LYNXEO SYSTEMS DENMARK A/S — CVR 27985378
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Active
📅 Founded 2004
👥 85 employees
CVR
27985378
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2004-07-27
Addresses
Livøvej 37B, 8800 Viborg
(VIBORG)
Employees
85
Employment interval
ANTAL_50_99
Advertising protected
Yes
Industry (6)
Uoplyst
980000
El-installation
453100
El-installation
432100
Fremstilling af andre elektroniske og elektriske ledninger og kabler
273200
Fremstilling af andet elektrisk udstyr
279000
Fremstilling af andet elektrisk udstyr
279000
Email (6)
kpk@be-installationer.dk
2010-02-22
anders.bech@nexans.com
2018-09-19
kuno.kristensen@nexans.com
2019-10-31
joe.andersen@nexans.com
2020-08-03
serafim.ognyanov@nexans.com
2021-10-25
serafim.ognyanov@lynxeogroup.com
2025-04-15
Phone Number (1)
86620015
2009-03-02
Fax (1)
86622466
Addresses (3)
Ulvevej 24,
7800 Skive
(SKIVE)
2004-07-27
Lundvej 50,
8800 Viborg
(VIBORG)
2008-06-11
Livøvej 37B,
8800 Viborg
(VIBORG)
2018-03-27
Relations (31)
Bent Kristian Winkler-Kristensen
Board member
Profile
Bo Esben Kjær
Board member
Profile
Henning Aabrik
Board member
Profile
Kristian Nordskov
Board member
Profile
Joe Andersen
ADM. DIR.
Profile
Per Lennart Johansson
Director
Profile
Erik Kornelius Kønigsberg
ChairmanDirector
Profile
Klaus Møller
Board memberDirector
Profile
Serafim Serafimov Ognyanov
Board memberDirector
Profile
Paul Dascalu
Board member
Profile
B.E HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
H.E.A. 2000 HOLDING ApS
Founders
Profile
B.E INSTALLATIONER A/S
Legal ownerFounders
Profile
Ownership: 66.67%
· Voting: 66.67%
KLAUS MØLLER HOLDING ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
KIM VISSING HOLDING ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BO KJÆR HOLDING ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lynxeo System Denmark Holding ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Alain Henri Caradec Robic
Chairman
Profile
Jörn Staffan Kullberg
Board member
Profile
Nexans Participations SA
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anne-Lise Aukner
Board member
Profile
Carl Martin Forssell
Board member
Profile
Jean-Marc RETY
Chairman
Profile
Thibaut René Georges Zumsteeg
Board member
Profile
Asuman Kubra Öztürk
Board memberDirector
Profile
Magdalena Raczyńska
Board member
Profile
Valentin Julien Jung
Board memberDirector
Profile
Jean-François Emile Pirot
Board member
Profile
Name history (5)
EL & DATA SKIVE ApS
2004-07-27 — 2008-06-10
B E CABLECON ApS
2008-06-11 — 2008-12-11
B E CABLECON A/S
2008-12-12 — 2018-01-11
NEXANS INDUSTRY SOLUTIONS A/S
2018-01-12 — 2024-12-09
LYNXEO SYSTEMS DENMARK A/S
2024-12-10
Company form history (2)
Private limited (ApS)
2004-07-27
Public limited (A/S)
2008-12-12
Lifecycle (1)
2004-07-27 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 36 | 32 |
| 2026-03 | 35 | 30 |
| 2026-02 | 34 | 32 |
| 2026-01 | 35 | 30 |
| 2025-12 | 36 | 30 |
| 2025-11 | 36 | 31 |
| 2025-10 | 36 | 31 |
| 2025-09 | 37 | 31 |
| 2025-08 | 38 | 29 |
| 2025-07 | 34 | 26 |
| 2025-06 | 33 | 29 |
| 2025-05 | 32 | 29 |
| 2025-04 | 32 | 29 |
| 2025-03 | 32 | 29 |
| 2025-02 | 32 | 30 |
| 2025-01 | 34 | 28 |
| 2024-12 | 33 | 27 |
| 2024-11 | 33 | 28 |
| 2024-10 | 33 | 28 |
| 2024-09 | 34 | 29 |
| 2024-08 | 35 | 27 |
| 2024-07 | 35 | 28 |
| 2024-06 | 35 | 31 |
| 2024-05 | 37 | 34 |
| 2024-04 | 37 | 35 |
| 2024-03 | 37 | 35 |
| 2024-02 | 36 | 34 |
| 2024-01 | 34 | 32 |
| 2023-12 | 35 | 32 |
| 2023-11 | 36 | 32 |
| 2023-10 | 37 | 33 |
| 2023-09 | 37 | 32 |
| 2023-08 | 40 | 35 |
| 2023-07 | 43 | 33 |
| 2023-06 | 44 | 41 |
| 2023-05 | 45 | 41 |
| 2023-04 | 45 | 41 |
| 2023-03 | 48 | 42 |
| 2023-02 | 47 | 45 |
| 2023-01 | 53 | 48 |
| 2022-12 | 60 | 47 |
| 2022-11 | 59 | 51 |
| 2022-10 | 66 | 55 |
| 2022-09 | 60 | 55 |
| 2022-08 | 64 | 49 |
| 2022-07 | 70 | 46 |
| 2022-06 | 61 | 54 |
| 2022-05 | 56 | 53 |
| 2022-04 | 58 | 53 |
| 2022-03 | 54 | 52 |
| 2022-02 | 51 | 51 |
| 2022-01 | 52 | 49 |
| 2021-12 | 63 | 53 |
| 2021-11 | 63 | 52 |
| 2021-10 | 59 | 51 |
| 2021-09 | 63 | 58 |
| 2021-08 | 71 | 62 |
| 2021-07 | 75 | 55 |
| 2021-06 | 75 | 69 |
| 2021-05 | 79 | 73 |
| 2021-04 | 78 | 72 |
| 2021-03 | 78 | 73 |
| 2021-02 | 78 | 76 |
| 2021-01 | 77 | 76 |
| 2020-12 | 75 | 67 |
| 2020-11 | 75 | 76 |
| 2020-10 | 76 | 68 |
| 2020-09 | 73 | 67 |
| 2020-08 | 72 | 66 |
| 2020-07 | 72 | 51 |
| 2020-06 | 78 | 66 |
| 2020-05 | 77 | 66 |
| 2020-04 | 76 | 66 |
| 2020-03 | 74 | 69 |
| 2020-02 | 74 | 74 |
| 2020-01 | 76 | 76 |
| 2019-12 | 78 | 70 |
| 2019-11 | 76 | 73.5 |
| 2019-10 | 76 | 65 |
Production units (3)
Registration history
2024-12-10
Name history: LYNXEO SYSTEMS DENMARK A/S
2018-03-27
Addresses
2018-01-12
Name history: NEXANS INDUSTRY SOLUTIONS A/S
2008-12-12
Name history: B E CABLECON A/S
2008-06-11
Addresses
2008-06-11
Name history: B E CABLECON ApS
2004-07-27
Addresses
2004-07-27
Name history: EL & DATA SKIVE ApS
2004-07-27
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S334215
ARKIV_REGISTRERINGSNUMMER
ApS334215
Purpose
Selskabets formål er at drive virksomhed med handel og produktion.
First financial period end
2005-12-31
First financial period start
2004-07-27
Registered capital
125,000 DKK; 126,000 DKK; 127,500 DKK; 150,000 DKK; 2,000,000 DKK; 3,694,000 DKK
Share classes
No
Capital currency
DKK; 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 en direktør eller af den samlede bestyrelse i forening.
Latest articles date
2008-12-12; 2018-01-12; 2018-11-08; 2024-12-10
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