Martin Stephan Welna

Board of Directors, INFO:HOSTING STATSAUTORISERET REVISIONSAKTIESELSKAB

Wiedersvej 1BDK20 active roles

Companies & roles

Active roles

20 positions

Company	Role	Period	Ownership	Status
INFO:HOSTING STATSAUTORISERET REVISIONSAKTIESELSKAB CVR 29524386	BoardBoard of Directors	Since 2025	—	Active
Wonder HoldCo A/S CVR 42878820	BoardChairman	Since 2022	—	Active
NETIP A/S CVR 25242947	BoardBoard of Directors	Since 2022	—	Active
NetIP TopCo A/S CVR 43340913	BoardBoard of Directors	Since 2022	—	Active
ADELIS SERVICES I ApS CVR 36537256	ManagementManagement	Since 2024	—	Active
Adelis Services IV ApS CVR 45741346	ManagementManagement	Since 2025	—	Active
ADELIS ADVISORY A/S CVR 32340199	ManagementChief Executive Officer	Since 2021	—	Active
MBSM Equity Invest ApS CVR 45103293	ManagementManagement	Since 2024	—	Active
Cedra Danmark A/S CVR 45828735	BoardBoard of Directors	Since 2025	—	Active
Adelis Services II ApS CVR 38783378	ManagementManagement	Since 2024	—	Active
Adelis Services III ApS CVR 43562940	ManagementManagement	Since 2022	—	Active
WESTPACK A/S CVR 26211425	BoardChairman	Since 2022	—	Active
Wonder BidCo A/S CVR 42879525	BoardChairman	Since 2022	—	Active
NetIP HoldCo ApS CVR 45974057	ManagementManagement	Since 2025	—	Active
Pixelz TopCo A/S CVR 42309192	BoardBoard of Directors	Since 2022	—	Active
MW Equity Invest ApS CVR 45103307	ManagementManagement	Since 2024	—	Active
inforevision statsautoriseret revisionsaktieselskab CVR 19263096	BoardBoard of Directors	Since 2025	—	Active
Roesgaard Godkendt Revisionsaktieselskab CVR 37543128	BoardBoard of Directors	Since 2025	—	Active
Cedra Danmark Management A/S CVR 45833755	BoardBoard of Directors	Since 2025	—	Active
NetIP Invest A/S CVR 43341316	BoardBoard of Directors	Since 2022	—	Active

Historical roles

25 positions

Company	Role	Period	Ownership	Status
AVANTI WIND SYSTEMS A/S CVR 24257495	BoardBoard of Directors	2011 – 2011	—	Dissolved
P-AD 2005 A/S CVR 28692897	BoardBoard of Directors	2011 – 2012	—	Dissolved
SILKEBORG STIGEFABRIK A/S CVR 30573064	BoardBoard of Directors	2011 – 2011	—	Dissolved
PIXELZ ApS CVR 33385730	BoardBoard of Directors	2022 – 2022	—	Active
MSW INVEST ApS CVR 31626749	ManagementChief Executive Officer	2008 – 2010	—	Dissolved
IM HOLDING III ApS CVR 32069177	ManagementManagement	2009 – 2010	—	Dissolved
Roesgaard Komplementar ApS CVR 37542539	BoardBoard of Directors	2025 – 2026	—	Dissolved
ROESGAARD A/S CVR 25802063	BoardBoard of Directors	2025 – 2026	—	Dissolved
KÄRNAN INVEST III ApS CVR 32663427	OtherFounder	2009 – 2011	—	Dissolved
P-AW 2011 A/S CVR 33773684	BoardBoard of Directors	2011 – 2012	—	Dissolved
AVANTI GROUP A/S CVR 33774206	BoardBoard of Directors	2011 – 2012	—	Dissolved
TopCap Westpack ApS CVR 38441892	ManagementManagement	2022 – 2022	—	Dissolved
CapHold Westpack ApS CVR 38442074	BoardChairman	2022 – 2022	—	Dissolved
MBSM anno 2017 ApS CVR 39157764	ManagementChief Executive Officer	2019 – 2024	—	Dissolved
HoldCo Sourcing A/S CVR 40138501	BoardBoard of Directors	2019 – 2021	—	Dissolved
BidCo Sourcing A/S CVR 40139125	BoardBoard of Directors	2019 – 2021	—	Dissolved
California BidCo II A/S CVR 40748288	BoardBoard of Directors	2019 – 2019	—	Active
BAUM UND PFERDGARTEN A/S CVR 32287565	BoardBoard of Directors	2019 – 2020	—	Active
California BidCo A/S CVR 40748385	BoardBoard of Directors	2019 – 2020	—	Active
California HoldCo A/S CVR 40748326	BoardBoard of Directors	2019 – 2020	—	Active
Dolphin HoldCo A/S CVR 41087811	BoardBoard of Directors	2020 – 2021	—	Active
Dolphin BidCo A/S CVR 41087927	BoardBoard of Directors	2020 – 2021	—	Active
Alimak Group Denmark A/S CVR 29215146	BoardBoard of Directors	2011 – 2011	—	Active
Pixelz Invest A/S CVR 42309303	BoardBoard of Directors	2022 – 2022	—	Active
SCANMARKET A/S CVR 26716381	BoardBoard of Directors	2019 – 2022	—	Active

15 dissolved companies in directorship history

AVANTI WIND SYSTEMS A/S

CVR 24257495 · Dissolved 2011 · —

Role: Board of Directors

P-AD 2005 A/S

CVR 28692897 · Dissolved 2012 · —

Role: Board of Directors

SILKEBORG STIGEFABRIK A/S

CVR 30573064 · Dissolved 2011 · —

Role: Board of Directors

MSW INVEST ApS

CVR 31626749 · Dissolved 2010 · —

Role: Chief Executive Officer

IM HOLDING III ApS

CVR 32069177 · Dissolved 2010 · —

Role: Management

Roesgaard Komplementar ApS

CVR 37542539 · Dissolved 2026 · —

Role: Board of Directors

ROESGAARD A/S

CVR 25802063 · Dissolved 2026 · —

Role: Board of Directors

KÄRNAN INVEST III ApS

CVR 32663427 · Dissolved 2011 · —

Role: Founder

P-AW 2011 A/S

CVR 33773684 · Dissolved 2012 · —

Role: Board of Directors

AVANTI GROUP A/S

CVR 33774206 · Dissolved 2012 · —

Role: Board of Directors

TopCap Westpack ApS

CVR 38441892 · Dissolved 2022 · —

Role: Management

CapHold Westpack ApS

CVR 38442074 · Dissolved 2022 · —

Role: Chairman

MBSM anno 2017 ApS

CVR 39157764 · Dissolved 2024 · —

Role: Chief Executive Officer

HoldCo Sourcing A/S

CVR 40138501 · Dissolved 2021 · —

Role: Board of Directors

BidCo Sourcing A/S

CVR 40139125 · Dissolved 2021 · —

Role: Board of Directors

Martin Stephan Welna

Companies & roles

Active roles

Historical roles

More on Martin Stephan Welna

Companies & roles

Active roles

Historical roles

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