Lyngsoe Systems A/S
Public limited companyCVR 17702785AarsActive
Lyngsoe Systems A/S is a public limited company, based in Aars, active in computer programming activities, founded in 1994. Net profit fell 94% from 2024 to 2025, ending at DKK 5.7m. With 128 employees, the company is about 32 times larger than the industry median. Gross profit is higher than that of 97% of the companies in the industry in the database.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Gross profit rose 15% (2024 → 2025), to DKK 101m.
- Net profit fell 94% (2024 → 2025), to DKK 5.7m.
- Equity rose 4% (2024 → 2025), to DKK 104.2m.
Employees
- 9 fewer employees than a year earlier: 128 (08/2026) against 137 (08/2025).
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | 195,155 | 207,885 | not stated | not stated | not stated | not stated | – |
| Gross profit | 100,724 | 100,016 | 109,000 | 106,948 | 87,581 | 101,009 | +15.3% |
| Operating profit (EBIT) | 6,269 | 7,358 | 7,426 | 1,072 | −2,441 | 9,489 | +488.7% |
| Profit before tax | 9,960 | 18,919 | 29,844 | 7,034 | −3,720 | 8,689 | +333.6% |
| Net profit | 8,659 | 16,878 | 27,277 | 7,973 | 96,595 | 5,666 | −94.1% |
| Total assets | 183,810 | 267,993 | 276,361 | 284,907 | 230,073 | 216,686 | −5.8% |
| Equity | 68,278 | 89,147 | 76,594 | 83,924 | 100,239 | 104,223 | +4% |
| Liabilities | 97,796 | 161,111 | 182,442 | 184,740 | 121,361 | 103,628 | −14.6% |
| Cash and cash equivalents | 12,220 | 28,119 | 7,206 | 468 | 7,297 | 137 | −98.1% |
| Average number of employees | 127 | 120 | 129 | 140 | 137 | 122,000 | +88,951.1% |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Signals from the financial statements
calculated from the 2025 figuresProfit for five years in a row
Net result has been positive in 2021–2025.
How is this calculated?
Net result is positive in the five latest annual reports in a row.
The signals are rules applied to the figures in the annual reports. They are not an assessment or credit rating of the company. See Data and method.
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 11/06/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 26/05/2025 | The company | PDF not statedXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 07/05/2024 | The company | PDF not statedXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 24/04/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 23/03/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 09/04/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Employees
monthly figures from CVRPosition in the industry
1,661 companies in the databaseComparison with the other companies in computer programming activities based on the latest financial year.
Industry median: gross profit DKK 2.6m, net profit DKK 93,491, equity DKK 1m, 4 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with 50–199 employees4,467 companies in the comparison | No. 651of 4,412 Better than 85% | No. 648of 4,466 Better than 86% |
| Same industry and 50–199 employees99 companies in the comparison | No. 32of 99 Better than 68% | No. 14of 99 Better than 87% |
| Companies that are at least 30 years old10,276 companies in the comparison | No. 832of 10,152 Better than 92% | No. 1,210of 10,275 Better than 88% |
| All companies of type A/S18,025 companies in the comparison | No. 1,557of 17,786 Better than 91% | No. 2,203of 18,024 Better than 88% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Computer programming activities- Lyngsoe Systems A/SDKK 101m
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- Lyngsoe Systems A/SDKK 5.7m
- Stibo Systems A/SDKK 155.9m
- Trackunit ApSDKK 206.3m
- Lyngsoe Systems A/SDKK 104.2m
- Stibo Systems A/SDKK 309.7m
- Trackunit ApSDKK 1.7bn
- Lyngsoe Systems A/S128
- Stibo Systems A/S201
- Trackunit ApS249
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Lyngsoe Systems Finance ApS100%
Management
4 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Michael Vistisen | CEO | 01/01/2024 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Michael Vistisen | Board member | 01/01/2024 |
| Henrik Kjeldgaard | Deputy chair | 01/01/2024 |
| Lars Christian Caspersen | Chair of the board | 01/01/2024 |
- Auditor
- KPMG P/S
- Founders
- A/S Pse Nr. 1680
Former management (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Hans Christian Galst | Board member | 01/03/1994 | 26/01/1995 |
| Finn Hovalt Mathiassen | Board member | 01/03/1994 | 31/08/2022 |
| Finn Hovalt Mathiassen | Director | 01/03/1994 | 01/12/2014 |
| Ulf Svejgaard Poulsen | Chair of the board | 01/03/1994 | 26/01/1995 |
| Ludvig Hybschmann | Chair of the board | 01/03/1994 | 10/03/2014 |
| Per Emil Hasselbalch Stakemann | Board member | 01/03/1994 | 26/01/1995 |
| Per Emil Hasselbalch Stakemann | Director | 01/03/1994 | 26/01/1995 |
| Nils Ramdal | Board member | 01/03/1994 | 25/10/2011 |
| Jens Jensen | Board member | 01/03/1994 | 10/03/2014 |
| Kurt Casper | Board member | 01/03/1994 | 10/03/2014 |
| Knud Ove Pedersen | Board member | 01/03/1994 | 10/03/2014 |
| Steen Aulund Johansen | Board member | 01/03/1994 | 10/03/2014 |
| Per Ravn | Board member | 01/03/1994 | 10/03/2014 |
| Keld Ole Nielsen | Board member | 23/11/1999 | 10/03/2014 |
| Peter Ryttergaard | Board member | 10/03/2014 | 15/09/2015 |
| Jørgen Vilhelm Løvenørn Bardenfleth | Chair of the board | 10/03/2014 | 31/08/2022 |
| Jesper Jarlbæk | Board member | 15/10/2014 | 31/08/2022 |
| Carsten Nygaard Knudsen | Board member | 15/10/2014 | 31/08/2022 |
| Vilhelm Eigil Hahn-Petersen | Deputy chair | 01/12/2014 | 29/03/2016 |
| Jens Villads Bjerregaard Thomsen | CEO | 01/12/2014 | 01/01/2024 |
| Rasmus Philip Buhl Lokvig | Board member | 15/09/2015 | 29/03/2016 |
| Vilhelm Eigil Hahn-Petersen | Board member | 30/03/2016 | 31/08/2022 |
| Rasmus Philip Buhl Lokvig | Deputy chair | 30/03/2016 | 31/08/2022 |
| Jens Villads Bjerregaard Thomsen | Board member | 31/08/2022 | 01/01/2024 |
| Lars Christian Caspersen | Board member | 31/08/2022 | 31/12/2023 |
| Carl Wilhelm Gustaf Fürstenbach | Chair of the board | 31/08/2022 | 01/01/2024 |
| David Anders Lowe Rehnberg | Deputy chair | 07/09/2022 | 01/01/2024 |
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.
Address and production units
1 active production unitsLyngsø Alle 3
9600 Aars
Vesthimmerlands Municipality · Postcode 9600
Other companies at the address (1)
- Lyngsoe Systems Library Solutions A/SComputer programming activities
| Production unit | Address | Employees | P number |
|---|---|---|---|
| LYNGSOE SYSTEMS A/S | Lyngsø Alle 3, 9600 Aars | 128 | 1001342213 |
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.
The purpose is quoted from the register in Danish.
Changes year by year
86 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20251 changeaccounts 1
- AccountsAnnual report for 2024 published
20249 changesaccounts 1 · management 8
- AccountsAnnual report for 2023 published
- ManagementLars Christian Caspersen appointed chair of the board
- ManagementHenrik Kjeldgaard appointed deputy chair
- ManagementMichael Vistisen appointed ceo
- ManagementMichael Vistisen appointed board member
- ManagementDavid Anders Lowe Rehnberg stepped down as deputy chair
- ManagementCarl Wilhelm Gustaf Fürstenbach stepped down as chair of the board
- ManagementJens Villads Bjerregaard Thomsen stepped down as board member
- ManagementJens Villads Bjerregaard Thomsen stepped down as ceo
20232 changesmanagement 1 · accounts 1
- ManagementLars Christian Caspersen stepped down as board member
- AccountsAnnual report for 2022 published
202214 changesownership 2 · merger 1 · management 10 · accounts 1
- OwnershipLyngsoe Systems Finance ApS registered as owner (100%)
- OwnershipLYNGSOE SYSTEMS HOLDING A/S is no longer registered as owner
- MergerMerger registered in CVR
- ManagementDavid Anders Lowe Rehnberg appointed deputy chair
- ManagementLars Christian Caspersen appointed board member
- ManagementCarl Wilhelm Gustaf Fürstenbach appointed chair of the board
- ManagementJens Villads Bjerregaard Thomsen appointed board member
- ManagementVilhelm Eigil Hahn-Petersen stepped down as board member
- ManagementRasmus Philip Buhl Lokvig stepped down as deputy chair
- ManagementJesper Jarlbæk stepped down as board member
- ManagementCarsten Nygaard Knudsen stepped down as board member
- ManagementJørgen Vilhelm Løvenørn Bardenfleth stepped down as chair of the board
- ManagementFinn Hovalt Mathiassen stepped down as board member
- AccountsAnnual report for 2021 published
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20164 changesmanagement 4
- ManagementVilhelm Eigil Hahn-Petersen appointed board member
- ManagementRasmus Philip Buhl Lokvig appointed deputy chair
- ManagementRasmus Philip Buhl Lokvig stepped down as board member
- ManagementVilhelm Eigil Hahn-Petersen stepped down as deputy chair
20155 changesmerger 1 · ownership 2 · management 2
- MergerMerger registered in CVR
- OwnershipLYNGSOE SYSTEMS HOLDING A/S is no longer registered as owner
- ManagementRasmus Philip Buhl Lokvig appointed board member
- ManagementPeter Ryttergaard stepped down as board member
- OwnershipLYNGSOE SYSTEMS HOLDING A/S registered as owner (100%)
201416 changesmerger 1 · management 14 · ownership 1
- MergerMerger registered in CVR
- ManagementJens Villads Bjerregaard Thomsen appointed ceo
- ManagementVilhelm Eigil Hahn-Petersen appointed deputy chair
- ManagementFinn Hovalt Mathiassen stepped down as director
- OwnershipLYNGSOE SYSTEMS HOLDING A/S registered as owner (100%)
- ManagementJesper Jarlbæk appointed board member
- ManagementCarsten Nygaard Knudsen appointed board member
- ManagementJørgen Vilhelm Løvenørn Bardenfleth appointed chair of the board
- ManagementPeter Ryttergaard appointed board member
- ManagementKeld Ole Nielsen stepped down as board member
- ManagementPer Ravn stepped down as board member
- ManagementSteen Aulund Johansen stepped down as board member
- ManagementKnud Ove Pedersen stepped down as board member
- ManagementKurt Casper stepped down as board member
- ManagementJens Jensen stepped down as board member
- ManagementLudvig Hybschmann stepped down as chair of the board
20111 changemanagement 1
- ManagementNils Ramdal stepped down as board member
20091 changecapital 1
- CapitalShare capital changed from 2,187,760 DKK to 2,189,310 DKK
20083 changesmerger 1 · capital 1 · industry 1
- MergerMerger registered in CVR
- CapitalShare capital changed from 2,186,060 DKK to 2,187,760 DKK
- IndustryIndustry changed to Computerprogrammering (620100)
20072 changescapital 1 · address 1
- CapitalShare capital changed from 2,176,760 DKK to 2,186,060 DKK
- AddressMoved to Lyngsø Alle 3, 9600 Aars
20032 changesname 1 · industry 1
- NameName changed from LYNGSØ INDUSTRI A/S to LYNGSOE SYSTEMS A/S
- IndustryIndustry changed to Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
20011 changeindustry 1
- IndustryIndustry changed to Research and experimental development on social sciences and humanities (722000)
20001 changecapital 1
- CapitalShare capital changed from 1,735,500 DKK to 2,176,760 DKK
19992 changesmanagement 1 · capital 1
- ManagementKeld Ole Nielsen appointed board member
- CapitalShare capital changed from 1,700,000 DKK to 1,735,500 DKK
19956 changesname 1 · capital 1 · management 4
- NameName changed from A/S PSE 10 NR. 2019 to LYNGSØ INDUSTRI A/S
- CapitalShare capital changed from 500,000 DKK to 1,700,000 DKK
- ManagementPer Emil Hasselbalch Stakemann stepped down as director
- ManagementPer Emil Hasselbalch Stakemann stepped down as board member
- ManagementUlf Svejgaard Poulsen stepped down as chair of the board
- ManagementHans Christian Galst stepped down as board member
199414 changesfounded 1 · management 13
- FoundedRegistered as A/S PSE 10 NR. 2019
- ManagementPer Ravn appointed board member
- ManagementSteen Aulund Johansen appointed board member
- ManagementKnud Ove Pedersen appointed board member
- ManagementKurt Casper appointed board member
- ManagementJens Jensen appointed board member
- ManagementNils Ramdal appointed board member
- ManagementPer Emil Hasselbalch Stakemann appointed director
- ManagementPer Emil Hasselbalch Stakemann appointed board member
- ManagementLudvig Hybschmann appointed chair of the board
- ManagementUlf Svejgaard Poulsen appointed chair of the board
- ManagementFinn Hovalt Mathiassen appointed director
- ManagementHans Christian Galst appointed board member
- ManagementFinn Hovalt Mathiassen appointed board member
Related companies
Same industry in Vesthimmerlands
- Lyngsoe Systems Library Solutions A/S31 employees
- Siga Consult ApS3 employees
- YanchWare ApS2 employees
- TRL Tech ApS2 employees
Same people in management
- ISS Facility Services A/Svia Erik Tronborg Andersen
- Falck Danmark A/Svia Erik Tronborg Andersen
- Tryg Forsikring A/Svia Per Emil Hasselbalch Stakemann
- COWI A/Svia Jørgen Vilhelm Løvenørn Bardenfleth
- Jem & Fix A/Svia Per Emil Hasselbalch Stakemann
- AL Sydbank A/Svia Per Emil Hasselbalch Stakemann
Largest in the industry
- Stibo Systems A/SDKK 916.6m
- Trackunit ApSDKK 897.1m
- twoday Danmark A/SDKK 672.1m
- SAS Institute A/SDKK 544.2m
- Dalux ApSDKK 505m
- Fellowmind Denmark A/SDKK 480m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 23/10/2026.