Dissolved and financials
CVR: 27236944
DKK -72,000
Gross profit
Net result: DKK 2,771,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 23 October 2015
CVR · view overview
No headcount reported
Director role ended: Jørgen Vilhelm Løvenørn Bardenfleth
CVR · 23/10/2015
View the full event history
LYNGSOE SYSTEMS HOLDING A/S was a Danish company of the type Aktieselskab based in Aars, founded in 2003. The company has been dissolved on 23 October 2015. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2013, the company reported a gross profit of DKK -72,000 and a net result of DKK 2,771,000. Equity in the 2013 report amounted to DKK 26,057.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201301/07/2012 – 30/06/2013 | -72 t. | 2.8 mio. | 163 t. | 26 t. | - |
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Try company screeningNo. LYNGSOE SYSTEMS HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 23 October 2015.
The CVR number of LYNGSOE SYSTEMS HOLDING A/S is 27236944.
In 2013, LYNGSOE SYSTEMS HOLDING A/S reported a gross profit of DKK -72,000.
LYNGSOE SYSTEMS HOLDING A/S was founded on 27 June 2003.
LYNGSOE SYSTEMS HOLDING A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
LYNGSOE SYSTEMS HOLDING A/S was located at Lyngsø Alle 3, 9600 Aars.
As of October 23, 2015, KPMG P/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Finn Hovalt Mathiassen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Jesper Jarlbæk has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Carsten Nygaard Knudsen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Rasmus Philip Buhl Lokvig has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Jørgen Vilhelm Løvenørn Bardenfleth has stepped down as chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Vilhelm Eigil Hahn-Petersen has stepped down as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
As of October 23, 2015, Jens Villads Bjerregaard Thomsen has stepped down as adm. dir of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S was dissolved on October 23, 2015.
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 interim report for the period July 1, 2013 – December 31, 2014.
As of December 1, 2014, Vilhelm Eigil Hahn-Petersen is registered as vice chairman of LYNGSOE SYSTEMS HOLDING A/S.
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 direktion 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, JUT NR. 2180 A/S has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, JUT NR. 2180 A/S has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Peter Ryttergaard has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Keld Ole Nielsen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Jens Jensen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Kurt Casper has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Knud Ove Pedersen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Steen Aulund Johansen has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of March 10, 2014, Per Ravn has left the board of directors 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, Ludvig Hybschmann has stepped down as chairman of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -72,000, and the net result was DKK 2,771,000.
As of October 25, 2011, Nils Ramdal has left the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of October 24, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of October 24, 2008, Kpmg C Jespersen has stepped down as auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Kpmg C Jespersen has been appointed auditor of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Keld Ole Nielsen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Finn Hovalt Mathiassen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Nils Ramdal has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Jens Jensen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Kurt Casper has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Knud Ove Pedersen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Steen Aulund Johansen has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Per Ravn has joined the board of directors of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Finn Hovalt Mathiassen is registered as direktion of LYNGSOE SYSTEMS HOLDING A/S.
As of June 27, 2003, Ludvig Hybschmann is registered as chairman of LYNGSOE SYSTEMS HOLDING A/S.
LYNGSOE SYSTEMS HOLDING A/S was founded on June 27, 2003.
