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Martin Wheeler

PersonUnit number: 4000504498
Søvej 39, 2791 Dragør
2
Ownership
36
Board positions
21
Director positions
7
Other roles
60
People in network
6
Bankruptcy relations

People in network(60)

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

Ownership(2)

Bygwerkerne ApS
CVR: 32781470
EJERREGISTER
50-66,65%
Ownership
Active
WHEELER HOLDING ApS
CVR: 31270731
EJERREGISTER
100%
Ownership
Active

Director positions(6)

Bygwerkerne ApS
CVR: 32781470
DIREKTØR
Active
Since 4. mar. 2010
MW INVEST ApS
CVR: 28509227
DIREKTØR
Active
Since 16. mar. 2005
Bygwerk ApS
CVR: 29921237
DIREKTØR
Active
Since 16. feb. 2010
WHEELER HOLDING ApS
CVR: 31270731
DIREKTØR
Active
Since 1. feb. 2008
Active
Since 21. dec. 2018
Active
Since 19. aug. 2020

Other roles(3)

Bygwerkerne ApS
CVR: 32781470
STIFTERE
Active
Since 4. mar. 2010
MW INVEST ApS
CVR: 28509227
STIFTERE
Active
Since 16. mar. 2005
WHEELER HOLDING ApS
CVR: 31270731
STIFTERE
Active
Since 1. feb. 2008

Indirect ownership(7)

Companies owned indirectly through ownership chains.

MW INVEST ApS
CVR: 28509227
100%
Effective ownership
Depth: 1
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
Bygwerk I ApS
CVR: 29834423
100%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Bygwerk I ApS(100%)
Bygwerk ApS
CVR: 29921237
100%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Bygwerk ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Ejendomsselskabet Atelier Haven ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Ejendomsselskabet Lindevangs Allé 3A ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Ejendomsselskabet Sct. Paulsgaarden ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
WHEELER HOLDING ApS(100%)
→MW INVEST ApS(100%)
→Ejendomsselskabet Rådmandsgade 6 ApS(50-66,65%)

Former board positions(36)

ENQEL EJENDOMSINVEST ApS
CVR: 10073367
LIKVIDATOR
Dissolved
Ended
Since 30. maj 2012
Until 22. sep. 2010
ENQEL HOLDING ApS
CVR: 27627439
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 14. jan. 2014
ENQEL ADMINISTRATION A/S
CVR: 28868111
BESTYRELSE
Bankruptcy
Ended
Since 25. feb. 2010
Until 12. jan. 2012
ENQEL ADMINISTRATION A/S
CVR: 28868111
DIREKTION
Bankruptcy
Ended
Since 25. feb. 2010
Until 12. jan. 2012
ENQEL ApS
CVR: 28869207
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 14. jan. 2014
DMG HOLDING DANMARK ApS
CVR: 29401357
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
DM DEVELOPMENT ApS
CVR: 29402663
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
AKTIESELSKABET AF 31. JANUAR 2008
CVR: 29153531
BESTYRELSE
Bankruptcy
Ended
Since 31. jan. 2008
Until 26. sep. 2012
AKTIESELSKABET AF 31. JANUAR 2008
CVR: 29153531
DIREKTION
Bankruptcy
Ended
Since 1. nov. 2005
Until 26. sep. 2012
ARTILLERIVEJ ApS
CVR: 27489389
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 2. jul. 2010
ENQEL FINANS ApS
CVR: 28883366
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
ENQEL INVEST I ApS
CVR: 28871023
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
ENQEL INVEST ApS
CVR: 28869509
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 14. jan. 2014
ENQEL EJENDOMSINVEST I ApS
CVR: 28860560
DIREKTION
Bankruptcy
Ended
Since 16. feb. 2010
Until 16. nov. 2011
ENQEL EJENDOMSINVEST II ApS
CVR: 29626537
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
MEDICAL EXAMINATION INSTITUTE ApS
CVR: 29510563
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 25. mar. 2011
BAKKEHUSENE STENLØSE ApS
CVR: 29845883
BESTYRELSE
Dissolved
Ended
Since 21. dec. 2007
Until 12. sep. 2008
ENTREPRISE GRUPPEN ApS
CVR: 29781435
DIREKTION
Dissolved
Ended
Since 27. sep. 2010
Until 14. mar. 2011
ENTREPRISE GRUPPEN ApS
CVR: 29781435
LIKVIDATOR
Dissolved
Ended
Since 27. sep. 2010
Until 27. sep. 2010
LINDEVANGS ALLÉ 3A, FREDERIKSBERG ApS
CVR: 29977127
DIREKTION
Bankruptcy
Ended
Since 16. feb. 2010
Until 3. jan. 2013
FLISEHUSET BROAGER ApS
CVR: 29974888
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
ENQEL PORTEFØLJE INVEST ApS
CVR: 30237919
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 29. aug. 2012
ROCA III ApS
CVR: 30246020
DIREKTION
Dissolved
Ended
Since 16. feb. 2010
Until 6. okt. 2017
ROCA II ApS
CVR: 30612434
LIKVIDATOR
Dissolved
Ended
Since 7. apr. 2010
Until 23. maj 2011
SKELMOSEVEJ 2500 ApS
CVR: 30589033
DIREKTION
Dissolved
Ended
Since 8. maj 2007
Until 6. okt. 2010

Former director positions(15)

ROCA HOLDING ApS
CVR: 31578043
DIREKTØR
Dissolved
Ended
Since 25. jun. 2008
Until 23. jul. 2022
MATHIASEN BYG ApS
CVR: 30706218
DIREKTØR
Dissolved
Ended
Since 16. feb. 2010
Until 12. aug. 2010
Bygwerk I ApS
CVR: 29834423
DIREKTØR
Under liquidation
Ended
Since 16. feb. 2010
Until 23. aug. 2022
ROCA II ApS
CVR: 30612434
adm. dir
Dissolved
Ended
Since 23. maj 2011
Until 6. okt. 2017
PANTERENS BASTION ApS
CVR: 30554051
DIREKTØR
Dissolved
Ended
Since 28. jun. 2007
Until 6. okt. 2010
SUAREZ HOLDING ApS
CVR: 30915461
DIREKTØR
Dissolved
Ended
Since 16. feb. 2010
Until 12. aug. 2010
GEPARD HOLDING ApS
CVR: 31478464
DIREKTØR
Dissolved
Ended
Since 4. nov. 2010
Until 30. sep. 2009
ROCA ApS
CVR: 31578108
DIREKTØR
Dissolved
Ended
Since 25. jun. 2008
Until 23. jul. 2022
Ejendomsselskabet A.F. Beyers Vej 25 ApS
CVR: 32355811
DIREKTØR
Under liquidation
Ended
Since 4. mar. 2010
Until 17. apr. 2019
Drolgas Holding ApS
CVR: 36910933
ADM. DIR.
Dissolved
Ended
Since 29. maj 2015
Until 23. aug. 2022
Ejendomsselskabet Dr. Olgas Vej 18 ApS
CVR: 36912146
DIREKTØR
Dissolved
Ended
Since 26. jun. 2018
Until 23. jul. 2022
Ended
Since 4. feb. 2016
Until 30. nov. 2018
Ended
Since 11. dec. 2018
Until 3. apr. 2020
Drolgas Holding II ApS
CVR: 38330810
ADM. DIR.
Dissolved
Ended
Since 7. mar. 2018
Until 23. jul. 2022
Ended
Since 11. jul. 2019
Until 13. jun. 2024

Former roles(4)

AKTIESELSKABET AF 31. JANUAR 2008
CVR: 29153531
STIFTERE
Bankruptcy
Ended
Since 1. nov. 2005
Until 26. sep. 2012
Martin Wheeler
CVR: 27838014
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2004
Until 31. jan. 2013
Drolgas Holding ApS
CVR: 36910933
STIFTERE
Dissolved
Ended
Since 29. maj 2015
Until 23. aug. 2022
Ejerforeningen Falkonergårdshaven
CVR: 42816914
Foreningsrepræsentant
Ended
Since 8. nov. 2021
Until 1. nov. 2022