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Frank Waller

PersonUnit number: 4000504665
Jørgensgård 54, 6200 Aabenraa
1
Ownership
39
Board positions
16
Director positions
2
Other roles
72
People in network
1
Bankruptcy relations

People in network(72)

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

Erik Thaysen
I-RB Ejendomme ApS, I-RB ApS, I-RB ApS, TT AFVIKL A/S, TRIPPLE HOLDING A/S, HJEM-IS DANMARK A/S, Sport og Promotion ApS, Sport og Promotion ApS, Sport Direct Sønderborg ApS, Sport Direct Sønderborg ApS and 10 more
Tom Roth
VIKING-IS ApS, VIKING-IS ApS, HJEM-IS DANMARK A/S, Hjem-is international shop aps, Hjem-Is Distribution ApS, Have A Coffee ApS, Boostgoods ApS, Boostgoods ApS, Have A Coffee Invest ApS, Have a Coffee Web og Erhverv ApS and 5 more
Michael Witt Johansen
ARENA COPENHAGEN ApS, BERING TIME ApS, BERING GROUP ApS, BERING GROUP ApS, Brandmark ApS, Have A Coffee Invest ApS, BRANDMARK Holding ApS, HAC Finans ApS, 10 ÅRSSOLSKIN ApS, 365 DAGES HAVUDSIGT ApS

Ownership(1)

FJW HOLDING ApS
CVR: 31498570
EJERREGISTER
100%
Ownership
Active

Board positions(12)

I-RB ApS
CVR: 33775334
BESTYRELSESMEDLEM
Active
Since 1. jul. 2011
CASERO ApS
CVR: 34480346
FORMAND
Active
Since 23. apr. 2012
TRIPPLE TRACK EUROPE ApS
CVR: 35029575
FORMAND
Active
Since 14. jan. 2013
365 DAGES HAVUDSIGT ApS
CVR: 35236309
FORMAND
Active
Since 1. maj 2013
BERING GROUP ApS
CVR: 35388265
BESTYRELSESMEDLEM
Active
Since 4. jul. 2019
BSS ApS
CVR: 38378007
BESTYRELSESMEDLEM
Active
Since 30. dec. 2019
Have A Coffee ApS
CVR: 38619373
BESTYRELSESMEDLEM
Active
Since 6. dec. 2023
Sydglas Danmark ApS
CVR: 38929194
FORMAND
Active
Since 11. sep. 2017
Boostgoods ApS
CVR: 39252848
BESTYRELSESMEDLEM
Dissolved
Active
Since 11. jan. 2018
I-RB Ejendomme ApS
CVR: 39797968
FORMAND
Active
Since 20. aug. 2018
Fimi Nae ApS
CVR: 42727415
FORMAND
Active
Since 4. okt. 2021
BRANDMARK Holding ApS
CVR: 43641735
BESTYRELSESMEDLEM
Active
Since 10. nov. 2022

Director positions(11)

FJW HOLDING ApS
CVR: 31498570
DIREKTØR
Active
Since 23. jun. 2008
I-RB ApS
CVR: 33775334
DIREKTØR
Active
Since 1. feb. 2013
BERING TIME ApS
CVR: 32445764
DIREKTØR
Active
Since 1. apr. 2019
10 ÅRSSOLSKIN ApS
CVR: 34218269
DIREKTØR
Active
Since 27. jan. 2012
365 DAGES HAVUDSIGT ApS
CVR: 35236309
DIREKTØR
Active
Since 1. maj 2013
BERING GROUP ApS
CVR: 35388265
DIREKTØR
Active
Since 1. apr. 2019
Brandmark ApS
CVR: 37663972
DIREKTØR
Active
Since 1. maj 2023
Have A Coffee ApS
CVR: 38619373
DIREKTØR
Active
Since 30. aug. 2023
I-RB Ejendomme ApS
CVR: 39797968
DIREKTØR
Active
Since 20. aug. 2018
BRANDMARK Holding ApS
CVR: 43641735
DIREKTØR
Active
Since 10. nov. 2022
HAC Finans ApS
CVR: 44391546
DIREKTØR
Active
Since 12. okt. 2023

Other roles(1)

FJW HOLDING ApS
CVR: 31498570
STIFTERE
Active
Since 23. jun. 2008

Indirect ownership(16)

Companies owned indirectly through ownership chains.

I-RB ApS
CVR: 33775334
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→I-RB ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→I-RB ApS(50-66,65%)
→TRIPPLE TRACK EUROPE ApS(100%)
Sydglas Danmark ApS
CVR: 38929194
50-66,65%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→I-RB ApS(50-66,65%)
→Sydglas Danmark ApS(100%)
I-RB Ejendomme ApS
CVR: 39797968
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→I-RB Ejendomme ApS(50-66,65%)
Fimi Nae ApS
CVR: 42727415
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→Fimi Nae ApS(50-66,65%)
10 ÅRSSOLSKIN ApS
CVR: 34218269
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→365 DAGES HAVUDSIGT ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→BRANDMARK Holding ApS(90-99,99%)
Brandmark ApS
CVR: 37663972
20-24,99%
Effective ownership
Depth: 3
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→BRANDMARK Holding ApS(90-99,99%)
→Brandmark ApS(100%)
WS 2024 ApS
CVR: 45181235
20-24,99%
Effective ownership
Depth: 1
Ownership path:
FJW HOLDING ApS(100%)
→WS 2024 ApS(20-24,99%)
CASERO ApS
CVR: 34480346
15-19,99%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→CASERO ApS(66,66-89,99%)
HAC Finans ApS
CVR: 44391546
10-14,99%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→HAC Finans ApS(50-66,65%)
Have A Coffee ApS
CVR: 38619373
10-14,99%
Effective ownership
Depth: 3
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→HAC Finans ApS(50-66,65%)
→Have A Coffee ApS(90-99,99%)
BERING GROUP ApS
CVR: 35388265
5-9,99%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→BERING GROUP ApS(33,33-49,99%)
BERING TIME ApS
CVR: 32445764
5-9,99%
Effective ownership
Depth: 3
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→BERING GROUP ApS(33,33-49,99%)
→BERING TIME ApS(100%)
BSS ApS
CVR: 38378007
2,5%
Effective ownership
Depth: 2
Ownership path:
FJW HOLDING ApS(100%)
→10 ÅRSSOLSKIN ApS(25-33,32%)
→BSS ApS(10-14,99%)

Former board positions(27)

HB Aabenraa A/S
CVR: 40728015
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2017
Until 24. jun. 2022
TRIPPLE HOLDING A/S
CVR: 29602042
DIREKTION
Dissolved
Ended
Since 8. jun. 2010
Until 15. mar. 2013
BRIGHTPOINT IP A/S
CVR: 20151889
BESTYRELSE
Dissolved
Ended
Since 26. feb. 2004
Until 26. mar. 2004
BRIGHTPOINT IP A/S
CVR: 20151889
DIREKTION
Dissolved
Ended
Since 16. okt. 2003
Until 26. mar. 2004
FRANCK A A/S
CVR: 87129128
BESTYRELSE
Dissolved
Ended
Since 26. mar. 2004
Until 5. sep. 2005
BRIGHTPOINT INTERNATIONAL A/S
CVR: 20053488
BESTYRELSE
Dissolved
Ended
Since 4. jul. 2003
Until 23. sep. 2003
BRIGHTPOINT INTERNATIONAL A/S
CVR: 20053488
DIREKTION
Dissolved
Ended
Since 22. aug. 2001
Until 4. jul. 2003
ARVATO TELESERVICE ApS
CVR: 25318757
DIREKTION
Dissolved
Ended
Since 29. okt. 2001
Until 26. feb. 2004
Maskinpower A/S
CVR: 26791421
BESTYRELSESMEDLEM
Ended
Since 6. okt. 2008
Until 27. jun. 2011
TP AFVIKL A/S
CVR: 31085020
DIREKTION
Dissolved
Ended
Since 8. jun. 2010
Until 15. mar. 2013
TT AFVIKL A/S
CVR: 31084989
DIREKTION
Dissolved
Ended
Since 8. jun. 2010
Until 15. mar. 2013
SønderjyskE Kvindehåndbold A/S
CVR: 31587921
BESTYRELSESMEDLEM
Ended
Since 8. maj 2019
Until 29. nov. 2021
VIKING-IS ApS
CVR: 33357664
BESTYRELSE
Dissolved
Ended
Since 19. mar. 2012
Until 11. dec. 2014
WARNING SYSTEMS ApS
CVR: 33592620
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 2. dec. 2020
Until 31. jan. 2024
VIKING REGION MIDT ApS
CVR: 34460744
formand
Dissolved
Ended
Since 23. okt. 2012
Until 11. dec. 2014
VIKING REGION MIDT ApS
CVR: 34460744
DIREKTION
Dissolved
Ended
Since 23. okt. 2012
Until 11. dec. 2014
Promotion & Concepts ApS
CVR: 34738408
FORMAND
Ended
Since 15. nov. 2012
Until 29. nov. 2019
HJEM-IS DANMARK A/S
CVR: 25580850
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. dec. 2013
Until 30. jun. 2017
Sport og Promotion ApS
CVR: 36717084
FORMAND
Ended
Since 20. nov. 2015
Until 28. nov. 2019
Hjem-is international shop aps
CVR: 37287911
FORMAND
Dissolved
Ended
Since 9. dec. 2015
Until 30. jun. 2017
Hjem-Is Distribution ApS
CVR: 37287938
FORMAND
Dissolved
Ended
Since 9. dec. 2015
Until 30. jun. 2017
Sport Direct Sønderborg ApS
CVR: 39798050
FORMAND
Ended
Since 20. aug. 2018
Until 28. nov. 2019
Have A Coffee Invest ApS
CVR: 40964371
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. nov. 2019
Until 4. sep. 2024
Have a Coffee Web og Erhverv ApS
CVR: 41882735
FORMAND
Dissolved
Ended
Since 24. nov. 2020
Until 5. sep. 2024
Padel Aabenraa ApS
CVR: 42515507
FORMAND
Ended
Since 1. jul. 2021
Until 11. nov. 2025

Former director positions(5)

ETU FORSIKRING A/S
CVR: 30072855
DIREKTØR
Ended
Since 28. nov. 2006
Until 15. mar. 2010
ARENA COPENHAGEN ApS
CVR: 29819742
DIREKTØR
Ended
Since 1. apr. 2019
Until 1. jan. 2025
Promotion & Concepts ApS
CVR: 34738408
DIREKTØR
Ended
Since 15. nov. 2012
Until 29. nov. 2019
HJEM-IS DANMARK A/S
CVR: 25580850
DIREKTØR
Dissolved
Ended
Since 17. dec. 2013
Until 30. jun. 2017
Have a Coffee Web og Erhverv ApS
CVR: 41882735
DIREKTØR
Dissolved
Ended
Since 30. aug. 2023
Until 5. sep. 2024

Former roles(1)

YellowBeans I/S v/ F Waller og Tom Roth
CVR: 27863183
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2004
Until 31. dec. 2008