Dissolved and financials
CVR: 25656946
DKK 316,287,000
Revenue
Net result: DKK 18,564,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 30 December 2022
CVR · view overview
177 employees
Annual report 2019 · average
Director role ended: Jens Villads Bjerregaard Thomsen
CVR · 30/12/2022
View the full event history
LYNGSOE SYSTEMS HOLDING A/S was a Danish company of the type Aktieselskab based in Aars, founded in 2013. The company has been dissolved on 30 December 2022. The company was registered under the industry Ikke-finansielle holdingselskaber. According to the 2019 annual report, the company had an average of 177 employees. In 2021, the company reported revenue of DKK 316,287,000 and a net result of DKK 18,564,000 compared with DKK 8,737,000 the year before. Equity in the 2021 report amounted to DKK 145,184,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/01/2021 – 31/12/2021 | 316.3 mio. | 18.6 mio. | 370.6 mio. | 145.2 mio. | - | |
| 202001/01/2020 – 31/12/2020 | 248.5 mio. | 8.7 mio. | 264.1 mio. | 122.2 mio. | - | |
| 201901/01/2019 – 31/12/2019 | 0 | -348 t. | 90.6 mio. | 76.7 mio. | 177 | |
| 201801/01/2018 – 31/12/2018 | 0 | -493 t. | 90.5 mio. | 77 mio. | 186 | |
| 201701/01/2017 – 31/12/2017 | 0 | -482 t. | 90.4 mio. | 77.9 mio. | 198 | |
| 201601/01/2016 – 31/12/2016 | 0 | -579 t. | 90.8 mio. | 78.4 mio. | 189 | |
| 201501/01/2015 – 31/12/2015 | - | -357 t. | 90.7 mio. | 78.7 mio. | 189 | |
| 201419/12/2013 – 31/12/2014 | - | -551 t. | 103.6 mio. | 78.1 mio. | 199 |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. LYNGSOE SYSTEMS HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 30 December 2022.
The CVR number of LYNGSOE SYSTEMS HOLDING A/S is 25656946.
In 2021, LYNGSOE SYSTEMS HOLDING A/S reported revenue of DKK 316,287,000.
LYNGSOE SYSTEMS HOLDING A/S had an average of 177 employees in the 2019 financial year according to the annual report.
LYNGSOE SYSTEMS HOLDING A/S was founded on 19 December 2013.
LYNGSOE SYSTEMS HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of December 30, 2022, KPMG P/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of December 30, 2022, Jens Villads Bjerregaard Thomsen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of December 30, 2022, Lars Christian Caspersen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of December 30, 2022, Jens Villads Bjerregaard Thomsen has stepped down as adm. dir. of LYNGSOE SYSTEMS HOLDING A/S.
As of December 30, 2022, David Anders Lowe Rehnberg has stepped down as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of December 30, 2022, Carl Wilhelm Gustaf Fürstenbach has stepped down as chairman of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S was dissolved on December 30, 2022.
As of September 7, 2022, David Anders Lowe Rehnberg is registered as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Jens Villads Bjerregaard Thomsen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Lars Christian Caspersen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Finn Hovalt Mathiassen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Jesper Jarlbæk has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Vilhelm Eigil Hahn-Petersen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Carsten Nygaard Knudsen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Carl Wilhelm Gustaf Fürstenbach is registered as chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Jørgen Vilhelm Løvenørn Bardenfleth has stepped down as chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of August 31, 2022, Rasmus Philip Buhl Lokvig has stepped down as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2021. Revenue came to DKK 316,287,000, and the net result was DKK 18,564,000.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2020. Revenue came to DKK 248,461,000, and the net result was DKK 8,737,000.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK -348,000.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK -493,000.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK -482,000.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK -579,000.
As of December 6, 2016, KPMG P/S has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of December 5, 2016, KPMG P/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2015. Gross profit came to DKK -115,000, and the net result was DKK -357,000.
As of March 30, 2016, Vilhelm Eigil Hahn-Petersen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 30, 2016, Rasmus Philip Buhl Lokvig is registered as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of March 29, 2016, Rasmus Philip Buhl Lokvig has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 29, 2016, Vilhelm Eigil Hahn-Petersen has stepped down as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of September 15, 2015, Rasmus Philip Buhl Lokvig has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of September 15, 2015, Peter Ryttergaard has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -287,000, and the net result was DKK -551,000.
As of December 1, 2014, Jens Villads Bjerregaard Thomsen is registered as adm. dir. of LYNGSOE SYSTEMS HOLDING A/S.
As of December 1, 2014, Finn Hovalt Mathiassen has stepped down as director of LYNGSOE SYSTEMS HOLDING A/S.
As of October 15, 2014, Jesper Jarlbæk has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 15, 2014, Carsten Nygaard Knudsen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of July 8, 2014, KPMG P/S has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of July 8, 2014, EY Danmark A/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Finn Hovalt Mathiassen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Finn Hovalt Mathiassen is registered as director of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Jørgen Vilhelm Løvenørn Bardenfleth is registered as chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Vilhelm Eigil Hahn-Petersen is registered as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Vilhelm Eigil Hahn-Petersen has stepped down as director of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Jens Jørgen Hahn-Petersen has stepped down as chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of December 19, 2013, EY Danmark A/S has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of December 19, 2013, Peter Ryttergaard has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of December 19, 2013, Vilhelm Eigil Hahn-Petersen is registered as director of LYNGSOE SYSTEMS HOLDING A/S.
As of December 19, 2013, Jens Jørgen Hahn-Petersen is registered as chairman of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S was founded on December 19, 2013.
