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Sofie Theresa Lysgaard

PersonUnit number: 4004121271
Klokkebakken 20 1., 7400 Herning
1
Ownership
3
Board positions
5
Director positions
2
Other roles

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%)