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Per Andersen

PersonUnit number: 4000316763
Nicoline Kochs Plads 5 5. 0005, 8000 Aarhus C
1
Ownership
23
Board positions
13
Director positions
2
Other roles
88
People in network
3
Bankruptcy relations

People in network(88)

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

Niels Ole Rohr Christoffersen
CHRISCO INVEST ApS, SANTAX MEDICO A/S, PEBETHONI A/S, PEBETHONI A/S, DALGAS AVENUE 40, 8000 ÅRHUS C ApS, PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS
Ann-Charlotte Brøgger Andersen
DENFORM LUX A/S, DENFORM LUX A/S, DENFORM LUX A/S, CHRISCO INVEST ApS, DALGAS AVENUE 40, 8000 ÅRHUS C ApS, PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS
Per Adserballe
CHRISCO INVEST ApS, SANTAX MEDICO A/S, SANTAX MEDICO A/S, PEBETHONI A/S, PEBETHONI A/S

Ownership(1)

PEBETHONI A/S
CVR: 26110629
EJERREGISTER
50-66,65%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(3)

PEBETHONI A/S
CVR: 26110629
BESTYRELSESMEDLEM
Active
Since 2. jul. 2001
SANTAX NORDIC A/S
CVR: 17519700
FORMAND
Active
Since 10. feb. 2009
Active
Since 8. jan. 2019

Director positions(5)

CHRISCO INVEST ApS
CVR: 25598962
DIREKTØR
Active
Since 25. sep. 2003
PEBETHONI A/S
CVR: 26110629
DIREKTØR
Active
Since 5. nov. 2002
TOMSAGERVEJ 14 ApS
CVR: 29175365
DIREKTØR
Active
Since 23. dec. 2008
Active
Since 1. feb. 2006
Active
Since 1. feb. 2006

Indirect ownership(7)

Companies owned indirectly through ownership chains.

TOMSAGERVEJ 14 ApS
CVR: 29175365
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
PEBETHONI A/S(50-66,65%)
→TOMSAGERVEJ 14 ApS(33,33-49,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
PEBETHONI A/S(50-66,65%)
→VarmepumpeEnergi ApS(15-19,99%)
CHRISCO INVEST ApS
CVR: 25598962
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
PEBETHONI A/S(50-66,65%)
→CHRISCO INVEST ApS(10-14,99%)
SANTAX NORDIC A/S
CVR: 17519700
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
PEBETHONI A/S(50-66,65%)
→CHRISCO INVEST ApS(10-14,99%)
→SANTAX NORDIC A/S(100%)
SANTAX MEDICO A/S
CVR: 66441318
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
PEBETHONI A/S(50-66,65%)
→CHRISCO INVEST ApS(10-14,99%)
→SANTAX NORDIC A/S(100%)
→SANTAX MEDICO A/S(100%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
PEBETHONI A/S(50-66,65%)
→DALGAS AVENUE 40, 8000 ÅRHUS C ApS(10-14,99%)
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
PEBETHONI A/S(50-66,65%)
→PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS(10-14,99%)

Former board positions(20)

SANTAX MEDICO A/S
CVR: 66441318
BESTYRELSESMEDLEM
Ended
Since 2. jan. 1998
Until 17. jan. 2003
W. BUCH ANDERSEN ENTREPRISE A/S
CVR: 29387044
formand
Dissolved
Ended
Since 7. feb. 2006
Until 1. maj 2006
31.12.2007 X A/S
CVR: 15151048
BESTYRELSE
Bankruptcy
Ended
Since 1. maj 1991
Until 20. maj 2009
NPG Brands A/S
CVR: 83457619
BESTYRELSESMEDLEM
Ended
Since 23. dec. 2020
Until 9. mar. 2022
ROGR ApS
CVR: 29394334
BESTYRELSE
Dissolved
Ended
Since 20. feb. 2006
Until 1. okt. 2008
ROGR ApS
CVR: 29394334
DIREKTION
Dissolved
Ended
Since 20. feb. 2006
Until 25. nov. 2009
WBA INVEST A/S
CVR: 30591119
BESTYRELSE
Dissolved
Ended
Since 6. sep. 2007
Until 9. jul. 2008
AKTIESELSKABET HBV
CVR: 30554272
BESTYRELSE
Dissolved
Ended
Since 15. nov. 2012
Until 12. maj 2014
TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S
CVR: 31261783
BESTYRELSE
Dissolved
Ended
Since 8. feb. 2008
Until 26. nov. 2009
COMTRADE A/S
CVR: 31764769
BESTYRELSE
Bankruptcy
Ended
Since 28. sep. 2010
Until 25. feb. 2015
COMTRADE A/S
CVR: 31764769
DIREKTION
Dissolved
Ended
Since 25. sep. 2008
Until 25. nov. 2009
DENFORM LUX A/S
CVR: 31780152
BESTYRELSESMEDLEM
Ended
Since 2. dec. 2008
Until 1. jun. 2022
BRYGHUSET I RANDERS A/S
CVR: 34622825
BESTYRELSESMEDLEM
Ended
Since 31. jul. 2012
Until 24. apr. 2013
COMFORT ELECTRONICS A/S
CVR: 34801126
BESTYRELSE
Dissolved
Ended
Since 22. jan. 2013
Until 10. jun. 2014
Boardplace Group A/S
CVR: 34892334
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2020
Until 14. jun. 2022
4-leaf Ivs
CVR: 38048929
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. sep. 2016
Until 5. mar. 2018
Boardplace A/S
CVR: 39267292
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. sep. 2020
Until 14. jun. 2022
Carlounge Aarhus ApS
CVR: 39896060
BESTYRELSESMEDLEM
Ended
Since 16. mar. 2022
Until 13. apr. 2023
VarmepumpeEnergi ApS
CVR: 41582340
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 11. aug. 2020
Until 1. aug. 2025
CL Management ApS
CVR: 42881546
FORMAND
Ended
Since 22. nov. 2021
Until 31. mar. 2022

Former director positions(8)

TANGLY PROPERTIES ApS
CVR: 30988728
DIREKTØR
Ended
Since 27. okt. 2007
Until 28. dec. 2018
BRYGHUSET I RANDERS A/S
CVR: 34622825
DIREKTØR
Ended
Since 26. feb. 2013
Until 24. apr. 2013
COMFORT ELECTRONICS A/S
CVR: 34801126
adm. dir
Dissolved
Ended
Since 22. jan. 2013
Until 27. aug. 2013
Varmepumpe ENERGI IVS
CVR: 35827773
DIREKTØR
Dissolved
Ended
Since 19. jul. 2017
Until 6. maj 2019
4-leaf Ivs
CVR: 38048929
DIREKTØR
Dissolved
Ended
Since 29. sep. 2016
Until 5. mar. 2018
Digital Road ApS
CVR: 39052628
ADM. DIR.
Dissolved
Ended
Since 11. jan. 2018
Until 1. nov. 2018
Boardplace A/S
CVR: 39267292
ADM. DIR.
Dissolved
Ended
Since 17. jan. 2018
Until 1. nov. 2018
BoardInvest ApS
CVR: 39967170
DIREKTØR
Dissolved
Ended
Since 23. okt. 2018
Until 29. mar. 2023

Former roles(2)

PER ANDERSEN
CVR: 14869395
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1991
Until 31. dec. 2002
Varmepumpe ENERGI IVS
CVR: 35827773
STIFTERE
Dissolved
Ended
Since 24. feb. 2014
Until 24. jun. 2019