Per Andersen

AKTIESELSKABET BG SERVICE CENTER

CVR: 26110629

EJERREGISTER

50-66,65%

Ownership

66,66-89,99%

Voting rights

Active

Board positions(3)

CVR: 27757979

FORMAND

Active

Since 8. jan. 2019

SANTAX NORDIC A/S

CVR: 17519700

FORMAND

Active

Since 10. feb. 2009

DALGAS AVENUE 40, 8000 ÅRHUS C ApS

CVR: 26110629

BESTYRELSESMEDLEM

Active

Since 2. jul. 2001

Director positions(5)

TOMSAGERVEJ 14 ApS

CVR: 29175365

DIREKTØR

Active

Since 23. dec. 2008

CVR: 29320632

DIREKTØR

Active

Since 1. feb. 2006

PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS

CVR: 29320640

DIREKTØR

Active

Since 1. feb. 2006

CHRISCO INVEST ApS

CVR: 25598962

DIREKTØR

Active

Since 25. sep. 2003

CVR: 26110629

DIREKTØR

Active

Since 5. nov. 2002

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Former board positions(20)

Carlounge Aarhus ApS

CVR: 39896060

BESTYRELSESMEDLEM

Ended

Since 16. mar. 2022

Until 13. apr. 2023

CL Management ApS

CVR: 42881546

FORMAND

Ended

Since 22. nov. 2021

Until 31. mar. 2022

NPG Brands A/S

CVR: 83457619

BESTYRELSESMEDLEM

Ended

Since 23. dec. 2020

Until 9. mar. 2022

CVR: 39267292

BESTYRELSESMEDLEM

Dissolved

Ended

Since 12. sep. 2020

Until 14. jun. 2022

VarmepumpeEnergi ApS

CVR: 41582340

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 11. aug. 2020

Until 1. aug. 2025

Boardplace Group A/S

CVR: 34892334

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. apr. 2020

Until 14. jun. 2022

CVR: 38048929

BESTYRELSESMEDLEM

Dissolved

Ended

Since 29. sep. 2016

Until 5. mar. 2018

CVR: 34801126

BESTYRELSE

Dissolved

Ended

Since 22. jan. 2013

Until 10. jun. 2014

AKTIESELSKABET HBV

CVR: 30554272

BESTYRELSE

Dissolved

Ended

Since 15. nov. 2012

Until 12. maj 2014

CVR: 34622825

BESTYRELSESMEDLEM

Ended

Since 31. jul. 2012

Until 24. apr. 2013

CVR: 31764769

BESTYRELSE

Bankruptcy

Ended

Since 28. sep. 2010

Until 25. feb. 2015

DENFORM LUX A/S

CVR: 31780152

BESTYRELSESMEDLEM

Ended

Since 2. dec. 2008

Until 1. jun. 2022

TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S

CVR: 31764769

DIREKTION

Dissolved

Ended

Since 25. sep. 2008

Until 25. nov. 2009

CVR: 31261783

BESTYRELSE

Dissolved

Ended

Since 8. feb. 2008

Until 26. nov. 2009

WBA INVEST A/S

CVR: 30591119

BESTYRELSE

Dissolved

Ended

Since 6. sep. 2007

Until 9. jul. 2008

CVR: 29394334

BESTYRELSE

Dissolved

Ended

Since 20. feb. 2006

Until 1. okt. 2008

W. BUCH ANDERSEN ENTREPRISE A/S

CVR: 29394334

DIREKTION

Dissolved

Ended

Since 20. feb. 2006

Until 25. nov. 2009

CVR: 29387044

formand

Dissolved

Ended

Since 7. feb. 2006

Until 1. maj 2006

SANTAX MEDICO A/S

CVR: 66441318

BESTYRELSESMEDLEM

Ended

Since 2. jan. 1998

Until 17. jan. 2003

31.12.2007 X A/S

CVR: 15151048

BESTYRELSE

Bankruptcy

Ended

Since 1. maj 1991

Until 20. maj 2009

Former director positions(8)

BoardInvest ApS

CVR: 39967170

DIREKTØR

Dissolved

Ended

Since 23. okt. 2018

Until 29. mar. 2023

CVR: 39267292

ADM. DIR.

Dissolved

Ended

Since 17. jan. 2018

Until 1. nov. 2018

Digital Road ApS

CVR: 39052628

ADM. DIR.

Dissolved

Ended

Since 11. jan. 2018

Until 1. nov. 2018

Varmepumpe ENERGI IVS

CVR: 35827773

DIREKTØR

Dissolved

Ended

Since 19. jul. 2017

Until 6. maj 2019

CVR: 38048929

DIREKTØR

Dissolved

Ended

Since 29. sep. 2016

Until 5. mar. 2018

CVR: 34622825

DIREKTØR

Ended

Since 26. feb. 2013

Until 24. apr. 2013

Niels Ole Rohr Christoffersen

CVR: 34801126

adm. dir

Dissolved

Ended

Since 22. jan. 2013

Until 27. aug. 2013

TANGLY PROPERTIES ApS

CVR: 30988728

DIREKTØR

Ended

Since 27. okt. 2007

Until 28. dec. 2018

Former roles(2)

Varmepumpe ENERGI IVS

CVR: 35827773

STIFTERE

Dissolved

Ended

Since 24. feb. 2014

Until 24. jun. 2019

PER ANDERSEN

CVR: 14869395

INTERESSENTER

Dissolved

Ended

Since 1. feb. 1991

Until 31. dec. 2002

People in network(81)

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

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

Director positions(5)

TOMSAGERVEJ 14 ApS

CVR: 29175365

DIREKTØR

Active

Since 23. dec. 2008

DALGAS AVENUE 40, 8000 ÅRHUS C ApS

CVR: 29320632

DIREKTØR

Active

Since 1. feb. 2006

PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS

CVR: 29320640

DIREKTØR

Active

Since 1. feb. 2006

CHRISCO INVEST ApS

CVR: 25598962

DIREKTØR

Active

Since 25. sep. 2003

DALGAS AVENUE 40, 8000 ÅRHUS C ApS

CVR: 26110629

DIREKTØR

Active

Since 5. nov. 2002

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%)

VarmepumpeEnergi ApS

CVR: 41582340

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%)

CVR: 29320632

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%)

PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS

CVR: 29320640

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)

Carlounge Aarhus ApS

CVR: 39896060

BESTYRELSESMEDLEM

Ended

Since 16. mar. 2022

Until 13. apr. 2023

CL Management ApS

CVR: 42881546

FORMAND

Ended

Since 22. nov. 2021

Until 31. mar. 2022

NPG Brands A/S

CVR: 83457619

BESTYRELSESMEDLEM

Ended

Since 23. dec. 2020

Until 9. mar. 2022

CVR: 39267292

BESTYRELSESMEDLEM

Dissolved

Ended

Since 12. sep. 2020

Until 14. jun. 2022

VarmepumpeEnergi ApS

CVR: 41582340

BESTYRELSESMEDLEM

Bankruptcy

Ended

Since 11. aug. 2020

Until 1. aug. 2025

Boardplace Group A/S

CVR: 34892334

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. apr. 2020

Until 14. jun. 2022

CVR: 38048929

BESTYRELSESMEDLEM

Dissolved

Ended

Since 29. sep. 2016

Until 5. mar. 2018

CVR: 34801126

BESTYRELSE

Dissolved

Ended

Since 22. jan. 2013

Until 10. jun. 2014

AKTIESELSKABET HBV

CVR: 30554272

BESTYRELSE

Dissolved

Ended

Since 15. nov. 2012

Until 12. maj 2014

CVR: 34622825

BESTYRELSESMEDLEM

Ended

Since 31. jul. 2012

Until 24. apr. 2013

CVR: 31764769

BESTYRELSE

Bankruptcy

Ended

Since 28. sep. 2010

Until 25. feb. 2015

DENFORM LUX A/S

CVR: 31780152

BESTYRELSESMEDLEM

Ended

Since 2. dec. 2008

Until 1. jun. 2022

TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S

CVR: 31764769

DIREKTION

Dissolved

Ended

Since 25. sep. 2008

Until 25. nov. 2009

CVR: 31261783

BESTYRELSE

Dissolved

Ended

Since 8. feb. 2008

Until 26. nov. 2009

WBA INVEST A/S

CVR: 30591119

BESTYRELSE

Dissolved

Ended

Since 6. sep. 2007

Until 9. jul. 2008

CVR: 29394334

BESTYRELSE

Dissolved

Ended

Since 20. feb. 2006

Until 1. okt. 2008

W. BUCH ANDERSEN ENTREPRISE A/S

CVR: 29394334

DIREKTION

Dissolved

Ended

Since 20. feb. 2006

Until 25. nov. 2009

CVR: 29387044

formand

Dissolved

Ended

Since 7. feb. 2006

Until 1. maj 2006

SANTAX MEDICO A/S

CVR: 66441318

BESTYRELSESMEDLEM

Ended

Since 2. jan. 1998

Until 17. jan. 2003

31.12.2007 X A/S

CVR: 15151048

BESTYRELSE

Bankruptcy

Ended

Since 1. maj 1991

Until 20. maj 2009

Former director positions(8)

BoardInvest ApS

CVR: 39967170

DIREKTØR

Dissolved

Ended

Since 23. okt. 2018

Until 29. mar. 2023

CVR: 39267292

ADM. DIR.

Dissolved

Ended

Since 17. jan. 2018

Until 1. nov. 2018

Digital Road ApS

CVR: 39052628

ADM. DIR.

Dissolved

Ended

Since 11. jan. 2018

Until 1. nov. 2018

Varmepumpe ENERGI IVS

CVR: 35827773

DIREKTØR

Dissolved

Ended

Since 19. jul. 2017

Until 6. maj 2019

CVR: 38048929

DIREKTØR

Dissolved

Ended

Since 29. sep. 2016

Until 5. mar. 2018

CVR: 34622825

DIREKTØR

Ended

Since 26. feb. 2013

Until 24. apr. 2013