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Jacob Wolff-Petersen

PersonUnit number: 4000640102
Address protected
1
Ownership
20
Board positions
3
Director positions
16
Other roles
115
People in network

People in network(115)

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

Almedin Cesko
WPC ApS, WPC ApS, WPC Holding ApS, WPC Holding ApS, Zach WP Holding ApS, Elliot WP Holding ApS, Petrea Holding ApS, F5 BeMakers ApS, F5 Normative III ApS, AIAIAI ApS
Ruben Michael Funch Petersen
WPC ApS, WPC ApS, WPC Holding ApS, WPC Holding ApS, Zach WP Holding ApS, Elliot WP Holding ApS, Petrea Holding ApS, F5 Normative III ApS
Rene Kjeldgaard Andersen
STEELSERIES HOLDINGS ApS, SteelSeries Holding II ApS, SteelSeries Holding ApS, SteelSeries Holding I ApS, LO SPV ApS, LO SPV ApS, STEELSERIES ApS

Ownership(1)

WPC Holding ApS
CVR: 40782141
EJERREGISTER
100%
Ownership
Active

Other roles(10)

WPC ApS
CVR: 35465456
STIFTERE
Active
Since 23. aug. 2013
WPC ApS
CVR: 35465456
EJERREGISTER
Active
Ejendomsselskabet Englandsvej 45 ApS
CVR: 36532998
EJERREGISTER
Active
WPC Holding ApS
CVR: 40782141
STIFTERE
Active
Since 10. sep. 2019
Zach WP Holding ApS
CVR: 41144793
EJERREGISTER
Active
Zach WP Holding ApS
CVR: 41144793
STIFTERE
Active
Since 6. feb. 2020
Elliot WP Holding ApS
CVR: 41144823
EJERREGISTER
Active
Elliot WP Holding ApS
CVR: 41144823
STIFTERE
Active
Since 6. feb. 2020
Petrea Holding ApS
CVR: 41147717
EJERREGISTER
Active
Petrea Holding ApS
CVR: 41147717
STIFTERE
Active
Since 6. feb. 2020

Indirect ownership(11)

Companies owned indirectly through ownership chains.

WPC ApS
CVR: 35465456
100%
Effective ownership
Depth: 1
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
Amalievej 20 ApS
CVR: 43255282
100%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Amalievej 20 ApS(100%)
Intree ApS
CVR: 39016346
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Intree ApS(66,66-89,99%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Stoltze Ejendomme ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Stoltze Ejendomme ApS(50-66,65%)
→Stoltze Boligudlejning ApS(100%)
TH Byggeselskab ApS
CVR: 43990179
25-33,32%
Effective ownership
Depth: 3
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Stoltze Ejendomme ApS(50-66,65%)
→TH Byggeselskab ApS(50-66,65%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→F5 Normative III ApS(20-24,99%)
AIAIAI ApS
CVR: 29535566
15-19,99%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→AIAIAI ApS(15-19,99%)
F5 BeMakers ApS
CVR: 42474908
10-14,99%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→F5 BeMakers ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→Capital Four CLO Management II K/S(5-9,99%)
BeMakers ApS
CVR: 42425303
2%
Effective ownership
Depth: 3
Ownership path:
WPC Holding ApS(100%)
→WPC ApS(100%)
→F5 BeMakers ApS(10-14,99%)
→BeMakers ApS(20-24,99%)

Former board positions(20)

WP HOLDING ApS
CVR: 25772202
DIREKTION
Dissolved
Ended
Since 23. nov. 2000
Until 8. jul. 2013
EGAVE A/S
CVR: 25045513
BESTYRELSE
Dissolved
Ended
Since 17. jan. 2000
Until 26. apr. 2000
EGAVE A/S
CVR: 25045513
DIREKTION
Dissolved
Ended
Since 17. jan. 2000
Until 26. apr. 2000
STEELSERIES ApS
CVR: 25923170
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2020
Until 12. jan. 2022
SMS SELSKABET AF 2001 ApS
CVR: 26091810
BESTYRELSE
Dissolved
Ended
Since 19. jun. 2001
Until 22. jan. 2003
SMS SELSKABET AF 2001 ApS
CVR: 26091810
DIREKTION
Dissolved
Ended
Since 19. jun. 2001
Until 22. jan. 2003
SELSKAPET AV 30. APRIL 2012 A/S
CVR: 10076021
BESTYRELSE
Dissolved
Ended
Since 16. jan. 2002
Until 18. dec. 2002
SELSKAPET AV 30. APRIL 2012 A/S
CVR: 10076021
DIREKTION
Dissolved
Ended
Since 16. jan. 2002
Until 26. aug. 2002
AIAIAI ApS
CVR: 29535566
FORMAND
Ended
Since 7. jan. 2020
Until 30. nov. 2023
STEELSERIES HOLDINGS ApS
CVR: 34688923
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. sep. 2012
Until 28. aug. 2020
WPC ApS
CVR: 35465456
FORMAND
Ended
Since 28. dec. 2021
Until 7. dec. 2023
Ended
Since 15. okt. 2015
Until 22. mar. 2019
LIVING IN A BOX DEVELOPMENT ApS
CVR: 36424834
formand
Dissolved
Ended
Since 5. nov. 2014
Until 12. maj 2016
Intree ApS
CVR: 39016346
FORMAND
Ended
Since 23. feb. 2021
Until 16. nov. 2023
SteelSeries Group ApS
CVR: 39936143
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. apr. 2021
Until 12. jan. 2022
SteelSeries Holding II ApS
CVR: 40152385
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2020
Until 12. jan. 2022
SteelSeries Holding I ApS
CVR: 40152415
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2020
Until 12. jan. 2022
SteelSeries Holding ApS
CVR: 40308504
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. mar. 2020
Until 12. jan. 2022
WPC Holding ApS
CVR: 40782141
FORMAND
Ended
Since 28. dec. 2021
Until 7. dec. 2023
LO SPV ApS
CVR: 43116029
FORMAND
Dissolved
Ended
Since 10. mar. 2022
Until 30. nov. 2023

Former director positions(3)

STEELSERIES ApS
CVR: 25923170
DIREKTØR
Dissolved
Ended
Since 21. feb. 2001
Until 1. okt. 2001
FUCAPO ApS
CVR: 30602358
DIREKTØR
Ended
Since 31. maj 2007
Until 1. jan. 2013
WPC Holding ApS
CVR: 40782141
DIREKTØR
Ended
Since 10. sep. 2019
Until 23. okt. 2019

Former roles(6)

WP HOLDING ApS
CVR: 25772202
STIFTERE
Dissolved
Ended
Since 23. nov. 2000
Until 22. aug. 2013
Ended
Since 1. apr. 2008
Until 31. dec. 2023
WP SHARES ApS
CVR: 35465421
STIFTERE
Dissolved
Ended
Since 23. aug. 2013
Until 23. sep. 2019
WP CONSULT ApS
CVR: 35465464
STIFTERE
Dissolved
Ended
Since 23. aug. 2013
Until 23. sep. 2019
WP Shares Follow-up ApS
CVR: 36691034
STIFTERE
Dissolved
Ended
Since 16. mar. 2015
Until 23. sep. 2019
WPC Invest ApS
CVR: 41146885
STIFTERE
Dissolved
Ended
Since 6. feb. 2020
Until 16. maj 2022