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DYSSEHOLM HOLDING ApS
APS
Dissolved
CVR 25295196
Kystvejen 40, 4400
Kalundborg
Ikke-finansielle holdingselskaber
·
NACE 642020
Est. 2000 · 26 years old
2 employees
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DYSSEHOLM HOLDING ApS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (5)
SS
Steen Schierbeck
Management
Management
2000 – 2000
HA
Hans Aage Dysseholm
Management
Management
2018 – 2018
CE
Carl Edvard Gudbergsen
Audit
Audit
2000 – 2000
DV
Dorit Vibeke Steenberg Dysseholm
Management
Management
2000 – 2000
DV
Dorit Vibeke Steenberg Dysseholm
Management
Management
2000 – 2018
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
SS
Steen Schierbeck
Board of Directors
Board of Directors
2000 – 2000
HA
Hans Aage Dysseholm
Chairman
Chairman
2000 – 2018
BM
Britta Madsen
Board of Directors
Board of Directors
2000 – 2000
ED
Eva Dysseholm
Board of Directors
Board of Directors
2000 – 2018
BF
Berit Fredberg
Board of Directors
Board of Directors
2000 – 2018
HD
Helle Dysseholm
Board of Directors
Board of Directors
2000 – 2018
DV
Dorit Vibeke Steenberg Dysseholm
Board of Directors
Board of Directors
2000 – 2000
VL
Vera Lykkesborg Petersen
Board of Directors
Board of Directors
2000 – 2000
DV
Dorit Vibeke Steenberg Dysseholm
Board of Directors
Board of Directors
2000 – 2018
Shareholders
As of last annual report
Hans Aage Dysseholm — 50–66.65%
Eva Dysseholm — 10–14.99%
Berit Fredberg — 10–14.99%
Helle Dysseholm — 10–14.99%
80–100%
Shareholder
Type
Ownership
Votes
Since
Hans Aage Dysseholm
Individual
50–66.65%
66.67–89.99%
2014
Eva Dysseholm
Individual
10–14.99%
0%
2012
Berit Fredberg
Individual
10–14.99%
0%
2012
Helle Dysseholm
Individual
10–14.99%
0%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on DYSSEHOLM HOLDING ApS
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network