Owners, management and financials
CVR: 20922141
DKK -991,766
Gross profit
Net result: DKK 6,337,487
Carsten Lyngby Pedersen (33,33-49,99%), Doris Henriette Lyngby (33,33-49,99%)
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CVR · view owners
Jens Rytter Andersen
Board: Ole Wagner (chair) and 4 members
CVR · view management
Active
Founded 7 April 1998
CVR · view overview
3 employees
CVR · 2026
Director role ended: Ole Wagner
CVR · 16/11/2021
View the full event history
H. LYNGBY PEDERSEN HOLDING A/S is a Danish company of the type Aktieselskab based in Aalborg, founded in 1998. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jens Rytter Andersen. The board consists of Ole Wagner (chair), Carsten Lyngby Pedersen, Doris Henriette Lyngby and Jens Rytter Andersen. The company is owned by Carsten Lyngby Pedersen, Doris Henriette Lyngby and Henning Lyngby Pedersens Fond. The company has 3 employees (2026). In 2025, the company reported a gross profit of DKK -991,766 and a net result of DKK 6,337,487 compared with DKK 13,960,434 the year before. Equity in the 2025 report amounted to DKK 149,427,434.
Selskabets formål er at foretage investeringer i værdipapirer samt hermed efter bestyrelsens skøn beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -992 t. | 6.3 mio. | 165.2 mio. | 149.4 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -572 t. | 14 mio. | 292.2 mio. | 145.6 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -518 t. | 7.3 mio. | 257 mio. | 134.1 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -304 t. | 2.7 mio. | 243.8 mio. | 129.3 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | -307 t. | 54.7 mio. | 255.1 mio. | 136.6 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | -351 t. | 254 t. | 256 mio. | 158.9 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | -503 t. | 6.6 mio. | 210.4 mio. | 158.7 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | -560 t. | -2.6 mio. | 201.2 mio. | 152.1 mio. | 2 | |
| 201701/01/2017 – 31/12/2017 | -388 t. | 9.5 mio. | 202.4 mio. | 154.7 mio. | 2 | |
| 201601/01/2016 – 31/12/2016 | -134 t. | 7.2 mio. | 148.8 mio. | 145.2 mio. | 1 | |
| 201501/01/2015 – 31/12/2015 | -272 t. | 5.4 mio. | 141.8 mio. | 138 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -47 t. | 6.9 mio. | 65.5 mio. | 47.7 mio. | - | |
| 201301/01/2013 – 31/12/2013 | - | 3 mio. | 48 mio. | 40.8 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | 3.2 mio. | 44.9 mio. | 37.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of H. LYNGBY PEDERSEN HOLDING A/S is 20922141.
H. LYNGBY PEDERSEN HOLDING A/S is owned by Carsten Lyngby Pedersen, Doris Henriette Lyngby and Henning Lyngby Pedersens Fond.
The management of H. LYNGBY PEDERSEN HOLDING A/S consists of Jens Rytter Andersen.
The board of H. LYNGBY PEDERSEN HOLDING A/S consists of Ole Wagner, Carsten Lyngby Pedersen and Doris Henriette Lyngby, with Ole Wagner as chair.
In 2025, H. LYNGBY PEDERSEN HOLDING A/S reported a gross profit of DKK -991,766.
H. LYNGBY PEDERSEN HOLDING A/S had 3 employees in 2026 according to the Danish CVR register.
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H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -991,766, and the net result was DKK 6,337,487.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -571,560, and the net result was DKK 13,960,434.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -518,432, and the net result was DKK 7,286,248.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -304,413, and the net result was DKK 2,712,501.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -307,217, and the net result was DKK 54,697,522.
As of November 16, 2021, Ole Wagner has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 16, 2021, Carsten Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 16, 2021, Jørn Enevold Torp has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 16, 2021, Jens Rytter Andersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 16, 2021, Jens Rytter Andersen is registered as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 16, 2021, Ole Wagner has stepped down as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 15, 2021, Ole Wagner has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of November 15, 2021, Carsten Lyngby Pedersen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of August 1, 2021, Carsten Lyngby Pedersen is registered as an owner of H. LYNGBY PEDERSEN HOLDING A/S with an ownership share of 33%.
As of August 1, 2021, Doris Henriette Lyngby is registered as an owner of H. LYNGBY PEDERSEN HOLDING A/S with an ownership share of 33%.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2020. Gross profit came to DKK -350,642, and the net result was DKK 254,111.
As of October 20, 2020, Ole Wagner has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 20, 2020, Henning Lyngby Pedersen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 20, 2020, Ole Wagner is registered as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 20, 2020, Henning Lyngby Pedersen has stepped down as director of H. LYNGBY PEDERSEN HOLDING A/S.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2019. Gross profit came to DKK -502,707, and the net result was DKK 6,592,133.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2018. Gross profit came to DKK -559,920, and the net result was DKK -2,569,100.
As of June 7, 2019, Henning Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Carsten Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Doris Henriette Lyngby has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Esben Laurits Poulsen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Ole Wagner has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Henning Lyngby Pedersen is registered as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 7, 2019, Esben Laurits Poulsen has stepped down as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 6, 2019, Henning Lyngby Pedersen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2017. Gross profit came to DKK -387,926, and the net result was DKK 9,492,259.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2016. Gross profit came to DKK -133,711, and the net result was DKK 7,161,617.
As of December 2, 2016, Henning Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of December 2, 2016, Esben Laurits Poulsen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of December 2, 2016, Brian Valentin Brask Nielsen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of December 2, 2016, Esben Laurits Poulsen is registered as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of December 2, 2016, Henning Lyngby Pedersen has stepped down as director of H. LYNGBY PEDERSEN HOLDING A/S.
As of December 1, 2016, Henning Lyngby Pedersen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 1, 2016, Henning Lyngby Pedersens Fond is registered as an owner of H. LYNGBY PEDERSEN HOLDING A/S with an ownership share of 10%.
As of June 30, 2016, Ole Wagner has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of June 30, 2016, Doris Henriette Lyngby has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -272,189, and the net result was DKK 5,425,885.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -46,570, and the net result was DKK 6,897,369.
As of August 6, 2014, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of August 6, 2014, A/S PSE 17 NR. 1056 has stepped down as auditor of H. LYNGBY PEDERSEN HOLDING A/S.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2013. The net result was DKK 3,023,013.
H. LYNGBY PEDERSEN HOLDING A/S has published its annual report for 2012. The net result was DKK 3,167,055.
As of January 26, 2010, A/S PSE 17 NR. 1056 has been appointed auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of January 26, 2010, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 29, 2009, Brian Valentin Brask Nielsen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 29, 2009, Carsten Lyngby Pedersen has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 5, 2007, PALSGAARD & HANSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of October 5, 2007, NORDDAN REVISION A/S has stepped down as auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of May 27, 2004, Doris Henriette Lyngby has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of May 27, 2004, Ole Wagner has left the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 7, 1998, NORDDAN REVISION A/S has been appointed auditor of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 7, 1998, Henning Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 7, 1998, Ole Wagner has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 7, 1998, Carsten Lyngby Pedersen has joined the board of directors of H. LYNGBY PEDERSEN HOLDING A/S.
As of April 7, 1998, Henning Lyngby Pedersen is registered as director of H. LYNGBY PEDERSEN HOLDING A/S.
H. LYNGBY PEDERSEN HOLDING A/S was founded on April 7, 1998.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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