LYNGBYE HOLDING ApS — CVR 26349869
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2001
CVR
26349869
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-11-26
Addresses
Frederiksberg Alle 88, 1820 Frederiksberg C
(FREDERIKSBERG)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
mail@torbenlyngbye.dk
2017-10-03
Fax (1)
33218113
Addresses (8)
Vesterbrogade 69,
1620 København V
(KØBENHAVN)
2001-11-26
Gammel Køge Landevej 77,
2500 Valby
(KØBENHAVN)
2008-09-23
Frederiksberg Alle 88, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2009-09-25
Maglekildevej 7, 2,
1853 Frederiksberg C
(FREDERIKSBERG)
2015-09-25
Frederiksberg Alle 88, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2017-05-16
Frederiksberg Alle 88, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2017-10-03
Frederiksberg Alle 88, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2018-11-26
Frederiksberg Alle 88, 4,
1820 Frederiksberg C
(FREDERIKSBERG)
2022-09-30
Relations (9)
Erik Svitzer Lyngbye
FoundersDirectorLegal owner
Profile
Ownership: 20%
· Voting: 20%
Torben Svitzer Lyngbye
FoundersDirectorLegal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Nikolaj Svitzer Lyngbye
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Sofie Svitzer Lyngbye
Legal owner
Profile
Ownership: 50%
· Voting: 50%
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
Name history (2)
VESTER KOPI HOLDING ApS
2001-11-26 — 2009-12-14
LYNGBYE HOLDING ApS
2009-12-15
Lifecycle (1)
2001-11-26 — now
Production units (1)
Registration history
2022-09-30
Addresses
2018-11-26
Addresses
2017-10-03
Addresses
2017-05-16
Addresses
2015-09-25
Addresses
2009-12-15
Name history: LYNGBYE HOLDING ApS
2009-09-25
Addresses
2008-09-23
Addresses
2001-11-26
Addresses
2001-11-26
Name history: VESTER KOPI HOLDING ApS
2001-11-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS293520
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive konsulent- og investeringsvirksomhed og anden i forbindelse hermed stående virksomhed.
First financial period end
2003-04-30
First financial period start
2001-11-26
GENOPTAGELSE_TVANGSOPLØSNING
2022-07-11
Registered capital
125,000 DKK; 100,000 DKK
Share classes
No; No; No
Capital currency
DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør alene
Latest articles date
2009-12-15; 2018-09-07; 2022-07-06
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles