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A/SDissolvedCVR 25656946Lyngsø Alle 3Ikke-finansielle holdingselskaber · NACE 642020Est. 2013— employees
Revenue 2021
—
EBITDA margin
—
+30% vs 2020
Equity ratio
81.0%
Financial strength
Net profit 2021
DKK -468K
+2% vs 2020
| Revenue | — | — |
| EBITDA | DKK -187K | +30% |
| Net profit | DKK -468K | +2% |
| Total assets | DKK 90,8M | +0% |
| Equity | DKK 73,6M | +0% |
| Employees | — | — |
Legal name
LYNGSOE SYSTEMS HOLDING A/S
CVR number
25656946
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
19. december 2013
Share capital
DKK 1.209.840
Employees
—
VAT registered
No
Audit selected
No
Last report
2021-12-31
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.
Address
Lyngsø Alle 3
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| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | — | — |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | -241 | -260 | -115 | -266 | -187 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 |
| EBIT | -241 | -260 | -115 | -266 | -187 |
| Net financials | -377 | -331 | -331 | -346 | -413 |
| Profit before tax | -618 | -591 | -446 | -612 | -600 |
| Tax | -136 | -98 | -98 | -135 | -132 |
| Net profit | -482 | -493 | -348 | -477 | -468 |
| Item | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Total assets | 90.366 | 90.451 | 90.551 | 90.684 | 90.816 |
| Equity | 77.898 | 77.049 | 76.701 | 73.524 | 73.556 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 12.468 | 13.402 | 13.850 | 296 | 116 |
| Total debt | 12.468 | 13.402 | 13.850 | 17.160 | 17.260 |
EBITDA margin
-18700000.0%
This company
15.8%
Market median
-118354530% vs market
20172021
Equity ratio
81.0%
This company
38.2%
Market median
+112% vs market
20172021
Return on equity
-0.6%
This company
18.4%
Market median
-103% vs market
20172021
Net profit margin
-46800000.0%
This company
8.1%
Market median
-577777878% vs market
20172021
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20172021
Debt / equity
0.23×
This company
0.62×
Market median
+63% vs market
20172021
- 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
| Name | Role | Member since |
|---|---|---|
| Former (2) | ||
FH Management | Management | 2014 – 2014 |
JV Chief Executive Officer | Chief Executive Officer | 2014 – 2022 |
| Name | Role | Member since |
|---|---|---|
| Former (10) | ||
| Deputy Chairman | 2014 – 2016 | |
| Chairman | 2014 – 2022 | |
| Chairman | 2022 – 2022 | |
| Board of Directors | 2014 – 2022 | |
| Board of Directors | 2022 – 2022 | |
| Board of Directors | 2013 – 2015 | |
| Chairman | 2013 – 2014 | |
| Deputy Chairman | 2022 – 2022 | |
| Deputy Chairman | 2016 – 2022 | |
| Board of Directors | 2014 – 2022 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 66.67–89.99% | 66.67–89.99% | 2014 | |
| Company | 5–9.99% | 5–9.99% | 2014 | |
| Company | 25–33.32% | 0% | 2022 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of LYNGSOE SYSTEMS HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Finn Hovalt Mathiassen | Management | 0 companies |
| Jens Villads Bjerregaard Thomsen | Chief Executive Officer | 0 companies |
| Vilhelm Eigil Hahn-Petersen | Deputy Chairman | 0 companies |
| Jørgen Vilhelm Løvenørn Bardenfleth | Chairman | 0 companies |
| Carl Wilhelm Gustaf Fürstenbach | Chairman | 0 companies |
| Jesper Jarlbæk | Board of Directors | 0 companies |
| Lars Christian Caspersen | Board of Directors | 0 companies |
| Peter Ryttergaard | Board of Directors | 0 companies |
| Jens Jørgen Hahn-Petersen | Chairman | 0 companies |
| David Anders Lowe Rehnberg | Deputy Chairman | 0 companies |
| Rasmus Philip Buhl Lokvig | Deputy Chairman | 0 companies |
| Carsten Nygaard Knudsen | Board of Directors | 0 companies |