LYNGSOE SYSTEMS HOLDING A/S — CVR 25656946

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Closed Founded 2013
CVR 25656946 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2013-12-19
Addresses Lyngsø Alle 3, 9600 Aars (VESTHIMMERLANDS)
Advertising protected Yes

Industry (2)

Uoplyst 999999
Ikke-finansielle holdingselskaber 642020

Addresses (2)

Øster Allé 42, 7, 2100 København Ø (KØBENHAVN) 2013-12-19
Lyngsø Alle 3, 9600 Aars (VESTHIMMERLANDS) 2016-03-06

Relations (17)

Ownership: 5% · Voting: 5%
Ownership: 66.67% · Voting: 66.67%
Ownership: 25% · Voting: 0%

Name history (2)

CC TRACK HOLDING A/S 2013-12-19 — 2015-12-10
LYNGSOE SYSTEMS HOLDING A/S 2015-12-11 — 2022-12-30

Lifecycle (1)

2013-12-19 — 2022-12-30

Production units (1)

P-1018987402 Open ↗

Registration history

2022-12-30 Company ceased
2016-03-06 Addresses
2015-12-11 Name history: LYNGSOE SYSTEMS HOLDING A/S
2013-12-19 Addresses
2013-12-19 Name history: CC TRACK HOLDING A/S
2013-12-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S540481
Purpose Selskabets formål er at investere i kapitalandele med henblik på at skabe et afkast samt anden virksomhed, der står i forbindelse hermed.
First financial period end 2014-12-31
First financial period start 2013-12-19
Registered capital 1,000,000 DKK; 1,090,350 DKK; 1,171,276 DKK; 1,202,025 DKK; 1,209,840 DKK; 500,000 DKK
Share classes No; Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule 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.
Latest articles date 2015-03-03; 2015-07-01; 2015-12-11; 2016-09-28; 2022-08-31

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