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Peter Alfred Warnøe

PersonUnit number: 4000239427
København K
3
Ownership
91
Board positions
20
Director positions
15
Other roles
532
People in network
8
Bankruptcy relations

People in network(532)

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

Ownership(3)

OYSTER INVEST ApS
CVR: 24222055
EJERREGISTER
100%
Ownership
Active
PW GERMAN PROPERTY ApS
CVR: 35676368
EJERREGISTER
100%
Ownership
Active
Bellmont Invest ApS
CVR: 39954656
EJERREGISTER
100%
Ownership
Active

Director positions(7)

OYSTER INVEST ApS
CVR: 24222055
DIREKTØR
Active
Since 12. jul. 1999
OYSTER ESTATE DUBAI ApS
CVR: 30613201
ADM. DIR.
Active
Since 15. mar. 2010
PW GERMAN PROPERTY ApS
CVR: 35676368
DIREKTØR
Active
Since 5. mar. 2014
Bellmont Invest ApS
CVR: 39954656
DIREKTØR
Active
Since 18. okt. 2018
Hedwig Partner ApS
CVR: 43739271
DIREKTØR
Active
Since 28. dec. 2022
Elephant Company ApS
CVR: 43739409
DIREKTØR
Active
Since 28. dec. 2022
Warnøe Company ApS
CVR: 43740415
DIREKTØR
Active
Since 30. dec. 2022

Other roles(9)

OYSTER INVEST ApS
CVR: 24222055
STIFTERE
Active
Since 12. jul. 1999
BBW INVEST ApS
CVR: 35212604
STIFTERE
Active
Since 10. apr. 2013
BBW INVEST ApS
CVR: 35212604
EJERREGISTER
Active
PW GERMAN PROPERTY ApS
CVR: 35676368
STIFTERE
Active
Since 5. mar. 2014
Bellmont Invest ApS
CVR: 39954656
STIFTERE
Active
Since 18. okt. 2018
Hedwig Partner ApS
CVR: 43739271
EJERREGISTER
Active
Hedwig Partner ApS
CVR: 43739271
STIFTERE
Active
Since 28. dec. 2022
Elephant Company ApS
CVR: 43739409
EJERREGISTER
Active
Elephant Company ApS
CVR: 43739409
STIFTERE
Active
Since 28. dec. 2022

Indirect ownership(4)

Companies owned indirectly through ownership chains.

OYSTER ESTATE ApS
CVR: 20701382
100%
Effective ownership
Depth: 1
Ownership path:
OYSTER INVEST ApS(100%)
→OYSTER ESTATE ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
OYSTER INVEST ApS(100%)
→OYSTER ESTATE ApS(100%)
→OYSTER ESTATE DUBAI ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
OYSTER INVEST ApS(100%)
→Nordic Eye Invest ApS(25-33,32%)
Warnøe Company ApS
CVR: 43740415
20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
OYSTER INVEST ApS(100%)
→Warnøe Company ApS(20-24,99%)

Former board positions(91)

REINHOLDT HOLDING A/S
CVR: 12933886
BESTYRELSE
Dissolved
Ended
Since 29. maj 1998
Until 23. jun. 2003
REINHOLDT HOLDING A/S
CVR: 12933886
DIREKTION
Dissolved
Ended
Since 1. apr. 1989
Until 29. maj 1998
INTERINVEST A/S
CVR: 72351711
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. maj 1998
Until 17. maj 2000
COPENHAGEN SKI REJSER ApS
CVR: 70828928
BESTYRELSE
Dissolved
Ended
Since 8. okt. 1982
Until 1. okt. 1997
MEYERS PORTEFØLJE ApS
CVR: 17557033
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 1994
Until 14. aug. 1997
COSMO CPH A/S
CVR: 17882392
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. maj 1998
Until 17. sep. 1999
REFA HOLDING A/S
CVR: 25814576
BESTYRELSE
Dissolved
Ended
Since 14. mar. 2005
Until 16. feb. 2012
PDPW HOLDING ApS
CVR: 28893957
DIREKTION
Dissolved
Ended
Since 1. sep. 2008
Until 7. jun. 2010
FISCHER & KERRN A/S
CVR: 24237087
FORMAND
Ended
Since 16. apr. 2002
Until 24. maj 2004
SYMBION A/S
CVR: 10369703
BESTYRELSESMEDLEM
Ended
Since 1. nov. 1999
Until 17. maj 2010
A-SOLUTIONS A/S
CVR: 27047947
BESTYRELSESMEDLEM
Ended
Since 26. jan. 2010
Until 23. mar. 2012
SITECORE CORPORATION A/S
CVR: 26032512
BESTYRELSESMEDLEM
Ended
Since 8. nov. 2005
Until 26. apr. 2006
SYMBION MANAGEMENT A/S
CVR: 25735269
BESTYRELSE
Dissolved
Ended
Since 8. nov. 2000
Until 30. apr. 2010
Anpartsselskabet af 24.08.2017
CVR: 21606774
DIREKTION
Dissolved
Ended
Since 21. jul. 1999
Until 2. jul. 2001
AXCESS A/S
CVR: 25463730
BESTYRELSE
Dissolved
Ended
Since 30. aug. 2004
Until 22. dec. 2014
DRR FINANS ApS
CVR: 26065372
SUPPLEANT
Ended
Since 18. maj 2001
Until 23. mar. 2003
A/S WSM AF 1. JULI 1997
CVR: 16075191
DIREKTION
Dissolved
Ended
Since 31. mar. 1992
Until 30. dec. 1997
12 29 05 00 A/S
CVR: 12290500
BESTYRELSE
Dissolved
Ended
Since 14. apr. 2000
Until 6. dec. 2001
CONNECTION A/S
CVR: 13592446
BESTYRELSE
Dissolved
Ended
Since 1. nov. 1989
Until 18. nov. 2000
AER A/S
CVR: 12547994
formand
Dissolved
Ended
Since 13. aug. 1999
Until 6. dec. 2001
PS AF 17. MAJ 1993 ApS
CVR: 14222502
DIREKTION
Dissolved
Ended
Since 1. jun. 1990
Until 15. aug. 2000
SPIRITECH A/S
CVR: 14259570
BESTYRELSE
Bankruptcy
Ended
Since 27. okt. 1999
Until 13. okt. 2004
PC-SERVICECENTER ApS
CVR: 14407871
BESTYRELSE
Dissolved
Ended
Since 1. jul. 1990
Until 14. nov. 2000
DC DATA A/S
CVR: 14142800
BESTYRELSE
Dissolved
Ended
Since 31. jan. 2000
Until 15. nov. 2000
EAPPLICATIONS A/S
CVR: 15095148
BESTYRELSE
Dissolved
Ended
Since 29. dec. 1999
Until 5. feb. 2001

Former director positions(13)

COSMO CPH A/S
CVR: 17882392
DIREKTØR
Dissolved
Ended
Since 20. jun. 1994
Until 29. maj 1998
TS PARTNER ApS
CVR: 15286032
DIREKTØR
Dissolved
Ended
Since 29. maj 1998
Until 10. dec. 2004
COMERX ApS
CVR: 12339240
DIREKTØR
Dissolved
Ended
Since 1. aug. 1988
Until 14. jun. 1999
OYSTER ESTATE ApS
CVR: 20701382
DIREKTØR
Ended
Since 29. jan. 1998
Until 10. dec. 2004
BARBARA MIRANDA ApS
CVR: 21606987
adm. dir
Dissolved
Ended
Since 21. jul. 1999
Until 2. jul. 2003
CDM PEOPLE A/S
CVR: 25126378
DIREKTØR
Ended
Since 7. apr. 2000
Until 28. jun. 2001
TOPDESK DANMARK A/S
CVR: 26408970
ADM. DIR.
Ended
Since 7. mar. 2003
Until 15. jun. 2004
BBW INVEST ApS
CVR: 35212604
DIREKTØR
Ended
Since 10. apr. 2013
Until 1. okt. 2020
Nordic Eye General Partner ApS
CVR: 38155059
ADM. DIR.
Ended
Since 13. apr. 2021
Until 11. mar. 2024
Fiftyfive Management ApS
CVR: 38155148
ADM. DIR.
Ended
Since 13. apr. 2021
Until 1. aug. 2021
Nordic Eye Invest ApS
CVR: 38159380
DIREKTØR
Ended
Since 1. nov. 2016
Until 25. feb. 2020
Nordic Eye Management II ApS
CVR: 39939983
DIREKTØR
Dissolved
Ended
Since 11. okt. 2018
Until 26. jan. 2021
Fiftyfive Venture Management ApS
CVR: 41426772
ADM. DIR.
Ended
Since 13. apr. 2021
Until 1. aug. 2021

Former roles(6)

COSMO CPH A/S
CVR: 17882392
STIFTERE
Bankruptcy
Ended
Since 20. jun. 1994
Until 23. sep. 2022
A/S WSM AF 1. JULI 1997
CVR: 16075191
STIFTERE
Dissolved
Ended
Since 31. mar. 1992
Until 25. jun. 2004
VIRUMVEJ 64 I/S V/PETER WARNØE OG STEEN REINHOLDT
CVR: 15330481
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1991
Until 2. jan. 2012
CD AF 1. MAJ 1993 A/S
CVR: 16075248
STIFTERE
Dissolved
Ended
Since 31. mar. 1992
Until 31. dec. 2000
Warnøe Consulting v/Peter Warnøe
CVR: 26437903
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2002
Until 31. mar. 2005
CONFIDENCE PARTNER ApS
CVR: 34735263
STIFTERE
Bankruptcy
Ended
Since 13. nov. 2012
Until 20. aug. 2020