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Søren Ole Lynggaard

PersonUnit number: 4004026082
Agnetevej 10, 2840 Holte
1
Ownership
4
Board positions
6
Director positions
2
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

Charlotte Lynggaard
CSL EJENDOMME ApS, OLE LYNGGAARD A/S, CHARLOTTE OG SØREN LYNGGAARD ApS, OLE LYNGGAARD RETAIL ApS
Ole Lynggaard
OLE LYNGGAARD A/S, OLE LYNGGAARD A/S, OLE LYNGGAARD RETAIL ApS
Martin Glisby Kerrn
OLE LYNGGAARD RETAIL ApS, OLE LYNGGAARD RETAIL ApS

Ownership(1)

SØREN LYNGGAARD ApS
CVR: 32360203
EJERREGISTER
100%
Ownership
Active

Board positions(2)

OLE LYNGGAARD A/S
CVR: 83024917
BESTYRELSESMEDLEM
Active
Since 18. apr. 1996
OLE LYNGGAARD RETAIL ApS
CVR: 28713355
FORMAND
Active
Since 15. maj 2005

Director positions(6)

OLE LYNGGAARD A/S
CVR: 83024917
ADM. DIR.
Active
Since 30. sep. 2003
OLE LYNGGAARD RETAIL ApS
CVR: 28713355
ADM. DIR.
Active
Since 13. feb. 2013
OLE LYNGGAARD RETAIL DANMARK ApS
CVR: 31475708
ADM. DIR.
Active
Since 29. maj 2008
SØREN LYNGGAARD ApS
CVR: 32360203
DIREKTØR
Active
Since 31. jul. 2009
OLE LYNGGAARD RETAIL SVERIGE ApS
CVR: 32835880
ADM. DIR.
Active
Since 7. apr. 2010
CSL EJENDOMME ApS
CVR: 35475885
ADM. DIR.
Active
Since 16. sep. 2013

Indirect ownership(6)

Companies owned indirectly through ownership chains.

CSL EJENDOMME ApS
CVR: 35475885
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SØREN LYNGGAARD ApS(100%)
→CSL EJENDOMME ApS(50-66,65%)
OLE LYNGGAARD A/S
CVR: 83024917
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
SØREN LYNGGAARD ApS(100%)
→OLE LYNGGAARD A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
SØREN LYNGGAARD ApS(100%)
→OLE LYNGGAARD A/S(33,33-49,99%)
→OLE LYNGGAARD RETAIL ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
SØREN LYNGGAARD ApS(100%)
→OLE LYNGGAARD A/S(33,33-49,99%)
→OLE LYNGGAARD RETAIL ApS(100%)
→OLE LYNGGAARD RETAIL DANMARK ApS(100%)
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
SØREN LYNGGAARD ApS(100%)
→OLE LYNGGAARD A/S(33,33-49,99%)
→OLE LYNGGAARD RETAIL ApS(100%)
→OLE LYNGGAARD RETAIL SVERIGE ApS(100%)
Jacobsen Kites ApS
CVR: 44588684
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SØREN LYNGGAARD ApS(100%)
→Jacobsen Kites ApS(15-19,99%)

Former board positions(2)

SØREN LYNGGAARD HOLDING ApS
CVR: 28709234
DIREKTION
Dissolved
Ended
Since 15. maj 2005
Until 30. okt. 2009
CHARLOTTE OG SØREN LYNGGAARD ApS
CVR: 32282121
DIREKTION
Ended
Since 23. jun. 2009
Until 31. jul. 2009

Former roles(2)

SØREN LYNGGAARD HOLDING ApS
CVR: 28709234
STIFTERE
Dissolved
Ended
Since 15. maj 2005
Until 30. okt. 2009
Ended
Since 23. jun. 2009
Until 31. jul. 2009