Sofie Theresa Lysgaard

Person information

Name
Sofie Theresa Lysgaard
Address
Lundvej 36
7400 Herning
Denmark
Achievements
Related companies
  • Anette Lysgaard Fonden

    Active

    Board member (2019-04-04 - 2021-05-03)

  • SKOVSELSKABET SLAUGGÅRD ApS

    Active

    Ultimate beneficial owner (2018-10-25 - 2019-10-31) 33.29% ownership (2018-10-25 – 2019-10-31 ) 15.38% voting rights (2018-10-25 – 2019-10-31 )

  • Lysgaard Investments ApS

    Active

    Ultimate beneficial owner (2021-07-06 - present) 33.33% ownership (2021-07-06 – ) 15.14% voting rights (2021-07-06 – )

    Director (2021-07-06 - present)

  • Kern Lysgaard Holding ApS

    Active

    Ultimate beneficial owner (2020-07-10 - 2021-05-03)

  • Lysgaard jr. Invest ApS

    Active

    Director (2024-06-28 - present)

    Legal owner (2024-06-28 - 2024-06-28) 100% ownership (2024-06-28 – 2024-06-28 ) 100% voting rights (2024-06-28 – 2024-06-28 )

    Ultimate beneficial owner (2024-06-28 - 2024-06-28) 100% ownership (2024-06-28 – 2024-06-28 ) 100% voting rights (2024-06-28 – 2024-06-28 )

  • Anette Lysgaard Holding ApS

    Inactive

    Ultimate beneficial owner (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 )

    Legal owner (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 )

    Board member (2020-07-10 - 2025-05-19)

  • Matchday Management ApS

    Inactive

    Legal owner (2016-11-17 - 2021-01-26) 50% ownership (2016-11-17 – 2021-01-26 ) 50% voting rights (2016-11-17 – 2021-01-26 )

    Director (2016-11-17 - 2021-01-26)

    Ultimate beneficial owner (2016-11-17 - 2021-01-26) 50% ownership (2016-11-17 – 2021-01-26 ) 50% voting rights (2016-11-17 – 2021-01-26 )

  • LANDMANDSSELSKABET BOES-SØGAARD ApS

    Active

    Ultimate beneficial owner (2018-10-25 - 2021-05-03) 33.29% ownership (2018-10-25 – 2019-04-03 ) 15.38% voting rights (2018-10-25 – 2019-04-03 )

  • REKA Group Investment - Hillerød ApS

    Active

    Board member (2021-07-02 - present)

  • LYSGAARD FONDEN

    Active

    Ultimate beneficial owner (2018-10-09 - present)

  • Magnus Lysgaard Holding ApS

    Active

    Ultimate beneficial owner (2020-07-10 - 2021-05-03)