Revisorfirmaet Lysehøj ApS

  • Active

  • Registration 37357189
  • APS
  • Established 7 January, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 7 January, 2016
Address
Møllevej 19
4140 Borup
Denmark
Registration number
Registration 37357189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Lysehøj
    2016-01-07 – 33.33% ownership (2024-08-01 – ) 50% ownership (2023-08-01 – 2024-07-31 ) 100% ownership (2016-01-07 – 2023-07-31 ) 33.33% voting rights (2024-08-01 – ) 50% voting rights (2023-08-01 – 2024-07-31 ) 100% voting rights (2016-01-07 – 2023-07-31 )
  • Theis Engholm Slebo
    2024-08-01 – 33.33% ownership (2024-08-01 – ) 33.33% voting rights (2024-08-01 – )
  • Lasse Holsting Lundstrøm
    2023-08-01 – 33.33% ownership (2024-08-01 – ) 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – ) 50% voting rights (2023-08-01 – 2024-07-31 )
Legal owners
  • Holsting Lundstrøm Holding ApS 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% ownership (2024-08-01 – ) 50% voting rights (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – )
  • Slebo Holding ApS 33.33% ownership (2024-08-01 – ) 33.33% voting rights (2024-08-01 – )
  • R. Lysehøj Holding ApS 33.33% ownership (2024-11-28 – ) 33.33% voting rights (2024-11-28 – )
  • LYSEHØJ HOLDING ApS 100% ownership (2016-01-07 – 2023-07-31 ) 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-11-28 ) 100% voting rights (2016-01-07 – 2023-07-31 ) 50% voting rights (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-11-28 )
  • Holsting Lundstrøm Holding ApS 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% ownership (2024-08-01 – ) 50% voting rights (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – )
  • LYSEHØJ HOLDING ApS 100% ownership (2016-01-07 – 2023-07-31 ) 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-11-28 ) 100% voting rights (2016-01-07 – 2023-07-31 ) 50% voting rights (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-11-28 )
  • LYSEHØJ HOLDING ApS 100% ownership (2016-01-07 – 2023-07-31 ) 50% ownership (2023-08-01 – 2024-07-31 ) 33.33% ownership (2024-08-01 – 2024-11-28 ) 100% voting rights (2016-01-07 – 2023-07-31 ) 50% voting rights (2023-08-01 – 2024-07-31 ) 33.33% voting rights (2024-08-01 – 2024-11-28 )
Directors

Employees

Revisorfirmaet Lysehøj ApS has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.