CVR 43343866Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)AarsFounded 22 Jun 2022
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Group ApS, 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
243
Annual report 2025, average
Revenue
403.6M
DKK, annual report 2025
-8.4% on 2024
Result
+12.1M
DKK, annual report 2025
Equity
166.3M
DKK, annual report 2025
Accent Equity 2017 AB50% to under 66.7% of capital and votes, since 22 Jun 2022
Access Co-Investment Fund Buy-Out Europe II, SCS-RAIF25% to under 33.3% of capital and votes, since 21 Oct 2022
and 1 moreGroup holding company
Dandex estimate: NACE 642120, controlled by an owner outside CVRDavid Anders Lowe Rehnbergsince 22 Jun 2022
50% to under 66.7% of capital and votesclass L, Onotified 21 Oct 2022since 22 Jun 2022
5% to under 10% of capital and votesclass L, Osince 21 Oct 2022
25% to under 33.3% of capital and votesclass L,Osince 21 Oct 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 43345133100% of capital and votes
SubsidiaryCVR 17702785100% of capital and votes
SubsidiaryCVR 44901285100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Lyngsoe Systems Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2022 to 14 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Revenue | 150,197 | 376,154 | 440,730 | 403,599 |
| Gross profit | 65,216 | 194,161 | 211,396 | 238,487 |
| Operating profit | -8,066 | -12,538 | +268 | +26,739 |
| Result for the year | -13,341 | -19,979 | -12,227 | +12,102 |
| Equity | 183,829 | 163,489 | 155,049 | 166,347 |
| Total assets | 547,836 | 496,475 | 432,839 | 413,062 |
| Employees (average) | 226 | 238 | 240 | 243 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -8.4% |
| EBIT margin (overskudsgrad) | -5.4% | -3.3% | 0.1% | 6.6% |
| EBITDA | -6,863 | 32,440 | 34,906 | 57,547 |
| EBITDA margin (EBITDA-margin) | -4.6% | 8.6% | 7.9% | 14.3% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | 308,255 | 3,027 | 2,057 | 3,349 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 6 months (22 Jun to 31 Dec 2022). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Lyngsoe Systems Group ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 17.06.2025
Kapitalforhøjelsen er besluttet den 17.06.2025.
kr. 146,67, indbetalt kontant, kurs 246.560,00. kr. 578,24, indbetalt kontant, kurs 125.080,00.
Kapitalen udgør herefter kr. 198.091,81.
Vedtægter ændret: 29.10.2024
Kapitalforhøjelsen er besluttet den 29.10.2024.
kr. 1.836,90, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 197.366,90.
Vedtægter ændret: 11.10.2024
Vedtægter ændret: 16.12.2022
Kapitalforhøjelsen er besluttet den 16.12.2022.
kr. 2.030,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 195.530,00.
Vedtægter ændret: 31.10.2022
Kapitalforhøjelsen er besluttet den 31.10.2022.
kr. 9.850,00, indbetalt i værdier, kurs 100.000,00.
Kapitalen udgør herefter kr. 193.500,00.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2022.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Østre Havnegade 22D, 9000 Aalborg, den 13.10.2022.
Ny adresse: c/o Lyngsoe Systems A/S, Lyngsø Alle 3, 9600 Aars
Ny kommune: Vesthimmerland
Vedtægter ændret: 29.09.2022
Nyt navn: Lyngsoe Systems Group ApS
Vedtægterne er yderligere ændret
Vedtægter ændret: 31.08.2022
Kapitalforhøjelsen er besluttet den 31.08.2022.
kr. 121.500,00, indbetalt kontant, kurs 100.000,00.
Kapitalen udgør herefter kr. 183.650,00.
Vedtægter ændret: 31.08.2022
Kapitalforhøjelsen er besluttet den 31.08.2022.
kr. 22.150,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 62.150,00.
Kapitalen er opdelt i klasser.
Stiftelsesdato: 22.06.2022.
Seneste vedtægtsdato: 22.06.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Accent Equity 2017 AB, c/o Accent Equity Partners AB, Engelbrektsgatan 7, 114 32 Stockholm, Sverige, den 22.06.2022.
Bestyrelse:
Carl Wilhelm Gustaf Fürstenbach, (formand), den 22.06.2022, David Anders Lowe Rehnberg, den 22.06.2022.
Direktion:
David Anders Lowe Rehnberg, den 22.06.2022.
Selskabet tegnes af bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.06.2022.
Første regnskabsår:
22.06.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder, at levere koncerninterne serviceydelser samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
1 registered in CVR.
P-number 1028356311Lyngsø Alle 3, 9600 Aars
No other current company drawn.