Restaurant Lyst A/S

Past relations

Ultimate beneficial owners (UBOs): Marianne Fyhring Johansen
2021-09-29 – 100% voting rights (2021-09-29 – )

Max Kirk Johansen
2021-09-29 – 50% ownership (2021-09-29 – )

Marie Kirk Johansen
2021-09-29 – 50% ownership (2021-09-29 – )

Morten Kirk Johansen
2018-12-19 – 2021-09-29 100% ownership (2018-12-19 – 2021-09-29 ) 100% voting rights (2018-12-19 – 2021-09-29 )
Legal owners: M. KIRK A/S 100% ownership (2018-12-19 – ) 100% voting rights (2018-12-19 – )
Directors: Daniel Christian Bro Schmidt
2018-12-19 –
Board members: Marie Kirk Johansen
2021-08-18 –

Max Kirk Johansen
2021-03-24 –

Mads Nybro
2018-12-19 –

Marianne Fyhring Johansen
2021-01-06 –

Morten Kirk Johansen
2021-01-06 – 2021-03-24

Michael Allan Keissner
2018-12-19 – 2021-03-24

Morten Kirk Johansen
2018-12-19 – 2021-01-05

Marianne Fyhring Johansen
2018-12-19 – 2021-01-05

Restaurant Lyst A/S has 13.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.