CVR 32264921Public limited company (A/S)Computerprogrammering (620100)AarsFounded 17 Jun 2009
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 LIBRARY SYSTEMS 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 DandexEmployees
38
CVR registry, 2014
Gross profit
15.3M
DKK, annual report 2013
-16.3% on 2012
Result
+520K
DKK, annual report 2013
Equity
2.1M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Finn Hovalt Mathiassenuntil 22 Dec 2014
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Jun 2009 to 5 Nov 2026.
2014, annual: 38 employees, 24 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 28 | No count | No count | No count | No count | 43 | 40 | 42 | 38 |
| FTE | 2 | 14 | 12 | 17 | 17 | 25 | 23 | 25 | 24 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 18,272 | 15,295 |
| Operating profit | Not reported | Not reported | +3,908 | +537 |
| Result for the year | Not reported | Not reported | +2,445 | +520 |
| Equity | Not reported | Not reported | 3,581 | 2,101 |
| Total assets | Not reported | Not reported | 33,888 | 30,123 |
| Employees (average) | Not reported | Not reported | 23 | 22 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | 79.4% | -16.3% |
| EBITDA | Not reported | Not reported | 5,079 | 1,559 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | 27.8% | 10.2% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | 15% | -4.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 10,130 | 11,384 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | 2x | 7.3x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 22.2%note 1 | 3.1%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 668note 2 | 1,290note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -8,942 | -5,097 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 22 Oct 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 16 Nov 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 3 Nov 2011
Annual report 2010
17 Jun 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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 17702785 LYNGSOE SYSTEMS A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 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.
CVR-NR. 32264921 LYNGSOE LIBRARY SYSTEMS A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
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.
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.
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:
06.03.2014.
Vedtægter ændret:
12.03.2013.
Bestyrelse:
Tiltrådt som formand:
Per Ravn, den 15.11.2012.
Udtrådt af bestyrelsen:
Finn Hovalt Mathiassen, den 15.11.2012.
Direktion:
Udtrådt af direktionen:
Per Ravn, den 15.11.2012.
Indtrådt i direktionen:
Direktør Finn Hovalt Mathiassen, den 15.11.2012.
Vedtægter ændret:
24.08.2009.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 32264921.
NAVN: LYNGSOE LIBRARY SYSTEMS A/S.
ADRESSE: Lyngsø Alle 3, 9600 Aars.
Kommune:
Vesthimmerlands.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Finn Hovalt Mathiassen (formand), den 24.08.2009, Morten Kiel Rasmussen, den 24.08.2009, Per Ravn, den 24.08.2009.
Direktion:
Per Ravn, den 24.08.2009.
Selskabet tegnes af bestyrelsens formand i forening med enten en direktør eller et bestyrelsesmedlem, eller af et bestyrelsesmedlem i forening mecd en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 24.08.2009.
Regnskabsår:
01.07 - 30.06.
Stiftelsesdato:
17.06.2009.
Seneste vedtægtsdato:
17.06.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 12602200 PREBEN BANG HENRIKSEN, AALBORG ApS, Ved Stranden 22, 3., 9000 Aalborg, den 17.06.2009.
Direktion:
Advokat Preben Bang Henriksen, den 17.06.2009.
Selskabet tegnes af en direktør.
Revision:
NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hasseris Byvej 6, 9000 Aalborg, den 17.06.2009.
Første regnskabsår:
17.06.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
2 registered in CVR.
P-number 1015331719Lyngsø Alle 3, 9600 Aars
P-number 1015910182Slotssøvejen 4, 6000 Kolding
