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Søren Leon Dyøe Madsen

PersonUnit number: 4004046585
Christian 4 Vej 83, 6000 Kolding
3
Ownership
9
Board positions
13
Director positions
4
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

Lene Dyøe Madsen
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, DYOE Skov og Natur ApS and 11 more
Anders Cold
Nexion Northern Europe A/S, STENHØJ HYDRAULIK A/S, STENHØJ A/S, STENHØJ KOMPRESSOR A/S, Stenhøj DK A/S
Peter Roed
STENHØJ KOMPRESSOR A/S, Stenhøj DK A/S, STENHØJ HYDRAULIK A/S, STENHØJ A/S, Nexion Northern Europe A/S

Ownership(3)

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(3)

FLOWCONCEPT ApS
CVR: 25554973
FORMAND
Active
Since 30. nov. 2020
HOVEN ERHVERVSINVEST ApS
CVR: 27287301
BESTYRELSESMEDLEM
Active
Since 25. jun. 2020
DYOE Skov og Natur ApS
CVR: 31878683
BESTYRELSESMEDLEM
Active
Since 1. apr. 2020

Director positions(7)

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 27. apr. 2011
Flow-Invest 2020 ApS
CVR: 41884738
DIREKTØR
Active
Since 26. nov. 2020
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(6)

Nexion Northern Europe A/S
CVR: 16174394
BESTYRELSESMEDLEM
Ended
Since 9. aug. 2017
Until 24. okt. 2019
AGRIHOLDING A/S
CVR: 25176839
BESTYRELSE
Dissolved
Ended
Since 31. jan. 2000
Until 22. mar. 2004
STENHØJ KOMPRESSOR A/S
CVR: 16926477
DIREKTION
Dissolved
Ended
Since 5. nov. 1998
Until 1. apr. 2003
AGRILEASING A/S
CVR: 21780731
BESTYRELSE
Dissolved
Ended
Since 8. okt. 1999
Until 22. feb. 2000
JTK A/S
CVR: 26052025
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2001
Until 2. okt. 2003
SLM INVEST ApS
CVR: 29415706
DIREKTION
Dissolved
Ended
Since 8. mar. 2006
Until 6. aug. 2009

Former director positions(6)

Nexion Northern Europe A/S
CVR: 16174394
ADM. DIR.
Ended
Since 17. jun. 2009
Until 26. sep. 2019
STENHØJ HYDRAULIK A/S
CVR: 16926205
ADM. DIR.
Ended
Since 17. jun. 2009
Until 25. apr. 2018
STENHØJ A/S
CVR: 16926191
ADM. DIR.
Dissolved
Ended
Since 10. dec. 2002
Until 30. jun. 2006
Stenhøj DK A/S
CVR: 16926485
ADM. DIR.
Dissolved
Ended
Since 17. jun. 2009
Until 26. sep. 2019
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(2)

SLM INVEST ApS
CVR: 29415706
STIFTERE
Dissolved
Ended
Since 8. mar. 2006
Until 30. mar. 2011
DYOE Capital 2025 ApS
CVR: 45721787
STIFTERE
Ended
Since 1. jul. 2025
Until 1. dec. 2025