LYNGSOE SYSTEMS HOLDING A/S (CVR 25656946) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (3)

OASEN ApS
CVR 269414825% to under 10% of capital and votesclass Anotified 30 Oct 201710 Mar 2014 to 30 Oct 2017
CC TRACK INVEST ApS
CVR 2565680666.7% to under 90% of capital and votes10 Mar 2014 to 30 Dec 2022
Lyngsoe Systems Finance ApS
CVR 4334513325% to under 33.3% of capital31 Aug 2022 to 30 Dec 2022

Owned Companies

LYNGSOE SYSTEMS HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for LYNGSOE SYSTEMS HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

LYNGSOE SYSTEMS A/S
CVR 17702785100% of capital and votes1 Jan 2015 to 30 Dec 2022
LYNGSOE SYSTEMS HOLDING A/S
CVR 27236944100% of capital and votes10 Mar 2014 to 23 Oct 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

CC TRACK INVEST ApSFounded 19 Dec 2013

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Finn Hovalt MathiassenExecutive board 10 Mar 2014 to 1 Dec 2014, Board of directors 10 Mar 2014 to 31 Aug 2022
Vilhelm Eigil Hahn-PetersenExecutive board 19 Dec 2013 to 10 Mar 2014, Board of directors 10 Mar 2014 to 31 Aug 2022
Jens Villads Bjerregaard ThomsenExecutive board 1 Dec 2014 to 30 Dec 2022, Board of directors 31 Aug 2022 to 30 Dec 2022
Jesper JarlbækBoard of directors 15 Oct 2014 to 31 Aug 2022
Peter RyttergaardBoard of directors 19 Dec 2013 to 15 Sep 2015
Jørgen Vilhelm Løvenørn BardenflethBoard of directors 10 Mar 2014 to 31 Aug 2022
Carsten Nygaard KnudsenBoard of directors 15 Oct 2014 to 31 Aug 2022
Rasmus Philip Buhl LokvigBoard of directors 15 Sep 2015 to 31 Aug 2022
Jens Jørgen Hahn-PetersenBoard of directors 19 Dec 2013 to 10 Mar 2014
Lars Christian CaspersenBoard of directors 31 Aug 2022 to 30 Dec 2022
David Anders Lowe RehnbergBoard of directors 7 Sep 2022 to 30 Dec 2022
Carl Wilhelm Gustaf FürstenbachBoard of directors 31 Aug 2022 to 30 Dec 2022

Roles Over Time

Former (12)

Jens Villads Bjerregaard Thomsen: Executive board, 1 Dec 2014 to 30 Dec 2022; Board of directors, 31 Aug 2022 to 30 Dec 2022.
Lars Christian Caspersen: Board of directors, 31 Aug 2022 to 30 Dec 2022.
David Anders Lowe Rehnberg: Board of directors, 7 Sep 2022 to 30 Dec 2022.
Carl Wilhelm Gustaf Fürstenbach: Board of directors, 31 Aug 2022 to 30 Dec 2022.
Finn Hovalt Mathiassen: Executive board, 10 Mar 2014 to 1 Dec 2014; Board of directors, 10 Mar 2014 to 31 Aug 2022.
Vilhelm Eigil Hahn-Petersen: Executive board, 19 Dec 2013 to 10 Mar 2014; Board of directors, 10 Mar 2014 to 31 Aug 2022.
Jesper Jarlbæk: Board of directors, 15 Oct 2014 to 31 Aug 2022.
Jørgen Vilhelm Løvenørn Bardenfleth: Board of directors, 10 Mar 2014 to 31 Aug 2022.
Carsten Nygaard Knudsen: Board of directors, 15 Oct 2014 to 31 Aug 2022.
Rasmus Philip Buhl Lokvig: Board of directors, 15 Sep 2015 to 31 Aug 2022.
Peter Ryttergaard: Board of directors, 19 Dec 2013 to 15 Sep 2015.
Jens Jørgen Hahn-Petersen: Board of directors, 19 Dec 2013 to 10 Mar 2014.

19 Dec 2013 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	260,102	269,476	270,779	248,461	316,287
Gross profit	155,095	145,111	143,966	Not reported	Not reported
Operating profit	+14,237	+11,736	+10,787	+14,768	+22,863
Result for the year	+5,668	+8,884	+6,268	+8,737	+18,564
Equity	97,882	106,316	113,680	122,173	145,184
Total assets	237,742	252,695	260,525	264,144	370,578
Employees (average)	198	186	177	Not reported	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-9.3%	3.6%	0.5%	-8.2%	27.3%
EBIT margin (overskudsgrad)	5.5%	4.4%	4%	5.9%	7.2%
EBITDA	25,225	23,899	25,669	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin	9.7%	8.9%	9.5%	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	4.8%	-6.1%	-4.8%	Not reported^{note 2}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	27,792	30,758	21,438	Not reported^{note 3}	Not reported^{note 3}
Gearing, NIBD / EBITDA	1.1x	1.3x	0.8x	Not reported^{note 3}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	8.3%^{note 4}	6.5%	4.8%	Not reported^{note 3}	Not reported^{note 3}
Capex (investeringer i anlægsaktiver)	1,771	1,124	604	3,361	3,575
Capex % of sales (investeringer i procent af omsætningen)	0.7%	0.4%	0.2%	1.4%	1.1%
FCFF / EBITDA (pengestrømskonvertering)	140%^{note 4}	45%	83.6%	Not reported^{note 1}	Not reported^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).

1 no depreciation line filed
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 debt tagged with company-specific concepts
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Apr 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Apr 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Apr 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 27 Mar 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand og næstformand i forening, eller af bestyrelsens formand eller næstformand i forening med 1 direktør eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.3 Mar 2015 to 30 Dec 2022
Purpose (Formål): Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt anden virksomhed, der står i forbindelse hermed.3 Mar 2015 to 30 Dec 2022
Audit opted out (Revision fravalgt): No19 Dec 2013 to 30 Dec 2022
Articles of association last changed (Seneste vedtægtsdato): 31 Aug 2022until 30 Dec 2022
Share classes (Kapitalklasser): No31 Aug 2022 to 30 Dec 2022

Share Capital

Each registered value from the day it took effect, newest first.

28 Sep 20161,209,840 DKK+7,815
1 Jul 20151,202,025 DKK+30,749
16 Dec 20141,171,276 DKK+80,926
4 Nov 20141,090,350 DKK+90,350
10 Mar 20141,000,000 DKK+500,000
19 Dec 2013500,000 DKKEarliest in CVR

Mergers and Demergers

30 Dec 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LYNGSOE SYSTEMS A/SCVR 17702785, continuing company, active
- CC TRACK INVEST ApSCVR 25656806, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

8 Feb 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 30.12.2022 opløst ved fusion med CVR-nummer: 17702785 LYNGSOE SYSTEMS A/S.
1 Dec 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 17702785 LYNGSOE SYSTEMS A/S (fortsættende), der tillige driver virksomhed under navnene LYNGSØ INFORMATION A/S, LYNGSØ INFORMATIONS INDUSTRI A/S, LYNGSØ INFORMATIONS TEKNOLOGI A/S, LYNGSØ SYSTEM A/S, LYNGSØ TRANSPORTAUTOMATION A/S, LYNGSØ INDUSTRIPARTNER A/S, LYNGSØ INDUSTRIKONTROL A/S, LYNGSØ INDUSTRI A/S, LYNGSOE SYSTEMS DENMARK A/S, LYNGSOE SYSTEMS DENMARK A/S, NET-MILL INTERNATIONAL A/S, NET-MILL DENMARK A/S, NET-MILL A/S, NMI A/S, WAPX A/S, NET-MILL DANMARK A/S, NET-MILL MOBILITY A/S, NET-MILL WIRELESS A/S, NET-MILL COMMUNICATIONS A/S, NET-MILL SOLUTIONS A/S, GLOBAL NET-MILL A/S, LYNGSOE LIBRARY SYSTEMS A/S, CVR-nummer: 25656806 CC TRACK INVEST ApS (ophørende) og CVR-nummer: 25656946 LYNGSOE SYSTEMS HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17702785 LYNGSOE SYSTEMS A/S, CVR-nummer: 25656806 CC TRACK INVEST ApS og CVR-nummer: 25656946 LYNGSOE SYSTEMS HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
8 Sep 2022
People change
Bestyrelse:
Tiltrådte:
David Anders Lowe Rehnberg, (næstformand), den 07.09.2022.
31 Aug 2022
Capital change People change
Vedtægter ændret: 31.08.2022
Bestyrelse:
Fratrådte:
Jørgen Vilhelm Løvenørn Bardenfleth, (formand), den 31.08.2022, Vilhelm Eigil Hahn-Petersen, den 31.08.2022, Jesper Jarlbæk, den 31.08.2022, Carsten Nygaard Knudsen, den 31.08.2022, Rasmus Philip Buhl Lokvig, (næstformand), den 31.08.2022, Finn Hovalt Mathiassen, den 31.08.2022.
Tiltrådte:
Lars Christian Caspersen, den 31.08.2022, Jens Villads Bjerregaard Thomsen, den 31.08.2022, Carl Wilhelm Gustaf Fürstenbach, (formand), den 31.08.2022.
6 Dec 2016
Audit change
Revision:
Fratrådte:
KPMG P/S, den 06.12.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 18, st. th., 9000 Aalborg, den 06.12.2016.
10 Oct 2016
Capital change
Vedtægter ændret: 28.09.2016
Kapitalforhøjelsen er besluttet den 28.09.2016.
kr. 1.573,00, indbetalt kontant, kurs 13.671,00. kr. 6.242,00, indbetalt kontant, kurs 1.367,10.
Kapitalen udgør herefter kr. 1.209.840,00.
6 Apr 2016
People change
Bestyrelse:
Fratrådte:
Vilhelm Eigil Hahn-Petersen (næstformand), den 30.03.2016, Rasmus Philip Buhl Lokvig, den 30.03.2016.
Tiltrådte:
Vilhelm Eigil Hahn-Petersen, den 30.03.2016, Rasmus Philip Buhl Lokvig (næstformand), den 30.03.2016.
6 Mar 2016
Address change
Ny adresse: Lyngsø Alle 3, 9600 Aars
Ny kommune: Vesthimmerland
14 Dec 2015
People change
Vedtægter ændret: 11.12.2015
Nyt navn: LYNGSOE SYSTEMS HOLDING A/S
21 Sep 2015
People change
Bestyrelse:
Fratrådte:
Peter Ryttergaard, den 15.09.2015.
Tiltrådte:
Rasmus Philip Buhl Lokvig, den 15.09.2015.

Show 11 more

1 Jul 2015
Capital change
CVR-nummer:
25656946.
NAVN:
CC TRACK HOLDING A/S.
Adresse: Øster Allé 42, 7., 2100 København Ø.
Kommune: København.
Show the full announcement
Vedtægter ændret: 01.07.2015
Kapitalforhøjelse: kr. 10.982,00, indbetalt kontant, kurs 7.330,00. kr. 19.767,00, indbetalt kontant, kurs 733,00.
Kapitalen udgør herefter kr. 1.202.025,00.
4 Mar 2015
Other
Vedtægter ændret:
03.03.2015.
Selskabet tegnes af bestyrelsens formand og næstformand i forening, eller af bestyrelsens formand eller næstformand i forening med 1 direktør eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.
4 Mar 2015
Other People change
Direktion:
Udtrådt af direktionen:
Finn Hovalt Mathiassen, den 01.12.2014.
Indtrådt i direktionen:
Regional Manager Jens Villads Bjerregaard Thomsen (adm. dir), den 01.12.2014.
22 Dec 2014
Capital change Other
Vedtægter ændret:
16.12.2014.
Kapitalforhøjelse kr. 80.926,00: kr. 28.902,00 indbetalt kontant, kurs 7.330,00. kr. 52.024,00 indbetalt kontant, kurs 733,00.
Klasser:
A-aktier kr. 28.902,00. B-aktier kr. 52.024,00.
Kapitalen udgør herefter kr. 1.171.276,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.062.028,00. B-aktier kr. 109.248,00.
6 Nov 2014
Other Capital change
Vedtægter ændret:
04.11.2014.
Kapitalforhøjelse kr. 90.350,00: kr. 33.126,00 indbetalt kontant, kurs 7.330,00. kr. 57.224,00 indbetalt kontant, kurs 733,00.
Kapitalen udgør herefter kr. 1.090.350,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 1.033.126,00. B-aktier kr. 57.224,00.
16 Oct 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Jarlbæk, den 15.10.2014, Direktør Carsten Nygaard Knudsen, den 15.10.2014.
21 Aug 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, den 08.07.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 08.07.2014.
10 Mar 2014
Capital change Other
Vedtægter ændret:
10.03.2014.
Kapitalforhøjelse:
kr. 290.000,00 indbetalt kontant, kurs 19.795,52.
Kapitalen udgør herefter kr. 790.000,00.
10 Mar 2014
Other People change Capital change
Vedtægter ændret:
10.03.2014.
Kapitalforhøjelse:
kr. 210.000,00 indbetalt kontant, kurs 7.330,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jens Jørgen Hahn-Petersen, den 10.03.2014.
Indtrådt i bestyrelsen:
Jørgen Vilhelm Løvenørn Bardenfleth (formand), den 10.03.2014, Direktør Finn Hovalt Mathiassen, den 10.03.2014.
Direktion:
Udtrådt af direktionen:
Vilhelm Eigil Hahn-Petersen, den 10.03.2014.
Indtrådt i direktionen:
Direktør Finn Hovalt Mathiassen, den 10.03.2014.
10 Mar 2014
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Vilhelm Eigil Hahn-Petersen, den 10.03.2014.
19 Dec 2013
New company
Stiftelsesdato:
19.12.2013.
Seneste vedtægtsdato:
19.12.2013.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25656806 CC TRACK INVEST ApS, Øster Allé 42, 7., 2100 København Ø, den 19.12.2013.
Bestyrelse:
Jens Jørgen Hahn-Petersen (formand), den 19.12.2013, Vilhelm Eigil Hahn-Petersen, den 19.12.2013, Peter Ryttergaard, den 19.12.2013.
Direktion:
Vilhelm Eigil Hahn-Petersen, den 19.12.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG GODKENDT REVISIONSAKTIESELSKAB, Gyngemose Parkvej 50, 2860 Søborg, den 19.12.2013.
Første regnskabsår:
19.12.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Lyngsø Alle 3
9600 Aars
Vesthimmerlands Municipality
CVR record last changed: 8 Feb 2023
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

LYNGSOE SYSTEMS HOLDING A/S
P-number 1018987402Lyngsø Alle 3, 9600 Aars

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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