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Bo Lyngsø

PersonUnit number: 4000306219
Herning
1
Ownership
6
Board positions
11
Director positions
6
Other roles
33
People in network
1
Bankruptcy relations

People in network(33)

People who held roles at the same companies, or who co-own the same companies

Martin Therkildsen
Martello ApS, Martello ApS, Martello ApS
John Stengård Johansen
Martello ApS, Martello ApS, Martello ApS
Egon Pedersen
PAS DENMARK A/S, PAS DENMARK A/S

Ownership(1)

LYNGSØ HOLDING ApS
CVR: 27293603
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Martello ApS
CVR: 40782788
BESTYRELSESMEDLEM
Active
Since 10. sep. 2019

Director positions(11)

LYNGSØ HOLDING ApS
CVR: 27293603
DIREKTØR
Active
Since 4. aug. 2003
LYNGSØE RAINWEAR ApS
CVR: 26097622
DIREKTØR
Active
Since 1. jan. 2001
Active
Since 19. jun. 2003
TRAKTOR ApS
CVR: 31881595
DIREKTØR
Active
Since 12. dec. 2008
Active
Since 25. mar. 2010
Active
Since 5. jul. 2010
Active
Since 1. dec. 2011
Active
Since 9. feb. 2012
Active
Since 8. jul. 2015
Nørregade 1 - 3 ApS
CVR: 43476858
DIREKTØR
Active
Since 30. aug. 2022
Ejendomsselskabet Lycas ApS
CVR: 44491508
DIREKTØR
Active
Since 12. dec. 2023

Other roles(5)

LYNGSØ HOLDING ApS
CVR: 27293603
STIFTERE
Active
Since 4. aug. 2003
LYNGSØE RAINWEAR ApS
CVR: 26097622
STIFTERE
Active
Since 1. jan. 2001
Active
Since 19. jun. 2003
Woody Outdoor ApS
CVR: 45814688
EJERREGISTER
Active
Woody Outdoor ApS
CVR: 45814688
STIFTERE
Active
Since 18. aug. 2025

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→EJENDOMSSELSKABET AF 19. JUNI 2003 ApS(100%)
TRAKTOR ApS
CVR: 31881595
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→TRAKTOR ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→EJENDOMSSELSKABET ÅKIRKEBYVEJ 3 OG 4 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→EJENDOMSSELSKABET OREBYGÅRDVEJ 3-5 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→EJENDOMSSELSKABET TJELEVEJ 34-36 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→Lyngsø Ejendomme ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→Ejendomsselskabet Industrivej Nord 11 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→Nørregade 1 - 3 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→Ejendomsselskabet Lycas ApS(50-66,65%)
Martello ApS
CVR: 40782788
25-33,32%
Effective ownership
Depth: 1
Ownership path:
LYNGSØ HOLDING ApS(100%)
→Martello ApS(25-33,32%)

Former board positions(5)

BLUE FOX - HERNING A/S
CVR: 21790206
BESTYRELSESMEDLEM
Ended
Since 18. aug. 2020
Until 24. aug. 2022
PAS ApS
CVR: 15368748
DIREKTION
Dissolved
Ended
Since 2. sep. 1991
Until 3. jun. 1994
PAS DENMARK A/S
CVR: 31938651
BESTYRELSE
Bankruptcy
Ended
Since 11. jun. 2010
Until 7. maj 2013
PROJEKT PHOENIX ApS
CVR: 33367198
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2010
Until 20. dec. 2012
DIFF ApS
CVR: 33363478
DIREKTION
Dissolved
Ended
Since 10. dec. 2010
Until 10. okt. 2012

Former roles(1)

Bo Lyngsø
CVR: 12852274
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1989
Until 30. jun. 2003