Hans Peder Wagner

PersonUnit number: 4004025743

Vedbæk

Ownership

Board positions

Director positions

Other roles

People in network

People in network(28)

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

Knud Erik Andreasen

GOBY ASSET MANAGEMENT ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS

Niels Boje Lund

GOBY ASSET MANAGEMENT ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS

Ghita Vinter Øvlesen

Personale Selskabet Aps, Personale Selskabet Aps

Ownership(1)

WAGNER HOLDINGS ApS

CVR: 31431735

EJERREGISTER

100%

Ownership

Active

Board positions(1)

BUSINESS BAY D2 ApS

CVR: 31468051

BESTYRELSESMEDLEM

Active

Since 28. apr. 2008

Director positions(1)

WAGNER HOLDINGS ApS

CVR: 31431735

DIREKTØR

Active

Since 24. apr. 2008

Other roles(1)

WAGNER HOLDINGS ApS

CVR: 31431735

STIFTERE

Active

Since 24. apr. 2008

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Former board positions(6)

GOBY ASSET MANAGEMENT ApS

CVR: 31368626

formand

Dissolved

Ended

Since 23. dec. 2008

Until 16. sep. 2010

MOBLOS ApS

CVR: 31610834

BESTYRELSESMEDLEM

Dissolved

Ended

Since 18. jul. 2008

Until 1. jun. 2018

Personale Selskabet Aps

CVR: 27368182

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. apr. 2008

Until 15. apr. 2020

CREATIVE NATION A/S

CVR: 29912629

DIREKTION

Dissolved

Ended

Since 24. aug. 2006

Until 31. okt. 2007

HOTWATCH ApS I LIKVIDATION

CVR: 28508700

næstformand

Dissolved

Ended

Since 31. aug. 2005

Until 1. feb. 2007

Mach Systems A/S

CVR: 17260170

DIREKTION

Dissolved

Ended

Since 17. jun. 1996

Until 30. aug. 1996

People in network(28)

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

Knud Erik Andreasen

GOBY ASSET MANAGEMENT ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS

Niels Boje Lund

GOBY ASSET MANAGEMENT ApS, BUSINESS BAY D2 ApS, BUSINESS BAY D2 ApS

Ghita Vinter Øvlesen

Personale Selskabet Aps, Personale Selskabet Aps

Indirect ownership(4)

Companies owned indirectly through ownership chains.

BUSINESS BAY D2 ApS

CVR: 31468051

25-33,32%

Effective ownership

Depth: 1

Ownership path:

WAGNER HOLDINGS ApS(100%)

→BUSINESS BAY D2 ApS(25-33,32%)

Hawera Holding ApS

CVR: 39608049

10-14,99%

Effective ownership

Depth: 1

Ownership path:

WAGNER HOLDINGS ApS(100%)

→Hawera Holding ApS(10-14,99%)

1990 Studio ApS

CVR: 44951843

5-9,99%

Effective ownership

Depth: 2

Ownership path:

WAGNER HOLDINGS ApS(100%)

→Hawera Holding ApS(10-14,99%)

→1990 Studio ApS(50-66,65%)

Drafthound ApS

CVR: 40369171

1,5%

Effective ownership

Depth: 2

Ownership path:

WAGNER HOLDINGS ApS(100%)

→Hawera Holding ApS(10-14,99%)

→Drafthound ApS(15-19,99%)

Former board positions(6)

GOBY ASSET MANAGEMENT ApS

CVR: 31368626

formand

Dissolved

Ended

Since 23. dec. 2008

Until 16. sep. 2010

MOBLOS ApS

CVR: 31610834

BESTYRELSESMEDLEM

Dissolved

Ended

Since 18. jul. 2008

Until 1. jun. 2018

Personale Selskabet Aps

CVR: 27368182

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. apr. 2008

Until 15. apr. 2020

CREATIVE NATION A/S

CVR: 29912629

DIREKTION

Dissolved

Ended

Since 24. aug. 2006

Until 31. okt. 2007

HOTWATCH ApS I LIKVIDATION

CVR: 28508700

næstformand

Dissolved

Ended

Since 31. aug. 2005

Until 1. feb. 2007

Mach Systems A/S

CVR: 17260170

DIREKTION

Dissolved

Ended

Since 17. jun. 1996

Until 30. aug. 1996