CVR 15134542Public limited company (A/S)Planlægning og design af reklamekampagner (731110)KøgeFounded 1 Jan 1991
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about LYNGE OLSEN GROUP A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
11
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
5.5M
DKK, annual report 2025
+4.5% on 2024
Result
+872.6K
DKK, annual report 2025
Equity
9.2M
DKK, annual report 2025
LYNGE OLSEN FINANS ApSCVR 34627932, 50% to under 66.7% of capital, 100% of votes, since 31 Dec 2012
Lynge Olsen People ApSCVR 37505382, 33.3% to under 50% of capital, since 31 Oct 2016
Anita Lund Thranesince 5 Dec 2022
CVR 3462793250% to under 66.7% of capital, 100% of votesnotified 31 Oct 2016since 31 Dec 2012
CVR 3750538233.3% to under 50% of capitalsince 31 Oct 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in LYNGE OLSEN FINANS ApS, since 25 Jan 2013
Holding company
CVR 34627932Private limited company (ApS)
Holds 50% to under 66.7% of capital and 100% of votes in LYNGE OLSEN GROUP A/S, since 31 Dec 2012
This company
LYNGE OLSEN GROUP A/S
CVR 15134542
LYNGE OLSEN GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for LYNGE OLSEN GROUP A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34623007100% of capital and votes1 Jul 2015 to 2 Feb 2026
CVR 4324148666.7% to under 90% of capital and votes5 May 2022 to 10 Jul 2024
CVR 3978537450% to under 66.7% of capital and votes1 Aug 2018 to 30 Jun 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 1991 to 5 Nov 2026.
1 Jan 1991 to 5 Nov 2026.
Aug 2026, monthly: 11 employees, 9 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 4 | 5 | 6 | 6 | 6 | 6 | 7 | 7 | 9 | 7 | 10 | 9 | 7 | No count | No count | No count | No count | 8 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 11 | 10 | 12 | 12 | 13 | 13 | 13 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 14 | 14 | 14 | 14 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 11 | 10 | 11 | 11 | 10 | 11 | 12 | 12 | 13 | 12 | 12 | 12 | 12 | 12 | 11 | 11 | 11 | 12 | 12 | 11 | 11 | 11 | 10 | 9 | 10 | 10 | 10 | 9 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 |
| FTE | 3 | 6 | 5 | 5 | 5 | 6 | 7 | 6 | 7 | 7 | 9 | 9 | 8 | 7 | 7 | 8 | 7 | 7 | 8 | 9 | 9 | 9 | 11 | 11 | 11 | 11 | 10 | 12 | 12 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 14 | 14 | 14 | 13 | 12 | 13 | 13 | 13 | 13 | 12 | 12 | 12 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 11 | 10 | 10 | 10 | 11 | 11 | 11 | 12 | 11 | 11 | 11 | 11 | 11 | 10 | 10 | 9 | 10 | 9 | 10 | 9 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 5,707 | 6,294 | 7,363 | 5,254 | 5,492 |
| Operating profit | Not reported | +1,479 | +2,653 | +302 | +614 |
| Result for the year | +190 | +1,129 | +2,437 | +45 | +873 |
| Equity | 8,179 | 9,308 | 10,645 | 8,289 | 9,162 |
| Total assets | 11,269 | 11,801 | 14,034 | 11,917 | 12,100 |
| Employees (average) | 10 | 10 | 10 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -9.4% | 10.3% | 17% | -28.7% | 4.6% |
| EBITDA | -129note 1 | 1,502 | 2,687 | 357 | 664 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -2.3%note 1 | 23.9% | 36.5% | 6.8% | 12.1% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,250 | -1,355 | -2,775note 2 | -998note 2 | -281note 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | Net cash | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | -1.7%note 4 | 15.2% | 26.1%note 2 | 3%note 2 | 5.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 5 | 0note 5 | 196note 6 | 7note 6 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,485 | -8,801 | -9,106note 2 | -7,464note 2 | -4,169note 2 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 28 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 12 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 1 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
28 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Theilgaards Torv 1A, 4600 Køge
Bestyrelse:
Fratrådte:
Mads Laursen, den 28.01.2026, Tór Álvur Lynge Halvdan Víkingur, den 28.01.2026.
Tiltrådte:
Grethe Holm, den 28.01.2026.
Bestyrelse:
Fratrådte:
Rolf Jan Lynge Olsen, den 05.12.2022, Tór Álvur Lynge Halvdan Víkingur, (formand), den 05.12.2022.
Tiltrådte:
Rolf Jan Lynge Olsen, (formand), den 05.12.2022, Tór Álvur Lynge Halvdan Víkingur, den 05.12.2022.
Direktion:
Revision:
Fratrådte:
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.09.2019.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndervang 2, 4100 Ringsted, den 17.09.2019.
Ny adresse: Galoche Alle 2, 4600 Køge
Vedtægter ændret: 06.03.2018
Bestyrelse:
Fratrådte:
Ole Elverdam Borch (formand), den 06.03.2018, Rolf Jan Lynge Olsen, den 06.03.2018.
Tiltrådte:
Mads Laursen, den 06.03.2018, Tor Alvur Lynge Olsen (formand), den 06.03.2018.
Selskabet tegnes af en direktør alene..
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.03.2018.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, 1264 København K, den 06.03.2018.
Ny adresse: Galoche Alle 6, 4600 Køge
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.02.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Søndervang 2, 4100 Ringsted, den 01.02.2017.
Bestyrelse:
Fratrådte:
Lars Henning Brammer, den 21.10.2016.
Tiltrådte:
Anita Lund Thrane, den 21.10.2016.
Vedtægter ændret: 12.10.2015
Nyt navn: LYNGE OLSEN GROUP A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Knuth Hansen, den 23.09.2013.
Indtrådt i bestyrelsen:
Lars Henning Brammer, den 23.09.2013.
Vedtægter ændret:
18.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Beyer, den 18.06.2012, Lissy Pauline Olsen, den 18.06.2012.
Indtrådt i bestyrelsen:
Advokat Ole Elverdam Borch (formand), den 18.06.2012, Direktør Flemming Knuth Hansen, den 18.06.2012.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 18.06.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
01.07.2010.
Vedtægter ændret:
28.11.2006.
Ny adresse:
Tangmosevej 83, 4600 Køge.
Ny kommune:
Køge.
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Irene Olsen, den 28.11.2006.
Indtrådt i bestyrelsen:
Direktør Jens Erik Beyer (formand), den 28.11.2006.
Revision:
Udtrådt af revisionen:
Kim Charles Nielsen.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Rold Andersen, den 15.11.1996.
Indtrådt i bestyrelsen:
Susanne Irene Olsen (formand), den 15.11.1996.
Ny adresse:
Ulsevej 32, Olstrup, 4690 Haslev.
Ny kommune:
Rønnede.
Vedtægter ændret:
10.01.1996.
Kapitalnedsættelse besluttet 05.09.1995 er gennemført 10.01.1996.
Kapitalen udgør herefter kr. 500.000,00.
Vedtægter ændret:
05.09.1995.
Kapitalnedsættelse besluttet og gennemført 05.09.1995 til dækning af underskud kr. 926.988,00 til kurs 100,00.
Kapitalnedsættelse besluttet 05.09.1995 med udbetaling til aktionærer kr. 2.993.012,00 til kurs 100,00.
Kapitalen udgør herefter kr. 3.493.012,00.
Vedtægter ændret:
21.04.1995.
Nyt navn:
LYNGE OLSEN A/S.
Ny adresse:
Bulbrovej 3, 4622 Havdrup.
Ny kommune:
Ramsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Doris Bredgaard Hansen, Paul Peter Hintz, Knud Munch Koefoed.
Indtrådt i bestyrelsen:
Teknisk assistent Michael Rold Andersen, Direktør Rolf Jan Lynge Olsen, Bent Kaj Lynge Olsen.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Rolf Jan Lynge Olsen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
REG.NR. A/S107521 AKTIESELSKABET AF 31. MARTS 1992.
Indtrådt i revisionen:
Statsaut. revisor Kim Charles Nielsen, 7400 Herning.
Vedtægter ændret:
26.05.1993.
Ny adresse:
c/o Adv. P. Quedens, Slotsgade 2, 3400 Hillerød
Ny kommune:
Hillerød
Vedtægter ændret:
28.09.1992.
Nyt navn:
AKTIV KAPITAL OPSPARING 4 A/S
Ny adresse:
Emdrupvej 28 A, 2100 København Ø
Kapitalforhøjelse:
kr. 4.120.000,00 indbetalt ved konvertering af gæld, kurs 100,00
Kapitalen udgør herefter kr. 4.420.000,00
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene.
Ny adresse:
c/o Aktiv Kapital Opsparing 4 A/S, Endrupvej 28 A, 1, 2100 København Ø
Ny adresse:
Ny Kongensgade 7, 1472 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Lise-Lotte Lyng Andersen, Dan Rybak, Annalise Rybak
Indtrådt i bestyrelsen:
Doris Bredgaard Hansen, Paul Peter Hintz, Knud Munch Koefoed
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Jan Højbjerg
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
REG.NR. A/S107521 PARTNER REVISION, STATSAUT. REVISORER A/S, Industrivej Nord 15, Birk, 7400 Herning
Stiftelsesdato:
01.01.1991
Seneste vedtægtsdato:
01.01.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K, Advokat Dan Rybak
Bestyrelse:
Sekretær Lise-Lotte Lyng Andersen (formand), Advokat Dan Rybak, Ergoterapeut Annalise Rybak
Direktion:
Advokat Dan Rybak
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 2100 København Ø
Første regnskabsår:
01.01.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
2 registered in CVR.
P-number 100570378132, 9999 Ukendt
P-number 1003726770Theilgaards Torv 1, 4600 Køge
