LYNGSOE SYSTEMS HOLDING A/S
CVR 25656946 · Public limited company (A/S) · Dissolved after merger
LYNGSOE SYSTEMS HOLDING A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 145.2m and a net result of DKK 18.6m.
Company details
- CVR number
- 25656946
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngsø Alle 3
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.2m
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 39.2% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 316.3m | DKK 248.5m |
| Net profit | DKK 18.6m | DKK 8.7m |
| Equity | DKK 145.2m | DKK 122.2m |
| Total assets | DKK 370.6m | DKK 264.1m |
| Cash | DKK 58.8m | – |
Latest annual report: · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 82 | ||
| 1 Jan 2020 – 31 Dec 2020 | 99 | ||
| 1 Jan 2019 – 31 Dec 2019 | 108 | ||
| 1 Jan 2018 – 31 Dec 2018 | 101 | ||
| 1 Jan 2017 – 31 Dec 2017 | 86 | ||
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 105 | ||
| 19 Dec 2013 – 31 Dec 2014 | 146 |
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 | Vilhelm Eigil Hahn-Petersen | ||
| CEO | Finn Hovalt Mathiassen | ||
| Board | Peter Ryttergaard | ||
| Board | Jens Jørgen Hahn-Petersen | ||
| Board | Finn Hovalt Mathiassen | ||
| Board | Jørgen Vilhelm Løvenørn Bardenfleth | ||
| Board | Vilhelm Eigil Hahn-Petersen | ||
| Board | Jesper Jarlbæk | ||
| Board | Carsten Nygaard Knudsen | ||
| Board | Rasmus Philip Buhl Lokvig | ||
| Board | Vilhelm Eigil Hahn-Petersen | ||
| Board | Rasmus Philip Buhl Lokvig | ||
| Board | Jens Villads Bjerregaard Thomsen | ||
| Board | Lars Christian Caspersen | ||
| Board | Carl Wilhelm Gustaf Fürstenbach | ||
| Board | David Anders Lowe Rehnberg | ||
| Owner (5%) | OASEN ApS | ||
| Owner (67%) | CC TRACK INVEST ApS | ||
| Owner (25%) | Lyngsoe Systems Finance ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Founder | CC TRACK INVEST ApS |
The CEOs' other companies
Vilhelm Eigil Hahn-Petersen – 54 other companies, of which 10 bankrupt
- CC Globe Holding I ApS Bankrupt 30 Jun 2026
- CC ORANGE INVEST ApS Bankrupt 14 Jul 2020
- CIMBER STERLING A/S Bankrupt 3 May 2012
- CIMBER STERLING GROUP A/S Bankrupt 3 May 2012
- COPENHAGEN REAL ESTATE A/S Bankrupt 26 Aug 2009
- CPCopenhagen 2016 A/S Bankrupt 13 Jul 2016
- Dime af 5. december 2018 A/S Bankrupt 17 Dec 2018
- Mobylife DK A/S Bankrupt 18 Mar 2020
- Mobylife DM ApS Bankrupt 14 Jul 2020
- Mobylife Holding A/S Bankrupt 18 Mar 2020
- AF-VITAL A/S Opløst
- AXIII MP HOLDING ApS Opløst
- AXIII MPH INVEST ApS Opløst
- B4Restore Group ApS Active
- B4Restore Group Holding ApS Active
- CASA ManCo ApS Fusioneret
- CATACAP DM ApS Active
- CATACAP GENERAL PARTNER I ApS Active
- CATACAP MANAGEMENT A/S Active
- CATACAP OP ApS Active
- CC Aviation General Partner I ApS Active
- CC BidCo ApS Fusioneret
- CC BidCo VII ApS Active
- CC Continuity Invest ApS Active
- CC DAFA Invest ApS Active
- CC EB Invest ApS Active
- CC EXPLORER INVEST ApS Fusioneret
- CC Fly Holding I ApS Active
- CC Fly Invest ApS Active
- CC Globe Holding II A/S Active
Finn Hovalt Mathiassen – 24 other companies, of which 1 bankrupt
- DETECTRONIC A/S Bankrupt 10 Feb 2025
- AARS ERHVERVSCENTER A/S Active
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- D-ICE A/S Fusioneret
- EJENDOMSSELSKABET HIMMERLAND A/S Opløst
- EKSEKVER ApS Opløst
- FINANSIERINGSSELSKABET HIMMERLAND A/S Opløst
- Fitness & Dreams ApS Active
- Fitness Galaxy ApS Active
- HIMMERLANDS ERHVERVSEJENDOMME A/S Active
- INSOFT Eksekver ApS Opløst
- JUTLANDER BANK A/S Fusioneret
- LYNGSOE LIBRARY SYSTEMS A/S Fusioneret
- LYNGSOE SYSTEMS A/S Active
- LYNGSOE SYSTEMS HOLDING A/S Fusioneret
- LYNGSØ INDUSTRI HOLDING ApS Fusioneret
- MIDTFJORD ERHVERV II ApS Opløst
- MIDTFJORD ERHVERVSEJENDOMME ApS Opløst
- NET-MILL INTERNATIONAL A/S Fusioneret
- OASEN ApS Active
- OASEN BYG ApS Opløst
- SparD Ejendomme A/S Fusioneret
- Udviklingsselskabet af 27. oktober 2015 ApS Active
- ØGAARD A/S Active
Address history (1 moves)
| Lyngsø Alle 3, 9600 Aars | |
| Øster Allé 42, 7., 2100 København Ø |
Former names
| LYNGSOE SYSTEMS HOLDING A/S | – |
| CC TRACK HOLDING A/S | – |
Other companies at the same address
- PICSIGN A/S Bankrupt
- 3 I ApS Opløst
- 5 I INVEST ApS Opløst
- CC TRACK INVEST ApS Fusioneret
- LS HOLDING JKK ApS Opløst
- LS HOLDING NSPK ApS Opløst
- LYNGSOE LIBRARY SYSTEMS A/S Fusioneret
- LYNGSOE SYSTEMS A/S Active
- LYNGSOE SYSTEMS HOLDING A/S Fusioneret
- LYNGSØ INDUSTRI HOLDING ApS Fusioneret
- Lyngsoe Systems Finance ApS Active
- Lyngsoe Systems Group ApS Active
- Lyngsoe Systems Library Solutions A/S Active
- NET-MILL INTERNATIONAL A/S Fusioneret
Similar companies in Vesthimmerlands
- P JENSEN MJALLERUP ApS Løgstør
- GEDSTED FINANS ApS Gedsted
- DANSK SKALFORM HOLDING A/S Aars
- Willdesheim Holding ApS Aars
- J Langke Holding ApS Aars
- DH Agro Holding ApS Løgstør
- Henriette M ApS Løgstør
- Dool Hoff ApS Løgstør
- TLC Capital ApS Aars
- Keelson Dynamics Holding ApS Løgstør
- KJ Holding Group ApS Løgstør
- Berg & Co. Holding 2026 ApS Løgstør
Questions and answers about LYNGSOE SYSTEMS HOLDING A/S
Has LYNGSOE SYSTEMS HOLDING A/S gone bankrupt?
No, LYNGSOE SYSTEMS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LYNGSOE SYSTEMS HOLDING A/S?
LYNGSOE SYSTEMS HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was LYNGSOE SYSTEMS HOLDING A/S founded?
LYNGSOE SYSTEMS HOLDING A/S was founded on 19 December 2013.
What is the equity of LYNGSOE SYSTEMS HOLDING A/S?
Equity was DKK 145.2m according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.