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Peter Gerlach-Hansen

PersonUnit number: 4003902898
Vedbæk
1
Ownership
26
Board positions
4
Director positions
3
Other roles
44
People in network
2
Bankruptcy relations

People in network(44)

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

Henrik Scharling
HEBE INVEST II ApS, HEBE VIN II A/S, HEBE VIN II A/S, HEBE VIN A/S, HEBE VIN A/S, HEBE INVEST ApS
Karsten Steen Jensen
DANNEMARE INVEST ApS, PERIFERI DATA A/S, PERIFERI DATA A/S, MERCODAN A/S, GAMMA NATUR ApS
Mark Ranson Tychsen
Greenwood Fine Wine A/S, Greenwood Fine Wine A/S, GREENWOOD COMPANY A/S, GREENWOOD COMPANY A/S

Ownership(1)

JANICA HOLDING ApS
CVR: 24991628
EJERREGISTER
100%
Ownership
Active

Board positions(2)

JANICA A/S
CVR: 31185262
BESTYRELSESMEDLEM
Active
Since 22. jan. 2008
Suko Nordic ApS
CVR: 38244272
FORMAND
Active
Since 9. dec. 2016

Director positions(2)

JANICA HOLDING ApS
CVR: 24991628
DIREKTØR
Active
Since 8. okt. 1999
JANICA A/S
CVR: 31185262
DIREKTØR
Active
Since 22. jan. 2008

Other roles(1)

JANICA HOLDING ApS
CVR: 24991628
STIFTERE
Active
Since 8. okt. 1999

Indirect ownership(1)

Companies owned indirectly through ownership chains.

JANICA A/S
CVR: 31185262
100%
Effective ownership
Depth: 1
Ownership path:
JANICA HOLDING ApS(100%)
→JANICA A/S(100%)

Former board positions(24)

GLOBAL COOP A/S
CVR: 34210713
BESTYRELSE
Bankruptcy
Ended
Since 20. dec. 2012
Until 3. dec. 2014
A/S POBRA
CVR: 65325411
BESTYRELSESMEDLEM
Ended
Since 29. jun. 2010
Until 6. jun. 2012
MERCODAN A/S
CVR: 10398800
BESTYRELSE
Dissolved
Ended
Since 20. aug. 1986
Until 23. jan. 2008
MERCODAN A/S
CVR: 10398800
DIREKTION
Dissolved
Ended
Since 20. aug. 1986
Until 31. okt. 2008
UNIWARE DANMARK A/S
CVR: 19266699
BESTYRELSE
Dissolved
Ended
Since 10. okt. 1997
Until 19. feb. 2000
HL Display Danmark A/S
CVR: 42760919
BESTYRELSESMEDLEM
Ended
Since 20. maj 1998
Until 11. mar. 1999
THOMAS & CO. A/S
CVR: 25497309
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jan. 2000
Until 1. jan. 2024
ODIN MEDICAL A/S
CVR: 25545591
BESTYRELSE
Dissolved
Ended
Since 30. dec. 2002
Until 28. apr. 2004
GREENWOOD COMPANY A/S
CVR: 25961919
BESTYRELSESMEDLEM
Ended
Since 3. okt. 2016
Until 10. dec. 2024
BUADBO BIOTECH ApS
CVR: 26145899
formand
Dissolved
Ended
Since 1. jul. 2006
Until 29. mar. 2007
BUADBO BIOTECH ApS
CVR: 26145899
DIREKTION
Dissolved
Ended
Since 2. jul. 2001
Until 1. jul. 2006
BUADBO BIOTECH ApS
CVR: 26145899
LIKVIDATOR
Dissolved
Ended
Since 29. mar. 2007
Until 14. jan. 2008
DIGI-PARTS A/S
CVR: 29195102
formand
Dissolved
Ended
Since 5. dec. 2005
Until 22. maj 2007
Ended
Since 25. mar. 2008
Until 16. jun. 2015
HEBE INVEST II ApS
CVR: 10150078
DIREKTION
Dissolved
Ended
Since 20. jan. 1986
Until 13. nov. 1989
HEBE VIN II A/S
CVR: 10150086
BESTYRELSE
Dissolved
Ended
Since 20. jan. 1986
Until 9. nov. 1989
HEBE VIN II A/S
CVR: 10150086
DIREKTION
Dissolved
Ended
Since 20. jan. 1986
Until 9. nov. 1989
GAMMA NATUR ApS
CVR: 10354994
DIREKTION
Dissolved
Ended
Since 12. aug. 1986
Until 15. jan. 1990
DANNEMARE INVEST ApS
CVR: 10487374
DIREKTION
Dissolved
Ended
Since 10. nov. 1986
Until 6. feb. 1996
HEBE VIN A/S
CVR: 10042739
BESTYRELSE
Dissolved
Ended
Since 22. nov. 1985
Until 9. nov. 1989
HEBE VIN A/S
CVR: 10042739
DIREKTION
Dissolved
Ended
Since 22. nov. 1985
Until 9. nov. 1989
HEBE INVEST ApS
CVR: 10042747
DIREKTION
Dissolved
Ended
Since 21. nov. 1985
Until 13. nov. 1989
PERIFERI DATA A/S
CVR: 18725401
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1995
Until 1. jan. 1999
Greenwood Fine Wine A/S
CVR: 43664875
BESTYRELSESMEDLEM
Ended
Since 17. nov. 2022
Until 10. dec. 2024

Former director positions(2)

Wine Selector ApS
CVR: 41401893
DIREKTØR
Ended
Since 29. maj 2020
Until 24. okt. 2022
Taste Selector ApS
CVR: 41402423
DIREKTØR
Dissolved
Ended
Since 29. maj 2020
Until 24. okt. 2022

Former roles(2)

HEBE INVEST II ApS
CVR: 10150078
STIFTERE
Dissolved
Ended
Since 20. jan. 1986
Until 4. sep. 1990
HEBE VIN II A/S
CVR: 10150086
STIFTERE
Dissolved
Ended
Since 20. jan. 1986
Until 7. jun. 1990