companydata.dkcompanydata.dk

Teddy Frederik Birch Petersen

PersonUnit number: 4000388865
Kaas Alle 11, 2900 Hellerup
1
Ownership
3
Board positions
3
Director positions
7
Other roles
28
People in network

People in network(28)

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

Lars Torben Hancke
ICG COMMUNICATION P/S, ICG COMMUNICATION P/S
Ernst Mikael Weis
Kaas Wine ApS, Kaas Wine ApS
Peder Schack
PLAYFIELD ApS

Ownership(1)

ADRIAN MANAGEMENT GMBHDK ApS
CVR: 25568966
EJERREGISTER
100%
Ownership
Active

Director positions(3)

RETINALYZE SYSTEM A/S
CVR: 32345417
ADM. DIR.
Active
Since 1. maj 2024
ADRIAN MANAGEMENT GMBHDK ApS
CVR: 25568966
DIREKTØR
Active
Since 13. dec. 2013
Kaas Wine ApS
CVR: 38211803
DIREKTØR
Active
Since 25. nov. 2016

Other roles(4)

ADRIAN MANAGEMENT GMBHDK ApS
CVR: 25568966
STIFTERE
Active
Since 13. dec. 2013
Kaas Wine ApS
CVR: 38211803
EJERREGISTER
Active
Kaas Wine ApS
CVR: 38211803
STIFTERE
Active
Since 25. nov. 2016
Hellerup Golf Club
CVR: 44509326
Foreningsrepræsentant
Active
Since 19. dec. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
ADRIAN MANAGEMENT GMBHDK ApS(100%)
→RETINALYZE SYSTEM A/S(50-66,65%)
Kaas Wine ApS
CVR: 38211803
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ADRIAN MANAGEMENT GMBHDK ApS(100%)
→Kaas Wine ApS(50-66,65%)
WIPING SYSTEMS ApS
CVR: 33573162
10-14,99%
Effective ownership
Depth: 1
Ownership path:
ADRIAN MANAGEMENT GMBHDK ApS(100%)
→WIPING SYSTEMS ApS(10-14,99%)

Former board positions(3)

AZURI HOLDING ApS
CVR: 30173627
DIREKTION
Dissolved
Ended
Since 21. dec. 2006
Until 25. aug. 2010
PLAYFIELD ApS
CVR: 29828849
DIREKTION
Dissolved
Ended
Since 21. dec. 2006
Until 1. nov. 2010
ICG COMMUNICATION P/S
CVR: 36410809
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. okt. 2014
Until 9. nov. 2015

Former roles(3)

AZURI HOLDING ApS
CVR: 30173627
STIFTERE
Dissolved
Ended
Since 21. dec. 2006
Until 25. aug. 2010
Adrian Management GMBHDK v/Teddy Birch Petersen
CVR: 25960270
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2001
Until 31. mar. 2011
P31 I/S
CVR: 34300232
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2012
Until 31. dec. 2024