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Lysgaard ShipHolding A/S
A/S
Active
CVR 28158963
Nyhavn 69, 1051
København K
Sea and coastal freight water transport
·
NACE 5020
Est. 2004 · 21 years old
2 employees
www.lysgaardshipholding.com
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Sea and coastal freight water transport
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Lysgaard ShipHolding A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
VT
Vitta Theresa Lysgaard
Founder
Founder
2004
Former (2)
FL
Finn Ladefoged Jensen
Management
Management
2013 – 2014
PI
PricewaterhouseCoopers I/S
Audit
Audit
2004 – 2008
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
AB
Anders Bjørn Fenger Munthe
Board of Directors
Board of Directors
2025
SM
Sven Mogensen
Board of Directors
Board of Directors
2014
Former (6)
AL
Anette Lysgaard
Board of Directors
Board of Directors
2008 – 2014
PS
Peter Schaumburg-Müller
Chairman
Chairman
2014 – 2025
PF
Per Frithiof Ekmann
Board of Directors
Board of Directors
2018 – 2021
SE
Svend Erik Nielsen
Board of Directors
Board of Directors
2004 – 2009
SP
Søren Peder Lysgaard
Board of Directors
Board of Directors
2019 – 2021
JG
Jan Godballe Børjesson
Chairman
Chairman
2013 – 2014
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Carina Breiting
Individual
100%
100%
2021
Søren Lysgaard
Individual
100%
100%
2014
Boet efter Søren Lysgaard
Individual
100%
100%
2018
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network