companydata.dkcompanydata.dk

Helle Wagner Pedersen

PersonUnit number: 4000474617
Bohlendachvej 8, 1437 København K
1
Ownership
14
Board positions
3
Director positions
3
Other roles

Ownership(1)

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

Board positions(14)

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
ADM. DIR.
Active
Since 1. jun. 2023
Wagner Copenhagen ApS
CVR: 40663010
FORMAND
Active
Since 1. jan. 2023
HWAP II ApS
CVR: 42686263
ADM. DIR.
Active
Since 16. sep. 2021
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(3)

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

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%)