---
title: "Sofie Lysgaard Holding ApS – CVR 41726571, financials and ownership"
description: "Sofie Lysgaard Holding ApS (CVR 41726571). Active · Investering for egen regning · Esbjerg. 3 employees (CVR) (Jun 2026). Gross profit -345.3K DKK (2025)."
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---

# Sofie Lysgaard Holding ApS

Sofie Lysgaard Holding ApS \(CVR 41726571\). Active · Investering for egen regning · Esbjerg. 3 employees \(CVR\) \(Jun 2026\). Gross profit -345.3K DKK \(2025\).

CVR number: 41726571

## Company details

- **CVR number:** 41726571

- **Status:** Aktiv

- **Address:** Esbjerg Brygge 28, 6700, Esbjerg

- **Legal form:** Anpartsselskab \(ApS\)

- **Founded:** Jul 10, 2020

- **Employees / FTEs:** 3 / 1.2 · Jun 2026

- **Production units:** 1

- **LEI:** 894500OQKSCSDM4W3731

## Description

Selskabets væsentligste aktivitet er besiddelse af kapitalandele i Lysgaard Investments ApS, Familieselskabet Lysgaard ApS samt handel med værdipapirer.

## Activities and industry

- Investering for egen regning

- 649910 — Investering for egen regning

## Latest financial period

- **Reporting period:** 2025

- **Currency:** DKK

- **Gross profit:** -345,252

- **Profit after tax:** 1,006,579

- **Assets:** 49,861,492

- **Equity:** 46,447,168

## People

| Person | Roles | Titles |
| --- | --- | --- |
| [Bo Boulund Knudsen](https://datapublica.dk/en/people/pid_entity_4003896260-bo-boulund-knudsen) | Board | BESTYRELSESMEDLEM |
| [Jess Randbæk Gade](https://datapublica.dk/en/people/pid_entity_4004177418-jess-randb-k-gade) | Board | FORMAND |
| [Martin Ravn-Nielsen](https://datapublica.dk/en/people/pid_entity_4004114043-martin-ravn-nielsen) | Board | BESTYRELSESMEDLEM |
| [Sofie Theresa Lysgaard](https://datapublica.dk/en/people/pid_entity_4004121271-sofie-theresa-lysgaard) | Board • Management • EJERREGISTER | BESTYRELSESMEDLEM • DIREKTØR |

## Auditor

| Audit firm | Auditor | Role | From |
| --- | --- | --- | --- |
| Beierholm | Aslak Arved Lyster Linde | Statsaut. revisor | May 24, 2026 |

## Legal owners

### Current

| Owner | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| OwnerSofie Theresa Lysgaard | Ownership90–99.99 % | Voting rights33.33 % | FromJul 10, 2020 |
| OwnerAnette Lysgaard Fonden | Ownership0 % | Voting rights50 % | FromJul 10, 2020 |

## Child companies

### Current

| Company | Ownership | Voting rights | From |
| --- | --- | --- | --- |
| CompanyFamilieselskabet Lysgaard ApS | Ownership33.33–49.99 % | Voting rights66.67 % | FromJun 28, 2024 |
| CompanyLysgaard Investments ApS | Ownership33.33–49.99 % | Voting rights33.33 % | FromJul 6, 2021 |

### Previous

| Company | Ownership | Voting rights | From | To |
| --- | --- | --- | --- | --- |
| CompanyEjendomsselskabet Lundvej 36, 7400 Herning ApS | Ownership100 % | Voting rights100 % | FromMay 1, 2022 | ToJun 28, 2024 |
| CompanyEjendomsselskabet Lundvej 36, 7400 Herning ApS | Ownership50–66.66 % | Voting rights50 % | FromOct 20, 2020 | ToApr 30, 2022 |
| CompanyVITTA LYSGAARD HOLDING I A/S | Ownership33.33–49.99 % | Voting rights33.33 % | FromOct 20, 2020 | ToJun 22, 2021 |
| CompanyVITTA LYSGAARD HOLDING III ApS | Ownership10–14.99 % | Voting rights10 % | FromJul 10, 2020 | ToOct 20, 2020 |
| CompanyVITTA LYSGAARD HOLDING I A/S | Ownership25–33.32 % | Voting rights25 % | FromJul 10, 2020 | ToOct 19, 2020 |

## Ultimate owners
[View ownership diagram](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Sofie Theresa Lysgaard | Direct | 90–99.99 % |
| Anette Lysgaard Fonden | Direct | 0 % |

## Indirectly owned companies

Calculated through shown level 2–3 paths
[View ownership diagram](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/portfolio)
| Name | Ownership through | Calculated ownership |
| --- | --- | --- |
| Ejendomsselskabet Lundvej 36, 7400 Herning ApS | Familieselskabet Lysgaard ApS | 33.33–49.99 % |
| REKA Group Investment - Hillerød ApS | Lysgaard Investments ApS | 1.66–5 % |

## Company pages

- [Overview](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps)

- [Financial report](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/financials)

- [Risk](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/risk)

- [Timeline](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/timeline)

- [Ownership and relations](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/portfolio)

- [Production units](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/production-units)

- [Gazelle](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/gazelle)

- [Investments](https://datapublica.dk/en/companies/41726571-sofie-lysgaard-holding-aps/investments)

## Official sources

- [Official CVR record on Virk](https://datacvr.virk.dk/enhed/virksomhed/41726571)

- [Official LEI record at GLEIF](https://www.gleif.org/)