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AKTIESELSKABET AF 15.06.1979
A/S
Active
CVR 87086828
Hørhavevej 66A, 8270
Højbjerg
Wholesale of electrical household appliances
· NACE 4643
Est. 1979
2 employees
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Denmark
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Companies
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Wholesale of electrical household appliances
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AKTIESELSKABET AF 15.06.1979
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JP
Johan Peter Lyngdorf
Management
Management
1979
Former (2)
LI
Lars Ibsen Elbæk
Management
Management
1979 – 1996
PJ
Poul Jørn Jensen Lund
Management
Management
1979 – 1998
Board of directors
Non-executive oversight
Name
Role
Member since
Current (2)
MH
Marianne Hedevang Lyngdorf
Board of Directors
1998
CL
Christian Løche Andersen
Board of Directors
2026
Former (10)
LJ
Leif Jensen
Board of Directors
1997 – 1998
PJ
Per Jörgen Persson
Board of Directors
1979 – 1996
EP
Ebbe Pelle Jacobsen
Board of Directors
1979 – 1998
SB
Søren Bendixen
Board of Directors
1979 – 1994
IJ
Ib Jakobsen
Board of Directors
1979 – 1989
AB
Astor Bjørn Rühne
Board of Directors
1979 – 1998
EN
Erling Neby
Board of Directors
1979 – 1990
KM
Klaus Martin Philipsen
Board of Directors
2021 – 2026
JP
Johann Peter Lyngdorf
Board of Directors
1998 – 2016
JC
Jens Christian Lorenzen
Board of Directors
1996 – 1998
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lyngdorf Familie Holding ApS
Company
90–99.99%
90–99.99%
2022
AKTIESELSKABET AF 15.06.1979
Company
5–9.99%
5–9.99%
2005
LYNGDORF HOLDING ApS
Company
90–99.99%
100%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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