LYTZEN IT A/S
CVR 26195403 · Public limited company (A/S) · Dissolved after merger
LYTZEN IT A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry konsulentbistand vedrørende informationsteknologi. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 11.8m and a net result of DKK 4.3m.
Company details
- CVR number
- 26195403
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ålborgvej 94
9800 Hjørring - Municipality
- Hjørring
- Industry
- Konsulentbistand vedrørende informationsteknologi (620200)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 2.0m
- Employees
- 60 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 46.1m | DKK 42.7m |
| Net profit | DKK 4.3m | DKK 2.1m |
| Equity | DKK 11.8m | DKK 9.1m |
| Total assets | DKK 55.2m | DKK 59.1m |
| Cash | DKK 103k | – |
| Short-term debt | DKK 35.4m | – |
| Avg. employees | 51 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 72 | ||
| 1 Jan 2021 – 31 Dec 2021 | 66 | ||
| 1 Jan 2020 – 31 Dec 2020 | 67 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 94 | ||
| 1 Jan 2017 – 31 Dec 2017 | 64 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 1 Jan 2015 – 31 Dec 2015 | 74 | ||
| 1 Jan 2014 – 31 Dec 2014 | 75 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 86 | ||
| 1 Jan 2010 – 31 Dec 2010 | 94 | ||
| 1 Jan 2009 – 31 Dec 2009 | 96 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 100 | ||
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 90 | ||
| 1 Jan 2003 – 31 Dec 2003 | 132 |
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 | Erik Lytzen | ||
| CEO | Matthew Thomas Clark | ||
| Board | Tao Steen Lund Lytzen | ||
| Board | Erik Lytzen | ||
| Board | Søren Ole Hesthaven Søndergaard | ||
| Board | Lena Lund Lytzen | ||
| Board | Christian Heick Foghsgaard | ||
| Board | Jonna Søndergaard | ||
| Board | Matthew Thomas Clark | ||
| Board | Christian Heick Foghsgaard | ||
| Board | Matthew Thomas Clark | ||
| Board | Ulrik Mathiesen Kjeldgaard | ||
| Board | Jarl Henning Øverby | ||
| Board | Nina Stemshaug | ||
| Owner (67%) | TD INVEST, HJØRRING ApS | ||
| Owner (25%) | LYTZEN IT HOLDING ApS | ||
| Owner (100%) | NetNordic Group AS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Erik Lytzen – 21 other companies
- ApS AF 8. SEPTEMBER 1977 Opløst
- BRYGHUSET VENDIA ApS Active
- Bistro V, Aalborg Aps Fusioneret
- EL AF 1. SEPTEMBER 2013 ApS Active
- EL ENTREPRISE HJØRRING ApS Opløst
- EL-DANA INTERNATIONAL A/S Opløst
- ELLL NR. 101 ApS Compulsorily dissolved
- ELMEC INTERNATIONAL A/S Opløst
- ERIK LYTZEN A/S Fusioneret
- ERIK LYTZEN A/S Active
- ERIK LYTZEN HOLDING A/S Active
- ERIK LYTZEN HOLDING I ApS Opløst
- ERIK LYTZEN. BINDSLEV ApS Fusioneret
- ERIK LYTZEN. HOLDING A/S Fusioneret
- HJØRRING ERHVERVSPARK ApS Opløst
- HVIDEVARE-GRUPPEN A/S Opløst
- LEVORSEN & JØRGENSEN A/S Fusioneret
- LYTZEN CARS A/S Active
- LYTZEN VVS A/S Fusioneret
- SPAR NORD BANK A/S Fusioneret
- SPAREKASSEN NORDJYLLAND A/S Fusioneret
Matthew Thomas Clark – 4 other companies
- JM Lytzen Teknik ApS Active
- LYTZEN IT HOLDING ApS Opløst
- MATTHEW HOLDING ApS Active
- MaJoCh Invest ApS Active
Address history (2 moves)
| Ålborgvej 94, 9800 Hjørring | |
| Barfoedsvej 2, 9800 Hjørring | |
| Barfoedsvej 2, 9800 Hjørring |
Former names
| LYTZEN IT A/S | – |
| LYTZEN TELE-DATA A/S | – |
Employees per year
Other companies at the same address
- NORDJYSK AUKTIONSCENTER ApS Bankrupt
- ANPARTSSELSKABET AF 17. FEBRUAR 2005 Opløst
- CHRISTIAN FOGHSGAARD INVEST ApS Active
- ILLO A/S Fusioneret
- LYTZEN IT HOLDING ApS Opløst
- MaJoCh Invest ApS Active
- TD INVEST, HJØRRING ApS Opløst
- Vienna Holding A/S Opløst
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Questions and answers about LYTZEN IT A/S
Has LYTZEN IT A/S gone bankrupt?
No, LYTZEN IT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of LYTZEN IT A/S?
LYTZEN IT A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was LYTZEN IT A/S founded?
LYTZEN IT A/S was founded on 3 August 2001.
What is the equity of LYTZEN IT A/S?
Equity was DKK 11.8m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.