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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
Overvåg
Share
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
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Former (1)
FL
Finn Ladefoged Jensen
Management
Management
2020 – 2023
Bestyrelse
Ikke-udøvende tilsyn
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
Aktionærer
Pr. seneste årsrapport
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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