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
2
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
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
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
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
- AudioNord Group A/S
- 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
- DALI A/S
- SL AUDIO A/S
CVR 3069333710% to under 15% of capital and votes
- Siga Design ApS
CVR 44591529100% of capital and votes
- Siga Design ApS
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
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.
Financials
| 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
Annual report 2025
1 May 2024 to 30 Apr 2025, published 15 Oct 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 6 Nov 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 24 Oct 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 10 Nov 2022
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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