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Johan Peter Lyngdorf

PersonUnit number: 4003894585
Højbjerg
1
Ownership
35
Board positions
14
Director positions
2
Other roles
101
People in network

People in network(101)

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

Christian Løche Andersen
DALI A/S, AKTIESELSKABET AF 15.06.1979, LYNGDORF FINANS A/S, HiFi Klubben Danmark A/S, CLA2808 ApS, ANPARTSSELSKABET AF 27/4 2004, AKTIESELSKABET AF 24.04.2006, SL AUDIO A/S, NEWANI EJENDOM ApS, HiFi Klubben International A/S and 4 more
Poul Jørn Jensen Lund
TANDLÆGERNE HAPPEL & RIBER ApS, ANI Holding A/S, AKTIESELSKABET AF 15.06.1979, AKTIESELSKABET AF 15.06.1979, AUDIONORD INTERNATIONAL A/S, AKTIESELSKABET AF 26. AUGUST 2009, AKTIESELSKABET AF 26. AUGUST 2009, DALI A/S, HiFi Klubben Danmark A/S, HiFi Klubben Danmark A/S and 2 more
Per Jörgen Persson
TANDLÆGERNE HAPPEL & RIBER ApS, ANI Holding A/S, AKTIESELSKABET AF 15.06.1979, AUDIONORD INTERNATIONAL A/S, DALI A/S, HiFi Klubben Danmark A/S, NOVESTOR A/S, HI-FI KLUBBEN ApS

Ownership(1)

Lyngdorf Familie Holding ApS
CVR: 38640909
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(11)

DALI A/S
CVR: 28156073
FORMAND
Active
Since 21. aug. 2018
AKTIESELSKABET AF 15.06.1979
CVR: 87086828
BESTYRELSESMEDLEM
Active
Since 15. jun. 1979
LYNGDORF FINANS A/S
CVR: 21279870
BESTYRELSESMEDLEM
Dissolved
Active
Since 5. dec. 2007
HiFi Klubben Danmark A/S
CVR: 89837316
BESTYRELSESMEDLEM
Active
Since 18. jan. 2017
SL AUDIO A/S
CVR: 30693337
BESTYRELSESMEDLEM
Active
Since 19. aug. 2020
NEWANI EJENDOM ApS
CVR: 32300367
BESTYRELSESMEDLEM
Active
Since 31. maj 2016
HiFi Klubben International A/S
CVR: 39551640
BESTYRELSESMEDLEM
Active
Since 1. maj 2018
Nordic Hi-Fi A/S
CVR: 39551713
BESTYRELSESMEDLEM
Active
Since 1. maj 2018
Dali Holding A/S
CVR: 41315644
FORMAND
Active
Since 24. apr. 2020
AudioNord Group A/S
CVR: 43222899
BESTYRELSESMEDLEM
Active
Since 27. apr. 2022
Siga Design ApS
CVR: 44591529
BESTYRELSESMEDLEM
Active
Since 26. jan. 2024

Director positions(5)

AKTIESELSKABET AF 15.06.1979
CVR: 87086828
DIREKTØR
Active
Since 15. jun. 1979
EJENDOMSSELSKABET ULVEVEJ 28 ApS
CVR: 30723295
DIREKTØR
Active
Since 16. jul. 2007
PURIFI ApS
CVR: 36397101
DIREKTØR
Active
Since 1. okt. 2014
Lyngdorf Familie Holding ApS
CVR: 38640909
DIREKTØR
Active
Since 28. apr. 2017
Purifi Transducer Technology ApS
CVR: 38644416
ADM. DIR.
Active
Since 11. maj 2017

Other roles(1)

Lyngdorf Familie Holding ApS
CVR: 38640909
STIFTERE
Active
Since 28. apr. 2017

Indirect ownership(13)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→EJENDOMSSELSKABET ULVEVEJ 28 ApS(100%)
NEWANI EJENDOM ApS
CVR: 32300367
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→NEWANI EJENDOM ApS(100%)
ANI Holding A/S
CVR: 56039910
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→ANI Holding A/S(66,66-89,99%)
AudioNord Group A/S
CVR: 43222899
25-33,32%
Effective ownership
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→ANI Holding A/S(66,66-89,99%)
→AudioNord Group A/S(90-99,99%)
Dali Holding A/S
CVR: 41315644
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→Dali Holding A/S(50-66,65%)
DALI A/S
CVR: 28156073
20-24,99%
Effective ownership
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→Dali Holding A/S(50-66,65%)
→DALI A/S(100%)
PURIFI ApS
CVR: 36397101
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→PURIFI ApS(25-33,32%)
5-9,99%
Effective ownership
20-24,99%
Effective voting
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→PURIFI ApS(25-33,32%)
→Purifi Transducer Technology ApS(66,66-89,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→Dali Holding A/S(50-66,65%)
→Hudevad Furniture ApS(33,33-49,99%)
SL AUDIO A/S
CVR: 30693337
4,5%
Effective ownership
Depth: 2
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→SL AUDIO A/S(10-14,99%)
Siga Design ApS
CVR: 44591529
4,5%
Effective ownership
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→SL AUDIO A/S(10-14,99%)
→Siga Design ApS(100%)
ANI Holding A/S
CVR: 56039910
2,3%
Effective ownership
Depth: 3
Ownership path:
Lyngdorf Familie Holding ApS(50-66,65%)
→AKTIESELSKABET AF 15.06.1979(90-99,99%)
→Dali Holding A/S(50-66,65%)
→ANI Holding A/S(10-14,99%)

Former board positions(24)

TANDLÆGERNE HAPPEL & RIBER ApS
CVR: 14251383
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. apr. 1990
Until 4. feb. 1994
ANI Holding A/S
CVR: 56039910
BESTYRELSESMEDLEM
Ended
Since 25. jun. 1975
Until 15. sep. 1998
AUDIONORD INTERNATIONAL A/S
CVR: 17640089
BESTYRELSE
Dissolved
Ended
Since 24. okt. 1995
Until 18. jan. 2001
AUDIONORD INTERNATIONAL A/S
CVR: 17640089
DIREKTION
Dissolved
Ended
Since 24. okt. 1995
Until 13. jan. 1999
REALRÅD ApS
CVR: 24219976
BESTYRELSESMEDLEM
Ended
Since 2. mar. 2001
Until 25. maj 2004
AKTIESELSKABET AF 26. AUGUST 2009
CVR: 82015418
BESTYRELSE
Dissolved
Ended
Since 24. okt. 1996
Until 26. okt. 1998
AKTIESELSKABET AF 26. AUGUST 2009
CVR: 82015418
DIREKTION
Dissolved
Ended
Since 24. okt. 1996
Until 17. nov. 1998
GRYPHON AUDIO DESIGNS ApS
CVR: 87296415
BESTYRELSESMEDLEM
Ended
Since 17. apr. 1997
Until 15. sep. 1998
DALI A/S
CVR: 87742113
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1978
Until 15. sep. 1998
DALI A/S
CVR: 87742113
DIREKTION
Dissolved
Ended
Since 1. sep. 1978
Until 15. sep. 1998
CERWIN-VEGA EUROPE ApS
CVR: 89809118
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1981
Until 3. jan. 2002
CERWIN-VEGA EUROPE ApS
CVR: 89809118
DIREKTION
Dissolved
Ended
Since 1. dec. 1981
Until 3. jan. 2002
CLA2808 ApS
CVR: 10063167
BESTYRELSESMEDLEM
Ended
Since 3. jan. 2001
Until 30. sep. 2005
ANPARTSSELSKABET AF 27/4 2004
CVR: 27718523
formand
Dissolved
Ended
Since 27. apr. 2004
Until 14. apr. 2005
AKTIESELSKABET AF 24.04.2006
CVR: 29523908
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2006
Until 3. feb. 2012
SOUNDCO ApS
CVR: 79182214
BESTYRELSE
Dissolved
Ended
Since 3. feb. 1985
Until 18. maj 1992
SOUNDCO ApS
CVR: 79182214
DIREKTION
Dissolved
Ended
Since 3. feb. 1985
Until 20. feb. 1989
AUDIOSCAN FINANS ApS
CVR: 89809711
DIREKTION
Dissolved
Ended
Since 8. jan. 1982
Until 7. dec. 1989
ANPARTSSELSKABET AF 30. MAJ 1980
CVR: 66039315
DIREKTION
Dissolved
Ended
Since 30. maj 1980
Until 7. dec. 1989
ASX 9174 ApS
CVR: 73494516
DIREKTION
Dissolved
Ended
Since 20. jan. 1984
Until 7. dec. 1989
NOVESTOR A/S
CVR: 79168912
formand
Dissolved
Ended
Since 10. okt. 1985
Until 4. feb. 1994
HI-FI KLUBBEN ApS
CVR: 73590914
BESTYRELSE
Dissolved
Ended
Since 9. jul. 1984
Until 4. dec. 1995
HI-FI KLUBBEN ApS
CVR: 73590914
DIREKTION
Dissolved
Ended
Since 9. jul. 1984
Until 17. feb. 1992
DALI Distribution Europe A/S
CVR: 40326464
FORMAND
Ended
Since 15. feb. 2019
Until 10. dec. 2020

Former director positions(9)

ANI Holding A/S
CVR: 56039910
DIREKTØR
Ended
Since 25. jun. 1975
Until 15. sep. 1998
LYNGDORF FINANS A/S
CVR: 21279870
DIREKTØR
Dissolved
Ended
Since 14. apr. 1999
Until 30. mar. 2006
OPQ 15 ApS
CVR: 76104719
DIREKTØR
Dissolved
Ended
Since 7. feb. 1984
Until 2. apr. 1992
Ended
Since 1. mar. 1985
Until 14. sep. 1989
HiFi Klubben Danmark A/S
CVR: 89837316
DIREKTØR
Ended
Since 10. jan. 1982
Until 15. sep. 1998
CLA2808 ApS
CVR: 10063167
DIREKTØR
Ended
Since 3. jan. 2001
Until 2. mar. 2009
LYNGDORF HOLDING ApS
CVR: 28299656
DIREKTØR
Dissolved
Ended
Since 10. dec. 2004
Until 29. apr. 2022
AKTIESELSKABET AF 24.04.2006
CVR: 29523908
adm. dir
Dissolved
Ended
Since 1. maj 2009
Until 3. feb. 2012
SL AUDIO A/S
CVR: 30693337
DIREKTØR
Ended
Since 1. maj 2009
Until 8. nov. 2011

Former roles(1)

LYNGDORF HOLDING ApS
CVR: 28299656
STIFTERE
Dissolved
Ended
Since 10. dec. 2004
Until 29. apr. 2022