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Joakim Vilhelm Warnøe

PersonUnit number: 4000718813
København NV
1
Ownership
8
Board positions
6
Director positions
2
Other roles
46
People in network
1
Bankruptcy relations

People in network(46)

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

Peter Alfred Warnøe
Nordic Eye General Partner ApS, Fiftyfive Management ApS, Nordic Eye Invest ApS, Nordic Eye Invest ApS
Jens-Otto Paludan
Fiftyfive Management ApS, Nordic Eye General Partner ApS, Nordic Eye Invest ApS
Kenneth Skriver
SkyPAD ApS, SkyPAD ApS, SkyPAD ApS

Ownership(1)

Space Gum ApS
CVR: 38154796
EJERREGISTER
100%
Ownership
Active

Board positions(2)

SkyPAD ApS
CVR: 38326430
BESTYRELSESMEDLEM
Active
Since 29. jan. 2025
Brand New Ventures Group ApS
CVR: 41254823
BESTYRELSESMEDLEM
Active
Since 18. mar. 2020

Director positions(4)

Space Gum ApS
CVR: 38154796
DIREKTØR
Active
Since 28. okt. 2016
Brand New Ventures Group ApS
CVR: 41254823
DIREKTØR
Active
Since 18. mar. 2020
Brand New Ventures ApS
CVR: 41268352
DIREKTØR
Active
Since 24. mar. 2020
Brand New Ventures Invest ApS
CVR: 41268409
DIREKTØR
Active
Since 24. mar. 2020

Other roles(1)

Space Gum ApS
CVR: 38154796
STIFTERE
Active
Since 28. okt. 2016

Indirect ownership(5)

Companies owned indirectly through ownership chains.

15-19,99%
Effective ownership
Depth: 1
Ownership path:
Space Gum ApS(100%)
→Brand New Ventures Group ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Space Gum ApS(100%)
→Brand New Ventures Group ApS(15-19,99%)
→Brand New Ventures ApS(100%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Space Gum ApS(100%)
→Brand New Ventures Group ApS(15-19,99%)
→Brand New Ventures Invest ApS(100%)
SkyPAD ApS
CVR: 38326430
3,8%
Effective ownership
Depth: 3
Ownership path:
Space Gum ApS(100%)
→Brand New Ventures Group ApS(15-19,99%)
→Brand New Ventures Invest ApS(100%)
→SkyPAD ApS(25-33,32%)
1,5%
Effective ownership
Depth: 3
Ownership path:
Space Gum ApS(100%)
→Brand New Ventures Group ApS(15-19,99%)
→Brand New Ventures Invest ApS(100%)
→Birdie Scandinavia ApS(10-14,99%)

Former board positions(6)

Zliide Technologies ApS
CVR: 37556319
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. jun. 2018
Until 24. feb. 2020
LuggageHero A/S
CVR: 37611328
BESTYRELSESMEDLEM
Ended
Since 23. jan. 2019
Until 10. jan. 2020
Nordic Eye General Partner ApS
CVR: 38155059
BESTYRELSESMEDLEM
Ended
Since 30. dec. 2016
Until 2. dec. 2019
Fiftyfive Management ApS
CVR: 38155148
BESTYRELSESMEDLEM
Ended
Since 30. dec. 2016
Until 2. dec. 2019
Nordic Eye Invest ApS
CVR: 38159380
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2016
Until 2. dec. 2019
LifeSky ApS
CVR: 40306609
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. apr. 2021
Until 6. maj 2022

Former director positions(2)

GTP Group ApS
CVR: 40402772
DIREKTØR
Dissolved
Ended
Since 1. feb. 2021
Until 1. feb. 2021
Perpetual ApS
CVR: 42792632
DIREKTØR
Dissolved
Ended
Since 28. okt. 2021
Until 21. okt. 2022

Former roles(1)

Helt&Warnoe I/S
CVR: 34007381
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2012
Until 30. sep. 2012