LYNGSØ SYSTEMS PROMOTION ApS
CVR 75129513 · Private limited company (ApS) · Compulsorily dissolved
LYNGSØ SYSTEMS PROMOTION ApS is a Private limited company (ApS), founded on , based in Fredensborg. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 156k and a net result of DKK 7,511.
Company details
- CVR number
- 75129513
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Lyngsø, Endrupvej 45
3480 Fredensborg - Municipality
- Fredensborg
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 201k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 12 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -8,125 | DKK -8,125 |
| Net profit | DKK 7,511 | DKK 6,815 |
| Equity | DKK 156k | DKK 149k |
| Total assets | DKK 165k | DKK 157k |
| Short-term debt | DKK 8,750 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 155 | ||
| 1 Jan 2014 – 31 Dec 2014 | 189 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 154 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 165 | ||
| 1 Jan 2007 – 31 Dec 2007 | 296 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 182 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 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 Buus Lyngsø | ||
| CEO | Søren Troelsen Lyngsø | ||
| CEO | Jakob Buus Lyngsø | ||
| CEO | Søren Drachmann Lyngsø | ||
| Owner (100%) | Boet efter Karen Louise Lyngs | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | AO S122 A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Buus Lyngsø – 23 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- DE NI HOLDING A/S Bankrupt 6 Jan 2003
- HOP NR. 7 ApS Bankrupt 21 Jun 1994
- IMPACT A/S Bankrupt 22 Feb 2002
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- SELSKABET AF 6. DECEMBER 2002 A/S Bankrupt 9 Jan 2003
- AUTORISERET FYSIOTERAPEUT GENTOFTE FYSIOTERAPI ApS Active
- DAN MARINE INDUSTRIES ApS Compulsorily dissolved
- FILMSTATIONEN A/S Active
- FSAT ApS Active
- GPV ELECTRONICS A/S Fusioneret
- JJ FYSIOTERAPI HOLDING ApS Active
- Klædefabrikken ApS Active
- Klædefabrikken Holding ApS Active
- LK INDUSTRI INVEST A/S Fusioneret
- LR TRADING A/S Opløst
- LYNGSØ ADMINISTRATION A/S Opløst
- LYNGSØ INTERNATIONAL SØBORG ApS Opløst
- Nacos Lyngsø Marine A/S Active
- RYBY A/S Active
- Søborg/Aars ApS Active
- Søborg/Aars Holding ApS Active
- Ticketmaster Danmark A/S Active
Søren Troelsen Lyngsø – 7 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- GPV ELECTRONICS A/S Fusioneret
- HANDREX A/S Opløst
- KJØBENHAVNS TELEFON AKTIESELSKAB Fusioneret
- LYNGSØ INTERNATIONAL SØBORG ApS Opløst
- SKF DANMARK A/S Active
- SYNIVERSE TECHNOLOGIES ApS Fusioneret
Jakob Buus Lyngsø – 24 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 29/8 1995 Bankrupt 4 Mar 1996
- LYNGSØ CMS A/S Bankrupt 4 Mar 1996
- LYNGSØ-TELE A/S Bankrupt 29 Feb 1996
- A/S ØRESUNDSFORBINDELSEN Active
- ABB ENERGI A/S Fusioneret
- AKTIESELSKABET AF 3. APRIL 1995 Opløst
- ANDERS NIELSEN & CO A/S Active
- BASIS PFS A/S Opløst
- BASISFINANS ApS Active
- CARLSEN EUROPA A/S Fusioneret
- ER3 ApS Opløst
- ER4 ApS Active
- GPV ELECTRONICS A/S Fusioneret
- HEMPEL A/S Active
- I.C.H. INDUSTRIAL AND COMMERCIAL HOLDING ApS Fusioneret
- KJL INVEST ApS Compulsorily dissolved
- LK INDUSTRI INVEST A/S Fusioneret
- LM MOBIL A/S Fusioneret
- LR TRADING A/S Opløst
- LYNGSØ ApS Compulsorily dissolved
- LYNGSØ INTERNATIONAL SØBORG ApS Opløst
- Nacos Lyngsø Marine A/S Active
- ORTOFON A/S Active
- RETINALYZE DANMARK A/S Opløst
Søren Drachmann Lyngsø – 6 other companies, of which 1 bankrupt
- AMAGER BILLAND A/S Bankrupt 1 Nov 2018
- Klædefabrikken ApS Active
- Klædefabrikken Holding ApS Active
- LYNGSØ ApS Compulsorily dissolved
- Søborg/Aars ApS Active
- Søborg/Aars Holding ApS Active
Address history (2 moves)
| c/o Lyngsø, Endrupvej 45, 3480 Fredensborg | |
| Endrupvej 45, 3480 Fredensborg | |
| Endrupvej 45, 3480 Fredensborg |
Other companies at the same address
- KJL INVEST ApS Compulsorily dissolved
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Questions and answers about LYNGSØ SYSTEMS PROMOTION ApS
Has LYNGSØ SYSTEMS PROMOTION ApS gone bankrupt?
No, LYNGSØ SYSTEMS PROMOTION ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of LYNGSØ SYSTEMS PROMOTION ApS?
LYNGSØ SYSTEMS PROMOTION ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was LYNGSØ SYSTEMS PROMOTION ApS founded?
LYNGSØ SYSTEMS PROMOTION ApS was founded on 21 June 1984.
What is the equity of LYNGSØ SYSTEMS PROMOTION ApS?
Equity was DKK 156k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.