Kern Lysgaard Holding ApS

Past relations

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

Jess Randbæk Gade
2023-05-17 –

Kern Lysgaard Lund
2020-07-10 – 99.88% ownership (2020-07-10 – ) 45.42% voting rights (2020-07-10 – )

Jan Godballe Børjesson
2020-07-10 – 2023-05-23

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 – )

Kern Lysgaard Lund
2020-07-10 – 90% ownership (2020-07-10 – ) 33.33% voting rights (2020-07-10 – )
Directors: Finn Ladefoged Jensen
2020-07-10 –

Kern Lysgaard Lund
2020-07-10 –
Board members: Finn Ladefoged Jensen
2020-07-10 –

Jess Randbæk Gade
2023-05-17 –

Kern Lysgaard Lund
2020-07-10 –

Jan Godballe Børjesson
2020-07-10 – 2023-05-17
Subsidiaries: LANDMANDSSELSKABET BOES-SØGAARD ApS 100% ownership (2021-01-14 – ) 100% voting rights (2021-01-14 – )