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Bent Lynge

PersonUnit number: 4003994929
Thorsmosevej 7, 3200 Helsinge
1
Ownership
7
Board positions
2
Director positions
1
Other roles
18
People in network

People in network(18)

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

Erik Jensen
W. JOHANSEN VVS ApS, HAUGAARD & OMEGNENS VVS A/S, HAUGAARD & OMEGNENS VVS A/S, SHAPE HOUSE A/S, SHAPE HOUSE A/S, Ejendomsselskabet Mose Alle 17 A/S, Ejendomsselskabet Mose Alle 17 A/S, Shape House Holding ApS, Shape House Holding ApS
Torben Albert Olsen
W. JOHANSEN VVS ApS, HAUGAARD & OMEGNENS VVS A/S, Ejendomsselskabet Mose Alle 17 A/S, Shape House Holding ApS
Jørgen Claus Haugaard
HAUGAARD & OMEGNENS VVS A/S, Ejendomsselskabet Mose Alle 17 A/S, Shape House Holding ApS

Ownership(1)

BENT LYNGE HOLDING ApS
CVR: 32477127
EJERREGISTER
100%
Ownership
Active

Board positions(4)

HAUGAARD & OMEGNENS VVS A/S
CVR: 10012058
BESTYRELSESMEDLEM
Active
Since 31. maj 2012
SHAPE HOUSE A/S
CVR: 35874704
FORMAND
Active
Since 23. maj 2017
Ejendomsselskabet Mose Alle 17 A/S
CVR: 39726165
BESTYRELSESMEDLEM
Active
Since 15. jul. 2018
Shape House Holding ApS
CVR: 45279227
BESTYRELSESMEDLEM
Active
Since 11. dec. 2024

Other roles(1)

BENT LYNGE HOLDING ApS
CVR: 32477127
STIFTERE
Active
Since 10. okt. 2009

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BENT LYNGE HOLDING ApS(100%)
→HAUGAARD & OMEGNENS VVS A/S(33,33-49,99%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BENT LYNGE HOLDING ApS(100%)
→Screens By Blikfang ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BENT LYNGE HOLDING ApS(100%)
→Shape House Holding ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BENT LYNGE HOLDING ApS(100%)
→Ejendomsselskabet Mose Alle 17 A/S(20-24,99%)
SHAPE HOUSE A/S
CVR: 35874704
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BENT LYNGE HOLDING ApS(100%)
→Shape House Holding ApS(25-33,32%)
→SHAPE HOUSE A/S(50-66,65%)

Former board positions(3)

W. JOHANSEN VVS ApS
CVR: 10933889
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. feb. 2018
Until 25. jun. 2025
J & E INSTALLATION A/S
CVR: 34616965
BESTYRELSE
Dissolved
Ended
Since 18. nov. 2013
Until 4. dec. 2014
ERFA FINANS ApS
CVR: 16437204
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1992
Until 2. okt. 1995

Former director positions(2)

BENT LYNGE HOLDING ApS
CVR: 32477127
ADM. DIR.
Ended
Since 10. okt. 2009
Until 27. jun. 2025
BL VVS ENTREPRISE ApS
CVR: 32553877
adm. dir
Dissolved
Ended
Since 23. okt. 2009
Until 27. maj 2014