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Purpose

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

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Financials

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YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-345 t.1 mio.49.9 mio.46.4 mio.0

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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Sofie Lysgaard Holding ApS

CVR: 41726571

Micro companyEstablished (5 yrs)Profitable
Active
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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.

Industry Benchmarks

View industry report

Compared to 8.330 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

History

4 events (+12)
2025
New board memberSep 1, 2025

Bo Boulund Knudsen joined the board

New chairmanSep 1, 2025

Jess Randbæk Gade joined the board

Board member leftSep 1, 2025

Finn Ladefoged Jensen left the board

Board member leftAug 31, 2025

Jess Randbæk Gade left the board

See 12 more events with Pro

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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%

Production units (1)

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