Mads Vigh

Chief Executive Officer, MADS VIGH HOLDING ApS

Rymarksvej 3DK5 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – 2026
Chief Executive Officer, Wingmen Security A/S
2022 – now
Board of Directors, NORDIC COMPUTER A/S
2018 – now
Board of Directors, Conpleks Robotech ApS
2018 – now
Board of Directors, Conpleks Holding ApS
2018 – now
Board of Directors, CONPLEKS INNOVATION ApS
2017 – 2019
Board of Directors, Rantek Holding 2 ApS
2016 – 2016
Chief Executive Officer, Itadel A/S
2014 – 2017
Board of Directors, MINDWORKING A/S
2012 – 2019
Board of Directors, RANTEK A/S
2012 – 2019
Board of Directors, RANTEK HOLDING A/S
2012 – 2019
Board of Directors, HAWK EYE ApS
2009 – now
Chief Executive Officer, MADS VIGH HOLDING ApS
2009 – 2010
Chief Executive Officer, KONUS GROUP ApS
2007 – 2009
Chairman, HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S
2007 – 2009
Board of Directors, DKA II INVEST II P/S
2007 – 2008
Chairman, AKTIESELSKABET AF 7. OKTOBER 2009
2007 – 2008
Board of Directors, 12.12.12.12.12 A/S
2007 – 2008
Management, KA INTERIØR HOLDING A/S
2007 – 2008
Board of Directors, C.F. NIELSEN A/S
2007 – 2008
Board of Directors, KA. INTERIØR A/S
2006 – 2008
Board of Directors, Aktieselskabet af 17. juli 2017
2006 – 2007
Board of Directors, AGRAMKOW FLUID SYSTEMS A/S
2006 – 2007
Board of Directors, SOPHION BIOSCIENCE A/S
2000 – 2001
Stakeholder, Charlotte Liendgaard Vigh I/S

Personal details

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Address

Rymarksvej 3

Company	Role	Period	Ownership	Status
MADS VIGH HOLDING ApS CVR 32466680	ManagementChief Executive Officer	Since 2009	—	Active
Conpleks Robotech ApS CVR 37513121	BoardBoard of Directors	Since 2018	—	Active
Conpleks Holding ApS CVR 37513032	BoardBoard of Directors	Since 2018	—	Active
CONPLEKS INNOVATION ApS CVR 33164602	BoardBoard of Directors	Since 2018	—	Active
NORDIC COMPUTER A/S CVR 27524958	BoardBoard of Directors	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Aktieselskabet af 17. juli 2017 CVR 19302342	BoardBoard of Directors	2006 – 2008	—	Dissolved
AKTIESELSKABET AF 7. OKTOBER 2009 CVR 24211878	BoardChairman	2007 – 2008	—	Dissolved
RANTEK A/S CVR 25234464	BoardBoard of Directors	2012 – 2019	—	Dissolved
Charlotte Liendgaard Vigh I/S CVR 25435273	OtherStakeholder	2000 – 2001	—	Active
12.12.12.12.12 A/S CVR 29804508	BoardBoard of Directors	2007 – 2008	—	Dissolved
KONUS GROUP ApS CVR 30069323	ManagementChief Executive Officer	2009 – 2010	—	Dissolved
KA INTERIØR HOLDING A/S CVR 30485726	ManagementManagement	2007 – 2008	—	Dissolved
HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S CVR 30565460	BoardChairman	2007 – 2009	—	Dissolved
AGRAMKOW FLUID SYSTEMS A/S CVR 12245599	BoardBoard of Directors	2006 – 2007	—	Active
DKA II INVEST II P/S CVR 31081262	BoardBoard of Directors	2007 – 2009	—	Dissolved
RANTEK HOLDING A/S CVR 31495237	BoardBoard of Directors	2012 – 2019	—	Dissolved
HAWK EYE ApS CVR 32931464	BoardBoard of Directors	2012 – 2019	—	Dissolved
Itadel A/S CVR 37032034	ManagementChief Executive Officer	2016 – 2016	—	Dissolved
Rantek Holding 2 ApS CVR 39154331	BoardBoard of Directors	2017 – 2019	—	Dissolved
Wingmen Security A/S CVR 44562162	ManagementChief Executive Officer	2024 – 2026	—	Active
C.F. NIELSEN A/S CVR 21483974	BoardBoard of Directors	2007 – 2008	—	Active
MINDWORKING A/S CVR 27489974	BoardBoard of Directors	2014 – 2017	—	Active
SOPHION BIOSCIENCE A/S CVR 10021065	BoardBoard of Directors	2006 – 2007	—	Active
KA. INTERIØR A/S CVR 20001305	BoardBoard of Directors	2007 – 2008	—	Active

Person	Role	Shared companies	Profile
JV Jan Vestergaard Olsen	Board of Directors	2companies	View profile
MG Morten Grøn	Chairman	1company	View profile
HD Henrik Danmark	Board of Directors	1company	View profile
NL Niels Lykke Graugaard	Chairman	1company	View profile
SP Søren Piilgaard Barkholt	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
MADS VIGH HOLDING ApS CVR 32466680	ManagementChief Executive Officer	Since 2009	—	Active
Conpleks Robotech ApS CVR 37513121	BoardBoard of Directors	Since 2018	—	Active
Conpleks Holding ApS CVR 37513032	BoardBoard of Directors	Since 2018	—	Active
CONPLEKS INNOVATION ApS CVR 33164602	BoardBoard of Directors	Since 2018	—	Active
NORDIC COMPUTER A/S CVR 27524958	BoardBoard of Directors	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Aktieselskabet af 17. juli 2017 CVR 19302342	BoardBoard of Directors	2006 – 2008	—	Dissolved
AKTIESELSKABET AF 7. OKTOBER 2009 CVR 24211878	BoardChairman	2007 – 2008	—	Dissolved
RANTEK A/S CVR 25234464	BoardBoard of Directors	2012 – 2019	—	Dissolved
Charlotte Liendgaard Vigh I/S CVR 25435273	OtherStakeholder	2000 – 2001	—	Active
12.12.12.12.12 A/S CVR 29804508	BoardBoard of Directors	2007 – 2008	—	Dissolved
KONUS GROUP ApS CVR 30069323	ManagementChief Executive Officer	2009 – 2010	—	Dissolved
KA INTERIØR HOLDING A/S CVR 30485726	ManagementManagement	2007 – 2008	—	Dissolved
HOLDINGSELSKABET AF 7. OKTOBER 2009 A/S CVR 30565460	BoardChairman	2007 – 2009	—	Dissolved
AGRAMKOW FLUID SYSTEMS A/S CVR 12245599	BoardBoard of Directors	2006 – 2007	—	Active
DKA II INVEST II P/S CVR 31081262	BoardBoard of Directors	2007 – 2009	—	Dissolved
RANTEK HOLDING A/S CVR 31495237	BoardBoard of Directors	2012 – 2019	—	Dissolved
HAWK EYE ApS CVR 32931464	BoardBoard of Directors	2012 – 2019	—	Dissolved
Itadel A/S CVR 37032034	ManagementChief Executive Officer	2016 – 2016	—	Dissolved
Rantek Holding 2 ApS CVR 39154331	BoardBoard of Directors	2017 – 2019	—	Dissolved
Wingmen Security A/S CVR 44562162	ManagementChief Executive Officer	2024 – 2026	—	Active
C.F. NIELSEN A/S CVR 21483974	BoardBoard of Directors	2007 – 2008	—	Active
MINDWORKING A/S CVR 27489974	BoardBoard of Directors	2014 – 2017	—	Active
SOPHION BIOSCIENCE A/S CVR 10021065	BoardBoard of Directors	2006 – 2007	—	Active
KA. INTERIØR A/S CVR 20001305	BoardBoard of Directors	2007 – 2008	—	Active