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Lene Dyøe Madsen

PersonUnit number: 4000170166
Kolding
4
Ownership
11
Board positions
10
Director positions
6
Other roles
52
People in network

People in network(52)

People who held roles at the same companies, or who co-own the same companies

Søren Leon Dyøe Madsen
Nexion Northern Europe A/S, Nexion Northern Europe A/S, STENHØJ HYDRAULIK A/S, STENHØJ A/S, STENHØJ KOMPRESSOR A/S, Stenhøj DK A/S, FLOWCONCEPT ApS, JTK A/S, TKS INVEST ApS, DYOE Skov og Natur ApS and 12 more
Leif Kurt Dyøe Nielsen
Nexion Northern Europe A/S, STENHØJ HYDRAULIK A/S, Cleentek & Hesø A/S, STENHØJ BARRIT A/S, STENHØJ A/S, STENHØJ KOMPRESSOR A/S, Stenhøj DK A/S, JTK A/S
Peter Knop
Nexion Northern Europe A/S, STENHØJ HYDRAULIK A/S, STENHØJ A/S, STENHØJ KOMPRESSOR A/S, Stenhøj DK A/S

Ownership(4)

Lene Dyøe Holding ApS
CVR: 43328263
EJERREGISTER
100%
Ownership
Active
Gen 1/12-2025 ApS
CVR: 46075730
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
Dyøe Holding ApS
CVR: 46075722
EJERREGISTER
50-66,65%
Ownership
Active
TCJ Dyøe ApS
CVR: 46075714
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active

Board positions(2)

FLOWCONCEPT ApS
CVR: 25554973
BESTYRELSESMEDLEM
Active
Since 30. nov. 2020
DYOE Skov og Natur ApS
CVR: 31878683
BESTYRELSESMEDLEM
Active
Since 1. apr. 2020

Director positions(8)

DYOE Skov og Natur ApS
CVR: 31878683
DIREKTØR
Active
Since 1. apr. 2020
DYOE Capital ApS
CVR: 33600704
DIREKTØR
Active
Since 18. apr. 2011
DYOE Equity ApS
CVR: 33638507
DIREKTØR
Active
Since 13. okt. 2016
Flow-Invest 2020 ApS
CVR: 41884738
DIREKTØR
Active
Since 26. nov. 2020
Lene Dyøe Holding ApS
CVR: 43328263
DIREKTØR
Active
Since 1. jun. 2022
Gen 1/12-2025 ApS
CVR: 46075730
DIREKTØR
Active
Since 1. dec. 2025
Dyøe Holding ApS
CVR: 46075722
DIREKTØR
Active
Since 1. dec. 2025
TCJ Dyøe ApS
CVR: 46075714
DIREKTØR
Active
Since 1. dec. 2025

Other roles(2)

DYOE Capital ApS
CVR: 33600704
STIFTERE
Active
Since 18. apr. 2011
DYOE Capital ApS
CVR: 33600704
EJERREGISTER
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

DYOE Capital ApS
CVR: 33600704
15-19,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
Dyøe Holding ApS(50-66,65%)
→DYOE Capital ApS(33,33-49,99%)

Former board positions(9)

Nexion Northern Europe A/S
CVR: 16174394
BESTYRELSESMEDLEM
Ended
Since 25. okt. 1995
Until 8. mar. 2019
STENHØJ HYDRAULIK A/S
CVR: 16926205
BESTYRELSESMEDLEM
Ended
Since 25. okt. 1995
Until 25. apr. 2018
Cleentek & Hesø A/S
CVR: 25340914
FORMAND
Ended
Since 6. apr. 2000
Until 27. maj 2011
STENHØJ BARRIT A/S
CVR: 16174300
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. okt. 1998
Until 13. apr. 2007
STENHØJ A/S
CVR: 16926191
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. okt. 1995
Until 8. mar. 2019
STENHØJ KOMPRESSOR A/S
CVR: 16926477
BESTYRELSE
Dissolved
Ended
Since 25. okt. 1995
Until 30. dec. 2011
Stenhøj DK A/S
CVR: 16926485
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. okt. 1995
Until 8. mar. 2019
LM INVEST DK ApS
CVR: 25571134
DIREKTION
Dissolved
Ended
Since 13. dec. 2000
Until 28. jun. 2004
JTK A/S
CVR: 26052025
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2001
Until 13. apr. 2007

Former director positions(2)

TKS INVEST ApS
CVR: 29325057
DIREKTØR
Dissolved
Ended
Since 13. okt. 2016
Until 31. okt. 2016
DYOE Capital 2025 ApS
CVR: 45721787
DIREKTØR
Ended
Since 1. jul. 2025
Until 1. dec. 2025

Former roles(4)

Skovlyst Hoven
CVR: 21454346
INTERESSENTER
Dissolved
Ended
Since 15. mar. 1999
Until 30. apr. 2000
Skovlyst Hoven
CVR: 21454346
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2019
Until 31. dec. 2023
LDN Interim Holding ApS
CVR: 43299247
STIFTERE
Ended
Since 1. jun. 2022
Until 1. jun. 2022
DYOE Capital 2025 ApS
CVR: 45721787
STIFTERE
Ended
Since 1. jul. 2025
Until 1. dec. 2025