Owners, management and financials
CVR: 28158963
DKK -547,674
Gross profit
Net result: DKK 367,583
Carina Breiting (100%)
CVR · view owners
Carina Breiting
Board: 3 members
CVR · view management
Active
Founded 12 November 2004
CVR · view overview
2 employees
CVR · 2018
Owner registered: Carina Breiting
CVR · 24/03/2021
View the full event history
Lysgaard ShipHolding A/S is a Danish company of the type Aktieselskab based in København K, founded in 2004. The company is registered under the industry Sø- og kysttransport af gods. The management consists of Carina Breiting. The board consists of Anders Bjørn Fenger Munthe, Carina Breiting and Sven Mogensen. The company is owned by Carina Breiting. The company has 2 employees (2018). In 2025, the company reported a gross profit of DKK -547,674 and a net result of DKK 367,583 compared with DKK 3,930,795 the year before. Equity in the 2025 report amounted to DKK 60,204,199.
Selskabets formål er dels at eje aktier/anparter i helt eller delvist ejede datterselskaber dels at foretage andre investeringer ud over rederi virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -548 t. | 368 t. | 60.4 mio. | 60.2 mio. | 1 | |
| 202401/01/2024 – 31/12/2024 | -644 t. | 3.9 mio. | 62 mio. | 61.8 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | -539 t. | 1.5 mio. | 59.6 mio. | 58.9 mio. | 1 | |
| 202201/01/2022 – 31/12/2022 | -526 t. | -9.2 mio. | 60.8 mio. | 60.6 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 396 t. | 8.3 mio. | 70.8 mio. | 69.9 mio. | 1 | |
| 202001/01/2020 – 31/12/2020 | 10.6 mio. | 9.9 mio. | 68.9 mio. | 66.1 mio. | 1 | |
| 201901/01/2019 – 31/12/2019 | 20.5 mio. | 23.2 mio. | 58.3 mio. | 56.2 mio. | 1 | |
| 201801/01/2018 – 31/12/2018 | 10.4 mio. | 3.6 mio. | 49.6 mio. | 47.9 mio. | 1 | |
| 201701/01/2017 – 31/12/2017 | 10.4 mio. | 2.9 mio. | 53.4 mio. | 51.8 mio. | 1 | |
| 201601/01/2016 – 31/12/2016 | 10.2 mio. | 1.6 mio. | 55.4 mio. | 53.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 9.9 mio. | -1.8 mio. | 56.9 mio. | 55.3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 9.8 mio. | -1.1 mio. | 59.1 mio. | 57.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 10.6 mio. | -1.1 mio. | 75.6 mio. | 58.7 mio. | 1 | |
| 201201/01/2012 – 31/12/2012 | 10.2 mio. | -3.8 mio. | 120.6 mio. | 119.8 mio. | - |
Compared to 246 companies in Sø- og kysttransport af gods
Comparison is based on industry median values
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See the API documentationThe CVR number of Lysgaard ShipHolding A/S is 28158963.
Lysgaard ShipHolding A/S is owned by Carina Breiting.
The management of Lysgaard ShipHolding A/S consists of Carina Breiting.
The board of Lysgaard ShipHolding A/S consists of Anders Bjørn Fenger Munthe, Carina Breiting and Sven Mogensen.
In 2025, Lysgaard ShipHolding A/S reported a gross profit of DKK -547,674.
Lysgaard ShipHolding A/S had 2 employees in 2018 according to the Danish CVR register.
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Lysgaard ShipHolding A/S has published its annual report for 2025. Gross profit came to DKK -547,674, and the net result was DKK 367,583.
Lysgaard ShipHolding A/S has published its annual report for 2024. Gross profit came to DKK -644,065, and the net result was DKK 3,930,795.
As of February 18, 2025, Anders Bjørn Fenger Munthe has joined the board of directors of Lysgaard ShipHolding A/S.
As of February 18, 2025, Peter Schaumburg-Müller has left the board of directors of Lysgaard ShipHolding A/S.
Lysgaard ShipHolding A/S has published its annual report for 2023. Gross profit came to DKK -539,013, and the net result was DKK 1,478,104.
Lysgaard ShipHolding A/S has published its annual report for 2022. Gross profit came to DKK -525,956, and the net result was DKK -9,246,378.
Lysgaard ShipHolding A/S has published its annual report for 2021. Gross profit came to DKK 395,588, and the net result was DKK 8,322,246.
As of November 10, 2021, Søren Peder Lysgaard has left the board of directors of Lysgaard ShipHolding A/S.
As of November 10, 2021, Per Frithiof Ekmann has left the board of directors of Lysgaard ShipHolding A/S.
As of March 24, 2021, Carina Breiting is registered as an owner of Lysgaard ShipHolding A/S with an ownership share of 100%.
Lysgaard ShipHolding A/S has published its annual report for 2020. Gross profit came to DKK 10,601,479, and the net result was DKK 9,896,020.
Lysgaard ShipHolding A/S has published its annual report for 2019. Gross profit came to DKK 20,486,819, and the net result was DKK 23,207,861.
Lysgaard ShipHolding A/S has published its annual report for 2018. Gross profit came to DKK 10,420,925, and the net result was DKK 3,628,121.
As of February 18, 2019, Søren Peder Lysgaard has joined the board of directors of Lysgaard ShipHolding A/S.
As of December 12, 2018, Per Frithiof Ekmann has joined the board of directors of Lysgaard ShipHolding A/S.
As of December 12, 2018, Søren Lysgaard has left the board of directors of Lysgaard ShipHolding A/S.
Lysgaard ShipHolding A/S has published its annual report for 2017. Gross profit came to DKK 10,391,579, and the net result was DKK 2,892,025.
Lysgaard ShipHolding A/S has published its annual report for 2016. Gross profit came to DKK 10,221,990, and the net result was DKK 1,644,534.
Lysgaard ShipHolding A/S has published its annual report for 2015. Gross profit came to DKK 9,877,859, and the net result was DKK -1,776,851.
Lysgaard ShipHolding A/S has published its annual report for 2014. Gross profit came to DKK 9,822,332, and the net result was DKK -1,121,740.
As of May 26, 2015, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Lysgaard ShipHolding A/S.
As of May 26, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Lysgaard ShipHolding A/S.
As of September 1, 2014, Carina Breiting is registered as director of Lysgaard ShipHolding A/S.
As of September 1, 2014, Søren Lysgaard has stepped down as director of Lysgaard ShipHolding A/S.
As of April 24, 2014, Peter Schaumburg-Müller has joined the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Sven Mogensen has joined the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Søren Lysgaard has joined the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Carina Breiting has joined the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Jan Godballe Børjesson has left the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Anette Lysgaard has left the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Finn Ladefoged Jensen has left the board of directors of Lysgaard ShipHolding A/S.
As of April 24, 2014, Søren Lysgaard is registered as director of Lysgaard ShipHolding A/S.
As of April 24, 2014, Finn Ladefoged Jensen has stepped down as director of Lysgaard ShipHolding A/S.
Lysgaard ShipHolding A/S has published its annual report for 2013. Gross profit came to DKK 10,570,232, and the net result was DKK -1,079,276.
Lysgaard ShipHolding A/S has published its annual report for 2012. Gross profit came to DKK 10,241,910, and the net result was DKK -3,809,672.
As of February 27, 2013, Jan Godballe Børjesson has joined the board of directors of Lysgaard ShipHolding A/S.
As of February 27, 2013, Finn Ladefoged Jensen has joined the board of directors of Lysgaard ShipHolding A/S.
As of February 27, 2013, Vitta Theresa Lysgaard has left the board of directors of Lysgaard ShipHolding A/S.
As of February 27, 2013, Finn Ladefoged Jensen is registered as director of Lysgaard ShipHolding A/S.
As of February 27, 2013, Vitta Theresa Lysgaard has stepped down as director of Lysgaard ShipHolding A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lysgaard ShipHolding A/S.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Lysgaard ShipHolding A/S.
As of December 17, 2009, Svend Erik Nielsen has left the board of directors of Lysgaard ShipHolding A/S.
As of March 31, 2008, Anette Lysgaard has joined the board of directors of Lysgaard ShipHolding A/S.
As of March 10, 2008, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Lysgaard ShipHolding A/S.
As of March 10, 2008, has stepped down as auditor of Lysgaard ShipHolding A/S.
As of November 12, 2004, has been appointed auditor of Lysgaard ShipHolding A/S.
As of November 12, 2004, Vitta Theresa Lysgaard has joined the board of directors of Lysgaard ShipHolding A/S.
As of November 12, 2004, Svend Erik Nielsen has joined the board of directors of Lysgaard ShipHolding A/S.
As of November 12, 2004, Vitta Theresa Lysgaard is registered as director of Lysgaard ShipHolding A/S.
Lysgaard ShipHolding A/S was founded on November 12, 2004.
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