CVR 27236944Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)AarsFounded 27 Jun 2003
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about LYNGSOE SYSTEMS HOLDING A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-110K
DKK, annual report 2014
Result
-6.4M
DKK, annual report 2014
Equity
11.4M
DKK, annual report 2014
LYNGSOE SYSTEMS HOLDING A/SCVR 25656946, 100% of capital and votes, until 23 Oct 2015
Jens Villads Bjerregaard Thomsenuntil 23 Oct 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25656946100% of capital and votes10 Mar 2014 to 23 Oct 2015
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.
CVR 17702785100% of capital and votes16 Oct 2014 to 22 Oct 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Jun 2003 to 5 Nov 2026.
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 141,939 | -110 |
| Operating profit | Not reported | Not reported | Not reported | +5,975 | Not reported |
| Result for the year | Not reported | Not reported | Not reported | +2,821 | -6,402 |
| Equity | Not reported | Not reported | Not reported | 26,057 | 11,419 |
| Total assets | Not reported | Not reported | Not reported | 163,228 | 16,557 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reported | 2.4% | Not reportednote 1 |
| EBITDA | Not reported | Not reported | Not reported | 13,601 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reported | 9.6% | n.m.note 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | 38,519 | -32note 4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | 2.8x | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | 6.1% | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 9,104 | Not reportednote 5 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | -77% | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 38,519 | 4,851note 4 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 18 months (1 Jul 2013 to 31 Dec 2014). Changes against it compare periods of different length.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. Group figures (koncern).
Annual report 2014
1 Jul 2013 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 23 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 4 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 3 Nov 2011
Annual report 2010
1 Jul 2009 to 30 Jun 2010, published 9 Nov 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.10.2015 opløst ved fusion med CVR-nummer: 17702785 LYNGSOE SYSTEMS A/S.
Bestyrelse:
Fratrådte:
Peter Ryttergaard, den 15.09.2015.
Tiltrådte:
Rasmus Philip Buhl Lokvig, den 15.09.2015.
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 og CVR-nummer: 27236944 LYNGSOE SYSTEMS HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 17702785 LYNGSOE SYSTEMS A/S og CVR-nummer: 27236944 LYNGSOE SYSTEMS HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Tiltrådt som næstformand:
Vilhelm Eigil Hahn-Petersen, den 01.12.2014.
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.
Vedtægter ændret:
21.11.2014.
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.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2013 - 31.12.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Jarlbæk, den 15.10.2014, Direktør Carsten Nygaard Knudsen, den 15.10.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG DENMARK P/S, den 08.07.2014.
Indtrådt i revisionen:
KPMG 2014 P/S, Bredskifte Alle 13, Hasle, 8210 Aarhus V, den 08.07.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ludvig Hybschmann, den 10.03.2014, Kurt Casper, den 10.03.2014, Jens Jensen, den 10.03.2014, Steen Aulund Johansen, den 10.03.2014, Keld Ole Nielsen, den 10.03.2014, Knud Ove Pedersen, den 10.03.2014, Per Ravn, den 10.03.2014.
Indtrådt i bestyrelsen:
Jørgen Vilhelm Løvenørn Bardenfleth (formand), den 10.03.2014, Vilhelm Eigil Hahn-Petersen, den 10.03.2014, Peter Ryttergaard, den 10.03.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.03.2014.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 10.03.2014.
Vedtægter ændret:
25.03.2011.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 24.10.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 24.10.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
27.06.2003.
Seneste vedtægtsdato:
27.06.2003.
Kapital:
kr. 1.200.000,00.
Indbetalingsmåde:
kontant kr. 1.200.000,00 til kurs 100,00.
Stiftere:
Ilse Elisabeth Poulsen, den 27.06.2003, CVR-NR. 26941482 OASEN ApS, Kong Knuds Vej 10, 9600 Aars, den 27.06.2003, CVR-NR. 27168396 LYNGSOE SYSTEMS HOLDING JKK ApS, Lyngsø Alle 3, 9600 Aars, den 27.06.2003, CVR-NR. 27168485 LYNGSOE SYSTEMS HOLDING NSPK ApS, Lyngsø Alle 3, 9600 Aars, den 27.06.2003.
Bestyrelse:
Adm. direktør Ludvig Hybschmann (formand), den 27.06.2003, Kurt Casper, den 27.06.2003, Jens Jensen, den 27.06.2003, Steen Aulund Johansen, den 27.06.2003, Direktør Finn Hovalt Mathiassen, den 27.06.2003, Keld Ole Nielsen, den 27.06.2003, Knud Ove Pedersen, den 27.06.2003, Nils Ramdal, den 27.06.2003, Per Ravn, den 27.06.2003.
Direktion:
Direktør Finn Hovalt Mathiassen, den 27.06.2003.
Selskabet tegnes af bestyrelsens formand i forening med enten 1 direktør eller et bestyrelsesmedlem, eller af 1 bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 9000 Aalborg, den 27.06.2003.
Første regnskabsår:
27.06.2003 - 30.06.2004.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009964483Lyngsø Alle 3, 9600 Aars
