Lyngsaa A/S — CVR 38154133
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Active
Founded 2016
8 employees
CVR
38154133
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2016-10-27
Addresses
Nordvej 11, 9900 Frederikshavn
(FREDERIKSHAVN)
Alternate names
Lyngsaa Extreme Enviroment Lighting A/S
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
Yes
Industry (2)
Fremstilling af elektriske belysningsartikler
274000
Fremstilling af belysningsartikler
274000
Email (1)
info@lyngsaa.eu
2016-11-24
Phone Number (1)
98469270
2016-11-24
Website (1)
www.lyngsaa.eu
2016-11-29
Addresses (3)
Nordvej 11,
9900 Frederikshavn
(FREDERIKSHAVN)
2016-10-27
Grønhedevej 51,
9300 Sæby
(FREDERIKSHAVN)
2016-11-03
Nordvej 11,
9900 Frederikshavn
(FREDERIKSHAVN)
2016-11-29
Relations (15)
Ole Thue Hansen
DirectorBoard member
Profile
Kim Eg Hansen
DirectorBoard member
Profile
Rune Lundsted Jensen
ADM. DIR.Board member
Profile
Ditte Eni Chemnitz
Board member
Profile
Torben Laustsen
DirectorBoard member
Profile
Lone Laustsen
Board member
Profile
Anker Laden-Andersen
Chairman
Profile
Mark Chemnitz-Laustsen
Board member
Profile
J.D. KAGER & BISCIUT ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
TCT WELDING A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Bettekok Holding ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Rune Lundsted Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Lifecycle (1)
2016-10-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 8 | 6 |
| 2026-04 | 9 | 7 |
| 2026-03 | 8 | 5 |
| 2026-02 | 7 | 5 |
| 2026-01 | 8 | 6 |
| 2025-12 | 8 | 8 |
| 2025-11 | 8 | 7 |
| 2025-10 | 9 | 7 |
| 2025-09 | 9 | 8 |
| 2025-08 | 8 | 7 |
| 2025-07 | 5 | 5 |
| 2025-06 | 7 | 5 |
| 2025-05 | 6 | 5 |
| 2025-04 | 6 | 5 |
| 2025-03 | 6 | 6 |
| 2025-02 | 5 | 5 |
| 2025-01 | 7 | 5 |
| 2024-12 | 6 | 6 |
| 2024-11 | 8 | 6 |
| 2024-10 | 8 | 6 |
| 2024-09 | 7 | 6 |
| 2024-08 | 7 | 7 |
| 2024-07 | 7 | 6 |
| 2024-06 | 8 | 8 |
| 2024-05 | 8 | 8 |
| 2024-04 | 8 | 8 |
| 2024-03 | 7 | 7 |
| 2024-02 | 6 | 5 |
| 2024-01 | 6 | 6 |
| 2023-12 | 6 | 6 |
| 2023-11 | 7 | 7 |
| 2023-10 | 7 | 7 |
| 2023-09 | 7 | 7 |
| 2023-08 | 6 | 6 |
| 2023-07 | 6 | 5 |
| 2023-06 | 6 | 6 |
| 2023-05 | 6 | 6 |
| 2023-04 | 6 | 6 |
| 2023-03 | 6 | 6 |
| 2023-02 | 6 | 6 |
| 2023-01 | 7 | 6 |
| 2022-12 | 7 | 7 |
| 2022-11 | 7 | 7 |
| 2022-10 | 7 | 7 |
| 2022-09 | 8 | 7 |
| 2022-08 | 8 | 7 |
| 2022-07 | 6 | 5 |
| 2022-06 | 7 | 7 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 7 | 6 |
| 2022-02 | 7 | 7 |
| 2022-01 | 7 | 7 |
| 2021-12 | 7 | 6 |
| 2021-11 | 7 | 7 |
| 2021-10 | 7 | 6 |
| 2021-09 | 7 | 6 |
| 2021-08 | 8 | 6 |
| 2021-07 | 9 | 6 |
| 2021-06 | 8 | 8 |
| 2021-05 | 8 | 7 |
| 2021-04 | 7 | 7 |
| 2021-03 | 7 | 6 |
| 2021-02 | 7 | 6 |
| 2021-01 | 7 | 7 |
| 2020-12 | 7 | 7 |
| 2020-11 | 7 | 6 |
| 2020-10 | 7 | 6 |
| 2020-09 | 7 | 6 |
| 2020-08 | 7 | 6 |
| 2020-07 | 7 | 5 |
| 2020-06 | 8 | 8 |
| 2020-05 | 8 | 7 |
| 2020-04 | 8 | 8 |
| 2020-03 | 8 | 7 |
| 2020-02 | 8 | 7 |
| 2020-01 | 8 | 7 |
| 2019-12 | 7 | 7 |
| 2019-11 | 8 | 7 |
| 2019-10 | 9 | 8 |
Production units (1)
Registration history
2016-11-29
Addresses
2016-11-03
Addresses
2016-10-27
Addresses
2016-10-27
Name history: Lyngsaa A/S
2016-10-27
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er produktion og handel med lysartikler samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2016-10-27
Registered capital
1,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
OMLÆGNINGSPERIODE_SLUT
2019-06-30
OMLÆGNINGSPERIODE_START
2018-01-01
Pseudo CVR number
No
Financial year end
30.06; 31.12; 30.06
Financial year start
01.07; 01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2016-10-27; 2017-01-17; 2018-12-19
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