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Pernille Foss

PersonUnit number: 4000391946
Gl Strandvej 167, 3050 Humlebæk
3
Ownership
8
Board positions
3
Director positions
3
Other roles
226
People in network

People in network(226)

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

Peter Alexander Foss
NFCO 1 A/S, NFCO 1 A/S, FOSS ANALYTICAL A/S, FOSS A/S, FOSS A/S, BRIDGE COMPANY A/S, N. FOSS & CO. A/S, N. FOSS & CO. A/S, Addit Skov ApS
Nils Christian Foss
NFCO 1 A/S, Addit Skov ApS, Addit Skov ApS, FOSS A/S, N. FOSS & CO. A/S, N. FOSS & CO. A/S, N. FOSS & CO. A/S, BRIDGE COMPANY A/S
Nils Utke Foss
FOSS A/S, FOSS A/S, N. FOSS & CO. A/S, N. FOSS & CO. A/S, BRIDGE COMPANY A/S, BRIDGE COMPANY A/S

Ownership(3)

Pernille Foss Invest ApS
CVR: 39437899
EJERREGISTER
25-33,32%
Ownership
66,66-89,99%
Voting rights
Active
BRIDGE COMPANY A/S
CVR: 29633355
EJERREGISTER
5-9,99%
Ownership
Active
N. FOSS & CO. A/S
CVR: 87974618
EJERREGISTER
20-24,99%
Ownership
25-33,32%
Voting rights
Active

Board positions(3)

NFCO 1 A/S
CVR: 19000346
BESTYRELSESMEDLEM
Active
Since 30. jun. 2016
N. FOSS & CO. A/S
CVR: 87974618
NÆSTFORMAND
Active
Since 20. mar. 2013
Addit Skov ApS
CVR: 24204936
BESTYRELSESMEDLEM
Active
Since 30. jun. 2016

Director positions(2)

Pernille Foss Invest ApS
CVR: 39437899
DIREKTØR
Active
Since 21. mar. 2018
PL Ventures ApS
CVR: 41383895
DIREKTØR
Active
Since 18. maj 2020

Other roles(2)

Min forretning v/pernille foss
CVR: 26010470
INTERESSENTER
Active
Since 18. mar. 2021
Pernille Foss Invest ApS
CVR: 39437899
STIFTERE
Active
Since 21. mar. 2018

Indirect ownership(17)

Companies owned indirectly through ownership chains.

NFCO 1 A/S
CVR: 19000346
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→NFCO 1 A/S(100%)
Addit Skov ApS
CVR: 24204936
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→NFCO 1 A/S(100%)
→Addit Skov ApS(100%)
FOSS A/S
CVR: 59388517
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→FOSS A/S(100%)
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→FOSS A/S(100%)
→FOSS AF 24. AUGUST 1998 ApS(100%)
FOSS NORDIC A/S
CVR: 36501731
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→FOSS A/S(100%)
→FOSS NORDIC A/S(100%)
FOSS ANALYTICAL A/S
CVR: 73399815
20-24,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→FOSS A/S(100%)
→FOSS ANALYTICAL A/S(100%)
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→FOSS A/S(100%)
→FOSS Ejendomme SLG A/S(90-99,99%)
AU2MATE A/S
CVR: 26198402
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→AU2MATE A/S(66,66-89,99%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→AU2MATE A/S(66,66-89,99%)
→AU2MATE INTERNATIONAL ApS(100%)
IBSEN PHOTONICS A/S
CVR: 26284066
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→IBSEN PHOTONICS A/S(66,66-89,99%)
PL Ventures ApS
CVR: 41383895
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Pernille Foss Invest ApS(25-33,32%)
→PL Ventures ApS(50-66,65%)
Au2mate Zealand A/S
CVR: 41479558
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→AU2MATE A/S(66,66-89,99%)
→AU2MATE INTERNATIONAL ApS(100%)
→Au2mate Zealand A/S(66,66-89,99%)
Au2mate Fyn A/S
CVR: 41897082
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→AU2MATE A/S(66,66-89,99%)
→AU2MATE INTERNATIONAL ApS(100%)
→Au2mate Fyn A/S(50-66,65%)
SPIO Systems ApS
CVR: 41713992
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→SPIO Systems ApS(33,33-49,99%)
Graspian ApS
CVR: 41647973
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→Graspian ApS(25-33,32%)
1,3%
Effective ownership
3,3%
Effective voting
Depth: 1
Ownership path:
Pernille Foss Invest ApS(25-33,32%)
→KRING Speedbooting 2019 ApS(5-9,99%)
1%
Effective ownership
1,3%
Effective voting
Depth: 3
Ownership path:
N. FOSS & CO. A/S(20-24,99%)
→NFCO 1 A/S(100%)
→Addit Skov ApS(100%)
→SALTEN LANGSØ SKOVADMINISTRATION A/S(5-9,99%)

Former board positions(5)

FOSS ANALYTICAL A/S
CVR: 73399815
BESTYRELSESMEDLEM
Ended
Since 26. mar. 2020
Until 14. mar. 2024
FOSS A/S
CVR: 59388517
BESTYRELSESMEDLEM
Ended
Since 2. jul. 1956
Until 14. mar. 2024
LOGISTIC PARTNERS ApS
CVR: 16312444
BESTYRELSE
Dissolved
Ended
Since 7. mar. 2002
Until 29. sep. 2008
FONDEN HUMAN PRACTICE FOUNDATION
CVR: 36049081
BESTYRELSESMEDLEM
Ended
Since 10. jul. 2014
Until 29. maj 2024
Selskabet af 270516 A/S
CVR: 21278432
BESTYRELSE
Dissolved
Ended
Since 13. apr. 2000
Until 30. apr. 2002

Former director positions(1)

LOGISTIC PARTNERS ApS
CVR: 16312444
adm. dir
Dissolved
Ended
Since 7. mar. 2002
Until 29. sep. 2008

Former roles(1)

Min forretning v/pernille foss
CVR: 26010470
INTERESSENTER
Ended
Since 1. mar. 2001
Until 22. mar. 2018