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Helle Wagner Pedersen

PersonUnit number: 4000474617
København K
1
Ownership
23
Board positions
7
Director positions
8
Other roles
22
People in network

People in network(22)

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

Sven Wagner Pedersen
WAGNER HOLDING AALBORG A/S, WAGNER HOLDING AALBORG A/S, WAGNER HOLDING AALBORG ApS, WAGNER HOLDING AALBORG ApS, HWAP A/S, SWAP XV ApS, SWAP XV ApS, WAGNER EJENDOMME ApS, WAGNER EJENDOMME ApS, WAGNER EJENDOMME ApS and 13 more
Trine Wagner
WAGNER HOLDING AALBORG ApS, WAGNER HOLDING AALBORG ApS, WAGNER HOLDING AALBORG 2 ApS, Komplementarselskabet Stigsborg H13 ApS, Komplementarselskabet Stigsborg H13 ApS, Komplementarselskabet Beddingen 5ABC ApS, Komplementarselskabet Beddingen 5ABC ApS, WAGNER HOLDING AALBORG A/S, SWAP XV ApS, FINANCIERINGSSELSKABET AF 15/5 1971. ApS and 12 more
Louise Wagner Christensen
Komplementarselskabet Stigsborg H13 ApS, WAGNER HOLDING AALBORG ApS, WAGNER HOLDING AALBORG 2 ApS, Komplementarselskabet Beddingen 5ABC ApS, WAGNER HOLDING AALBORG A/S, SWAP XV ApS, FINANCIERINGSSELSKABET AF 15/5 1971. ApS, VAGN LARSEN EJENDOMME A/S, P/S Stigsborg H13, SWP EJENDOMME A/S and 4 more

Ownership(1)

HWAP A/S
CVR: 25099362
EJERREGISTER
100%
Ownership
Active

Board positions(12)

WAGNER HOLDING AALBORG ApS
CVR: 29526494
BESTYRELSESMEDLEM
Active
Since 28. apr. 2006
HWAP A/S
CVR: 25099362
BESTYRELSESMEDLEM
Active
Since 22. dec. 1999
WAGNER EJENDOMME ApS
CVR: 37277614
BESTYRELSESMEDLEM
Active
Since 12. nov. 1994
CLIPPER A/S
CVR: 17049798
BESTYRELSESMEDLEM
Active
Since 27. jun. 2024
DECADENT A/S
CVR: 33583575
BESTYRELSESMEDLEM
Active
Since 22. mar. 2011
WAGNER HOLDING AALBORG 2 ApS
CVR: 29822964
BESTYRELSESMEDLEM
Active
Since 9. okt. 2013
Komplementarselskabet Beddingen 5ABC ApS
CVR: 39184192
BESTYRELSESMEDLEM
Active
Since 19. sep. 2018
Ejendomsselskabet Beddingen 5 ABC P/S
CVR: 39204487
BESTYRELSESMEDLEM
Active
Since 19. sep. 2018
P/S Stigsborg H13
CVR: 39802694
BESTYRELSESMEDLEM
Active
Since 12. aug. 2025
Wagner Copenhagen ApS
CVR: 40663010
FORMAND
Active
Since 1. jan. 2023
Komplementarselskabet Stigsborg H13 ApS
CVR: 45791165
BESTYRELSESMEDLEM
Active
Since 6. aug. 2025
Strøm Retail A/S
CVR: 31349516
FORMAND
Active
Since 1. dec. 2025

Director positions(5)

HWAP A/S
CVR: 25099362
DIREKTØR
Active
Since 22. dec. 1999
BLR ApS
CVR: 25845846
DIREKTØR
Active
Since 19. sep. 2011
Modström ApS
CVR: 28137230
DIREKTØR
Active
Since 19. sep. 2011
Wagner Copenhagen ApS
CVR: 40663010
ADM. DIR.
Active
Since 1. jun. 2023
HWAP II ApS
CVR: 42686263
ADM. DIR.
Active
Since 16. sep. 2021

Other roles(3)

HWAP A/S
CVR: 25099362
STIFTERE
Active
Since 22. dec. 1999
HWAP II ApS
CVR: 42686263
EJERREGISTER
Active
HWAP II ApS
CVR: 42686263
STIFTERE
Active
Since 16. sep. 2021

Indirect ownership(15)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
HWAP A/S(100%)
→Wagner Copenhagen ApS(100%)
BLR ApS
CVR: 25845846
100%
Effective ownership
Depth: 2
Ownership path:
HWAP A/S(100%)
→Wagner Copenhagen ApS(100%)
→BLR ApS(100%)
Strøm Retail A/S
CVR: 31349516
100%
Effective ownership
Depth: 3
Ownership path:
HWAP A/S(100%)
→Wagner Copenhagen ApS(100%)
→BLR ApS(100%)
→Strøm Retail A/S(100%)
Modström ApS
CVR: 28137230
100%
Effective ownership
Depth: 2
Ownership path:
HWAP A/S(100%)
→Wagner Copenhagen ApS(100%)
→Modström ApS(100%)
HWAP II ApS
CVR: 42686263
100%
Effective ownership
Depth: 1
Ownership path:
HWAP A/S(100%)
→HWAP II ApS(100%)
CLIPPER A/S
CVR: 17049798
50-66,65%
Effective ownership
Depth: 2
Ownership path:
HWAP A/S(100%)
→Wagner Copenhagen ApS(100%)
→CLIPPER A/S(50-66,65%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER HOLDING AALBORG 2 ApS(100%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER HOLDING AALBORG 2 ApS(100%)
→BUTIKSCENTRET METROPOL A/S(100%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
→Wagner Ejendomme Parkering ApS(100%)
P/S Stigsborg H13
CVR: 39802694
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
→P/S Stigsborg H13(100%)
25-33,32%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
→Komplementarselskabet Stigsborg H13 ApS(100%)
SWAP XII ApS
CVR: 17640135
10-14,99%
Effective ownership
2,5%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
→SWAP XII ApS(50-66,65%)
5-9,99%
Effective ownership
1,7%
Effective voting
Depth: 3
Ownership path:
HWAP A/S(100%)
→WAGNER HOLDING AALBORG ApS(25-33,32%)
→WAGNER EJENDOMME ApS(100%)
→BYGHOLM PARKHOTEL. HORSENS K/S(33,33-49,99%)

Former board positions(11)

WAGNER HOLDING AALBORG A/S
CVR: 25337484
BESTYRELSE
Ended
Since 29. apr. 2000
Until 30. apr. 2007
SWAP XV ApS
CVR: 25903412
BESTYRELSE
Ended
Since 1. maj 1997
Until 10. jan. 2000
WAGNER EJENDOMME ApS
CVR: 37277614
BESTYRELSESMEDLEM
Ended
Since 5. jan. 1976
Until 11. nov. 2015
40931910
CVR: 40931910
DIREKTION
Dissolved
Ended
Since 8. okt. 2003
Until 1. nov. 2007
BLR ApS
CVR: 25845846
BESTYRELSESMEDLEM
Ended
Since 10. jan. 2001
Until 19. sep. 2011
FINANCIERINGSSELSKABET AF 15/5 1971. ApS
CVR: 24245462
BESTYRELSE
Dissolved
Ended
Since 30. apr. 1997
Until 31. dec. 1999
VAGN LARSEN EJENDOMME A/S
CVR: 75656718
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. apr. 2018
Until 16. maj 2019
SWP EJENDOMME A/S
CVR: 25232704
BESTYRELSE
Dissolved
Ended
Since 24. feb. 2000
Until 19. dec. 2003
BUTLER - RICHARD I/S
CVR: 25714229
LEDELSE
Dissolved
Ended
Since 1. feb. 2012
Until 22. nov. 2019
CMS GROUP I/S
CVR: 28283180
DIREKTION
Dissolved
Ended
Since 1. feb. 2012
Until 22. nov. 2019
FORÉT ApS
CVR: 32353614
BESTYRELSESMEDLEM
Ended
Since 13. maj 2019
Until 6. jun. 2025

Former director positions(2)

HWAP I ApS
CVR: 36977981
DIREKTØR
Dissolved
Ended
Since 31. jul. 2015
Until 15. sep. 2015
HWAP II ApS
CVR: 36978058
DIREKTØR
Dissolved
Ended
Since 31. jul. 2015
Until 15. sep. 2015

Former roles(5)

WAGNER HOLDING AALBORG A/S
CVR: 25337484
STIFTERE
Ended
Since 29. apr. 2000
Until 30. apr. 2007
BTLH III INVEST ApS
CVR: 16352306
STIFTERE
Dissolved
Ended
Since 20. aug. 1992
Until 19. dec. 2003
Ended
Since 1. jul. 2003
Until 1. mar. 2007
HWAP I ApS
CVR: 36977981
STIFTERE
Dissolved
Ended
Since 31. jul. 2015
Until 12. apr. 2016
HWAP II ApS
CVR: 36978058
STIFTERE
Dissolved
Ended
Since 31. jul. 2015
Until 12. apr. 2016
Helle Wagner Pedersen | companydata.dk