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Flemming Wagner

PersonUnit number: 4000086294
Frederiksberg C
1
Ownership
5
Board positions
8
Director positions
6
Other roles
65
People in network

People in network(65)

People who held roles at the same companies, or who co-own the same companies

John Wagner
FTW Invest ApS, FTW Invest ApS, ABACUS MEDICINE A/S, MEDCOMB ApS, MEDCOMB ApS
Tina Wagner
FTW Invest ApS, Wagner Family Holding ApS, DayDose ApS, FTW Holding ApS
Erik Petersen
RAMCON A/S, RAMCON A/S

Ownership(1)

FTW Holding ApS
CVR: 39873389
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(3)

ABACUS MEDICINE A/S
CVR: 28111576
BESTYRELSESMEDLEM
Active
Since 10. feb. 2009
DayDose ApS
CVR: 39899043
FORMAND
Active
Since 21. aug. 2019
Ropca ApS
CVR: 40759344
BESTYRELSESMEDLEM
Active
Since 11. okt. 2023

Director positions(5)

Wagner Family Holding ApS
CVR: 25667735
DIREKTØR
Active
Since 15. okt. 2000
FTW Invest ApS
CVR: 34688486
ADM. DIR.
Active
Since 20. jan. 2017
ABACUS MEDICINE A/S
CVR: 28111576
ADM. DIR.
Active
Since 10. feb. 2009
Active
Since 21. dec. 2017
FTW Holding ApS
CVR: 39873389
DIREKTØR
Active
Since 15. sep. 2018

Other roles(5)

Wagner Family Holding ApS
CVR: 25667735
STIFTERE
Active
Since 15. okt. 2000
Wagner Family Holding ApS
CVR: 25667735
EJERREGISTER
Active
FTW Invest ApS
CVR: 34688486
EJERREGISTER
Active
FTW Invest ApS
CVR: 34688486
STIFTERE
Active
Since 17. aug. 2012
FTW Holding ApS
CVR: 39873389
STIFTERE
Active
Since 15. sep. 2018

Indirect ownership(7)

Companies owned indirectly through ownership chains.

FTW Invest ApS
CVR: 34688486
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
FTW Holding ApS(66,66-89,99%)
→FTW Invest ApS(100%)
Evocative ApS
CVR: 44438836
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
FTW Holding ApS(66,66-89,99%)
→Evocative ApS(100%)
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
FTW Holding ApS(66,66-89,99%)
→Wagner Family Holding ApS(90-99,99%)
DayDose ApS
CVR: 39899043
50-66,65%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
FTW Holding ApS(66,66-89,99%)
→Wagner Family Holding ApS(90-99,99%)
→DayDose ApS(100%)
ABACUS MEDICINE A/S
CVR: 28111576
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FTW Holding ApS(66,66-89,99%)
→Wagner Family Holding ApS(90-99,99%)
→ABACUS MEDICINE A/S(50-66,65%)
25-33,32%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
FTW Holding ApS(66,66-89,99%)
→Wagner Family Holding ApS(90-99,99%)
→ABACUS MEDICINE A/S(50-66,65%)
→Abacus Medicine Pharmaceuticals ApS(100%)
eulaw.ai aps
CVR: 45768554
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
FTW Holding ApS(66,66-89,99%)
→FTW Invest ApS(100%)
→eulaw.ai aps(33,33-49,99%)

Former board positions(2)

RAMCON A/S
CVR: 12044976
BESTYRELSESMEDLEM
Ended
Since 14. feb. 2006
Until 25. mar. 2009
MEDCOMB ApS
CVR: 34688508
BESTYRELSE
Dissolved
Ended
Since 17. aug. 2012
Until 21. dec. 2017

Former director positions(3)

RAMCON A/S
CVR: 12044976
DIREKTØR
Ended
Since 17. mar. 1988
Until 1. feb. 2006
MEDCOMB ApS
CVR: 34688508
ADM. DIR.
Dissolved
Ended
Since 27. feb. 2017
Until 21. dec. 2017
DayDose ApS
CVR: 39899043
ADM. DIR.
Ended
Since 27. nov. 2019
Until 27. nov. 2019

Former roles(1)

Logix/Telection v/Steen Jørgensen & Fl Wagner
CVR: 12864248
INTERESSENTER
Dissolved
Ended
Since 10. feb. 1989
Until 30. jun. 2005