Sofie Lysgaard Holding ApS — CVR 41726571
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Active
Founded 2020
CVR
41726571
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-07-10
Addresses
Esbjerg Brygge 28, 6700 Esbjerg
(ESBJERG)
Advertising protected
No
Industry (2)
Investeringsselskaber
643030
Investering for egen regning
649910
Addresses (2)
Koldingvej 495,
7100 Vejle
(VEJLE)
2020-07-10
Esbjerg Brygge 28,
6700 Esbjerg
(ESBJERG)
2025-09-03
Relations (7)
Jan Godballe Børjesson
Chairman
Profile
Finn Ladefoged Jensen
DirectorBoard member
Profile
Bo Boulund Knudsen
Board member
Profile
Martin Ravn-Nielsen
Board member
Profile
Sofie Theresa Lysgaard
DirectorBoard memberLegal owner
Profile
Ownership: 90%
· Voting: 33.33%
Jess Randbæk Gade
Board member
Profile
Anette Lysgaard Fonden
Legal owner
Profile
Ownership: 0%
· Voting: 50%
Lifecycle (1)
2020-07-10 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-02 | 1 | 1 |
| 2025-03 | 1 | 1 |
| 2024-05 | 1 | 1 |
Production units (1)
Registration history
2025-09-03
Addresses
2020-07-10
Addresses
2020-07-10
Name history: Sofie Lysgaard Holding ApS
2020-07-10
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er investeringsvirksomhed og herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed
First financial period end
2020-12-31
First financial period start
2020-01-01
Registered capital
40,000 DKK; 80,000 DKK
Share classes
Yes; Yes
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af den samlede direktion, af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller
af den samlede bestyrelse.; Selskabet tegnes af den samlede direktion, af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Latest articles date
2020-07-10; 2025-05-19; 2025-09-01; 2025-09-05
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