-26 – 2017-07-03 ) 33.33% voting rights (2017-06-26 – 2017-07-03 )

    Director (2017-06-26 - 2017-07-03)