Sofie Lysgaard Holding ApS
Private limited companyCVR 41726571EsbjergActive
Sofie Lysgaard Holding ApS is a private limited company, based in Esbjerg, active in investment on own account, founded in 2020. Net profit fell 86% from 2024 to 2025, ending at DKK 1m. With 3 employees, the company is about 3 times larger than the industry median. 8 other companies in the database are registered at the same address.
Key figures · financial year 2025
What has changed
calculated from recorded figures and datesFinancials: 2025 against 2024
- Net profit fell 86% (2024 → 2025), to DKK 1m.
- Equity fell 7% (2024 → 2025), to DKK 46.4m.
Management and owners, last 24 months
- New in management: Bo Boulund Knudsen (board member, 01/09/2025) and Jess Randbæk Gade (chair of the board, 01/09/2025).
- Stepped down: Finn Ladefoged Jensen (board member, 01/09/2025) and Jess Randbæk Gade (board member, 31/08/2025).
Registrations, last 24 months
- 03/09/2025: Moved to Esbjerg Brygge 28, 6700 Esbjerg
- 19/05/2025: Share capital changed from 40,000 DKK to 80,000 DKK
- 01/01/2025: Industry changed to Investment on own account (649910)
Calculated from the latest two annual reports in sequence and from registrations in CVR. A figure that is missing in either year gives no line, and we derive no figures.
Financial statements
Financial years 2020–2025 · amounts in DKK thousandEquity and net profit
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change | |
|---|---|---|---|---|---|---|---|
| Revenue | not stated | not stated | not stated | not stated | not stated | not stated | – |
| Gross profit | −53 | −60 | −76 | −86 | −209 | −345 | −65.4% |
| Operating profit (EBIT) | −133 | 15 | −76 | – | – | – | – |
| Profit before tax | – | −428 | −5,833 | 809 | 6,719 | 1,289 | −80.8% |
| Net profit | 1,142 | −695 | −5,835 | 39 | 6,975 | 1,007 | −85.6% |
| Total assets | 28,551 | 27,989 | 25,255 | 25,705 | 52,544 | 49,861 | −5.1% |
| Equity | 27,539 | 26,844 | 21,009 | 19,048 | 49,691 | 46,447 | −6.5% |
| Liabilities | 1,013 | 1,145 | 4,246 | 6,657 | 2,853 | 3,414 | +19.7% |
| Cash and cash equivalents | 469 | 532 | 772 | 1,706 | 5,369 | 2,086 | −61.2% |
| Average number of employees | 1 | 0 | – | 0 | 0 | 0 | – |
Source: annual reports filed with the Danish Business Authority (XBRL). Figures for the company (not the group); change is the latest year against the year before. “–” means the figure is not stated in the annual report. Revenue is not stated for 2020, 2021, 2022, 2023, 2024, 2025: smaller companies may omit it, and we do not derive it from other figures.
Download the figures as CSV · free with an account, amounts in whole DKK
Annual reports
6 financial years| Financial year | Period | Published | Figures for | Documents |
|---|---|---|---|---|
| 2025 | 01/01/2025 – 31/12/2025 | 24/05/2026 | The company | PDF not statedXBRL |
| 2024 | 01/01/2024 – 31/12/2024 | 02/06/2025 | The company | PDFXBRL |
| 2023 | 01/01/2023 – 31/12/2023 | 19/06/2024 | The company | PDFXBRL |
| 2022 | 01/01/2022 – 31/12/2022 | 22/05/2023 | The company | PDFXBRL |
| 2021 | 01/01/2021 – 31/12/2021 | 11/05/2022 | The company | PDFXBRL |
| 2020 | 01/01/2020 – 31/12/2020 | 12/05/2021 | The company | PDFXBRL |
The figures from all the annual reports are shown on this page. The documents themselves (PDF and XBRL, the machine-readable edition) are downloaded with a Pro account: sign in or create a free account, and then choose Pro. XBRL is the edition the figures on the page are read from.
Position in the industry
655 companies in the databaseComparison with the other companies in investment on own account based on the latest financial year.
Industry median: gross profit −DKK 36,065, net profit DKK 364k, equity DKK 22.5m, 1 employees.
Compared with similar companies
size, age and company form| Group | Gross profit | Equity |
|---|---|---|
| Companies with fewer than 20 employees69,967 companies in the comparison | No. 67,622of 69,742 Better than 3% | No. 3,256of 69,964 Better than 95% |
| Same industry and fewer than 20 employees636 companies in the comparison | No. 510of 606 Better than 16% | No. 238of 636 Better than 63% |
| Companies that are between 5 and 14 years old33,679 companies in the comparison | No. 32,746of 33,579 Better than 2% | No. 1,277of 33,678 Better than 96% |
| All companies of type ApS66,508 companies in the comparison | No. 64,728of 66,379 Better than 2% | No. 2,231of 66,505 Better than 97% |
The rank is calculated among companies in the database with a figure for the latest financial year, and is shown only for groups of at least ten companies.
Compare with the industry
Investment on own account- Sofie Lysgaard Holding ApS−DKK 345k
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Sofie Lysgaard Holding ApSDKK 1m
- Obton A/SDKK 463.9m
- MS2 Holding ApSDKK 136.9m
- Sofie Lysgaard Holding ApSDKK 46.4m
- Obton A/S−DKK 219.2m
- MS2 Holding ApSDKK 1.2bn
- Sofie Lysgaard Holding ApS3
- Obton A/S11
- MS2 Holding ApS7
Latest financial year per company. Choose up to three companies from the largest in the industry.
Owners and group
from the Public Ownership Register- Sofie Theresa Lysgaard90% · 33.33% votes
Management
5 active registrationsExecutive management
| Name | Role | Appointed |
|---|---|---|
| Sofie Theresa Lysgaard | Director | 10/07/2020 |
Board of directors
| Name | Role | Appointed |
|---|---|---|
| Sofie Theresa Lysgaard | Board member | 10/07/2020 |
| Martin Ravn-Nielsen | Board member | 24/01/2022 |
| Bo Boulund Knudsen | Board member | 01/09/2025 |
| Jess Randbæk Gade | Chair of the board | 01/09/2025 |
Former management (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| Jan Godballe Børjesson | Chair of the board | 10/07/2020 | 17/05/2023 |
| Finn Ladefoged Jensen | Director | 10/07/2020 | 10/08/2023 |
| Finn Ladefoged Jensen | Board member | 10/07/2020 | 01/09/2025 |
| Jess Randbæk Gade | Board member | 17/05/2023 | 31/08/2025 |
Signing rule: Selskabet tegnes af den samlede direktion, af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, eller af den samlede bestyrelse.
Address and production units
1 active production unitsEsbjerg Brygge 28
6700 Esbjerg
Esbjerg Municipality · Postcode 6700
Other companies at the address (8)
- LL Cold Trs ApSLogistics service activities
- Advokatpartnerselskabet Kirk Larsen & AscaniusLegal activities
- LL Cold ApSWarehousing and storage
- Workpoint A/SOther software publishing
- Brygge Partners II A/SInvestment on own account
| Production unit | Address | Employees | P number |
|---|---|---|---|
| Sofie Lysgaard Holding ApS | Esbjerg Brygge 28, 6700 Esbjerg | 3 | 1026321715 |
Purpose
Selskabets formål er investeringsvirksomhed og herunder at eje kapitalandele i andre kapitalselskaber samt anden hermed beslægtet virksomhed
The purpose is quoted from the register in Danish.
Changes year by year
25 registered events20261 changeaccounts 1
- AccountsAnnual report for 2025 published
20258 changesaddress 1 · management 4 · accounts 1 · capital 1 · industry 1
- AddressMoved to Esbjerg Brygge 28, 6700 Esbjerg
- ManagementBo Boulund Knudsen appointed board member
- ManagementJess Randbæk Gade appointed chair of the board
- ManagementFinn Ladefoged Jensen stepped down as board member
- ManagementJess Randbæk Gade stepped down as board member
- AccountsAnnual report for 2024 published
- CapitalShare capital changed from 40,000 DKK to 80,000 DKK
- IndustryIndustry changed to Investment on own account (649910)
20241 changeaccounts 1
- AccountsAnnual report for 2023 published
20234 changesmanagement 3 · accounts 1
- ManagementFinn Ladefoged Jensen stepped down as director
- AccountsAnnual report for 2022 published
- ManagementJess Randbæk Gade appointed board member
- ManagementJan Godballe Børjesson stepped down as chair of the board
20222 changesaccounts 1 · management 1
- AccountsAnnual report for 2021 published
- ManagementMartin Ravn-Nielsen appointed board member
20211 changeaccounts 1
- AccountsAnnual report for 2020 published
20208 changesfounded 1 · management 5 · ownership 2
- FoundedRegistered as Sofie Lysgaard Holding ApS
- ManagementSofie Theresa Lysgaard appointed board member
- ManagementSofie Theresa Lysgaard appointed director
- ManagementFinn Ladefoged Jensen appointed director
- ManagementFinn Ladefoged Jensen appointed board member
- ManagementJan Godballe Børjesson appointed chair of the board
- OwnershipSofie Theresa Lysgaard registered as owner (90%)
- OwnershipAnette Lysgaard Fonden registered as owner (0%)
Related companies
Same industry in Esbjerg
- Midtbyens Ejendomme A/S7 employees
- John Feldt Aps.. Bramming6 employees
- Prima-vent Invest ApS3 employees
- A/S af 1/8 1993. Esbjerg3 employees
- Carsten Rosenberg Sørensen ApS3 employees
- Kern Lysgaard Holding ApS3 employees
Same people in management
- Nykredit Realkredit A/Svia Jan Godballe Børjesson
- General Logistics Systems Denmark A/Svia Finn Ladefoged Jensen
- DSB Service & Retail A/Svia Jan Godballe Børjesson
- itm8 A/Svia Bo Boulund Knudsen
- Plantorama A/Svia Jan Godballe Børjesson
- Bila A/Svia Bo Boulund Knudsen
Largest in the industry
- Obton A/SDKK 876.4m
- MS2 Holding ApSDKK 841.3m
- Kapitalen ApSDKK 354.6m
- Link Top Holding A/SDKK 261.4m
- Travelheart Family A/SDKK 256.3m
- NavisionGroup ApSDKK 230m
Source and updates
The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.