What is the CVR number of DINEX A/S?

DINEX A/S is registered with CVR / Virk under CVR 10504473.

What is the revenue of DINEX A/S?

DINEX A/S reported revenue of DKK 257,6M in 2024.

DINEX A/S employs 55 people as of the latest annual report.

Torben Staal Dinesen is the CEO of DINEX A/S, in role since 2026.

Brian Djernes chairs the board of DINEX A/S, in role since 2026.

DINEX A/S's registered address is Fynsvej 39.

A/SActive

CVR 10504473Fynsvej 39, 5500 MiddelfartWholesale of motor vehicle parts and accessories· NACE 4672Est. 1986 · 39 years old55 employees

Actively employed in the business

Name	Role	Member since
Current (3)
KW Kim Walther Østergaard Management	Management	2026
TS Torben Staal Dinesen Chief Executive Officer	Chief Executive Officer	2026
PE Per Emil Hasselbalch Stakemann Founder	Founder	1986
Former (7)
WM Wolfgang Michael Lohmann Management	Management	2002 – 2011
NP Niels Peter Christiansen Management	Management	2014 – 2017
LC Lars Christian Larsen Management	Management	2002 – 2014
CK Carsten Kyster Management	Management	2016 – 2018
TP Torben Pagh Management	Management	2006 – 2015
KT Kim Toft Jensen Management	Management	2002 – 2014
MS Michael Storm Management	Management	2023 – 2024

Non-executive oversight

Name	Role	Member since
Current (3)
JP Jens Prytz Sørensen Board of Directors	Board of Directors	2018
SK Søren Klarskov Vilby Board of Directors	Board of Directors	2024
BD Brian Djernes Chairman	Chairman	2026
Former (17)
GD Grethe Dinesen Deputy Chairman	Deputy Chairman	2002 – 2013
JP Jean Pierre Robert Marie Beert Board of Directors	Board of Directors	1986 – 1991
CG Christian Gislinge Thorborg Board of Directors	Board of Directors	2025 – 2026
KC Kaj Christer Strøm Board of Directors	Board of Directors	1986 – 1991
PK Peter Kragh Knudsen Board of Directors	Board of Directors	2013 – 2018
KA Kenneth Aaby Sachse Board of Directors	Board of Directors	2013 – 2018
BB Birgit Bæk Thomsen Board of Directors	Board of Directors	2020 – 2025
LB Lars Brorsen Chairman	Chairman	2016 – 2018
KH Kai Have Board of Directors	Board of Directors	1986 – 1988
NE Nicoline Erika Hyldahl Board of Directors	Board of Directors	2018 – 2020
CR Carsten Riisberg Lund Board of Directors	Board of Directors	2013 – 2023
JT Jørn Tolstrup Rohde Board of Directors	Board of Directors	2018 – 2024
NH Niels Hermansen Chairman	Chairman	2013 – 2016
JG Jørgen Gottfred Petersen Board of Directors	Board of Directors	1986 – 1988
JS Jørgen Stål Dinesen Chairman	Chairman	2002 – 2013
NT Niels Thorborg Chairman	Chairman	2018 – 2026
KE Knud Ejnar Larsen Board of Directors	Board of Directors	1986 – 1988

As of last annual report

Shareholder	Type	Ownership	Votes	Since
3C Dinex A/S	Company	50–66.65%	50–66.65%	2018
DINEX EMISSION HOLDING A/S	Company	50–66.65%	50–66.65%	2018
Simon Staal Dinesen	Individual	0%	0%	2019
TD LATOKI ApS	Company	10–14.99%	10–14.99%	2011
Lene Dinesen	Individual	0%	0%	2019
Gustav Staal Dinesen	Individual	0%	0%	2019
DINEX HOLDING ApS	Company	15–19.99%	15–19.99%	2011

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