Mette Vienberg

PersonUnit number: 4000614220
Højbjerg
4
Ownership
4
Board positions
7
Director positions
6
Other roles
119
People in network

People in network(119)

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

Mogens Nielsen
RELAX A/S, RELAX A/S, RELAX A/S, DOKITO A/S, DOKITO A/S, COMEBACK ApS, COMEBACK ApS, M & P - 1 ApS, M & P - 1 ApS, MN Holding 2018 ApS and 1 more
Lene Alkemade
HAVBLIK ApS, HAVBLIK ApS, RELAX A/S, DOKITO A/S, COMEBACK ApS, M & P - 1 ApS, MN Holding 2018 ApS
Poul Flemming Nielsen
RELAX A/S, DOKITO A/S, DOKITO A/S, M & P - 1 ApS

Ownership(4)

METTE NIELSEN ApS
CVR: 15311134
EJERREGISTER
100%
Ownership
Active
Wienberg Holding 2020 ApS
CVR: 41238593
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active
OW Holding 2020 ApS
CVR: 41238585
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Space 2025 ApS
CVR: 46122860
EJERREGISTER
100%
Ownership
Active

Board positions(1)

RELAX A/S
CVR: 87530728
BESTYRELSESMEDLEM
Active
Since 24. maj 1978

Director positions(5)

METTE NIELSEN ApS
CVR: 15311134
DIREKTØR
Active
Since 1. jul. 1991
Mette Vienberg Holding ApS
CVR: 39915944
DIREKTØR
Active
Since 5. sep. 2018
Wienberg Holding 2020 ApS
CVR: 41238593
DIREKTØR
Active
Since 17. jan. 2020
OW Holding 2020 ApS
CVR: 41238585
DIREKTØR
Active
Since 17. jan. 2020
Space 2025 ApS
CVR: 46122860
DIREKTØR
Active
Since 18. dec. 2025

Other roles(4)

METTE NIELSEN ApS
CVR: 15311134
STIFTERE
Active
Since 1. jul. 1991
Et kærligt rum
CVR: 31119162
INTERESSENTER
Dissolved
Active
Since 1. dec. 2007
MN Holding 2018 ApS
CVR: 39656191
EJERREGISTER
Active
Mette Vienberg Holding ApS
CVR: 39915944
EJERREGISTER
Active

Indirect ownership(14)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
RELAX A/S
CVR: 87530728
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
RELAX A/S(33,33-49,99%)
GP ApS
CVR: 40010610
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
GP ApS(100%)
BIRCO A/S
CVR: 25313186
20-24,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
BIRCO A/S(66,66-89,99%)
GYMPLAY ApS
CVR: 36395044
15-19,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
RELAX A/S(33,33-49,99%)
GP ApS(100%)
GYMPLAY ApS(50-66,65%)
MN Holding 2018 ApS
CVR: 39656191
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
Parelo A/S
CVR: 41339608
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
Parelo A/S(33,33-49,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
RELAX A/S(33,33-49,99%)
Parelo A/S(33,33-49,99%)
Lorepa A/S
CVR: 41343362
10-14,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
RELAX A/S(33,33-49,99%)
Parelo A/S(33,33-49,99%)
Lorepa A/S(100%)
ME Invest 2023 ApS
CVR: 44450275
3,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
ME Invest 2023 ApS(10-14,99%)
3,3%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
DRAGSBÆK A/S
CVR: 89318718
2,8%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
MN Holding 2018 ApS(33,33-49,99%)
DRAGSBÆK A/S(25-33,32%)
KetLace Invest ApS
CVR: 44435608
1,7%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
RELAX A/S(33,33-49,99%)
KetLace Invest ApS(5-9,99%)

Former board positions(3)

DOKITO A/S
CVR: 15757515
BESTYRELSESMEDLEM
Ended
Since 20. jun. 1963
Until 31. jan. 1997
COMEBACK ApS
CVR: 70995328
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. jan. 1997
Until 10. sep. 1999
M & P - 1 ApS
CVR: 71230317
BESTYRELSE
Dissolved
Ended
Since 29. jun. 1982
Until 10. nov. 1992

Former director positions(2)

HAVBLIK ApS
CVR: 12057342
DIREKTØR
Ended
Since 1. mar. 1980
Until 31. maj 2000
Mette Wienberg Holding 2019 ApS
CVR: 41082712
DIREKTØR
Ended
Since 19. dec. 2019
Until 17. jan. 2020

Former roles(2)

Mette Wienberg Holding 2019 ApS
CVR: 41082712
STIFTERE
Ended
Since 19. dec. 2019
Until 17. jan. 2020
RELAX 2 ApS
CVR: 44796511
STIFTERE
Ended
Since 29. apr. 2024
Until 18. dec. 2025