LYNGSOE SYSTEMS A/S

Active
Registration 17702785
A/S
Established 1 March, 1994

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Past relations

Legal owners: Lyngsoe Systems Finance ApS 100% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )

LYNGSOE SYSTEMS HOLDING A/S 100% ownership (2015-01-01 – 2022-12-30 ) 100% voting rights (2015-01-01 – 2022-12-30 )

LYNGSOE SYSTEMS HOLDING A/S 100% ownership (2014-10-16 – 2015-10-22 ) 100% voting rights (2014-10-16 – 2015-10-22 )
Directors: Michael Vistisen
2024-01-01 –

Jens Villads Bjerregaard Thomsen
2014-12-01 – 2024-01-01

Finn Hovalt Mathiassen
1994-03-01 – 2014-12-01

Per Emil Hasselbalch Stakemann
1994-03-01 – 1995-01-26
Board members: Michael Vistisen
2024-01-01 –

Lars Christian Caspersen
2024-01-01 –

Jens Villads Bjerregaard Thomsen
2022-08-31 – 2024-01-01

Carl Wilhelm Gustaf Fürstenbach
2022-08-31 – 2024-01-01

Lars Christian Caspersen
2022-08-31 – 2023-12-31

Finn Hovalt Mathiassen
1994-03-01 – 2022-08-31

Jørgen Vilhelm Løvenørn Bardenfleth
2014-03-10 – 2022-08-31

Jesper Jarlbæk
2014-10-15 – 2022-08-31

Vilhelm Eigil Hahn-Petersen
2016-03-30 – 2022-08-31

Carsten Nygaard Knudsen
2014-10-15 – 2022-08-31

Rasmus Philip Buhl Lokvig
2015-09-15 – 2016-03-29

Peter Ryttergaard
2014-03-10 – 2015-09-15

Kurt Casper
1994-03-01 – 2014-03-10

Keld Ole Nielsen
1999-11-23 – 2014-03-10

Ludvig Hybschmann
1994-03-01 – 2014-03-10

Jens Jensen
1994-03-01 – 2014-03-10

Knud Ove Pedersen
1994-03-01 – 2014-03-10

Steen Aulund Johansen
1994-03-01 – 2014-03-10

Per Ravn
1994-03-01 – 2014-03-10

Nils Ramdal
1994-03-01 – 2011-10-25

Hans Christian Galst
1994-03-01 – 1995-01-26

Per Emil Hasselbalch Stakemann
1994-03-01 – 1995-01-26

Ulf Svejgaard Poulsen
1994-03-01 – 1995-01-26

Employees

LYNGSOE SYSTEMS A/S has 124.00 full time equivalents (FTEs) and 139.00 employees as of 1 May, 2025.

LYNGSOE SYSTEMS A/S

Company information

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Employees