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Lysdahl Simonsen A/S
A/S
Active
CVR 36719117
Nordre Ringvej 125, 8600
Silkeborg
Retail sale of motor vehicles
·
NACE 4781
Est. 2015 · 11 years old
4 employees
Overvåg
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Denmark
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Companies
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Retail sale of motor vehicles
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Lysdahl Simonsen A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
MC
Martin Corvenius Hedegaard Nielsen
Management
Management
2022
Former (1)
KR
Kenni Roger Nellemann D'Souza
Management
Management
2015 – 2020
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (5)
AI
Anders Isager Pedersen
Chairman
Chairman
2020
MK
Morten Købler Krogh
Board of Directors
Board of Directors
2022
KT
Kim Tidemann Jørgensen
Board of Directors
Board of Directors
2022
MA
Mick Alex Toft Riis
Board of Directors
Board of Directors
2022
ML
Mads Lysdahl Simonsen
Board of Directors
Board of Directors
2015
Former (3)
MT
Morten Thorsø Simonsen
Board of Directors
Board of Directors
2020 – 2022
JB
Jacob Brunsborg
Chairman
Chairman
2015 – 2020
AN
Anders Niebuhr
Board of Directors
Board of Directors
2015 – 2020
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
TAM HOLDING ApS
Company
20–24.99%
20–24.99%
2023
Emisa Holding ApS
Company
20–24.99%
20–24.99%
2023
Formulate Holding ApS
Company
15–19.99%
15–19.99%
2022
Lysdahl Simonsen Invest ApS
Company
15–19.99%
15–19.99%
2023
Roboro Holding ApS
Company
10–14.99%
10–14.99%
2022
Købler Holding ApS
Company
10–14.99%
10–14.99%
2022
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on Lysdahl Simonsen A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network