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LYNGSOE SYSTEMS HOLDING A/S: Financial statements 2014

CVR: 25656946

Source: annual report 2014, Danish Business Authority

19/12/2013 – 31/12/2014

LYNGSOE SYSTEMS HOLDING A/S (CVR 25656946) has filed annual accounts for 2014. In 2014, the company reported a gross profit of DKK -287,000 and a net result of DKK -551,000. Equity in the 2014 report amounted to DKK 78,095,000. The solvency ratio was 75.4%. The company had 199 employees in the financial year.

Gross Profit
DKK -287,000
Profit/Loss
DKK -551,000
Equity
DKK 78,095,000
Total Assets
DKK 103,582,000
Employees
199

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Events in 2014

Jens Villads Bjerregaard Thomsen joins LYNGSOE SYSTEMS HOLDING A/S as adm. dir.Dec 1, 2014

As of December 1, 2014, Jens Villads Bjerregaard Thomsen is registered as adm. dir. of LYNGSOE SYSTEMS HOLDING A/S.

Finn Hovalt Mathiassen steps down as director of LYNGSOE SYSTEMS HOLDING A/SDec 1, 2014

As of December 1, 2014, Finn Hovalt Mathiassen has stepped down as director of LYNGSOE SYSTEMS HOLDING A/S.

Jesper Jarlbæk joins the board of LYNGSOE SYSTEMS HOLDING A/SOct 15, 2014

As of October 15, 2014, Jesper Jarlbæk has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.

Carsten Nygaard Knudsen joins the board of LYNGSOE SYSTEMS HOLDING A/SOct 15, 2014

As of October 15, 2014, Carsten Nygaard Knudsen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.

LYNGSOE SYSTEMS HOLDING A/S appoints new auditorJul 8, 2014

As of July 8, 2014, KPMG P/S has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.

Auditor steps down at LYNGSOE SYSTEMS HOLDING A/SJul 8, 2014

As of July 8, 2014, EY Danmark A/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.

Finn Hovalt Mathiassen joins the board of LYNGSOE SYSTEMS HOLDING A/SMar 10, 2014

As of March 10, 2014, Finn Hovalt Mathiassen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.

Finn Hovalt Mathiassen joins LYNGSOE SYSTEMS HOLDING A/S as directorMar 10, 2014

As of March 10, 2014, Finn Hovalt Mathiassen is registered as director of LYNGSOE SYSTEMS HOLDING A/S.

Jørgen Vilhelm Løvenørn Bardenfleth joins LYNGSOE SYSTEMS HOLDING A/S as chairmanMar 10, 2014

As of March 10, 2014, Jørgen Vilhelm Løvenørn Bardenfleth is registered as chairman of LYNGSOE SYSTEMS HOLDING A/S.

Vilhelm Eigil Hahn-Petersen joins LYNGSOE SYSTEMS HOLDING A/S as vice chairmanMar 10, 2014

As of March 10, 2014, Vilhelm Eigil Hahn-Petersen is registered as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.

About LYNGSOE SYSTEMS HOLDING A/S

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. The company was previously named CC TRACK HOLDING A/S. 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 report 2021, Danish Business Authority

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