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A/SDissolvedCVR 27236944Lyngsø Alle 3Ikke-finansielle holdingselskaber · NACE 642020Est. 2003— employees
Revenue 2014
DKK -110K
+53% vs 2013
EBITDA margin
100.0%
-53% vs 2013
Equity ratio
69.0%
Financial strength
Net profit 2014
DKK -6,4M
-331% vs 2013
| Revenue | DKK -110K | +53% |
| EBITDA | DKK -110K | -53% |
| Net profit | DKK -6,4M | -331% |
| Total assets | DKK 16,6M | -90% |
| Equity | DKK 11,4M | -56% |
| Employees | — | — |
Legal name
LYNGSOE SYSTEMS HOLDING A/S
CVR number
27236944
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
27. juni 2003
Share capital
DKK 1.200.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2014-12-31
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
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2013 | 2014 |
|---|---|---|
| Revenue | -72 | -110 |
| Staff expenses | -0 | -0 |
| EBITDA | -72 | -110 |
| Depreciation & amort. | -0 | -0 |
| EBIT | -72 | -110 |
| Net financials | 3.088 | -6.353 |
| Profit before tax | 3.016 | -6.463 |
| Tax | 245 | -61 |
| Net profit | 2.771 | -6.402 |
| Item | 2013 | 2014 |
|---|---|---|
| Total assets | 163.228 | 16.557 |
| Equity | 26.057 | 11.419 |
| Long-term debt | 15.059 | 0 |
| Short-term debt | 109.213 | 4.924 |
| Total debt | 124.272 | 4.924 |
EBITDA margin
-11000000.0%
This company
15.8%
Market median
-69620353% vs market
20132014
Equity ratio
69.0%
This company
38.2%
Market median
+81% vs market
20132014
Return on equity
-56.1%
This company
18.4%
Market median
-405% vs market
20132014
Net profit margin
-640200000.0%
This company
8.1%
Market median
-7903703804% vs market
20132014
Asset turnover
-0.01×
This company
1.12×
Market median
-101% vs market
20132014
Debt / equity
0.45×
This company
0.62×
Market median
+27% vs market
20132014
- 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 |
|---|---|---|---|---|
IE Founder | Founder | 2003 | — | — |
FH Management | Management | 2003 | — | — |
JV Chief Executive Officer | Chief Executive Officer | 2014 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Deputy Chairman | 2014 | — | — | |
| Chairman | 2014 | — | — | |
PR | Board of Directors | 2003 | — | — |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2014 | — | — | |
| Chairman | 2003 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2014 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2003 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
LYNGSOE SYSTEMS HOLDING A/S | Company | 100.0% | 100.0% | 2014 |
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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 |
|---|---|---|
| Ilse Elisabeth Poulsen | Founder | 0 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 |
| Per Ravn | Board of Directors | 0 companies |
| Nils Ramdal | Board of Directors | 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 |
| Peter Ryttergaard | Board of Directors | 0 companies |
| Ludvig Hybschmann | Chairman | 0 companies |
| Kurt Casper | Board of Directors | 0 companies |
| Rasmus Philip Buhl Lokvig | Board of Directors | 0 companies |
| Carsten Nygaard Knudsen | Board of Directors | 0 companies |
| Jens Jensen | Board of Directors | 0 companies |
| Steen Aulund Johansen | Board of Directors | 0 companies |