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Mads Dyrberg

PersonUnit number: 4004183352
Højbjerg
1
Ownership
4
Board positions
7
Director positions
4
Other roles
21
People in network

People in network(21)

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

Claus Boisen
Winest Group A/S, Valueplus A/S, Winest A/S
Steen Sønderby
Winest Group A/S, Valueplus A/S, Winest A/S
Claus Røge Brandstrup
Winest Group A/S, Winest A/S
Find the connection to another person

Ownership(1)

M Dyrberg Holding ApS
CVR: 37581992
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Winest A/S
CVR: 41999896
BESTYRELSESMEDLEM
Active
Since 1. jan. 2021
Valueplus A/S
CVR: 37663980
BESTYRELSESMEDLEM
Active
Since 4. maj 2016
Winest Group A/S
CVR: 37658057
BESTYRELSESMEDLEM
Active
Since 26. apr. 2016

Director positions(7)

Winevalue ApS
CVR: 43907425
DIREKTØR
Active
Since 9. mar. 2023
Winest VSO ApS
CVR: 42732281
DIREKTØR
Active
Since 30. sep. 2021
Winest A/S
CVR: 41999896
DIREKTØR
Active
Since 1. jan. 2021
Valueplus A/S
CVR: 37663980
DIREKTØR
Active
Since 4. maj 2016
Winest Group A/S
CVR: 37658057
DIREKTØR
Active
Since 26. apr. 2016
M Dyrberg Holding ApS
CVR: 37581992
DIREKTØR
Active
Since 3. apr. 2016
DYRBERG INVEST ApS
CVR: 35633448
ADM. DIR.
Active
Since 7. jan. 2014

Other roles(4)

M Dyrberg Holding ApS
CVR: 37581992
STIFTERE
Active
Since 3. apr. 2016
DYRBERG INVEST ApS
CVR: 35633448
STIFTERE
Active
Since 7. jan. 2014
DYRBERG INVEST ApS
CVR: 35633448
EJERREGISTER
Active
Valueplus A/S
CVR: 37663980
EJERREGISTER
Active

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Former board positions(1)

ValueBuilding IV A/S
CVR: 39688131
BESTYRELSESMEDLEM
Ended
Since 1. jul. 2018
Until 10. mar. 2022

Indirect ownership(5)

Companies owned indirectly through ownership chains.

DYRBERG INVEST ApS
CVR: 35633448
100%
Effective ownership
Depth: 1
Ownership path:
M Dyrberg Holding ApS(100%)
→DYRBERG INVEST ApS(100%)
Winest Group A/S
CVR: 37658057
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
M Dyrberg Holding ApS(100%)
→DYRBERG INVEST ApS(100%)
→Winest Group A/S(33,33-49,99%)
Winest VSO ApS
CVR: 42732281
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
→DYRBERG INVEST ApS(100%)
→Winest Group A/S(33,33-49,99%)
→Winest VSO ApS(100%)
Winevalue ApS
CVR: 43907425
33,33-49,99%
Effective ownership
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
→DYRBERG INVEST ApS(100%)
→Winest Group A/S(33,33-49,99%)
→Winevalue ApS(100%)
Valueplus A/S
CVR: 37663980
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
→DYRBERG INVEST ApS(100%)
→Winest Group A/S(33,33-49,99%)
→Valueplus A/S(10-14,99%)