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OLE LYNGGAARD A/S
A/S
Active
CVR 83024917
Hellerupvej 15B, 2900
Hellerup
Wholesale of watches and jewellery
·
NACE 4648
Est. 1977 · 48 years old
99 employees
Overvåg
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Denmark
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Companies
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Wholesale of watches and jewellery
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OLE LYNGGAARD A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (2)
SO
Søren Ole Lynggaard
Chief Executive Officer
Chief Executive Officer
2003
CL
Charlotte Lynggaard
Management
Management
2003
Former (2)
HM
Hanna Maria Lynggaard
Management
Management
2016 – 2023
H&
HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
Audit
Audit
2006 – 2006
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (4)
LH
Lars-Erik Houmann Christensen
Chairman
Chairman
2013
TP
Troels Philip Jensen
Board of Directors
Board of Directors
2021
OL
Ole Lynggaard
Board of Directors
Board of Directors
2013
NE
Niels Erik Michel Normann
Board of Directors
Board of Directors
2006
Former (7)
LD
Lars Dybkjær
Board of Directors
Board of Directors
2006 – 2021
KL
Karin Lynggaard
Board of Directors
Board of Directors
2019 – 2020
PG
Peter Granzow
Board of Directors
Board of Directors
1977 – 2009
PM
Peter Margarth Ingwersen
Board of Directors
Board of Directors
2013 – 2016
PB
Per Boe Larsen
Board of Directors
Board of Directors
1977 – 2006
HG
Hans Georg Halse Hornemann
Board of Directors
Board of Directors
2009 – 2009
JA
Jean-Baptiste André Voisin
Board of Directors
Board of Directors
2016 – 2019
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
CHARLOTTE LYNGGAARD ApS
Company
33.33–49.99%
33.33–49.99%
2009
SØREN LYNGGAARD ApS
Company
33.33–49.99%
33.33–49.99%
2009
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on OLE LYNGGAARD A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network