companydata.dkcompanydata.dk

Sofie Theresa Lysgaard

PersonUnit number: 4004121271
Herning
1
Ownership
8
Board positions
6
Director positions
4
Other roles
30
People in network

People in network(30)

People who held roles at the same companies, or who co-own the same companies

Finn Ladefoged Jensen
VITTA LYSGAARD HOLDING I A/S, VITTA LYSGAARD HOLDING I A/S, ANETTE LYSGAARD HOLDING ApS, ANETTE LYSGAARD HOLDING ApS, Anette Lysgaard Fonden, Anette Lysgaard Fonden, Anette Lysgaard Holding ApS, Anette Lysgaard Holding ApS, Sofie Lysgaard Holding ApS, Sofie Lysgaard Holding ApS and 1 more
Jan Godballe Børjesson
ANETTE LYSGAARD HOLDING ApS, VITTA LYSGAARD HOLDING I A/S, Anette Lysgaard Holding ApS, Sofie Lysgaard Holding ApS, Lysgaard Investments ApS
Jess Randbæk Gade
Anette Lysgaard Fonden, Anette Lysgaard Fonden, Anette Lysgaard Holding ApS, Sofie Lysgaard Holding ApS, Lysgaard Investments ApS

Ownership(1)

Sofie Lysgaard Holding ApS
CVR: 41726571
EJERREGISTER
90-99,99%
Ownership
33,33-49,99%
Voting rights
Active

Board positions(3)

REKA Group Investment - Hillerød ApS
CVR: 41823380
BESTYRELSESMEDLEM
Active
Since 2. jul. 2021
Anette Lysgaard Fonden
CVR: 38407473
BESTYRELSESMEDLEM
Active
Since 24. nov. 2023
Sofie Lysgaard Holding ApS
CVR: 41726571
BESTYRELSESMEDLEM
Active
Since 10. jul. 2020

Director positions(5)

Familieselskabet Lysgaard ApS
CVR: 44931206
DIREKTØR
Active
Since 28. jun. 2024
Active
Since 19. mar. 2020
Sofie Lysgaard Holding ApS
CVR: 41726571
DIREKTØR
Active
Since 10. jul. 2020
Lysgaard Investments ApS
CVR: 42523429
DIREKTØR
Active
Since 6. jul. 2021
Lysgaard jr. Invest ApS
CVR: 44930897
DIREKTØR
Active
Since 28. jun. 2024

Other roles(2)

Lysgaard jr. Invest ApS
CVR: 44930897
EJERREGISTER
Active
Lysgaard jr. Invest ApS
CVR: 44930897
STIFTERE
Active
Since 28. jun. 2024

Indirect ownership(4)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
Sofie Lysgaard Holding ApS(90-99,99%)
→Lysgaard Investments ApS(33,33-49,99%)
25-33,32%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
Sofie Lysgaard Holding ApS(90-99,99%)
→Familieselskabet Lysgaard ApS(33,33-49,99%)
25-33,32%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
Sofie Lysgaard Holding ApS(90-99,99%)
→Familieselskabet Lysgaard ApS(33,33-49,99%)
→Ejendomsselskabet Lundvej 36, 7400 Herning ApS(100%)
1,5%
Effective ownership
0,6%
Effective voting
Depth: 2
Ownership path:
Sofie Lysgaard Holding ApS(90-99,99%)
→Lysgaard Investments ApS(33,33-49,99%)
→REKA Group Investment - Hillerød ApS(5-9,99%)

Former board positions(5)

SOFIE THERESA HOLDING ApS
CVR: 31497035
DIREKTION
Dissolved
Ended
Since 23. jun. 2008
Until 8. okt. 2012
ANETTE LYSGAARD HOLDING ApS
CVR: 36049804
BESTYRELSESMEDLEM
Ended
Since 29. aug. 2018
Until 10. jul. 2020
VITTA LYSGAARD HOLDING I A/S
CVR: 33954557
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. aug. 2018
Until 1. jan. 2021
DANISH BAZAR ApS
CVR: 31497159
DIREKTION
Dissolved
Ended
Since 23. jun. 2008
Until 8. okt. 2012
Anette Lysgaard Holding ApS
CVR: 41726598
BESTYRELSESMEDLEM
Ended
Since 10. jul. 2020
Until 19. maj 2025

Former director positions(1)

Matchday Management ApS
CVR: 38197088
DIREKTØR
Dissolved
Ended
Since 17. nov. 2016
Until 26. jan. 2021

Former roles(2)

SOFIE THERESA HOLDING ApS
CVR: 31497035
STIFTERE
Dissolved
Ended
Since 23. jun. 2008
Until 27. jun. 2013
Matchday Management ApS
CVR: 38197088
STIFTERE
Dissolved
Ended
Since 17. nov. 2016
Until 26. jan. 2021