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LYNX HOLDING ApS

CVR: 29447683

Well-established (20 yrs)
Dissolved

About LYNX HOLDING ApS

LYNX HOLDING ApS was a Danish company of the type Anpartsselskab based in Løgstør, founded in 2006 and dissolved in 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company has 0 employees.

Overview

Company type
APS
Anpartsselskab
Address
Danmarksvej 11, 9670 Løgstør
VESTHIMMERLANDS
9670 Løgstør
Find nearby companies
Founded
6.4.2006

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020
Employees
0 employees
3 FTE
(2013)

Location

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

Jacob Hjortshøj

History

62 events
2014
LYNX HOLDING ApS publishes interim reportJul 21, 2014

LYNX HOLDING ApS has published its interim report for the period January 1, 2013 – May 31, 2014.

Auditor steps down at LYNX HOLDING ApSJun 3, 2014

As of June 3, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of LYNX HOLDING ApS.

John Sommer Schmidt steps down as liquidator of LYNX HOLDING ApSJun 3, 2014

As of June 3, 2014, John Sommer Schmidt has stepped down as liquidator of LYNX HOLDING ApS.

LYNX HOLDING ApS exits liquidationJun 3, 2014

On June 3, 2014, LYNX HOLDING ApS exited liquidation.

LYNX HOLDING ApS is dissolvedJun 3, 2014

LYNX HOLDING ApS was dissolved on June 3, 2014.

2013
LYNX HOLDING ApS: The 2012 annual report is outAug 5, 2013

LYNX HOLDING ApS has published its annual report for 2012.

Poul Erik Tofte leaves the board of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Poul Erik Tofte has left the board of directors of LYNX HOLDING ApS.

Mark Patrick Dunfoy leaves the board of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Mark Patrick Dunfoy has left the board of directors of LYNX HOLDING ApS.

Hans Åke Lennart Frederiksson leaves the board of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Hans Åke Lennart Frederiksson has left the board of directors of LYNX HOLDING ApS.

John Sommer Schmidt joins LYNX HOLDING ApS as liquidatorJul 1, 2013

As of July 1, 2013, John Sommer Schmidt is registered as liquidator of LYNX HOLDING ApS.

Jens Ebbesen steps down as direktion of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Jens Ebbesen has stepped down as direktion of LYNX HOLDING ApS.

Kristian Haldrup Overgaard steps down as direktion of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Kristian Haldrup Overgaard has stepped down as direktion of LYNX HOLDING ApS.

Poul Erik Tofte steps down as økonomidirektør of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Poul Erik Tofte has stepped down as økonomidirektør of LYNX HOLDING ApS.

Claus Brun steps down as direktion of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Claus Brun has stepped down as direktion of LYNX HOLDING ApS.

Peter Hugh Colin Fearn steps down as chairman of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Peter Hugh Colin Fearn has stepped down as chairman of LYNX HOLDING ApS.

David John Williams steps down as direktion of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, David John Williams has stepped down as direktion of LYNX HOLDING ApS.

Martin McCourt steps down as adm. dir of LYNX HOLDING ApSJul 1, 2013

As of July 1, 2013, Martin McCourt has stepped down as adm. dir of LYNX HOLDING ApS.

LYNX HOLDING ApS enters liquidationJul 1, 2013

On July 1, 2013, LYNX HOLDING ApS entered liquidation.

James Robert Codling leaves the board of LYNX HOLDING ApSFeb 28, 2013

As of February 28, 2013, James Robert Codling has left the board of directors of LYNX HOLDING ApS.

2012
Poul Erik Tofte joins LYNX HOLDING ApS as økonomidirektørNov 21, 2012

As of November 21, 2012, Poul Erik Tofte is registered as økonomidirektør of LYNX HOLDING ApS.

David John Williams joins LYNX HOLDING ApS as direktionNov 21, 2012

As of November 21, 2012, David John Williams is registered as direktion of LYNX HOLDING ApS.

John Henry Roger Foldes steps down as direktion of LYNX HOLDING ApSNov 21, 2012

As of November 21, 2012, John Henry Roger Foldes has stepped down as direktion of LYNX HOLDING ApS.

Poul Erik Tofte joins the board of LYNX HOLDING ApSNov 12, 2012

As of November 12, 2012, Poul Erik Tofte has joined the board of directors of LYNX HOLDING ApS.

James Robert Codling joins the board of LYNX HOLDING ApSNov 12, 2012

As of November 12, 2012, James Robert Codling has joined the board of directors of LYNX HOLDING ApS.

Axel Eckhardt leaves the board of LYNX HOLDING ApSNov 12, 2012

As of November 12, 2012, Axel Eckhardt has left the board of directors of LYNX HOLDING ApS.

Mikael Vilhelm Sjögren leaves the board of LYNX HOLDING ApSNov 12, 2012

As of November 12, 2012, Mikael Vilhelm Sjögren has left the board of directors of LYNX HOLDING ApS.

Ole Arenfeldt Jensen steps down as direktion of LYNX HOLDING ApSJun 12, 2012

As of June 12, 2012, Ole Arenfeldt Jensen has stepped down as direktion of LYNX HOLDING ApS.

John Henry Roger Foldes joins LYNX HOLDING ApS as direktionMay 2, 2012

As of May 2, 2012, John Henry Roger Foldes is registered as direktion of LYNX HOLDING ApS.

Frank Ganner Bech steps down as direktion of LYNX HOLDING ApSMay 1, 2012

As of May 1, 2012, Frank Ganner Bech has stepped down as direktion of LYNX HOLDING ApS.

Ole Arenfeldt Jensen joins LYNX HOLDING ApS as direktionMar 12, 2012

As of March 12, 2012, Ole Arenfeldt Jensen is registered as direktion of LYNX HOLDING ApS.

Martin McCourt joins LYNX HOLDING ApS as adm. dirMar 12, 2012

As of March 12, 2012, Martin McCourt is registered as adm. dir of LYNX HOLDING ApS.

Preben Tolstrup steps down as adm. dir of LYNX HOLDING ApSMar 12, 2012

As of March 12, 2012, Preben Tolstrup has stepped down as adm. dir of LYNX HOLDING ApS.

Lars Holmberg Ibsen steps down as direktion of LYNX HOLDING ApSMar 12, 2012

As of March 12, 2012, Lars Holmberg Ibsen has stepped down as direktion of LYNX HOLDING ApS.

2011
Mark Patrick Dunfoy joins the board of LYNX HOLDING ApSNov 15, 2011

As of November 15, 2011, Mark Patrick Dunfoy has joined the board of directors of LYNX HOLDING ApS.

Peter Dahlberg leaves the board of LYNX HOLDING ApSNov 15, 2011

As of November 15, 2011, Peter Dahlberg has left the board of directors of LYNX HOLDING ApS.

Peter Hugh Colin Fearn joins LYNX HOLDING ApS as chairmanNov 15, 2011

As of November 15, 2011, Peter Hugh Colin Fearn is registered as chairman of LYNX HOLDING ApS.

Ole Ejner Viggo Andersen steps down as chairman of LYNX HOLDING ApSNov 15, 2011

As of November 15, 2011, Ole Ejner Viggo Andersen has stepped down as chairman of LYNX HOLDING ApS.

LYNX HOLDING ApS appoints new auditorOct 13, 2011

As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of LYNX HOLDING ApS.

Auditor steps down at LYNX HOLDING ApSOct 13, 2011

As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of LYNX HOLDING ApS.

Claus Brun joins LYNX HOLDING ApS as direktionMar 29, 2011

As of March 29, 2011, Claus Brun is registered as direktion of LYNX HOLDING ApS.

2009
Mikael Vilhelm Sjögren joins the board of LYNX HOLDING ApSMar 30, 2009

As of March 30, 2009, Mikael Vilhelm Sjögren has joined the board of directors of LYNX HOLDING ApS.

2008
Axel Eckhardt joins the board of LYNX HOLDING ApSJan 2, 2008

As of January 2, 2008, Axel Eckhardt has joined the board of directors of LYNX HOLDING ApS.

Matthew William Lyons leaves the board of LYNX HOLDING ApSJan 2, 2008

As of January 2, 2008, Matthew William Lyons has left the board of directors of LYNX HOLDING ApS.

Kristian Haldrup Overgaard joins LYNX HOLDING ApS as direktionJan 2, 2008

As of January 2, 2008, Kristian Haldrup Overgaard is registered as direktion of LYNX HOLDING ApS.

2007
LYNX HOLDING ApS appoints new auditorMay 7, 2007

As of May 7, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of LYNX HOLDING ApS.

Auditor steps down at LYNX HOLDING ApSMay 7, 2007

As of May 7, 2007, A/S PSE NR. 4820 has stepped down as auditor of LYNX HOLDING ApS.

Matthew William Lyons leaves the board of LYNX HOLDING ApSMay 7, 2007

As of May 7, 2007, Matthew William Lyons has left the board of directors of LYNX HOLDING ApS.

Jens Ebbesen joins LYNX HOLDING ApS as direktionMay 7, 2007

As of May 7, 2007, Jens Ebbesen is registered as direktion of LYNX HOLDING ApS.

Frank Ganner Bech joins LYNX HOLDING ApS as direktionMay 7, 2007

As of May 7, 2007, Frank Ganner Bech is registered as direktion of LYNX HOLDING ApS.

Preben Tolstrup joins LYNX HOLDING ApS as adm. dirMay 7, 2007

As of May 7, 2007, Preben Tolstrup is registered as adm. dir of LYNX HOLDING ApS.

Lars Holmberg Ibsen joins LYNX HOLDING ApS as direktionMay 7, 2007

As of May 7, 2007, Lars Holmberg Ibsen is registered as direktion of LYNX HOLDING ApS.

Matthew William Lyons steps down as direktion of LYNX HOLDING ApSMay 7, 2007

As of May 7, 2007, Matthew William Lyons has stepped down as direktion of LYNX HOLDING ApS.

2006
Peter Dahlberg joins the board of LYNX HOLDING ApSJul 19, 2006

As of July 19, 2006, Peter Dahlberg has joined the board of directors of LYNX HOLDING ApS.

Hans Åke Lennart Frederiksson joins the board of LYNX HOLDING ApSJul 19, 2006

As of July 19, 2006, Hans Åke Lennart Frederiksson has joined the board of directors of LYNX HOLDING ApS.

Jacob Hjortshøj leaves the board of LYNX HOLDING ApSJul 19, 2006

As of July 19, 2006, Jacob Hjortshøj has left the board of directors of LYNX HOLDING ApS.

Ole Ejner Viggo Andersen joins LYNX HOLDING ApS as chairmanJul 19, 2006

As of July 19, 2006, Ole Ejner Viggo Andersen is registered as chairman of LYNX HOLDING ApS.

Matthew William Lyons joins the board of LYNX HOLDING ApSApr 7, 2006

As of April 7, 2006, Matthew William Lyons has joined the board of directors of LYNX HOLDING ApS.

LYNX HOLDING ApS appoints new auditorApr 6, 2006

As of April 6, 2006, A/S PSE NR. 4820 has been appointed auditor of LYNX HOLDING ApS.

Jacob Hjortshøj joins the board of LYNX HOLDING ApSApr 6, 2006

As of April 6, 2006, Jacob Hjortshøj has joined the board of directors of LYNX HOLDING ApS.

Matthew William Lyons joins the board of LYNX HOLDING ApSApr 6, 2006

As of April 6, 2006, Matthew William Lyons has joined the board of directors of LYNX HOLDING ApS.

Matthew William Lyons joins LYNX HOLDING ApS as direktionApr 6, 2006

As of April 6, 2006, Matthew William Lyons is registered as direktion of LYNX HOLDING ApS.

LYNX HOLDING ApS is foundedApr 6, 2006

LYNX HOLDING ApS was founded on April 6, 2006.