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DIS Group II A/S
A/S
Active
Advertising protection
CVR 39066491
Ørstedsvej 10, 8660
Skanderborg
Activities of holding companies
·
NACE 6421
Est. 2017 · 8 years old
— employees
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Denmark
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DIS Group II A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
MC
Michael Carsten Christian Gadeberg
Management
Management
2017
Former (1)
AN
Anders Nørgaard
Management
Management
2018 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MA
Mads-Ole Astrupgaard
Chairman
Chairman
2023
SB
Søren Bunk Jensen
Board of Directors
Board of Directors
2023
AG
Anders Grønlund
Board of Directors
Board of Directors
2017
Former (6)
SØ
Søren Østergaard Sørensen
Board of Directors
Board of Directors
2017 – 2020
MH
Mogens Hess
Chairman
Chairman
2017 – 2019
MB
Morten Basse Jensen
Board of Directors
Board of Directors
2017 – 2017
SH
Søren Henning Rudfred
Board of Directors
Board of Directors
2017 – 2023
MF
Matthias Frank Bäuerle
Board of Directors
Board of Directors
2017 – 2018
WR
Willi Rudolf Zinnecker
Board of Directors
Board of Directors
2017 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
DPX A/S
Company
90–99.99%
90–99.99%
2022
DIS Incentives ApS
Company
10–14.99%
10–14.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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