Owners, management and financials
CVR: 43343866
Previous names: AE 2017 Clarity Holdco ApS
Not available
Net result: DKK -85,000
Accent Equity 2017 AB (50-66,65%), Ircantec Capital Investissement FPCI (5-9,99%)
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CVR · view owners
David Anders Lowe Rehnberg
Board: Carl Wilhelm Gustaf Fürstenbach (chair) and 3 members
CVR · view management
Active
Founded 22 June 2022
CVR · view overview
243 employees
Annual report 2025 · average
Owner registered: Accent Equity 2017 AB
CVR · 21/10/2022
View the full event history
Lyngsoe Systems Group ApS is a Danish company of the type Anpartsselskab based in Aars, founded in 2022. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named AE 2017 Clarity Holdco ApS. The management consists of David Anders Lowe Rehnberg. The board consists of Carl Wilhelm Gustaf Fürstenbach (chair), Conny Franzen, David Anders Lowe Rehnberg and Na'Tosha Jean Bard. The company is owned by Accent Equity 2017 AB, Ircantec Capital Investissement FPCI and Access Co-Investment Fund Buy-Out Europe II, SCS-RAIF. According to the 2025 annual report, the company had an average of 243 employees. In 2025, the company reported a net result of DKK -85,000 compared with DKK -19,000 the year before. Equity in the 2025 report amounted to DKK 198,040,000.
Selskabets formål er at eje kapitalandele i andre virksomheder, at levere koncerninterne serviceydelser samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -85K | 198.8M | 198M | 243 | |
| 202401/01/2024 – 31/12/2024 | - | -19K | 200.5M | 197M | 240 | |
| 202301/01/2023 – 31/12/2023 | - | -276K | 198.3M | 195.2M | 238 |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of Lyngsoe Systems Group ApS is 43343866.
Lyngsoe Systems Group ApS is owned by Accent Equity 2017 AB, Ircantec Capital Investissement FPCI and Access Co-Investment Fund Buy-Out Europe II, SCS-RAIF.
The management of Lyngsoe Systems Group ApS consists of David Anders Lowe Rehnberg.
The board of Lyngsoe Systems Group ApS consists of Carl Wilhelm Gustaf Fürstenbach, Conny Franzen and David Anders Lowe Rehnberg, with Carl Wilhelm Gustaf Fürstenbach as chair.
Lyngsoe Systems Group ApS had an average of 243 employees in the 2025 financial year according to the annual report.
Lyngsoe Systems Group ApS was founded on 22 June 2022.
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Lyngsoe Systems Group ApS has published its annual report for 2025. The net result was DKK -85,000.
Lyngsoe Systems Group ApS has published its annual report for 2024. The net result was DKK -19,000.
Lyngsoe Systems Group ApS has published its annual report for 2023. The net result was DKK -276,000.
As of April 26, 2024, Na'Tosha Jean Bard has joined the board of directors of Lyngsoe Systems Group ApS.
Lyngsoe Systems Group ApS has published its interim report for the period June 22, 2022 to December 31, 2022.
As of April 13, 2023, Conny Franzen has joined the board of directors of Lyngsoe Systems Group ApS.
As of October 21, 2022, is registered as an owner of Lyngsoe Systems Group ApS with an ownership share of 50%.
As of October 21, 2022, is registered as an owner of Lyngsoe Systems Group ApS with an ownership share of 5%.
As of October 21, 2022, is registered as an owner of Lyngsoe Systems Group ApS with an ownership share of 25%.
As of October 13, 2022, KPMG P/S has been appointed auditor of Lyngsoe Systems Group ApS.
As of October 13, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Lyngsoe Systems Group ApS.
On September 29, 2022, the company changed its name from AE 2017 Clarity Holdco ApS to Lyngsoe Systems Group ApS.
As of June 22, 2022, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lyngsoe Systems Group ApS.
As of June 22, 2022, David Anders Lowe Rehnberg has joined the board of directors of Lyngsoe Systems Group ApS.
As of June 22, 2022, Carl Wilhelm Gustaf Fürstenbach has joined the board of directors of Lyngsoe Systems Group ApS.
As of June 22, 2022, David Anders Lowe Rehnberg is registered as director of Lyngsoe Systems Group ApS.
Lyngsoe Systems Group ApS was founded on June 22, 2022.
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