Riskpilot← Back to searchSign inGet full accessLYNGSOE SYSTEMS A/S
A/SActiveCVR 17702785Lyngsø Alle 3Computer programming activities · NACE 6210Est. 1994131 employees
Revenue 2024
DKK 87,6M
-18% vs 2023
EBITDA margin
5.3%
-60% vs 2023
Equity ratio
43.6%
Financial strength
Net profit 2024
DKK 96,6M
+1112% vs 2023
| Revenue | DKK 87,6M | -18% |
| EBITDA | DKK 4,7M | -60% |
| Net profit | DKK 96,6M | +1112% |
| Total assets | DKK 230,1M | -19% |
| Equity | DKK 100,2M | +19% |
| Employees | 131 | — |
Legal name
LYNGSOE SYSTEMS A/S
CVR number
17702785
Legal form
Aktieselskab
NACE code
6210 · Computer programming activities
Founded
1. marts 1994
Share capital
DKK 2.189.310
Employees
131 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af bestyrelsens formand og næstformand i forening, eller af bestyrelsens formand eller næstformand i forening med 1 direktør eller et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Company purpose
Selskabets formål er udvikling, produktion og salg af automation til industri og transportsektoren og lignende virksomhed, der af bestyrelsen skønnes forenelig med selskabets fornævnte formål.
Address
Lyngsø Alle 3
Phone
+4596980980
Email
info@lyngsoesystems.com
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | 98.330 | 159.785 | 108.199 | 257.801 | 213.259 | 232.519 | 230.300 | 195.155 | 207.885 | 109.000 | 106.948 | 87.581 |
| Staff expenses | -88.832 | -147.503 | -98.395 | -105.073 | -103.641 | -93.467 | -89.097 | -84.684 | -83.580 | -91.737 | -95.300 | -82.901 |
| EBITDA | 9.498 | 12.282 | 9.804 | 10.247 | 10.819 | 15.644 | 16.704 | 16.040 | 16.436 | 17.263 | 11.648 | 4.680 |
| Depreciation & amort. | 4.141 | -11.741 | -6.011 | -5.459 | -5.526 | -6.043 | -8.188 | -9.771 | -9.078 | -9.837 | -10.576 | -7.121 |
| EBIT | 5.357 | 541 | 3.793 | 4.788 | 5.293 | 9.601 | 8.516 | 6.269 | 7.358 | 7.426 | 1.072 | -2.441 |
| Net financials | -375 | -7.063 | 850 | 8.767 | 5.158 | 5.988 | 4.507 | 3.691 | 11.561 | 22.418 | 5.962 | -1.279 |
| Profit before tax | 4.982 | -6.522 | 4.643 | 13.555 | 10.451 | 15.589 | 13.023 | 9.960 | 18.919 | 29.844 | 7.034 | -3.720 |
| Tax | 423 | -248 | 1.399 | 850 | 344 | 2.065 | 2.215 | 1.301 | 2.041 | 2.567 | -939 | -818 |
| Net profit | 4.559 | -6.274 | 3.244 | 12.705 | 10.107 | 13.524 | 10.808 | 8.659 | 16.878 | 27.277 | 7.973 | 96.595 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 122.065 | 143.337 | 151.157 | 161.163 | 171.137 | 177.314 | 197.511 | 183.810 | 267.993 | 276.361 | 284.907 | 230.073 |
| Equity | 26.064 | 16.593 | 14.579 | 28.273 | 36.423 | 49.187 | 61.261 | 68.278 | 89.147 | 76.594 | 83.924 | 100.239 |
| Long-term debt | 15.059 | 13.397 | 14.777 | 13.982 | 13.197 | 12.555 | 11.654 | 19.969 | 65.386 | 62.382 | 56.177 | 20.286 |
| Short-term debt | 72.649 | 102.148 | 108.446 | 105.218 | 107.465 | 99.125 | 105.508 | 77.827 | 95.725 | 119.873 | 128.563 | 101.075 |
| Total debt | 87.708 | 115.545 | 123.223 | 119.200 | 120.662 | 111.680 | 117.162 | 97.796 | 161.111 | 182.442 | 184.740 | 121.361 |
EBITDA margin
5.3%
This company
15.8%
Market median
-66% vs market
20132024
Equity ratio
43.6%
This company
38.2%
Market median
+14% vs market
20132024
Return on equity
96.4%
This company
18.4%
Market median
+424% vs market
20132024
Net profit margin
110.3%
This company
8.1%
Market median
+1262% vs market
20132024
Asset turnover
0.38×
This company
1.12×
Market median
-66% vs market
20132024
Debt / equity
1.30×
This company
0.62×
Market median
-110% vs market
20132024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2013-07-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2012-07-01 – 2013-06-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
ET | Audit | 1994 | — | — |
MV Chief Executive Officer | Chief Executive Officer | 2024 | — | — |
FH Management | Management | 1994 | — | — |
JV Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
PE Management | Management | 1994 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2014 | — | — | |
| Chairman | 2014 | — | — | |
PR | Board of Directors | 1994 | — | — |
| Board of Directors | 1994 | — | — | |
| Chairman | 1994 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2024 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 1994 | — | — | |
| Deputy Chairman | 2022 | — | — | |
| Deputy Chairman | 2024 | — | — | |
| Board of Directors | 1994 | — | — | |
| Deputy Chairman | 2016 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 1994 | — | — | |
| Board of Directors | 1994 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
Lyngsoe Systems Finance ApS | Company | 100.0% | 100.0% | 2022 |
LYNGSOE SYSTEMS HOLDING A/S | Company | 100.0% | 100.0% | 2014 |
LYNGSOE SYSTEMS HOLDING A/S | Company | 100.0% | 100.0% | 2015 |
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Lyngsoe Systems Group ApS
LYNGSOE SYSTEMS A/S Board members of LYNGSOE SYSTEMS A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Erik Tronborg Andersen | Audit | 0 companies |
| Michael Vistisen | Chief Executive Officer | 0 companies |
| Finn Hovalt Mathiassen | Management | 0 companies |
| Jens Villads Bjerregaard Thomsen | Chief Executive Officer | 0 companies |
| Per Emil Hasselbalch Stakemann | Management | 0 companies |
| Vilhelm Eigil Hahn-Petersen | Deputy Chairman | 0 companies |
| Jørgen Vilhelm Løvenørn Bardenfleth | Chairman | 0 companies |
| Per Ravn | Board of Directors | 0 companies |
| Nils Ramdal | Board of Directors | 0 companies |
| Ulf Svejgaard Poulsen | Chairman | 0 companies |
| Carl Wilhelm Gustaf Fürstenbach | Chairman | 0 companies |
| Keld Ole Nielsen | Board of Directors | 0 companies |
| Knud Ove Pedersen | Board of Directors | 0 companies |
| Jesper Jarlbæk | Board of Directors | 0 companies |
| Lars Christian Caspersen | Chairman | 0 companies |
| Peter Ryttergaard | Board of Directors | 0 companies |
| Ludvig Hybschmann | Chairman | 0 companies |
| David Anders Lowe Rehnberg | Deputy Chairman | 0 companies |
| Henrik Kjeldgaard | Deputy Chairman | 0 companies |
| Kurt Casper | Board of Directors | 0 companies |
| Rasmus Philip Buhl Lokvig | Deputy Chairman | 0 companies |
| Carsten Nygaard Knudsen | Board of Directors | 0 companies |
| Jens Jensen | Board of Directors | 0 companies |
| Hans Christian Galst | Board of Directors | 0 companies |
| Steen Aulund Johansen | Board of Directors | 0 companies |