LYNGSOE SYSTEMS HOLDING A/S
CVR 27236944 · 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 The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 11.4m and a net result of DKK -6.4m.
Company details
- CVR number
- 27236944
- 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 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -110k | DKK -72k |
| Net profit | DKK -6.4m | DKK 2.8m |
| Equity | DKK 11.4m | DKK 26.1m |
| Total assets | DKK 16.6m | DKK 31.8m |
| Cash | DKK 32k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 31 Dec 2014 | 146 | ||
| 1 Jul 2012 – 30 Jun 2013 | 115 | ||
| 1 Jul 2011 – 30 Jun 2012 | 157 | ||
| 1 Jul 2010 – 30 Jun 2011 | 126 | ||
| 1 Jul 2009 – 30 Jun 2010 | 132 | ||
| 1 Jul 2008 – 30 Jun 2009 | 112 | ||
| 1 Jul 2007 – 30 Jun 2008 | 127 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 164 | ||
| 1 Jul 2004 – 30 Jun 2005 | 119 | ||
| 27 Jun 2003 – 30 Jun 2004 | 88 |
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 | Finn Hovalt Mathiassen | ||
| Board | Keld Ole Nielsen | ||
| Board | Finn Hovalt Mathiassen | ||
| Board | Ludvig Hybschmann | ||
| Board | Nils Ramdal | ||
| Board | Jens Jensen | ||
| Board | Kurt Casper | ||
| Board | Knud Ove Pedersen | ||
| Board | Steen Aulund Johansen | ||
| Board | Per Ravn | ||
| Board | Peter Ryttergaard | ||
| Board | Jørgen Vilhelm Løvenørn Bardenfleth | ||
| Board | Jesper Jarlbæk | ||
| Board | Carsten Nygaard Knudsen | ||
| Board | Vilhelm Eigil Hahn-Petersen | ||
| Board | Rasmus Philip Buhl Lokvig | ||
| Owner (100%) | LYNGSOE SYSTEMS HOLDING A/S | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | KPMG P/S | ||
| Founder | LS HOLDING NSPK ApS | ||
| Founder | LS HOLDING JKK ApS | ||
| Founder | OASEN ApS | ||
| Founder | Ilse Elisabeth Poulsen |
The CEOs' other companies
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 | |
| Lyngsø Alle 3, 9600 Aars |
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
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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 27 June 2003.
What is the equity of LYNGSOE SYSTEMS HOLDING A/S?
Equity was DKK 11.4m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.