LYSEGÅRD A/S

  • Active

  • Registration 24210707
  • A/S
  • Established 30 June, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 June, 1999
Address
Lysegårdsvej 27
7140 Stouby
Denmark
Phone: 20114207
Registration number
Registration 24210707

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Jørgen Lyse Smidstrup
    2022-08-26 – 25% ownership (2022-08-27 – ) 50% ownership (2022-08-26 – 2022-08-26 ) 25% voting rights (2022-08-27 – ) 50% voting rights (2022-08-26 – 2022-08-26 )
  • Søren Løvbjerg Smidstrup
    2022-08-27 – 25% ownership (2022-08-27 – ) 25% voting rights (2022-08-27 – )
  • Birgitte Holck Smidstrup
    2017-10-18 – 25% ownership (2022-08-27 – ) 50% ownership (2022-08-26 – 2022-08-26 ) 100% ownership (2017-10-18 – 2022-08-25 ) 25% voting rights (2022-08-27 – ) 50% voting rights (2022-08-26 – 2022-08-26 ) 100% voting rights (2017-10-18 – 2022-08-25 )
  • Lene Juul Løvbjerg
    2022-08-27 – 25% ownership (2022-08-27 – ) 25% voting rights (2022-08-27 – )
Legal owners
  • L. Lysegård Holding ApS 25% ownership (2023-06-16 – ) 25% voting rights (2023-06-16 – )
  • BLS Lysegård Holding ApS 25% ownership (2023-06-16 – ) 25% voting rights (2023-06-16 – )
  • SJS Lysegård Holding ApS 25% ownership (2023-06-16 – ) 25% voting rights (2023-06-16 – )
  • SLS Lysegård Holding ApS 25% ownership (2023-06-16 – ) 25% voting rights (2023-06-16 – )
  • BSJLS Holding ApS 100% ownership (2022-09-06 – 2023-06-16 ) 100% voting rights (2022-09-06 – 2023-06-16 )
  • Lene Juul Løvbjerg
    2022-08-27 – 2022-09-06 25% ownership (2022-08-27 – 2022-09-06 ) 25% voting rights (2022-08-27 – 2022-09-06 )
  • Søren Løvbjerg Smidstrup
    2022-08-27 – 2022-09-06 25% ownership (2022-08-27 – 2022-09-06 ) 25% voting rights (2022-08-27 – 2022-09-06 )
  • Birgitte Holck Smidstrup
    2017-10-01 – 2022-09-06 0% ownership (2008-05-12 – 2017-09-30 ) 25% ownership (2017-10-01 – 2022-09-06 ) 0% voting rights (2008-05-12 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2022-09-06 )
  • Svend Jørgen Lyse Smidstrup
    2022-08-26 – 2022-09-06 25% ownership (2022-08-26 – 2022-09-06 ) 90% ownership (2008-05-12 – 2017-10-01 ) 25% voting rights (2022-08-26 – 2022-09-06 ) 90% voting rights (2008-05-12 – 2017-10-01 )
  • Svend Jørgen Lyse Smidstrup
    2008-05-12 – 2017-10-01 25% ownership (2022-08-26 – 2022-09-06 ) 90% ownership (2008-05-12 – 2017-10-01 ) 25% voting rights (2022-08-26 – 2022-09-06 ) 90% voting rights (2008-05-12 – 2017-10-01 )
  • Birgitte Holck Smidstrup
    2008-05-12 – 2017-09-30 0% ownership (2008-05-12 – 2017-09-30 ) 25% ownership (2017-10-01 – 2022-09-06 ) 0% voting rights (2008-05-12 – 2017-09-30 ) 25% voting rights (2017-10-01 – 2022-09-06 )
Directors
Board members

Employees

LYSEGÅRD A/S has 0.54 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.