companydata.dkMads Dyrberg
PersonUnit number: 4004183352
Højbjerg
1
Ownership
4
Board positions
7
Director positions
4
Other roles
22
People in network
People in network(22)
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
Ownership(1)
100%
Ownership
Active
Board positions(3)
Active
Since 26. apr. 2016
Active
Since 4. maj 2016
Active
Since 1. jan. 2021
Director positions(7)
Active
Since 7. jan. 2014
Active
Since 3. apr. 2016
Active
Since 26. apr. 2016
Active
Since 4. maj 2016
Active
Since 1. jan. 2021
Active
Since 30. sep. 2021
Active
Since 9. mar. 2023
Other roles(4)
Active
Since 7. jan. 2014
Active
Active
Since 3. apr. 2016
Active
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%)
Winest Group A/S
CVR: 37658057
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Winest VSO ApS
CVR: 42732281
25-33,32%
Effective ownership
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
Winevalue ApS
CVR: 43907425
25-33,32%
Effective ownership
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
Valueplus A/S
CVR: 37663980
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
M Dyrberg Holding ApS(100%)
Former board positions(1)
Ended
Since 1. jul. 2018
Until 10. mar. 2022