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Morten Mads Lynggaard

PersonUnit number: 4004117719
Søndersø
1
Ownership
5
Board positions
4
Director positions
1
Other roles
14
People in network
1
Bankruptcy relations

People in network(14)

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

Klaus Jørgensen
PolyGroup A/S, PolyGroup A/S
Niels Lynggaard
NIELS LYNGGAARD HOLDING ApS, ETRECO A/S
Christian Jacob Flarup
Vencos A/S, ETRECO A/S

Ownership(1)

MORTEN LYNGGAARD HOLDING ApS
CVR: 31477042
EJERREGISTER
100%
Ownership
Active

Board positions(1)

ETRECO A/S
CVR: 33381093
BESTYRELSESMEDLEM
Active
Since 4. jan. 2011

Director positions(4)

MORTEN LYNGGAARD HOLDING ApS
CVR: 31477042
DIREKTØR
Active
Since 27. maj 2008
NIELS LYNGGAARD HOLDING ApS
CVR: 33379528
DIREKTØR
Active
Since 4. dec. 2023
ETRECO A/S
CVR: 33381093
DIREKTØR
Active
Since 4. jan. 2011
Søndersø Bryghus ApS
CVR: 44000946
DIREKTØR
Active
Since 20. apr. 2023

Other roles(1)

MORTEN LYNGGAARD HOLDING ApS
CVR: 31477042
STIFTERE
Active
Since 27. maj 2008

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORTEN LYNGGAARD HOLDING ApS(100%)
→Søndersø Bryghus ApS(50-66,65%)
ETRECO A/S
CVR: 33381093
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
MORTEN LYNGGAARD HOLDING ApS(100%)
→ETRECO A/S(20-24,99%)

Former board positions(4)

PolyGroup A/S
CVR: 12483503
BESTYRELSESMEDLEM
Ended
Since 5. jan. 2015
Until 30. dec. 2015
Ended
Since 11. jun. 2012
Until 14. jul. 2020
RYDSKOV ApS
CVR: 31479932
DIREKTION
Dissolved
Ended
Since 2. jun. 2008
Until 26. feb. 2020
Vencos A/S
CVR: 38320491
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 28. dec. 2016
Until 3. sep. 2018