Familieselskabet Lysgaard ApS
CVR 44931206Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HerningFounded 28 Jun 2024
Gross profit
-5K
DKK, annual report 2025
Result
-19,1K
DKK, annual report 2025
Equity
4,8K
DKK, annual report 2025
Who Is Behind It
- Owners
Sofie Lysgaard Holding ApSCVR 41726571, 33,3% to under 50% of capital, 66,7% to under 90% of votes, since 28 Jun 2024
Sofie Theresa Lysgaard33,3% to under 50% of capital, 5% to under 10% of votes, since 9 Mar 2026
and 1 more- Ultimate controller
- Anette Lysgaard FondenCVR 38407473, through Sofie Lysgaard Holding ApS, a Dandex estimate
- Director
Sofie Theresa Lysgaardsince 28 Jun 2024
Equity of 4,8K DKK was below half the share capital of 40K DKK at 31 Dec 2025. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 19 Oct 2026.
Ownership
- Sofie Theresa Lysgaard
33,3% to under 50% of capital, 5% to under 10% of votessince 9 Mar 2026
- Sofie Lysgaard Holding ApS
CVR 4172657133,3% to under 50% of capital, 66,7% to under 90% of votessince 28 Jun 2024
- Lysgaard jr. Invest ApS
CVR 4493089725% to under 33,3% of capital, 5% to under 10% of votessince 28 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- RAVN-NIELSEN INVEST ApS
CVR 3524854433,3% to under 50% of capital, 5% to under 10% of votes28 Jun 2024 to 9 Mar 2026
Control Chain
Ultimate controller
CVR 38407473Commercial foundation (Erhvervsdrivende fond)
Holds 50% to under 66,7% of votes in Sofie Lysgaard Holding ApS, since 10 Jul 2020
CapitalNot registeredVotes50% to under 66,7%Holding company
CVR 41726571Private limited company (ApS)
Holds 33,3% to under 50% of capital and 66,7% to under 90% of votes in Familieselskabet Lysgaard ApS, since 28 Jun 2024
Capital33,3% to under 50%Votes66,7% to under 90%This company
Familieselskabet Lysgaard ApS
CVR 44931206
Owned Companies
1 Danish company.
- Ejendomsselskabet Lundvej 36, 7400 Herning ApS
CVR 40277323100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Familieselskabet Lysgaard ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (1)
- Sofie Theresa LysgaardExecutive board since 28 Jun 2024
Founders (3)
- Lysgaard jr. Invest ApSFounded 28 Jun 2024, holds a current role
- RAVN-NIELSEN INVEST ApSFounded 28 Jun 2024
- Sofie Lysgaard Holding ApSFounded 28 Jun 2024, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Network
Roles Over Time
Financials
| Metric | 2024 | 2025 |
|---|---|---|
| Gross profit | -8 | -5 |
| Result for the year | -16 | -19 |
| Equity | 24 | 5 |
| Total assets | 743 | 749 |
| Employees (average) | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2024 covers 6 months (28 Jun to 31 Dec 2024). Changes against it compare periods of different length.
Changes
All changesRegistration
- Address
- Lundvej 36
7400 Herning
Herning Municipality - CVR record last changed
- 22 May 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- Familieselskabet Lysgaard ApS
P-number 1030485072Lundvej 36, 7400 Herning
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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