Sune Fraes Diernæs

Chairman, INFOSUITE A/S

Rugvej 2DK7 active roles

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Rugvej 2

Company	Role	Period	Ownership	Status
INFOSUITE A/S CVR 13238375	BoardChairman	Since 2023	—	Active
LAGUR A/S CVR 36070641	BoardChairman	Since 2017	—	Active
AGGT Holding ApS CVR 45696626	ManagementManagement	Since 2025	—	Active
CHALTÉN ApS CVR 38243268	OtherFounder	Since 2016	—	Active
&Care A/S CVR 46190076	BoardChairman	Since 2026	—	Active
&Care Holding A/S CVR 46129032	BoardChairman	Since 2025	—	Active
DermaSpace ApS CVR 39593777	BoardChairman	Since 2025	—	Active

Company	Role	Period	Ownership	Status
EICO Holding ApS CVR 42447897	BoardBoard of Directors	2021 – 2022	—	Active
VIEGAND MAAGØE A/S CVR 29688834	BoardBoard of Directors	2022 – 2022	—	Active
RGDE ApS CVR 42344303	BoardBoard of Directors	2021 – 2022	—	Active
EICO A/S CVR 11123244	BoardBoard of Directors	2021 – 2022	—	Active
EH 2011 A/S CVR 33593198	BoardBoard of Directors	2021 – 2022	—	Active
LUNAR ENERGY ApS CVR 31868556	OtherFounder	2008 – 2018	—	Dissolved
RG SEASIGHT FENDERS ApS CVR 33582889	BoardBoard of Directors	2021 – 2022	—	Dissolved
SALPHARM HOLDING ApS CVR 31414881	BoardBoard of Directors	2020 – 2021	—	Active
GAMECHANGE ApS CVR 34214980	OtherFounder	2012 – 2020	—	Dissolved
ADMONEO I/S CVR 34314802	OtherStakeholder	2012 – 2014	—	Active
ADMONEO CVR 35731334	OtherStakeholder	2014 – 2018	—	Active
Raasdal DE Invest ApS CVR 43240137	BoardChairman	2022 – 2022	—	Active
ONYX Cookware ApS CVR 41019484	BoardChairman	2022 – 2022	—	Dissolved
NEXSMART ApS CVR 42108782	BoardChairman	2022 – 2022	—	Dissolved
Lumeri ApS CVR 42651168	BoardChairman	2022 – 2022	—	Dissolved
WILA A/S CVR 27230350	BoardBoard of Directors	2020 – 2022	—	Active
SALFARM DANMARK A/S CVR 67456211	BoardBoard of Directors	2020 – 2021	—	Active
BrandFix A/S CVR 36977663	BoardBoard of Directors	2021 – 2022	—	Active
Onyx Cookware ApS CVR 35140700	BoardChairman	2022 – 2022	—	Active
RG ROM GUMMI A/S CVR 76653313	BoardBoard of Directors	2021 – 2022	—	Active

Person	Role	Shared companies	Profile
RM Ronnie Møller-Thorsøe	Board of Directors	3companies	View profile
PS Poul Sand	Board of Directors	1company	View profile
MJ Michael Jacobsen	Management	1company	View profile
TK Torben Klausen	Chairman	1company	View profile
DH Dan Højgaard Jensen	Management	1company	View profile