| Virksomhedsstatus | | NORMAL. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 19.12.2013 (3977
dage). |
Ingen historik.
| Branche | | Ikke-finansielle holdingselskaber (642020). |
| Sidst opdateret den 19.11.2020 og
angivet som gældende fra 19.11.2020 (1450
dage). |
| Historik | Start | Stop |
|---|
| Ikke-finansielle holdingselskaber (642020) | 19.11.2020 | |
| Uoplyst (999999) | 19.12.2013 | 18.11.2020 |
| Revisionfravalgt | | false. |
| Sidst opdateret den 11.03.2015 og
angivet som gældende fra 19.12.2013 (3977
dage). |
Ingen historik.
| Revisor | | KPMG P/S |
| Sidst opdateret den 06.12.2016 og
angivet som gældende fra 06.12.2016 (2894
dage). |
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
| Navne | | LYNGSOE SYSTEMS HOLDING A/S. |
| Sidst opdateret den 14.12.2015 og
angivet som gældende fra 11.12.2015 (3255
dage). |
| Historik | Start | Stop |
|---|
| LYNGSOE SYSTEMS HOLDING A/S | 11.12.2015 | |
| CC TRACK HOLDING A/S | 19.12.2013 | 10.12.2015 |
| Tegningsregel | | 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. |
| Sidst opdateret den 04.03.2015 og
angivet som gældende fra 03.03.2015 (3538
dage). |
| Fortolkning
(6 tegningsmuligheder)
| | formanden + næstformanden |
| formanden + 1 direktør |
| formanden + 1 andet_bestyrelsesmedlem |
| næstformanden + 1 direktør |
| næstformanden + 1 andet_bestyrelsesmedlem |
| bestyrelsen |
Ingen historik.
Type af revisorbistand:Revisionspåtegning
Navn på revisionsvirksomhed:KPMG Statsautoriseret Revisionspartnerselskab
Revisionsvirksomhedens CVR-nr.:25578198
Beskrivelse af revisor:State Authorised Public Accountant
Virksomhedens regnskabsklasse:Reporting class C, medium-size enterprise
Forbehold:We conducted our audit in accordance with International Standards on Auditing (ISAs) and the additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor's responsibilities for the audit of the financial statements" section of our report. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. IndependenceWe are independent of the Group in accordance with the International Ethics Standards Board for Accountants' Code of Ethics for Professional Accountants (IESBA Code) and the additional requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these rules and requirements.
Konklusion:In our opinion, the consolidated financial statements and the Parent Company financial statements give a true and fair view of the Group's and the Parent Company's assets, liabilities and financial position at 31 December 2020 and of the results of the Group's and Parent Company's operations and cash flows for the financial year 1 January – 31 December 2020 in accordance with the International Financial Reporting Standards as adopted by the EU and additional requirements in the Danish Financial Statements Act. Audited financial statementsLyngsø Systems Holding A/S' consolidated financial statements and parent company financial statements for the financial year 1 January – 31 December 2020 comprise the income statement, statement of comprehensive income, statement of financial position, statement of changes in equity, statement of cash flows and notes, including summary of significant accounting policies, for the Group as well as for the Parent Company (the financial statements). The financial statements are prepared in accordance with the International Financial Reporting Standards as adopted by the EU and additional requirements in the Danish Financial Statements Act.
Udtalelse om ledelsesberetningen:Management is responsible for the Management's review. Our opinion on the financial statements døs not cover the Management's review, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the Management's review and, in doing so, consider whether the Management's review is materially inconsistent with the financial statements or our knowledge obtained during the audit, or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the Management's review provides the information required under the Danish Financial Statements Act. Based on the work we have performed, we conclude that the Management's review is in accordance with the financial statements and has been prepared in accordance with the requirements of the Danish Financial Statement Act. We did not identify any material misstatement of the Management's review.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
Ingen nuværende registrering.
Ingen historik.
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