Magnus Lysgaard Holding ApS

Past relations

Ultimate beneficial owners (UBOs): Finn Ladefoged Jensen
2020-07-10 –

Jess Randbæk Gade
2023-05-17 –

Kern Lysgaard Lund
2021-05-03 –

Magnus Thorbjørn Lysgaard Werlauff
2020-07-10 – 99.88% ownership (2020-07-10 – ) 45.42% voting rights (2020-07-10 – )

Jan Godballe Børjesson
2020-07-10 – 2023-05-17

Sofie Theresa Lysgaard
2020-07-10 – 2021-05-03
Legal owners: Anette Lysgaard Fonden 0% ownership (2020-07-10 – ) 50% voting rights (2020-07-10 – )

Magnus Thorbjørn Lysgaard Werlauff
2020-07-10 – 90% ownership (2020-07-10 – ) 33.33% voting rights (2020-07-10 – )
Directors: Finn Ladefoged Jensen
2020-07-10 –
Board members: Finn Ladefoged Jensen
2020-07-10 –

Jess Randbæk Gade
2023-05-17 –

Kern Lysgaard Lund
2022-05-09 –

Jan Godballe Børjesson
2020-07-10 – 2023-05-17
Subsidiaries: Lysgaard Investments ApS 66.67% ownership (2021-07-06 – ) 66.67% voting rights (2021-07-06 – )