Management and financials
CVR: 38407473
DKK -6,972
Gross profit
Net result: DKK 9,795
No owners listed
CVR · view owners
Jess Randbæk Gade
Board: Bo Boulund Knudsen (chair) and 2 members
CVR · view management
Active
Founded 5 October 2016
CVR · view overview
0 employees
Annual report 2025 · average
Director role ended: Finn Ladefoged Jensen
CVR · 01/09/2025
View the full event history
Anette Lysgaard Fonden is a Danish company of the type Erhvervsdrivende fond based in Esbjerg, founded in 2016. The company is registered under the industry Trusters aktiviteter. The management consists of Jess Randbæk Gade. The board consists of Bo Boulund Knudsen (chair), Jess Randbæk Gade and Sofie Theresa Lysgaard. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -6,972 and a net result of DKK 9,795 compared with DKK 5,923 the year before. Equity in the 2025 report amounted to DKK 395,788.
Fondens formål er: 4.1 1. At besidde kapitalandele i selskabet Anette Lysgaard Holding ApS, CVR nr. 36 04 98 04, samt at lede og udvikle selskabet og dets til enhver tid værende datterselskaber, tilknyttede og associerede selskaber. Såfremt Anette Lysgaard Holding ApS på et tidspunkt ikke direkte eller indirekte gennem datterselskaber eller tilknyttede og associerede selskaber driver aktiv erhvervsvirksomhed, kan fondes kapitalandele i Anette Lysgaard Holding ApS afstås, herunder i forbindelse med omstrukturering af selskabet ved fusion, spaltning, tilførsel af aktiver mv. eller i forbindelse med likvidation af Anette Lysgaard Holding ApS. 2. At yde økonomisk støtte, herunder gennem uddeling, lån, sikkerhedsstillelse og lignende, til livsarvinger i nedadstigende linje fra Anette Lysgaard, jf. hertil vedtægternes pkt. 8. 4.2 Fonden kan ud over gennem Anette Lysgaard Holding ApS - efter nærmere beslutning af bestyrelsen - direkte eller indirekte gennem besiddelse af kapitalandele i andre virksomheder - drive erhvervsmæssig virksomhed. 4.3 Såfremt ingen af fondens formål, jf. punkt 4.1, længere kan opfyldes, herunder som følge af bestemmelsen i lov om erhvervsdrivende fondes § 28 om, at fortrinsret til uddeling til livsarvinger i lige nedadstigende linje fra Anette Lysgaard, jf. punkt 4.1, litra 2, ikke har retsvirkning i videre omfang end til personer, der lever på stiftelsestidspunktet og til en i forhold til disse ufødt generation, opløses fonden, og fondens midler uddeles efter bestyrelsens nærmere bestemmelse, principalt således at der inden fondens opløsning i videst muligt omfang sker løbende uddeling til personer omfattet af punkt 4.1, litra 2, og således at den formue, fonden i øvrigt råder over på opløsningstidspunktet, tilfalder et almennyttigt formål efter bestyrelsens nærmere bestemmelse.
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 | -7 t. | 10 t. | 402 t. | 396 t. | 0 | |
| 202401/01/2024 – 31/12/2024 | -11 t. | 6 t. | 392 t. | 386 t. | 0 | |
| 202301/01/2023 – 31/12/2023 | -12 t. | -2 t. | 387 t. | 380 t. | 0 | |
| 202201/01/2022 – 31/12/2022 | -8 t. | -27 t. | 389 t. | 382 t. | - | |
| 202101/01/2021 – 31/12/2021 | -7 t. | 65 t. | 416 t. | 410 t. | - | |
| 202001/01/2020 – 31/12/2020 | -17 t. | 8 t. | 453 t. | 345 t. | - | |
| 201901/01/2019 – 31/12/2019 | -7 t. | 4 t. | 342 t. | 336 t. | - | |
| 201801/01/2018 – 31/12/2018 | -7 t. | -202 | 338 t. | 332 t. | - | |
| 201701/01/2017 – 31/12/2017 | 1 t. | 11 t. | 346 t. | 333 t. | - |
Compared to 111 companies in Trusters aktiviteter
Comparison is based on industry median values
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See the API documentationThe CVR number of Anette Lysgaard Fonden is 38407473.
The management of Anette Lysgaard Fonden consists of Jess Randbæk Gade.
The board of Anette Lysgaard Fonden consists of Bo Boulund Knudsen, Jess Randbæk Gade and Sofie Theresa Lysgaard, with Bo Boulund Knudsen as chair.
In 2025, Anette Lysgaard Fonden reported a gross profit of DKK -6,972.
Anette Lysgaard Fonden had an average of 0 employees in the 2025 financial year according to the annual report.
Anette Lysgaard Fonden was founded on 5 October 2016.
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Anette Lysgaard Fonden has published its annual report for 2025. Gross profit came to DKK -6,972, and the net result was DKK 9,795.
As of September 1, 2025, Bo Boulund Knudsen has joined the board of directors of Anette Lysgaard Fonden.
As of September 1, 2025, Finn Ladefoged Jensen has left the board of directors of Anette Lysgaard Fonden.
As of September 1, 2025, Jess Randbæk Gade is registered as director of Anette Lysgaard Fonden.
As of September 1, 2025, Finn Ladefoged Jensen has stepped down as director of Anette Lysgaard Fonden.
Anette Lysgaard Fonden has published its annual report for 2024. Gross profit came to DKK -10,727, and the net result was DKK 5,923.
Anette Lysgaard Fonden has published its annual report for 2023. Gross profit came to DKK -11,583, and the net result was DKK -2,260.
As of November 24, 2023, Sofie Theresa Lysgaard has joined the board of directors of Anette Lysgaard Fonden.
As of November 24, 2023, Kern Lysgaard Lund has left the board of directors of Anette Lysgaard Fonden.
As of July 1, 2023, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of Anette Lysgaard Fonden.
As of June 30, 2023, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Anette Lysgaard Fonden.
Anette Lysgaard Fonden has published its annual report for 2022. Gross profit came to DKK -7,733, and the net result was DKK -27,324.
As of May 17, 2023, Jess Randbæk Gade has joined the board of directors of Anette Lysgaard Fonden.
As of May 17, 2023, Jan Godballe Børjesson has left the board of directors of Anette Lysgaard Fonden.
Anette Lysgaard Fonden has published its annual report for 2021. Gross profit came to DKK -7,122, and the net result was DKK 65,008.
Anette Lysgaard Fonden has published its annual report for 2020. Gross profit came to DKK -17,053, and the net result was DKK 7,974.
As of May 3, 2021, Kern Lysgaard Lund has joined the board of directors of Anette Lysgaard Fonden.
As of May 3, 2021, Sofie Theresa Lysgaard has left the board of directors of Anette Lysgaard Fonden.
Anette Lysgaard Fonden has published its annual report for 2019. Gross profit came to DKK -7,489, and the net result was DKK 4,019.
Anette Lysgaard Fonden has published its annual report for 2018. Gross profit came to DKK -6,739, and the net result was DKK -202.
As of April 4, 2019, Jan Godballe Børjesson has joined the board of directors of Anette Lysgaard Fonden.
As of April 4, 2019, Sofie Theresa Lysgaard has joined the board of directors of Anette Lysgaard Fonden.
As of April 4, 2019, Anette Lysgaard has left the board of directors of Anette Lysgaard Fonden.
As of April 3, 2019, Jan Godballe Børjesson has left the board of directors of Anette Lysgaard Fonden.
Anette Lysgaard Fonden has published its annual report for 2017. Gross profit came to DKK 1,183, and the net result was DKK 10,513.
Anette Lysgaard Fonden has published its interim report for the period October 5, 2016 – December 31, 2016.
As of October 5, 2016, EY Godkendt Revisionspartnerselskab has been appointed auditor of Anette Lysgaard Fonden.
As of October 5, 2016, Jan Godballe Børjesson has joined the board of directors of Anette Lysgaard Fonden.
As of October 5, 2016, Anette Lysgaard has joined the board of directors of Anette Lysgaard Fonden.
As of October 5, 2016, Finn Ladefoged Jensen has joined the board of directors of Anette Lysgaard Fonden.
As of October 5, 2016, Finn Ladefoged Jensen is registered as director of Anette Lysgaard Fonden.
Anette Lysgaard Fonden was founded on October 5, 2016.
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