Skip to content
Riskpilot
← Tilbage til søgning
Log ind
Log ind
Få fuld adgang
Sofie Lysgaard Holding ApS
APS
Active
CVR 41726571
Esbjerg Brygge 28, 6700
Esbjerg
Investering for egen regning
·
NACE 6499
Stiftet 2020 · 6 år gammel
1 ansatte
Overvåg
Del
Danmark
/
Virksomheder
/
Other financial service activities, except insurance and pension funding n.e.c.
/
Sofie Lysgaard Holding ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
Loading company…
Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
ST
Sofie Theresa Lysgaard
Management
Management
2020
Tidligere (1)
FL
Finn Ladefoged Jensen
Management
Management
2020 – 2023
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Current (4)
ST
Sofie Theresa Lysgaard
Board of Directors
Board of Directors
2020
MR
Martin Ravn-Nielsen
Board of Directors
Board of Directors
2022
JR
Jess Randbæk Gade
Chairman
Chairman
2025
BB
Bo Boulund Knudsen
Board of Directors
Board of Directors
2025
Tidligere (2)
FL
Finn Ladefoged Jensen
Board of Directors
Board of Directors
2020 – 2025
JG
Jan Godballe Børjesson
Chairman
Chairman
2020 – 2023
Aktionærer
Pr. seneste årsrapport
Sofie Theresa Lysgaard — 90–99.99%
Anette Lysgaard Fonden — 0%
90–100%
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.
Learn more
.
Mere om Sofie Lysgaard Holding ApS
Overblik →
Hovedtal, risikovurdering og virksomhedsresumé
Regnskaber & nøgletal →
Omsætning, EBITDA, balance og 5-års udvikling
Relaterede virksomheder →
Koncernstruktur, moder- og datterselskabsnetværk