DYMAK A/S

Active
Registration 19757803
A/S
Established 1 December, 1996

Relations

Past relations

Ultimate beneficial owners (UBOs): Claus Juul Bøgelund
1996-12-01 – 50% ownership (1996-12-01 – 2019-09-29 ) 62.3% ownership (2025-02-12 – ) 70% ownership (2021-04-14 – 2025-02-11 ) 100% ownership (2019-09-30 – 2021-04-13 ) 50% voting rights (1996-12-01 – 2019-09-29 ) 100% voting rights (2019-09-30 – )

Søren Offer Viskum Madsen
1996-12-01 – 2019-09-30 50% ownership (1996-12-01 – 2019-09-30 ) 50% voting rights (1996-12-01 – 2019-09-30 )
Legal owners: Maju Holding ApS 10% ownership (2021-04-14 – ) 0% voting rights (2021-04-14 – )

BØGELUND ApS 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )

Linu Holding ApS 10% ownership (2021-04-14 – ) 0% voting rights (2021-04-14 – )

Maxu Holding ApS 10% ownership (2021-04-14 – ) 0% voting rights (2021-04-14 – )

BØGELUND ApS 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )

BØGELUND ApS 100% ownership (2021-01-15 – 2021-04-13 ) 66.67% ownership (2021-04-14 – 2025-02-11 ) 50% ownership (2025-02-12 – ) 100% voting rights (2021-01-15 – )

DYMAK HOLDING ApS 100% ownership (2013-07-29 – 2021-01-15 ) 100% voting rights (2013-07-29 – 2021-01-15 )

Søren Offer Viskum Madsen
2012-01-01 – 2013-07-28 50% ownership (2012-01-01 – 2013-07-28 ) 50% voting rights (2012-01-01 – 2013-07-28 )

Claus Juul Bøgelund
2012-01-01 – 2013-07-28 50% ownership (2012-01-01 – 2013-07-28 ) 50% voting rights (2012-01-01 – 2013-07-28 )
Directors: Martin Kragh
2024-10-01 –

Kristian Kristiansen
2024-10-01 –

Kristian Kristiansen
2019-09-30 – 2024-09-30

Claus Juul Bøgelund
2012-03-14 – 2024-09-30

Søren Offer Viskum Madsen
1997-04-11 – 2015-09-01

Esber Thiesen
1997-07-02 – 2005-05-12

Per Emil Hasselbalch Stakemann
1996-12-01 – 1997-04-11
Board members: Marianne Tochtermann
2022-08-18 –

Per Høholt
2022-08-18 –

Lisbeth Dau
2019-09-30 – 2024-06-30

Rolf Brynerssøn Harsløf
2019-09-30 – 2022-08-18

Søren Offer Viskum Madsen
2015-09-15 – 2019-09-30

Kristian Kristiansen
2015-09-15 – 2019-09-30

Rolf Brynerssøn Harsløf
2016-04-16 – 2019-09-29

Bisser Mihailov Georgiev
2015-09-15 – 2016-04-16

Jakob Helles
2013-03-18 – 2015-09-15

Finn Andersen
2013-03-18 – 2015-09-15

Søren Offer Viskum Madsen
2012-03-14 – 2015-09-14

Peter Herman Zinck
2010-02-05 – 2013-03-18

Claus Juul Bøgelund
2008-11-20 – 2012-03-14

Thomas Offer Viskum Madsen
2010-02-05 – 2010-06-09

Esber Thiesen
2009-04-15 – 2010-01-01

Per Juul Nielsen
2008-11-20 – 2009-04-16

Peder Offer Madsen
2002-06-20 – 2005-05-12

Juul Andersen
2002-06-20 – 2005-05-12

Mathilde Thiesen
2002-06-20 – 2005-05-12

Inge-Lise Andersen
2005-03-31 – 2005-05-12

Thomas Kjær Larsen
2002-06-20 – 2005-03-31

Employees

DYMAK A/S has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

DYMAK A/S

Company information

Relations

Employees