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Andre Detlef Elefterios Wagener

PersonUnit number: 4004031918
Elmevej 1A, 3250 Gilleleje
1
Ownership
2
Board positions
6
Director positions
0
Other roles
6
People in network

People in network(6)

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

Detlef Harald Rudolph Wagener
Holdingselskabet MCG ApS, MCG A/S, MCG A/S, MCG NORDIC ApS, MCG NORDIC ApS
Anders Kjempff
AKWA Venture ApS, MCG NORDIC ApS

Ownership(1)

Holdingselskabet MCG ApS
CVR: 37055662
EJERREGISTER
100%
Ownership
Active

Board positions(1)

MCG A/S
CVR: 14342141
FORMAND
Active
Since 28. apr. 2021

Director positions(3)

AKWA Venture ApS
CVR: 40139818
DIREKTØR
Active
Since 21. dec. 2018
Holdingselskabet MCG ApS
CVR: 37055662
DIREKTØR
Active
Since 24. maj 2022
SYSTEMSLAB ApS
CVR: 25716027
DIREKTØR
Active
Since 5. feb. 2001

Indirect ownership(4)

Companies owned indirectly through ownership chains.

MCG A/S
CVR: 14342141
100%
Effective ownership
Depth: 1
Ownership path:
Holdingselskabet MCG ApS(100%)
→MCG A/S(100%)
SYSTEMSLAB ApS
CVR: 25716027
100%
Effective ownership
Depth: 1
Ownership path:
Holdingselskabet MCG ApS(100%)
→SYSTEMSLAB ApS(100%)
AKWA Venture ApS
CVR: 40139818
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Holdingselskabet MCG ApS(100%)
→AKWA Venture ApS(50-66,65%)
EasyRobotics ApS
CVR: 36459956
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Holdingselskabet MCG ApS(100%)
→AKWA Venture ApS(50-66,65%)
→EasyRobotics ApS(25-33,32%)

Former board positions(1)

MCG NORDIC ApS
CVR: 27358039
BESTYRELSE
Dissolved
Ended
Since 17. apr. 2012
Until 25. okt. 2017

Former director positions(3)

AW Holding 2014 ApS
CVR: 36950838
DIREKTØR
Dissolved
Ended
Since 9. apr. 2015
Until 6. apr. 2022
ADW 2 af 2019 ApS
CVR: 40768645
DIREKTØR
Dissolved
Ended
Since 9. sep. 2019
Until 6. apr. 2022
MCG Consulting ApS
CVR: 41958820
ADM. DIR.
Dissolved
Ended
Since 9. dec. 2020
Until 6. feb. 2023