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Lyras A/S
A/S
Active
Advertising protection
CVR 40222103
Lyngvej 7, 9000
Aalborg
Manufacture of machinery for food, beverage and tobacco processing
·
NACE 2893
Est. 2019 · 7 years old
30 employees
www.lyras.dk
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Denmark
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Manufacture of machinery for food, beverage and tobacco processing
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Lyras A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
RM
Rasmus Mortensen
Chief Executive Officer
Chief Executive Officer
2026
NZ
Nete Zarp Nielsen
Management
Management
2026
Former (2)
SS
Stefan Sletting Nielsen
Management
Management
2021 – 2021
MK
Mark Kalhøj Andersen
Chief Executive Officer
Chief Executive Officer
2024 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
JN
Jan Nygaard
Board of Directors
Board of Directors
2021
LC
Lars Colding-Kristensen
Board of Directors
Board of Directors
2025
MK
Mads Kristoffer Storgaard Mehlsen
Chairman
Chairman
2025
KS
Kenneth Sandfeld Hansen
Board of Directors
Board of Directors
2025
TD
Thomas Dall Ewers
Board of Directors
Board of Directors
2025
Former (10)
HL
Henrik Lyhne Jensen
Board of Directors
Board of Directors
2019 – 2021
TV
Thomas Videbæk
Board of Directors
Board of Directors
2022 – 2023
KE
Kai Erik Vinther Færch
Board of Directors
Board of Directors
2019 – 2019
MB
Martin Bøge Mikkelsen
Chairman
Chairman
2021 – 2023
HC
Holger Colding-Kristensen
Board of Directors
Board of Directors
2019 – 2021
KP
Klaus Plaugborg Brandt Iversen
Board of Directors
Board of Directors
2021 – 2022
JA
Jan Arndt Trintved
Chairman
Chairman
2019 – 2021
SB
Søren Birn
Chairman
Chairman
2024 – 2024
SK
Simon Krogsgaard Ibsen
Board of Directors
Board of Directors
2021 – 2022
KA
Karen Angelo Hækkerup
Board of Directors
Board of Directors
2022 – 2024
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Lyras DK ApS
Company
100%
100%
2019
Mathias Kræmmergaard Kristensen
Individual
5–9.99%
0%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network