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Carsten Wichmann Wernebo

PersonUnit number: 4000244164
Address protected
1
Ownership
3
Board positions
12
Director positions
4
Other roles
13
People in network
1
Bankruptcy relations

People in network(13)

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

Bo Bjerrum Hansen
CB BOLIGER ApS, Helsingør Ejendomme ApS, EJENDOMMEN STUDIESTRÆDE 33 ApS, Wilder 15 ApS, BRØNSHØJ EJENDOMME ApS, KONGENSVEJ 2 ApS, HOVEDGADEN 18 ApS, HOVEDGADEN 18 ApS, Granhøjen 10 ApS
Jan Henrik Søe-Pedersen
Jernbanegade ApS, Helsingør Ejendomme ApS, Jernbanegade Holding ApS, Wilder 15 ApS, JLR VASSINGRØD ApS, HOVEDGADEN 18 ApS, Wersøe ApS, Granhøjen 10 ApS
Niels Henrik Christoffersen
SÆBE COMPAGNIET ApS, SÆBE COMPAGNIET HOLDING A/S, SÆBE COMPAGNIET HOLDING A/S

Ownership(1)

CWW HOLDING ApS
CVR: 28101317
EJERREGISTER
100%
Ownership
Active

Board positions(1)

HOVEDGADEN 18 ApS
CVR: 30488393
BESTYRELSESMEDLEM
Active
Since 15. maj 2019

Director positions(7)

Wersøe ApS
CVR: 40404406
DIREKTØR
Active
Since 1. apr. 2019
CB BOLIGER ApS
CVR: 28289952
DIREKTØR
Active
Since 8. mar. 2005
Wilder 15 ApS
CVR: 39236729
DIREKTØR
Active
Since 10. jan. 2018
EJENDOMMEN STUDIESTRÆDE 33 ApS
CVR: 38179063
DIREKTØR
Active
Since 9. nov. 2016
BRØNSHØJ EJENDOMME ApS
CVR: 29779511
DIREKTØR
Active
Since 27. nov. 2006
3 Wernebo Invest ApS
CVR: 39427133
DIREKTØR
Active
Since 15. okt. 2018
CWW HOLDING ApS
CVR: 28101317
DIREKTØR
Active
Since 20. aug. 2004

Other roles(1)

CB BOLIGER ApS
CVR: 28289952
EJERREGISTER
Active

Indirect ownership(10)

Companies owned indirectly through ownership chains.

CB BOLIGER ApS
CVR: 28289952
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CWW HOLDING ApS(100%)
→CB BOLIGER ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→CB BOLIGER ApS(50-66,65%)
→BRØNSHØJ EJENDOMME ApS(100%)
Wilder 15 ApS
CVR: 39236729
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→CB BOLIGER ApS(50-66,65%)
→Wilder 15 ApS(66,66-89,99%)
HOVEDGADEN 18 ApS
CVR: 30488393
25-33,32%
Effective ownership
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→CB BOLIGER ApS(50-66,65%)
→HOVEDGADEN 18 ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
CWW HOLDING ApS(100%)
→EJENDOMMEN STUDIESTRÆDE 33 ApS(25-33,32%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
CWW HOLDING ApS(100%)
→3 Wernebo Invest ApS(10-14,99%)
Wersøe ApS
CVR: 40404406
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→3 Wernebo Invest ApS(10-14,99%)
→Wersøe ApS(50-66,65%)
Granhøjen 10 ApS
CVR: 43982184
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→3 Wernebo Invest ApS(10-14,99%)
→Granhøjen 10 ApS(33,33-49,99%)
2%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→3 Wernebo Invest ApS(10-14,99%)
→Komplementar 521-HW7 ApS(20-24,99%)
K/S 521-HW7
CVR: 45535266
2%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
CWW HOLDING ApS(100%)
→3 Wernebo Invest ApS(10-14,99%)
→K/S 521-HW7(20-24,99%)

Former board positions(2)

SÆBE COMPAGNIET HOLDING A/S
CVR: 27451640
formand
Ended
Since 25. nov. 2003
Until 20. aug. 2004
KONGENSVEJ 2 ApS
CVR: 28987374
DIREKTION
Dissolved
Ended
Since 9. nov. 2005
Until 5. jan. 2006

Former director positions(5)

SÆBE COMPAGNIET ApS
CVR: 25702271
DIREKTØR
Dissolved
Ended
Since 7. nov. 2000
Until 15. nov. 2002
Helsingør Ejendomme ApS
CVR: 38788957
DIREKTØR
Ended
Since 11. jul. 2017
Until 30. sep. 2019
Jernbanegade ApS
CVR: 39805553
DIREKTØR
Ended
Since 23. aug. 2018
Until 1. mar. 2020
Jernbanegade Holding ApS
CVR: 39805375
DIREKTØR
Dissolved
Ended
Since 23. aug. 2018
Until 1. mar. 2020
JLR VASSINGRØD ApS
CVR: 32319246
DIREKTØR
Bankruptcy
Ended
Since 1. maj 2018
Until 29. jun. 2022

Former roles(3)

SÆBE COMPAGNIET ApS
CVR: 25702271
STIFTERE
Dissolved
Ended
Since 7. nov. 2000
Until 19. jan. 2021
WICH WORLD INT. V/CARSTEN WERNEBO
CVR: 13014337
INTERESSENTER
Dissolved
Ended
Since 10. mar. 1989
Until 30. jun. 2002
SÆBE COMPAGNIET HOLDING A/S
CVR: 27451640
STIFTERE
Ended
Since 25. nov. 2003
Until 20. aug. 2004