companydata.dkcompanydata.dk

Peter Rolf Warthoe

PersonUnit number: 4000154216
Solbakkevej 68, 2820 Gentofte
1
Ownership
7
Board positions
3
Director positions
2
Other roles
11
People in network

People in network(11)

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

Lars Bangsgaard
ATONOMICS A/S, ATONOMICS A/S, PETEL HOLDING A/S, PETEL HOLDING A/S, AZIGN BIOSCIENCE A/S, AMPLIQON A/S, AMPLIQON A/S
Thomas Warthoe
ATONOMICS A/S, PETEL HOLDING A/S, PETEL HOLDING A/S, FTL AF 21/3-2001 A/S, AZIGN BIOSCIENCE A/S, AMPLIQON A/S
Jørgen Drejer
FTL AF 21/3-2001 A/S, AZIGN BIOSCIENCE A/S

Ownership(1)

WARTHOE AF 1964 ApS
CVR: 26255457
EJERREGISTER
100%
Ownership
Active

Board positions(1)

PETEL HOLDING A/S
CVR: 25617371
BESTYRELSESMEDLEM
Active
Since 21. feb. 2002

Director positions(1)

WARTHOE AF 1964 ApS
CVR: 26255457
DIREKTØR
Active
Since 15. nov. 2001

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PETEL HOLDING A/S
CVR: 25617371
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
WARTHOE AF 1964 ApS(100%)
→PETEL HOLDING A/S(33,33-49,99%)
EgoDx ApS
CVR: 38933515
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
WARTHOE AF 1964 ApS(100%)
→PETEL HOLDING A/S(33,33-49,99%)
→EgoDx ApS(100%)

Former board positions(6)

ATONOMICS A/S
CVR: 25648587
BESTYRELSE
Dissolved
Ended
Since 21. feb. 2002
Until 28. jun. 2004
ATONOMICS A/S
CVR: 25648587
DIREKTION
Dissolved
Ended
Since 21. feb. 2002
Until 28. jun. 2004
FTL AF 21/3-2001 A/S
CVR: 20301295
BESTYRELSE
Dissolved
Ended
Since 22. maj 2000
Until 8. maj 2001
FTL AF 21/3-2001 A/S
CVR: 20301295
DIREKTION
Dissolved
Ended
Since 18. jul. 1997
Until 1. dec. 2000
AZIGN BIOSCIENCE A/S
CVR: 25933354
BESTYRELSE
Dissolved
Ended
Since 28. jun. 2004
Until 25. aug. 2018
AMPLIQON A/S
CVR: 26388899
BESTYRELSESMEDLEM
Ended
Since 8. apr. 2002
Until 14. feb. 2011

Former director positions(2)

PETEL HOLDING A/S
CVR: 25617371
DIREKTØR
Ended
Since 21. feb. 2002
Until 31. maj 2002
AMPLIQON A/S
CVR: 26388899
DIREKTØR
Ended
Since 8. apr. 2002
Until 14. feb. 2011

Former roles(2)

WARTHOE LAB V/PETER WARTHOE
CVR: 19574075
INTERESSENTER
Dissolved
Ended
Since 15. okt. 1996
Until 21. maj 2005
FTL AF 21/3-2001 A/S
CVR: 20301295
STIFTERE
Dissolved
Ended
Since 18. jul. 1997
Until 30. dec. 2002