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Sofie Lysgaard Holding ApS
APS
Active
CVR 41726571
Esbjerg Brygge 28, 6700
Esbjerg
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2020 · 5 years old
1 employees
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Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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Sofie Lysgaard Holding ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (1)
FL
Finn Ladefoged Jensen
Management
Management
2020 – 2023
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MR
Martin Ravn-Nielsen
Board of Directors
Board of Directors
2022
BB
Bo Boulund Knudsen
Board of Directors
Board of Directors
2025
JR
Jess Randbæk Gade
Chairman
Chairman
2025
Former (1)
JG
Jan Godballe Børjesson
Chairman
Chairman
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Sofie Theresa Lysgaard
Individual
90–99.99%
33.33–49.99%
2020
Anette Lysgaard Fonden
Company
0%
50–66.65%
2020
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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