Anette Lysgaard Holding ApS

  • Inactive

  • Registration 41726598
  • APS
  • Established 10 July, 2020
  • Dissolved 19 May, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 July, 2020 Dissolved 19 May, 2025
Address
Koldingvej 495
C/O Finn Ladefoged Jensen
7100 Vejle
Denmark
Registration number
Registration 41726598

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Finn Ladefoged Jensen
    2020-07-10 – 2025-05-19
  • Sofie Theresa Lysgaard
    2020-07-10 – 2025-05-19 33.29% ownership (2020-07-10 – 2025-05-19 ) 14.97% voting rights (2020-07-10 – 2024-12-22 ) 15.14% voting rights (2024-12-23 – 2025-05-19 )
  • Jess Randbæk Gade
    2023-05-17 – 2025-05-19
  • Kern Lysgaard Lund
    2020-07-10 – 2025-05-19 33.29% ownership (2020-07-10 – 2025-05-19 ) 14.97% voting rights (2020-07-10 – 2024-12-22 ) 15.14% voting rights (2024-12-23 – 2025-05-19 )
  • Magnus Thorbjørn Lysgaard Werlauff
    2020-07-10 – 2025-05-19 33.29% ownership (2020-07-10 – 2025-05-19 ) 14.97% voting rights (2020-07-10 – 2024-12-22 ) 15.14% voting rights (2024-12-23 – 2025-05-19 )
  • Jan Godballe Børjesson
    2020-07-10 – 2023-05-17
Legal owners
  • Sofie Theresa Lysgaard
    2020-07-10 – 2025-05-19 25% ownership (2020-07-10 – 2025-05-19 ) 10% voting rights (2020-07-10 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-05-19 )
  • Anette Lysgaard Fonden 0% ownership (2020-07-10 – 2025-05-19 ) 50% voting rights (2020-07-10 – 2025-05-19 )
  • Kern Lysgaard Lund
    2020-07-10 – 2025-05-19 25% ownership (2020-07-10 – 2025-05-19 ) 10% voting rights (2020-07-10 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-05-19 )
  • Magnus Thorbjørn Lysgaard Werlauff
    2020-07-10 – 2025-05-19 25% ownership (2020-07-10 – 2025-05-19 ) 10% voting rights (2020-07-10 – 2024-12-22 ) 15% voting rights (2024-12-23 – 2025-05-19 )
Directors
Board members

Employees

Anette Lysgaard Holding ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2025.