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Sofie Lysgaard Holding ApS

CVR: 41726571

Micro companyEstablished (6 yrs)Profitable
Active
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About Sofie Lysgaard Holding ApS

Sofie Lysgaard Holding ApS is a Danish company of the type Anpartsselskab based in Esbjerg, founded in 2020. The company is registered under the industry Investering for egen regning. The management consists of Sofie Theresa Lysgaard. The company is owned by Sofie Theresa Lysgaard and Anette Lysgaard Fonden. In 2025, the company reported a gross profit of DKK -345,252 and a net result of DKK 1,006,579 compared with DKK 6,975,123 the year before. Equity amounted to DKK 46,447,168.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Advokatpartnerselskabet Kirk Larsen & As, Esbjerg Brygge 28, 6700 Esbjerg
ESBJERG
6700 Esbjerg
Find nearby companies
Founded
10.7.2020

Details

Industry
Investering for egen regning
Code: 649910
Capital
80.000 kr.

Purpose

Selskabets formål er investeringsvirksomhed og herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-345 t.1 mio.49.9 mio.46.4 mio.0
2024-209 t.7 mio.52.5 mio.49.7 mio.0
2023-86 t.39 t.25.7 mio.19 mio.0
2022-76 t.-5.8 mio.25.3 mio.21 mio.-
2021-60 t.-695 t.28 mio.26.8 mio.0
2020-53 t.1.1 mio.28.6 mio.27.5 mio.1

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Industry Benchmarks

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Compared to 8.488 companies in Investering for egen regning

Employees
Company0
Industry median1
100% below
Equity ratio
Company93.2%
Industry median94.0%
About average

Comparison is based on industry median values

Ownership

Owners
Anette Lysgaard Fonden
CVR: 38407473
0%
Sofie Theresa Lysgaard
90-99,99%
Sofie Lysgaard Holding ApS
CVR: 41726571
Subsidiaries
Lysgaard Investments ApS
CVR: 42523429(active)
33,33-49,99%
Familieselskabet Lysgaard ApS
CVR: 44931206(active)
33,33-49,99%

Management

Directors

Sofie Theresa Lysgaard(DIREKTØR)

Board

Jess Randbæk Gade(FORMAND)
Bo Boulund Knudsen(BESTYRELSESMEDLEM)
Martin Ravn-Nielsen(BESTYRELSESMEDLEM)
Sofie Theresa Lysgaard(BESTYRELSESMEDLEM)

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Production units (1)

Sofie Lysgaard Holding ApS
P-no: 1026321715
Esbjerg Brygge 28, 6700, Esbjerg
Investering for egen regning

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History

22 events
2026
Sofie Lysgaard Holding ApS: The 2025 annual report is outMay 24, 2026

Sofie Lysgaard Holding ApS has published its annual report for 2025. Gross profit came to DKK -345,252, and the net result was DKK 1,006,579.

2025
Bo Boulund Knudsen joins the board of Sofie Lysgaard Holding ApSSep 1, 2025

As of September 1, 2025, Bo Boulund Knudsen has joined the board of directors of Sofie Lysgaard Holding ApS.

Jess Randbæk Gade joins the board of Sofie Lysgaard Holding ApSSep 1, 2025

As of September 1, 2025, Jess Randbæk Gade has joined the board of directors of Sofie Lysgaard Holding ApS.

Finn Ladefoged Jensen leaves the board of Sofie Lysgaard Holding ApSSep 1, 2025

As of September 1, 2025, Finn Ladefoged Jensen has left the board of directors of Sofie Lysgaard Holding ApS.

Jess Randbæk Gade leaves the board of Sofie Lysgaard Holding ApSAug 31, 2025

As of August 31, 2025, Jess Randbæk Gade has left the board of directors of Sofie Lysgaard Holding ApS.

Sofie Lysgaard Holding ApS: The 2024 annual report is outJun 2, 2025

Sofie Lysgaard Holding ApS has published its annual report for 2024. Gross profit came to DKK -208,677, and the net result was DKK 6,975,123.

2024
Sofie Lysgaard Holding ApS: The 2023 annual report is outJun 19, 2024

Sofie Lysgaard Holding ApS has published its annual report for 2023. Gross profit came to DKK -85,598, and the net result was DKK 39,012.

2023
Finn Ladefoged Jensen steps down as director of Sofie Lysgaard Holding ApSAug 10, 2023

As of August 10, 2023, Finn Ladefoged Jensen has stepped down as director of Sofie Lysgaard Holding ApS.

Sofie Lysgaard Holding ApS: The 2022 annual report is outMay 22, 2023

Sofie Lysgaard Holding ApS has published its annual report for 2022. Gross profit came to DKK -75,521, and the net result was DKK -5,834,577.

Jess Randbæk Gade joins the board of Sofie Lysgaard Holding ApSMay 17, 2023

As of May 17, 2023, Jess Randbæk Gade has joined the board of directors of Sofie Lysgaard Holding ApS.

Jan Godballe Børjesson leaves the board of Sofie Lysgaard Holding ApSMay 17, 2023

As of May 17, 2023, Jan Godballe Børjesson has left the board of directors of Sofie Lysgaard Holding ApS.

2022
Sofie Lysgaard Holding ApS: The 2021 annual report is outMay 11, 2022

Sofie Lysgaard Holding ApS has published its annual report for 2021. Gross profit came to DKK -60,324, and the net result was DKK -694,866.

Martin Ravn-Nielsen joins the board of Sofie Lysgaard Holding ApSJan 24, 2022

As of January 24, 2022, Martin Ravn-Nielsen has joined the board of directors of Sofie Lysgaard Holding ApS.

2021
Sofie Lysgaard Holding ApS: The 2020 annual report is outMay 12, 2021

Sofie Lysgaard Holding ApS has published its annual report for 2020. Gross profit came to DKK -53,191, and the net result was DKK 1,142,484.

2020
Jan Godballe Børjesson joins the board of Sofie Lysgaard Holding ApSJul 10, 2020

As of July 10, 2020, Jan Godballe Børjesson has joined the board of directors of Sofie Lysgaard Holding ApS.

Finn Ladefoged Jensen joins the board of Sofie Lysgaard Holding ApSJul 10, 2020

As of July 10, 2020, Finn Ladefoged Jensen has joined the board of directors of Sofie Lysgaard Holding ApS.

Sofie Theresa Lysgaard joins the board of Sofie Lysgaard Holding ApSJul 10, 2020

As of July 10, 2020, Sofie Theresa Lysgaard has joined the board of directors of Sofie Lysgaard Holding ApS.

Finn Ladefoged Jensen joins Sofie Lysgaard Holding ApS as directorJul 10, 2020

As of July 10, 2020, Finn Ladefoged Jensen is registered as director of Sofie Lysgaard Holding ApS.

Sofie Theresa Lysgaard joins Sofie Lysgaard Holding ApS as directorJul 10, 2020

As of July 10, 2020, Sofie Theresa Lysgaard is registered as director of Sofie Lysgaard Holding ApS.

Sofie Theresa Lysgaard registered as owner of Sofie Lysgaard Holding ApSJul 10, 2020

As of July 10, 2020, Sofie Theresa Lysgaard is registered as an owner of Sofie Lysgaard Holding ApS with an ownership share of 90%.

Anette Lysgaard Fonden registered as owner of Sofie Lysgaard Holding ApSJul 10, 2020

As of July 10, 2020, Anette Lysgaard Fonden is registered as an owner of Sofie Lysgaard Holding ApS.

Sofie Lysgaard Holding ApS is foundedJul 10, 2020

Sofie Lysgaard Holding ApS was founded on July 10, 2020.

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