Michael Breinholt Madsen

Board of Directors, WENNERTH WOOD TRADING ApS

Tuborg Bakkedrag 28, 3.DK9 active roles

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directorships & management

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historical positions

Dissolved companies

in directorship history

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Tuborg Bakkedrag 28, 3.

Company	Role	Period	Ownership	Status
WENNERTH WOOD TRADING ApS CVR 70646811	BoardBoard of Directors	Since 2025	—	Active
BYGMA SOURCING A/S CVR 30908686	BoardBoard of Directors	Since 2025	—	Active
PROFILE A/S CVR 24212394	BoardBoard of Directors	Since 2013	—	Active
BYGMA A/S CVR 55930317	ManagementChief Executive Officer	Since 2025	—	Active
BYGMA GRUPPEN EJENDOMME A/S CVR 30917782	BoardChairman	Since 2025	—	Active
Bygma Grønland ApS CVR 39187817	BoardBoard of Directors	Since 2025	—	Active
SCANDINOVA A/S CVR 30585968	BoardBoard of Directors	Since 2025	—	Active
BYGMA GRUPPEN A/S CVR 22069519	ManagementManagement	Since 2025	—	Active
A/S HJALMAR WENNERTH CVR 70868113	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
OTTERUP TRÆLAST A/S CVR 21076236	BoardBoard of Directors	2013 – 2014	—	Dissolved
KROERS TØMMERHANDEL A/S CVR 33507186	BoardBoard of Directors	2011 – 2013	—	Dissolved
Komplementarselskabet Aabenraa Golfbane A/S CVR 36713062	BoardBoard of Directors	2017 – 2022	—	Active
AKTIESELSKABET AF 7.10.1996 CVR 36350717	ManagementManagement	2003 – 2010	—	Dissolved
VOETMANNS TØMMERHANDEL A/S CVR 38049712	ManagementManagement	2003 – 2003	—	Dissolved
Aabenraa Golfbane P/S CVR 36713224	BoardBoard of Directors	2017 – 2022	—	Active

Person	Role	Shared companies	Profile
PH Peter Hellerung Christiansen	Board of Directors	3companies	View profile
KH Klaus Hadsbjerg	Chief Executive Officer	3companies	View profile
DH Dennis Henry Wager	Board of Directors	2companies	View profile
LB Lars Børge Christiansen	Board of Directors	2companies	View profile
PS Peter Schmidt Madsen	Board of Directors	2companies	View profile

Company	Role	Period	Ownership	Status
WENNERTH WOOD TRADING ApS CVR 70646811	BoardBoard of Directors	Since 2025	—	Active
BYGMA SOURCING A/S CVR 30908686	BoardBoard of Directors	Since 2025	—	Active
PROFILE A/S CVR 24212394	BoardBoard of Directors	Since 2013	—	Active
BYGMA A/S CVR 55930317	ManagementChief Executive Officer	Since 2025	—	Active
BYGMA GRUPPEN EJENDOMME A/S CVR 30917782	BoardChairman	Since 2025	—	Active
Bygma Grønland ApS CVR 39187817	BoardBoard of Directors	Since 2025	—	Active
SCANDINOVA A/S CVR 30585968	BoardBoard of Directors	Since 2025	—	Active
BYGMA GRUPPEN A/S CVR 22069519	ManagementManagement	Since 2025	—	Active
A/S HJALMAR WENNERTH CVR 70868113	BoardBoard of Directors	Since 2025	—	Active

Company	Role	Period	Ownership	Status
OTTERUP TRÆLAST A/S CVR 21076236	BoardBoard of Directors	2013 – 2014	—	Dissolved
KROERS TØMMERHANDEL A/S CVR 33507186	BoardBoard of Directors	2011 – 2013	—	Dissolved
Komplementarselskabet Aabenraa Golfbane A/S CVR 36713062	BoardBoard of Directors	2017 – 2022	—	Active
AKTIESELSKABET AF 7.10.1996 CVR 36350717	ManagementManagement	2003 – 2010	—	Dissolved
VOETMANNS TØMMERHANDEL A/S CVR 38049712	ManagementManagement	2003 – 2003	—	Dissolved
Aabenraa Golfbane P/S CVR 36713224	BoardBoard of Directors	2017 – 2022	—	Active