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Torben Staal Dinesen

PersonUnit number: 4003941547
Strandstien 157, 5500 Middelfart
3
Ownership
19
Board positions
12
Director positions
4
Other roles
169
People in network

People in network(169)

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

Jørgen Stål Dinesen
DINEX A/S, DINEX A/S, DINEX HOLDING ApS, DINEX HOLDING ApS, DINEX EMISSION HOLDING A/S, DINEX EMISSION HOLDING A/S, DINEX EMISSION TECHNOLOGY A/S, DINEX EMISSION TECHNOLOGY A/S, DINEX EJENDOMME ApS
Lene Dinesen
DINEX EJENDOMME ApS, 3C Fynsvej ApS, Sitav Invest ApS, Sitav Invest ApS, Fam. Dinesen Holding ApS, Fam. Dinesen Holding ApS, DINEX EMISSION HOLDING A/S, DINEX EMISSION HOLDING A/S, DINEX A/S
Simon Staal Dinesen
DINEX EJENDOMME ApS, 3C Fynsvej ApS, DINEX EMISSION HOLDING A/S, DINEX EMISSION HOLDING A/S, Fam. Dinesen Holding ApS, Fam. Dinesen Holding ApS, Simon S.D. Holding ApS, DINEX A/S

Ownership(3)

DINEX EMISSION HOLDING A/S
CVR: 17084941
EJERREGISTER
66,66-89,99%
Ownership
15-19,99%
Voting rights
Active
Torben S.D. Holding ApS
CVR: 42455938
EJERREGISTER
100%
Ownership
Active
TD Spaltning 2 ApS
CVR: 43074237
EJERREGISTER
100%
Ownership
Active

Board positions(7)

DINEX EMISSION HOLDING A/S
CVR: 17084941
BESTYRELSESMEDLEM
Active
Since 1. sep. 2011
GoSail A/S
CVR: 38574574
FORMAND
Active
Since 28. jun. 2017
Egholm A/S
CVR: 39929740
FORMAND
Active
Since 28. jan. 2025
RealBright I A/S
CVR: 42022934
BESTYRELSESMEDLEM
Active
Since 3. sep. 2021
Fam. Dinesen Holding ApS
CVR: 42308234
BESTYRELSESMEDLEM
Active
Since 16. apr. 2021
RealBI-I ApS
CVR: 42438979
BESTYRELSESMEDLEM
Active
Since 3. sep. 2021
Bright Equity ApS
CVR: 44292203
BESTYRELSESMEDLEM
Active
Since 29. dec. 2023

Director positions(6)

DINEX A/S
CVR: 10504473
ADM. DIR.
Active
Since 31. maj 2002
DINEX EMISSION HOLDING A/S
CVR: 17084941
DIREKTØR
Active
Since 22. jun. 1998
Fam. Dinesen Holding ApS
CVR: 42308234
ADM. DIR.
Active
Since 16. apr. 2021
Torben S.D. Holding ApS
CVR: 42455938
DIREKTØR
Active
Since 16. apr. 2021
TD Spaltning 2 ApS
CVR: 43074237
DIREKTØR
Active
Since 17. feb. 2022
Sonrisa Danmark ApS
CVR: 46050177
DIREKTØR
Active
Since 21. nov. 2025

Other roles(3)

Fam. Dinesen Holding ApS
CVR: 42308234
EJERREGISTER
Active
Fam. Dinesen Holding ApS
CVR: 42308234
STIFTERE
Active
Since 16. apr. 2021
Sitav Invest ApS
CVR: 43074245
EJERREGISTER
Active

Indirect ownership(15)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→BORGMESTERGAARDEN ApS(100%)
GoSail A/S
CVR: 38574574
50-66,65%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→GoSail A/S(90-99,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Torben S.D. Holding ApS(100%)
→Fam. Dinesen Holding ApS(50-66,65%)
DINEX A/S
CVR: 10504473
33,33-49,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→DINEX A/S(50-66,65%)
Sonrisa Danmark ApS
CVR: 46050177
33,33-49,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→Sonrisa Danmark ApS(50-66,65%)
RealBright I A/S
CVR: 42022934
10-14,99%
Effective ownership
2,3%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
10-14,99%
Effective ownership
2,3%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→Ejendomsselskabet Kildebjerg ApS(100%)
RealBI-I ApS
CVR: 42438979
10-14,99%
Effective ownership
2,3%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→RealBI-I ApS(100%)
Falen 2022 ApS
CVR: 42685143
10-14,99%
Effective ownership
2,3%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→Falen 2022 ApS(100%)
AMBright A/S
CVR: 42012173
5-9,99%
Effective ownership
1,5%
Effective voting
Depth: 1
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→AMBright A/S(10-14,99%)
5-9,99%
Effective ownership
1,5%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→AG Agerbæksvej 13 ApS(66,66-89,99%)
5-9,99%
Effective ownership
1,5%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→Viby Bakke BF 4-7 ApS(66,66-89,99%)
5-9,99%
Effective ownership
1,1%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→RealBright I A/S(15-19,99%)
→Viby Bakke BF 12-15 ApS(50-66,65%)
1,7%
Effective ownership
0,4%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→AMBright A/S(10-14,99%)
→Scope Investment Management ApS(25-33,32%)
Bright Equity ApS
CVR: 44292203
1,3%
Effective ownership
0,3%
Effective voting
Depth: 2
Ownership path:
DINEX EMISSION HOLDING A/S(66,66-89,99%)
→AMBright A/S(10-14,99%)
→Bright Equity ApS(20-24,99%)

Former board positions(12)

DINEX A/S
CVR: 10504473
BESTYRELSESMEDLEM
Ended
Since 1. nov. 1986
Until 17. maj 1988
DINEX HOLDING ApS
CVR: 16985384
BESTYRELSE
Ended
Since 1. apr. 1993
Until 31. dec. 2005
EPOKE A/S
CVR: 14125345
BESTYRELSESMEDLEM
Ended
Since 23. feb. 2009
Until 5. aug. 2010
DINEX EMISSION TECHNOLOGY A/S
CVR: 19478084
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1996
Until 12. aug. 2009
MATCH RACING DENMARK ApS
CVR: 19758796
FORMAND
Ended
Since 6. apr. 2005
Until 23. feb. 2017
LIQTECH A/S
CVR: 21503649
næstformand
Dissolved
Ended
Since 7. nov. 2005
Until 26. mar. 2007
DINEX EJENDOMME ApS
CVR: 28312156
BESTYRELSESMEDLEM
Ended
Since 1. jan. 2005
Until 23. sep. 2008
THE SHOW ApS
CVR: 29170290
formand
Dissolved
Ended
Since 1. nov. 2005
Until 22. jun. 2011
IMMO A/S
CVR: 33575149
BESTYRELSESMEDLEM
Ended
Since 29. jan. 2020
Until 30. sep. 2023
TD LATOKI ApS
CVR: 33883455
DIREKTION
Dissolved
Ended
Since 1. sep. 2011
Until 13. jun. 2017
3C Fynsvej ApS
CVR: 37308595
BESTYRELSESMEDLEM
Ended
Since 10. jan. 2020
Until 20. sep. 2022
Dinesen Topco Holding ApS
CVR: 42308269
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2021
Until 16. apr. 2021

Former director positions(6)

DINEX EJENDOMME ApS
CVR: 28312156
DIREKTØR
Ended
Since 1. jan. 2005
Until 23. sep. 2008
3C Fynsvej ApS
CVR: 37308595
ADM. DIR.
Ended
Since 10. jan. 2020
Until 30. jun. 2025
TD Spaltning ApS
CVR: 40228586
DIREKTØR
Ended
Since 16. nov. 2018
Until 17. feb. 2022
Dinesen Topco Holding ApS
CVR: 42308269
ADM. DIR.
Ended
Since 16. apr. 2021
Until 16. apr. 2021
Gustav S.D. Holding ApS
CVR: 42455911
DIREKTØR
Ended
Since 16. apr. 2021
Until 15. aug. 2022
Simon S.D. Holding ApS
CVR: 42455903
DIREKTØR
Ended
Since 16. apr. 2021
Until 15. aug. 2022

Former roles(1)

Dinesen Topco Holding ApS
CVR: 42308269
STIFTERE
Ended
Since 16. apr. 2021
Until 16. apr. 2021