LYNGSOE LIBRARY SYSTEMS A/S

CVR 32264921 · Public limited company (A/S) · Dissolved after merger

LYNGSOE LIBRARY SYSTEMS A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 2.1m and a net result of DKK 520k.

Company details

CVR number
32264921
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyngsø Alle 3
9600 Aars
Municipality
Vesthimmerlands
Industry
Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital
DKK 500k
Employees
38 (2014)
Auditor
KPMG

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio7.0%
Current ratio100%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 15.3mDKK 18.3m
Net profitDKK 520kDKK 2.4m
EquityDKK 2.1mDKK 3.6m
Total assetsDKK 30.1mDKK 33.9m
CashDKK 265k–
Short-term debtDKK 26.1m–
Avg. employees22–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2012 – 30 Jun 2013114
1 Jul 2011 – 30 Jun 2012139
1 Jul 2010 – 30 Jun 2011126
17 Jun 2009 – 30 Jun 2010132

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEOPer Ravn
CEOFinn Hovalt Mathiassen
BoardFinn Hovalt Mathiassen
BoardMorten Kiel Rasmussen
BoardKurt Casper
BoardPer Ravn
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorKPMG P/S
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Per Ravn – 7 other companies

Finn Hovalt Mathiassen – 24 other companies, of which 1 bankrupt

Address history (1 moves)

Lyngsø Alle 3, 9600 Aars
c/o Advokatfirmaet Bang Henriksen & Muurholm, Ved Stranden 22, 3. tv, 9000 Aalborg

Former names

LYNGSOE LIBRARY SYSTEMS A/S –
PBH 29.003 ApS –

Employees per year

Number of employees at LYNGSOE LIBRARY SYSTEMS A/S per year22432009: 2820092011: 4320112012: 4020122013: 4220132014: 382014

Other companies at the same address

Similar companies in Vesthimmerlands

Questions and answers about LYNGSOE LIBRARY SYSTEMS A/S

Has LYNGSOE LIBRARY SYSTEMS A/S gone bankrupt?

No, LYNGSOE LIBRARY SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LYNGSOE LIBRARY SYSTEMS A/S?

LYNGSOE LIBRARY SYSTEMS A/S most recently used KPMG.

When was LYNGSOE LIBRARY SYSTEMS A/S founded?

LYNGSOE LIBRARY SYSTEMS A/S was founded on 17 June 2009.

What is the equity of LYNGSOE LIBRARY SYSTEMS A/S?

Equity was DKK 2.1m according to the annual report for the period ending 30 June 2013.

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