AKTIESELSKABET AF 15.06.1979

CVR 87086828Public limited company (A/S)Engroshandel med radio og tv, fotografiske og optiske artikler (464320)HøjbjergFounded 15 Jun 1979

Employees

CVR registry, Jul 2026

-1 (-33,3%) over 12 months

Gross profit

-447K

DKK, annual report 2026

Result

+69,7M

DKK, annual report 2026

Equity

330,5M

DKK, annual report 2026

Who Is Behind It

Owners

Lyngdorf Familie Holding ApSCVR 38640909, 90% to under 100% of capital and votes, since 29 Apr 2022

AKTIESELSKABET AF 15.06.1979CVR 87086828, 5% to under 10% of capital and votes, since 19 Jan 2005

Ultimate controller

Johan Peter Lyngdorfthrough Lyngdorf Familie Holding ApS, a Dandex estimate, owner-managed

Director

Johan Peter Lyngdorfsince 15 Jun 1979

Ownership

AKTIESELSKABET AF 15.06.1979
CVR 870868285% to under 10% of capital and votessince 19 Jan 2005
Lyngdorf Familie Holding ApS
CVR 3864090990% to under 100% of capital and votessince 29 Apr 2022

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

LYNGDORF HOLDING ApS
CVR 2829965690% to under 100% of capital, 100% of votes19 Jan 2005 to 28 Apr 2022

Control Chain

Ultimate controller
Johan Peter Lyngdorf
Holds 50% to under 66,7% of capital and votes in Lyngdorf Familie Holding ApS, since 28 Apr 2017
Capital50% to under 66,7%
Votes50% to under 66,7%
Holding company
Lyngdorf Familie Holding ApS
CVR 38640909Private limited company (ApS)
Holds 90% to under 100% of capital and votes in AKTIESELSKABET AF 15.06.1979, since 29 Apr 2022
Capital90% to under 100%
Votes90% to under 100%
This company
AKTIESELSKABET AF 15.06.1979
CVR 87086828

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

Owned Companies

6 Danish companies, which own 6 more one level down.

EJENDOMSSELSKABET ULVEVEJ 28 ApS
CVR 30723295100% of capital and votes
NEWANI EJENDOM ApS
CVR 32300367100% of capital and votes
ANI Holding A/S
CVR 5603991066,7% to under 90% of capital and votes
- AudioNord Group A/S
  CVR 4322289990% to under 100% of capital and votes
Purifi ApS
CVR 3639710120% to under 25% of capital and 66,7% to under 90% of votes
Dali Holding A/S
CVR 4131564450% to under 66,7% of capital and votes
- DALI A/S
  CVR 28156073100% of capital and votes
- SL AUDIO A/S
  CVR 3069333766,7% to under 90% of capital and votes
- Hudevad Furniture ApS
  CVR 3743446933,3% to under 50% of capital and votes
- ANI Holding A/S
  CVR 5603991010% to under 15% of capital and votes
SL AUDIO A/S
CVR 3069333710% to under 15% of capital and votes
- Siga Design ApS
  CVR 44591529100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AKTIESELSKABET AF 15.06.1979 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

LYNGDORF FINANS A/S
CVR 21279870100% of capital and votes28 Nov 2014 to 26 Jan 2026
REMIC MICROPHONES ApS
CVR 347212705% to under 10% of capital and votes1 Oct 2012 to 14 Mar 2023
CLA2808 ApS
CVR 1006316750% to under 66,7% of capital and votes21 Oct 2009 to 15 Jul 2022

People

Current (3)

Johan Peter LyngdorfExecutive board since 15 Jun 1979, Board of directors since 15 Jun 1979
Christian Løche AndersenBoard of directors since 28 Sep 2016
Marianne Hedevang LyngdorfBoard of directors since 15 Sep 1998

Former (12)

Lars Ibsen ElbækExecutive board 15 Jun 1979 to 31 May 1996
Poul Jørn Jensen LundExecutive board 15 Jun 1979 to 15 Sep 1998, Board of directors 15 Jun 1979 to 26 Apr 1990
Leif JensenBoard of directors 15 Sep 1997 to 15 Sep 1998
Ib JakobsenBoard of directors 15 Jun 1979 to 21 Mar 1989
Klaus Martin PhilipsenBoard of directors 10 May 2021 to 30 Jan 2026
Astor Bjørn RühneBoard of directors 15 Jun 1979 to 16 Mar 1998
Jens Christian LorenzenBoard of directors 27 Sep 1996 to 15 Sep 1998
Ebbe Pelle JacobsenBoard of directors 15 Jun 1979 to 15 Sep 1998
Johann Peter LyngdorfBoard of directors 15 Sep 1998 to 28 Sep 2016
Søren BendixenBoard of directors 15 Jun 1979 to 22 Apr 1994
Erling NebyBoard of directors 15 Jun 1979 to 31 May 1990
Per Jörgen PerssonBoard of directors 15 Jun 1979 to 25 Oct 1996

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 7 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

NEWANI EJENDOM ApS CVR 32300367, 3 people
ANI Holding A/S CVR 56039910, 2 people
Dali Holding A/S CVR 41315644, 2 people
AudioNord Group A/S CVR 43222899, 2 people
DALI A/S CVR 28156073, 2 people
HiFi Klubben Danmark A/S CVR 89837316, 2 people
HiFi Klubben International A/S CVR 39551640, 2 people
Nordic Hi-Fi A/S CVR 39551713, 2 people

Its people and their other companies

Johan Peter Lyngdorf Board of directors, Executive board
- ANI Holding A/S CVR 56039910, Board of directors
- AudioNord Group A/S CVR 43222899, Board of directors
- DALI A/S CVR 28156073, Board of directors
- Dali Holding A/S CVR 41315644, Board of directors
- EJENDOMSSELSKABET ULVEVEJ 28 ApS CVR 30723295, Executive board
- HiFi Klubben Danmark A/S CVR 89837316, Board of directors
- HiFi Klubben International A/S CVR 39551640, Board of directors
- Lyngdorf Familie Holding ApS CVR 38640909, Owner, Executive board
- NEWANI EJENDOM ApS CVR 32300367, Board of directors
- Nordic Hi-Fi A/S CVR 39551713, Board of directors
Christian Løche Andersen Board of directors
- AudioNord Group A/S CVR 43222899, Board of directors
- CLA2808 ApS CVR 10063167, Executive board, Owner
- DALI A/S CVR 28156073, Board of directors
- Dali Holding A/S CVR 41315644, Board of directors
- HiFi Klubben Danmark A/S CVR 89837316, Board of directors
- HiFi Klubben International A/S CVR 39551640, Board of directors
- Marianne og Peter Hermansens Fond CVR 39025876, Board of directors
- NEWANI EJENDOM ApS CVR 32300367, Board of directors
- Nordic Hi-Fi A/S CVR 39551713, Board of directors
- PHX HOLDING A/S CVR 24994619, Board of directors
Marianne Hedevang Lyngdorf Board of directors
- ANI Holding A/S CVR 56039910, Board of directors
- NEWANI EJENDOM ApS CVR 32300367, Board of directors, Executive board

Network

Roles Over Time

Johan Peter Lyngdorf: Executive board, 15 Jun 1979 to today; Board of directors, 15 Jun 1979 to today.
Marianne Hedevang Lyngdorf: Board of directors, 15 Sep 1998 to today.
Christian Løche Andersen: Board of directors, 28 Sep 2016 to today.

15 Jun 1979 to 20 Oct 2026.

Former (12)

Klaus Martin Philipsen: Board of directors, 10 May 2021 to 30 Jan 2026.
Johann Peter Lyngdorf: Board of directors, 15 Sep 1998 to 28 Sep 2016.
Poul Jørn Jensen Lund: Executive board, 15 Jun 1979 to 15 Sep 1998; Board of directors, 15 Jun 1979 to 26 Apr 1990.
Leif Jensen: Board of directors, 15 Sep 1997 to 15 Sep 1998.
Jens Christian Lorenzen: Board of directors, 27 Sep 1996 to 15 Sep 1998.
Ebbe Pelle Jacobsen: Board of directors, 15 Jun 1979 to 15 Sep 1998.
Astor Bjørn Rühne: Board of directors, 15 Jun 1979 to 16 Mar 1998.
Per Jörgen Persson: Board of directors, 15 Jun 1979 to 25 Oct 1996.
Lars Ibsen Elbæk: Executive board, 15 Jun 1979 to 31 May 1996.
Søren Bendixen: Board of directors, 15 Jun 1979 to 22 Apr 1994.
Erling Neby: Board of directors, 15 Jun 1979 to 31 May 1990.
Ib Jakobsen: Board of directors, 15 Jun 1979 to 21 Mar 1989.

15 Jun 1979 to 20 Oct 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	-921	-1.319	-182	-453	-447
Operating profit	-1.843	-2.425	-1.747	-1.645	-1.777
Result for the year	+35.168	+33.190	-931	+26.762	+69.666
Equity	222.245	248.725	246.710	260.025	330.539
Total assets	1.281.172	420.469	386.347	404.259	354.055
Employees (average)	2	2	2	2	2

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

Annual report 2026
1 May 2025 to 30 Apr 2026, published 8 Oct 2026
XHTML
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Oct 2025
XHTML
Annual report 2024
1 May 2023 to 30 Apr 2024, published 6 Nov 2024
PDF
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Oct 2023
PDF
Annual report 2022
1 May 2021 to 30 Apr 2022, published 10 Nov 2022
PDF

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Hørhavevej 66
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 16 Mar 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

AKTIESELSKABET AF 15.06.1979
P-number 100691484666, 9999 Ukendt
AKTIESELSKABET AF 15.06.1979.
P-number 1004993679Hørhavevej 66, 8270 Højbjerg

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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