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Pia Anita Elisabeth Warberg Frank

PersonUnit number: 4003989690
Fredericia
1
Ownership
12
Board positions
2
Director positions
2
Other roles
151
People in network
1
Bankruptcy relations

People in network(151)

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

Erik Emil Rose Andersen
DANSK AUTOHJÆLP A/S, HOLDINGSELSKABET TORSØVEJ 2 A/S, DANSK ALARM A/S, DANSK ALARM A/S, SOS International DK A/S, SOS International DK A/S
Uffe Dalsgaard
MOBILE WORKFORCE A/S, Assist24 Rescue A/S, Assist24 Rescue A/S, Assist24 Denmark A/S, RDH 2024 A/S, DK ASSISTANCE ApS
Jens Børge Reffstrup
DANSK AUTOHJÆLP A/S, HOLDINGSELSKABET TORSØVEJ 2 A/S, DANSK ALARM A/S, MOBILE WORKFORCE A/S, SOS International DK A/S

Ownership(1)

PIA WARBERG FRANK HOLDING ApS
CVR: 30714776
EJERREGISTER
100%
Ownership
Active

Director positions(1)

PIA WARBERG FRANK HOLDING ApS
CVR: 30714776
ADM. DIR.
Active
Since 9. jul. 2007

Other roles(2)

TBF HOLDING ApS, FREDERICIA
CVR: 27141404
STIFTERE
Active
Since 2. maj 2003
PIA WARBERG FRANK HOLDING ApS
CVR: 30714776
STIFTERE
Active
Since 9. jul. 2007

Indirect ownership(1)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
PIA WARBERG FRANK HOLDING ApS(100%)
→Assist24 Denmark Region 1 A/S(20-24,99%)

Former board positions(12)

HOLDINGSELSKABET TORSØVEJ 2 A/S
CVR: 16515973
BESTYRELSE
Dissolved
Ended
Since 20. maj 1998
Until 25. apr. 2007
DANSK AUTOHJÆLP A/S
CVR: 16579637
BESTYRELSE
Dissolved
Ended
Since 20. maj 1998
Until 12. maj 1999
GF TREKANTOMRÅDET F.M.B.A.
CVR: 13586195
SUPPLEANT
Ended
Since 16. apr. 2013
Until 5. apr. 2022
Assist24 Denmark Region 1 A/S
CVR: 16285587
BESTYRELSESMEDLEM
Ended
Since 17. jun. 1992
Until 4. jul. 1996
DANSK SYGETRANSPORT A/S
CVR: 16668206
formand
Dissolved
Ended
Since 19. jun. 2008
Until 28. nov. 2011
SOS International DK A/S
CVR: 17738739
BESTYRELSESMEDLEM
Ended
Since 8. maj 2002
Until 25. apr. 2007
DANSK ALARM A/S
CVR: 19329585
BESTYRELSE
Dissolved
Ended
Since 8. maj 2002
Until 25. apr. 2007
MOBILE WORKFORCE A/S
CVR: 28371837
BESTYRELSE
Dissolved
Ended
Since 17. jan. 2008
Until 28. nov. 2011
HOLDINGSELSKABET AF 19.02.2013 A/S
CVR: 35046461
BESTYRELSE
Dissolved
Ended
Since 19. feb. 2013
Until 7. maj 2014
Assist24 Rescue A/S
CVR: 36432977
BESTYRELSESMEDLEM
Ended
Since 27. maj 2021
Until 21. dec. 2023
Assist24 Denmark A/S
CVR: 37780715
BESTYRELSESMEDLEM
Ended
Since 27. maj 2021
Until 21. dec. 2023
RDH 2024 A/S
CVR: 38574191
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 27. maj 2021
Until 20. aug. 2024

Former director positions(1)

Assist24 Denmark Region 1 A/S
CVR: 16285587
DIREKTØR
Ended
Since 17. jun. 1992
Until 21. dec. 2023