Lysgaard ShipHolding A/S

  • Active

  • Registration 28158963
  • A/S
  • Established 12 November, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 November, 2004
Address
Nyhavn 69
C/O Hafnia Advokatfirma
1051 København K
Denmark
Phone: 33343900
Registration number
Registration 28158963

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carina Breiting
    2021-03-24 – 100% ownership (2021-03-24 – ) 100% voting rights (2021-03-24 – )
  • Søren Lysgaard
    2014-04-01 – 2018-10-05 100% ownership (2014-04-01 – 2018-10-05 ) 100% voting rights (2014-04-01 – 2018-10-05 )
Legal owners
  • Carina Breiting
    2021-03-24 – 100% ownership (2021-03-24 – ) 100% voting rights (2021-03-24 – )
  • Boet efter Søren Lysgaard
    2018-10-05 – 2021-03-24 100% ownership (2018-10-05 – 2021-03-24 ) 100% voting rights (2018-10-05 – 2021-03-24 )
  • Søren Lysgaard
    2014-04-01 – 2018-10-05 100% ownership (2014-04-01 – 2018-10-05 ) 100% voting rights (2014-04-01 – 2018-10-05 )
Directors
Board members

Employees

Lysgaard ShipHolding A/S has 1.07 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.