Sofie Lysgaard Holding ApS
CVRCVR number41726571
Core data
Name | Sofie Lysgaard Holding ApS |
Address | Esbjerg Brygge 28, 6700, Esbjerg |
Founded | Jul 10, 2020 |
| 3 / 1.2Jun 2026 | |
Locations (P-units) | 1View locations |
Branch | Investering for egen regning (649910) |
Name | Sofie Lysgaard Holding ApS |
Address | Esbjerg Brygge 28, 6700, Esbjerg |
Founded | Jul 10, 2020 |
| 3 / 1.2Jun 2026 | |
Locations (P-units) | 1View locations |
Branch | Investering for egen regning (649910) |
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Description
Selskabets væsentligste aktivitet er besiddelse af kapitalandele i Lysgaard Investments ApS, Familieselskabet Lysgaard ApS samt handel med værdipapirer.
Financials
Company financials
| Reporting period | 2025DKK | |||||
|---|---|---|---|---|---|---|
| Gross profit | -345,252 | |||||
| Profit before tax | 1,289,073 | |||||
| Net income | 1,006,579 | |||||
| Total assets | 49,861,492 | |||||
| Equity | 46,447,168 | |||||
| Avg. employees | 0 | |||||
2020–2025 Unlock financial history | ||||||
Datapublica Risk Score
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Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Contact
No contact details have been registered for this company.
Gazelle
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Børsen Gazelle is Dagbladet Børsen's award. Datapublica is not affiliated with Børsen. Calculated statuses are Datapublica's own analysis of public CVR financial-statement data.
People
| Person | Roles | Titles |
|---|---|---|
| Bo Boulund Knudsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Jess Randbæk Gade | Roles Board | TitlesFORMAND |
| Martin Ravn-Nielsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Sofie Theresa Lysgaard | Roles BoardManagementEJERREGISTER | TitlesBESTYRELSESMEDLEM • DIREKTØR |
Auditor
| Audit firm | Auditor | Role | From |
|---|---|---|---|
| Beierholm | AuditorAslak Arved Lyster Linde | RoleStatsaut. revisor | FromMay 24, 2026 |
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership90–99.99 % | Voting rights33.33 % | FromJul 10, 2020 | |
| Ownership0 % | Voting rights50 % | FromJul 10, 2020 |
Child companies
| Company | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership33.33–49.99 % | Voting rights66.67 % | FromJun 28, 2024 | |
| Ownership33.33–49.99 % | Voting rights33.33 % | FromJul 6, 2021 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Sofie Theresa Lysgaard | Ownership through Direct | 90–99.99 % |
| Anette Lysgaard Fonden | Ownership through Direct | 0 % |
Indirectly owned companies
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Ejendomsselskabet Lundvej 36, 7400 Herning ApS | Ownership through | 33.33–49.99 % |
| REKA Group Investment - Hillerød ApS | Ownership through | 1.66–5 % |