Owners, management and financials
CVR: 87086828
Previous names: AUDIO NORD DANMARK ApS, AUDIONORD DANMARK A/S
DKK -447,000
Gross profit
Net result: DKK 69,666,000
AKTIESELSKABET AF 15.06.1979 (5-9,99%), Lyngdorf Familie Holding ApS (90-99,99%)
CVR · view owners
Johan Peter Lyngdorf
Board: 3 members
CVR · view management
Active
Founded 15 June 1979
CVR · view overview
2 employees
CVR · 2026
Owner registered: Lyngdorf Familie Holding ApS
CVR · 29/04/2022
View the full event history
AKTIESELSKABET AF 15.06.1979 is a Danish company of the type Aktieselskab based in Højbjerg, founded in 1979. The company is registered under the industry Engroshandel med radio og tv, fotografiske og optiske artikler. The company was previously named AUDIONORD DANMARK A/S and AUDIO NORD DANMARK ApS. The management consists of Johan Peter Lyngdorf. The board consists of Christian Løche Andersen, Johan Peter Lyngdorf and Marianne Hedevang Lyngdorf. The company is owned by AKTIESELSKABET AF 15.06.1979 and Lyngdorf Familie Holding ApS. The company has 2 employees (2026). In 2026, the company reported a gross profit of DKK -447,000 and a net result of DKK 69,666,000 compared with DKK 26,762,000 the year before. Equity in the 2026 report amounted to DKK 330,539,000.
Selskabets formål er at drive virksomhed som handels- og investeringsselskab samt gennem datterselskaber at drive handel, investering og produktion.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202601/05/2025 – 30/04/2026 | -447 t. | 69.7 mio. | 354.1 mio. | 330.5 mio. | 2 | |
| 202501/05/2024 – 30/04/2025 | -453 t. | 26.8 mio. | 404.3 mio. | 260 mio. | 2 | |
| 202401/05/2023 – 30/04/2024 | -182 t. | -931 t. | 386.3 mio. | 246.7 mio. | 2 | |
| 202301/05/2022 – 30/04/2023 | -1.3 mio. | 33.2 mio. | 420.5 mio. | 248.7 mio. | 2 | |
| 202201/05/2021 – 30/04/2022 | -921 t. | 35.2 mio. | 1.3 mia. | 222.2 mio. | 2 | |
| 202101/05/2020 – 30/04/2021 | 23 t. | 64.9 mio. | 375.8 mio. | 211.5 mio. | 2 | |
| 202001/05/2019 – 30/04/2020 | 93 t. | -10.2 mio. | 329.8 mio. | 141.7 mio. | 2 | |
| 201901/05/2018 – 30/04/2019 | -288 t. | 3.7 mio. | 344.8 mio. | 157.3 mio. | 2 | |
| 201801/05/2017 – 30/04/2018 | -343 t. | 18.4 mio. | 344.3 mio. | 154.3 mio. | 2 | |
| 201701/05/2016 – 30/04/2017 | -1.5 mio. | 8.7 mio. | 315.3 mio. | 134.4 mio. | 2 | |
| 201601/05/2015 – 30/04/2016 | -844 t. | 9.1 mio. | 249.7 mio. | 128.3 mio. | - | |
| 201401/05/2013 – 30/04/2014 | -901 t. | 21.1 mio. | 132.4 mio. | 118.3 mio. | - | |
| 201301/05/2012 – 30/04/2013 | -489 t. | 28.7 mio. | 115.5 mio. | 99.3 mio. | - |
Compared to 167 companies in Engroshandel med radio og tv, fotografiske og optiske artikler
Comparison is based on industry median values
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See the API documentationThe CVR number of AKTIESELSKABET AF 15.06.1979 is 87086828.
AKTIESELSKABET AF 15.06.1979 is owned by AKTIESELSKABET AF 15.06.1979 and Lyngdorf Familie Holding ApS.
The management of AKTIESELSKABET AF 15.06.1979 consists of Johan Peter Lyngdorf.
The board of AKTIESELSKABET AF 15.06.1979 consists of Christian Løche Andersen, Johan Peter Lyngdorf and Marianne Hedevang Lyngdorf.
In 2026, AKTIESELSKABET AF 15.06.1979 reported a gross profit of DKK -447,000.
AKTIESELSKABET AF 15.06.1979 had 2 employees in 2026 according to the Danish CVR register.
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AKTIESELSKABET AF 15.06.1979 has published its annual report for 2026. Gross profit came to DKK -447,000, and the net result was DKK 69,666,000.
As of January 30, 2026, Christian Løche Andersen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of January 30, 2026, Klaus Martin Philipsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2025. Gross profit came to DKK -453,000, and the net result was DKK 26,762,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2024. Gross profit came to DKK -182,000, and the net result was DKK -931,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2023. Gross profit came to DKK -1,319,000, and the net result was DKK 33,190,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2022. Gross profit came to DKK -921,000, and the net result was DKK 35,168,000.
As of August 23, 2022, Christian Løche Andersen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of April 29, 2022, Lyngdorf Familie Holding ApS is registered as an owner of AKTIESELSKABET AF 15.06.1979 with an ownership share of 90%.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2021. Gross profit came to DKK 23,000, and the net result was DKK 64,886,000.
As of May 10, 2021, Klaus Martin Philipsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2020. Gross profit came to DKK 93,000, and the net result was DKK -10,182,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2019. Gross profit came to DKK -288,000, and the net result was DKK 3,689,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2018. Gross profit came to DKK -343,000, and the net result was DKK 18,371,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2017. Gross profit came to DKK -1,476,000, and the net result was DKK 8,700,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2016. Gross profit came to DKK -844,000, and the net result was DKK 9,106,000.
As of September 28, 2016, Christian Løche Andersen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 28, 2016, Johann Peter Lyngdorf has left the board of directors of AKTIESELSKABET AF 15.06.1979.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2015.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2014. Gross profit came to DKK -901,000, and the net result was DKK 21,123,000.
AKTIESELSKABET AF 15.06.1979 has published its annual report for 2013. Gross profit came to DKK -489,000, and the net result was DKK 28,747,000.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.
As of January 19, 2005, AKTIESELSKABET AF 15.06.1979 is registered as an owner of AKTIESELSKABET AF 15.06.1979 with an ownership share of 5%.
As of November 19, 2004, A/S PSE NR. 4820 has been appointed auditor of AKTIESELSKABET AF 15.06.1979.
As of October 14, 2004, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Johann Peter Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Marianne Hedevang Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Leif Jensen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Jens Christian Lorenzen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Ebbe Pelle Jacobsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1998, Poul Jørn Jensen Lund has stepped down as director of AKTIESELSKABET AF 15.06.1979.
As of March 16, 1998, Astor Bjørn Rühne has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1997, Leif Jensen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
On October 26, 1996, the company changed its name from AUDIONORD DANMARK A/S to AKTIESELSKABET AF 15.06.1979.
As of October 25, 1996, Per Jörgen Persson has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of September 27, 1996, Jens Christian Lorenzen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of May 31, 1996, Lars Ibsen Elbæk has stepped down as director of AKTIESELSKABET AF 15.06.1979.
As of September 15, 1994, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.
As of April 22, 1994, Søren Bendixen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of January 2, 1992, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKABET AF 15.06.1979.
As of May 31, 1990, Erling Neby has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of April 26, 1990, Poul Jørn Jensen Lund has left the board of directors of AKTIESELSKABET AF 15.06.1979.
As of March 21, 1989, Ib Jakobsen has left the board of directors of AKTIESELSKABET AF 15.06.1979.
On May 28, 1987, the company changed its name from AUDIO NORD DANMARK ApS to AUDIONORD DANMARK A/S.
As of June 15, 1979, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Ib Jakobsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Poul Jørn Jensen Lund has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Astor Bjørn Rühne has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Johan Peter Lyngdorf has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Ebbe Pelle Jacobsen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Søren Bendixen has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Erling Neby has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Per Jörgen Persson has joined the board of directors of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Lars Ibsen Elbæk is registered as director of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Poul Jørn Jensen Lund is registered as director of AKTIESELSKABET AF 15.06.1979.
As of June 15, 1979, Johan Peter Lyngdorf is registered as director of AKTIESELSKABET AF 15.06.1979.
AKTIESELSKABET AF 15.06.1979 was founded on June 15, 1979.
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