LYNGSØ INFORMATION INDUSTRY A/S

CVR 19513173 · Public limited company (A/S) · Dissolved by declaration

LYNGSØ INFORMATION INDUSTRY A/S is a Public limited company (A/S), founded on 21 June 1996, based in København Ø. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 19513173
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 21 June 1996
Ceased: 24 October 2011
Address: c/o Simon Lyngsø, Christiansmindevej 5, 3. th
2100 København Ø
Municipality: København
Industry: Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 3 (2006)

Warning signs

Annual reports filed late	4 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	8 Jun 2011	159
1 Jan 2009 – 31 Dec 2009	9 Aug 2010	221	Late
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	25 Jun 1998	176
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Søren Lyngsø	21 Jun 1996	12 Jun 2000
Board	Liselotte Redington Lyngsø	21 Jun 1996	12 Jun 2000
Board	Thomas Skovsted-Andersen	21 Jun 1996	31 Oct 2002
Board	Ole Christian Meyer	21 Jun 1996	1 Jun 2009
Board	Søren Lyngsø	21 Jun 1996	24 Oct 2011
Board	Simon Lyngsø	1 Jul 2000	1 Jul 2000
Board	Simon Lyngsø	1 Jul 2000	24 Oct 2011
Board	Jens Otto Pind Jensen	1 Nov 2002	31 Jan 2003
Board	Risteard Nollaig de Baroid	1 Jun 2009	24 Oct 2011
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	21 Jun 1996	31 Jan 1998
Auditor	CLNPSU ApS	31 Jan 1998	24 Oct 2011
Founder	Søren Lyngsø	21 Jun 1996	24 Oct 2011

The CEOs' other companies

Søren Lyngsø – 1 other companies

NIKU CORPORATION A/S Opløst

Address history (1 moves)

11 May 2010	c/o Simon Lyngsø, Christiansmindevej 5, 3. th, 2100 København Ø
21 Jun 1996	Mynstersvej 5, 1827 Frederiksberg C

Employees per year

Other companies at the same address

CMS IT ApS Opløst
NIKU CORPORATION A/S Opløst

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Questions and answers about LYNGSØ INFORMATION INDUSTRY A/S

Has LYNGSØ INFORMATION INDUSTRY A/S gone bankrupt?

No, LYNGSØ INFORMATION INDUSTRY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was LYNGSØ INFORMATION INDUSTRY A/S founded?

LYNGSØ INFORMATION INDUSTRY A/S was founded on 21 June 1996.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.