companydata.dkPatrick Enok Magnus Theander
PersonUnit number: 4000672780
Amager Strandvej 130E st. th, 2300 København S
1
Ownership
10
Board positions
13
Director positions
5
Other roles
39
People in network
People in network(39)
People who held roles at the same companies, or who co-own the same companies
Linisha Palm Wijekoon Hallina Guruge
We.Care Host & Development ApS, We.Care Host & Development ApS, We.Care Health ApS, We.Care Health ApS, We.Care Holding ApS, We.Care Holding ApS
Claus Brok Rødgaard
We.Care Health ApS, We.Care Health ApS, We.Care Host & Development ApS, We.Care Holding ApS
Kim Tosti Nielsen
We.Care Host & Development ApS, We.Care Health ApS, We.Care Holding ApS
Ownership(1)
100%
Ownership
Active
Board positions(3)
Active
Since 4. jan. 2024
Active
Since 6. jun. 2023
Active
Since 6. jun. 2023
Director positions(10)
Active
Since 7. okt. 2013
Active
Since 1. mar. 2018
Active
Since 27. nov. 2018
Active
Since 22. jun. 2021
Active
Since 3. sep. 2021
Active
Since 3. sep. 2021
Active
Since 10. okt. 2022
Active
Since 6. jun. 2023
Active
Since 6. jun. 2023
Active
Since 19. feb. 2025
Other roles(1)
Active
Since 1. jan. 2023
Indirect ownership(13)
Companies owned indirectly through ownership chains.
The Management Company ApS
CVR: 39411695
100%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
The Aventures GP ApS
CVR: 42483486
100%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
The Aventures Team ApS
CVR: 42667137
100%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
The Aventures Carry ApS
CVR: 42667145
100%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
Iron Management ApS
CVR: 43641077
100%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
The Aventures Fund K/S
CVR: 42485403
15-19,99%
Effective ownership
Depth: 1
Ownership path:
THEANDER HOLDING ApS(100%)
Amazingly ApS
CVR: 40062971
10-14,99%
Effective ownership
Depth: 2
Ownership path:
CAP HoldCo ApS
CVR: 44099381
5-9,99%
Effective ownership
Depth: 2
Ownership path:
CAP TechCo ApS
CVR: 44099578
5-9,99%
Effective ownership
Depth: 3
Ownership path:
THEANDER HOLDING ApS(100%)
We.Care Holding ApS
CVR: 39732637
3%
Effective ownership
Depth: 2
Ownership path:
We.Care Health ApS
CVR: 39825406
3%
Effective ownership
Depth: 3
Ownership path:
THEANDER HOLDING ApS(100%)
We.Care Host & Development ApS
CVR: 39825422
3%
Effective ownership
Depth: 3
Ownership path:
THEANDER HOLDING ApS(100%)
CAPSULE ApS
CVR: 42657042
1,5%
Effective ownership
Depth: 2
Ownership path:
Former board positions(7)
Ended
Since 1. maj 2011
Until 2. dec. 2016
Ended
Since 7. okt. 2013
Until 6. feb. 2019
Ended
Since 7. okt. 2013
Until 7. okt. 2013
Ended
Since 18. maj 2022
Until 11. mar. 2025
Ended
Since 18. maj 2022
Until 19. mar. 2025
Ended
Since 18. maj 2022
Until 19. mar. 2025
Ended
Since 13. feb. 2024
Until 6. nov. 2024
Former director positions(3)
Ended
Since 22. jun. 2021
Until 23. sep. 2021
Ended
Since 15. jul. 2021
Until 11. mar. 2024
Ended
Since 15. okt. 2021
Until 11. mar. 2024
Former roles(4)
Ended
Since 1. mar. 2010
Until 30. jun. 2011
Ended
Since 1. maj 2011
Until 28. feb. 2018
Ended
Since 7. okt. 2013
Until 6. feb. 2019
Ended
Since 7. okt. 2013
Until 7. okt. 2013