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Bo Warner

PersonUnit number: 4000788008
Holte
1
Ownership
6
Board positions
21
Director positions
2
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

Bo Holm Hansen
CCP Projekter ApS, CCP Kapital 1 ApS, EJENDOMSSELSKABET HAVNEGADE, HELSINGØR ApS, CCP Administration A/S, CCP Administration A/S, CCP Holding 2016 ApS, CCPARTNERS ApS, Højby Industriservice ApS, Havnegade 22A ApS, Rahbeks Alle ApS and 3 more
Robert Neble Morsing
Cinemabyen ApS, Cinemabyen ApS, Haderslevvej 27 ApS, Haderslevvej 27 ApS, Rønnebær Alle 110-2-6 ApS, Rønnebær Alle 110-2-6 ApS, Haderslevvej 25 ApS, Haderslevvej 25 ApS
Uffe Dreiser
Cinemabyen ApS, Haderslevvej 27 ApS, Haderslevvej 25 ApS, Rønnebær Alle 110-2-6 ApS, Investorholding Cinemabyen I ApS, Investorholding Cinemabyen I ApS

Ownership(1)

BoWa Holding ApS
CVR: 37897108
EJERREGISTER
100%
Ownership
Active

Board positions(2)

CCP Administration A/S
CVR: 34230609
BESTYRELSESMEDLEM
Active
Since 30. dec. 2020
FREJAS HAVE BIRKERØD P/S
CVR: 40951059
BESTYRELSESMEDLEM
Active
Since 7. aug. 2020

Director positions(12)

CCP Projekter ApS
CVR: 13404275
DIREKTØR
Active
Since 30. dec. 2020
CCP Kapital 1 ApS
CVR: 20133902
DIREKTØR
Active
Since 30. dec. 2020
CCP Administration A/S
CVR: 34230609
DIREKTØR
Active
Since 30. dec. 2020
CCP Holding 2016 ApS
CVR: 36062312
DIREKTØR
Active
Since 15. aug. 2016
BoWa Holding ApS
CVR: 37897108
ADM. DIR.
Active
Since 27. jul. 2016
CCPARTNERS ApS
CVR: 38608274
DIREKTØR
Active
Since 1. maj 2017
Havnegade 22A ApS
CVR: 39290871
DIREKTØR
Active
Since 30. nov. 2023
Wabo 1 ApS
CVR: 39657910
DIREKTØR
Active
Since 20. jun. 2018
Rahbeks Alle ApS
CVR: 40009949
DIREKTØR
Active
Since 8. nov. 2018
FREJAS HAVE BIRKERØD P/S
CVR: 40951059
ADM. DIR.
Active
Since 7. aug. 2020
Frejas Have Komplementar ApS
CVR: 41502606
ADM. DIR.
Active
Since 1. jul. 2020
Klitvej 1 ApS
CVR: 43256351
DIREKTØR
Active
Since 11. maj 2022

Other roles(2)

BoWa Consulting
CVR: 35787844
INTERESSENTER
Active
Since 1. aug. 2014
BoWa Holding ApS
CVR: 37897108
STIFTERE
Active
Since 27. jul. 2016

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Wabo 1 ApS
CVR: 39657910
100%
Effective ownership
Depth: 1
Ownership path:
BoWa Holding ApS(100%)
→Wabo 1 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
CCP Kapital 1 ApS
CVR: 20133902
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→CCP Kapital 1 ApS(100%)
CCP Projekter ApS
CVR: 13404275
50-66,65%
Effective ownership
Depth: 3
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→CCP Kapital 1 ApS(100%)
→CCP Projekter ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→CCP Administration A/S(100%)
CCPARTNERS ApS
CVR: 38608274
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→CCPARTNERS ApS(100%)
Havnegade 22A ApS
CVR: 39290871
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→Havnegade 22A ApS(100%)
Rahbeks Alle ApS
CVR: 40009949
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→Rahbeks Alle ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→Frejas Have Komplementar ApS(100%)
Klitvej 1 ApS
CVR: 43256351
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→Klitvej 1 ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BoWa Holding ApS(100%)
→CCP Holding 2016 ApS(50-66,65%)
→EJENDOMSSELSKABET HAVNEGADE, HELSINGØR ApS(50-66,65%)

Former board positions(4)

Cinemabyen ApS
CVR: 39053667
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2018
Until 16. jan. 2020
Haderslevvej 27 ApS
CVR: 39056224
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2018
Until 16. jan. 2020
Haderslevvej 25 ApS
CVR: 39209691
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2018
Until 16. jan. 2020
Rønnebær Alle 110-2-6 ApS
CVR: 39429756
BESTYRELSESMEDLEM
Ended
Since 5. okt. 2018
Until 16. jan. 2020

Former director positions(9)

KØBENHAVNS ANDELSKASSE under kontrol
CVR: 82112219
ADM. DIR.
Dissolved
Ended
Since 1. apr. 2014
Until 15. maj 2014
Ended
Since 4. feb. 2019
Until 10. dec. 2025
Arnesvej 15 ApS
CVR: 36953608
ADM. DIR.
Dissolved
Ended
Since 18. jan. 2017
Until 27. sep. 2017
Ended
Since 1. dec. 2016
Until 21. aug. 2017
Ended
Since 21. dec. 2016
Until 21. aug. 2017
DK Resi Propco Vølundsgade 4 ApS
CVR: 38428772
DIREKTØR
Ended
Since 20. feb. 2017
Until 21. aug. 2017
Højby Industriservice ApS
CVR: 39087855
ADM. DIR.
Ended
Since 15. nov. 2017
Until 13. mar. 2019
Investorholding Cinemabyen I ApS
CVR: 39661667
DIREKTØR
Ended
Since 21. jun. 2018
Until 30. nov. 2018
Investorholding Cinemabyen I ApS
CVR: 39661667
DIREKTØR
Ended
Since 21. jun. 2018
Until 31. jan. 2020