companydata.dkcompanydata.dk

Thomas Warthoe

PersonUnit number: 4004037491
Asgårdsvej 6, 1811 Frederiksberg C
2
Ownership
5
Board positions
12
Director positions
3
Other roles
31
People in network
3
Bankruptcy relations

People in network(31)

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

Lars Bangsgaard
ATONOMICS A/S, ATONOMICS A/S, Egoo.Health ApS, PETEL HOLDING A/S, PETEL HOLDING A/S, Qlife ApS, AZIGN BIOSCIENCE A/S, AMPLIQON A/S, AMPLIQON A/S
Peter Rolf Warthoe
ATONOMICS A/S, ATONOMICS A/S, PETEL HOLDING A/S, PETEL HOLDING A/S, FTL AF 21/3-2001 A/S, AZIGN BIOSCIENCE A/S, AMPLIQON A/S, AMPLIQON A/S
Jørgen Drejer
ATONOMICS A/S, Egoo.Health ApS, FTL AF 21/3-2001 A/S, AZIGN BIOSCIENCE A/S

Ownership(2)

WARTHOE AF 1967 ApS
CVR: 26255465
EJERREGISTER
100%
Ownership
Active
ATON HOLDING ApS
CVR: 27278930
EJERREGISTER
100%
Ownership
Active

Board positions(1)

PETEL HOLDING A/S
CVR: 25617371
BESTYRELSESMEDLEM
Active
Since 19. sep. 2000

Director positions(5)

Egoo.Health ApS
CVR: 39507730
ADM. DIR.
Active
Since 23. apr. 2018
PETEL HOLDING A/S
CVR: 25617371
DIREKTØR
Active
Since 19. sep. 2000
WARTHOE AF 1967 ApS
CVR: 26255465
DIREKTØR
Active
Since 15. nov. 2001
EgoDx ApS
CVR: 38933515
ADM. DIR.
Active
Since 12. aug. 2019
ATON HOLDING ApS
CVR: 27278930
DIREKTØR
Active
Since 8. sep. 2003

Other roles(1)

PETEL HOLDING A/S
CVR: 25617371
STIFTERE
Active
Since 19. sep. 2000

Indirect ownership(2)

Companies owned indirectly through ownership chains.

PETEL HOLDING A/S
CVR: 25617371
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
WARTHOE AF 1967 ApS(100%)
→PETEL HOLDING A/S(33,33-49,99%)
EgoDx ApS
CVR: 38933515
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
WARTHOE AF 1967 ApS(100%)
→PETEL HOLDING A/S(33,33-49,99%)
→EgoDx ApS(100%)

Former board positions(4)

ATONOMICS A/S
CVR: 25648587
BESTYRELSE
Dissolved
Ended
Since 5. okt. 2000
Until 28. jun. 2004
EgoDx ApS
CVR: 38933515
LIKVIDATOR
Ended
Since 26. maj 2019
Until 12. aug. 2019
Qlife ApS
CVR: 39982277
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 13. jan. 2020
Until 24. jul. 2024
AMPLIQON A/S
CVR: 26388899
BESTYRELSESMEDLEM
Ended
Since 8. apr. 2000
Until 14. feb. 2011

Former director positions(7)

ATONOMICS A/S
CVR: 25648587
adm. dir
Dissolved
Ended
Since 6. dec. 2005
Until 18. jan. 2018
SiteD2 ApS
CVR: 39831937
ADM. DIR.
Bankruptcy
Ended
Since 3. sep. 2018
Until 14. dec. 2023
Finding Investments ApS
CVR: 39974126
ADM. DIR.
Dissolved
Ended
Since 30. apr. 2019
Until 9. jun. 2021
FTL AF 21/3-2001 A/S
CVR: 20301295
adm. dir
Dissolved
Ended
Since 18. jul. 1997
Until 8. maj 2000
EgoDx ApS
CVR: 38933515
ADM. DIR.
Ended
Since 8. okt. 2018
Until 26. maj 2019
Qlife ApS
CVR: 39982277
ADM. DIR.
Bankruptcy
Ended
Since 15. nov. 2018
Until 24. jul. 2024
AZIGN BIOSCIENCE A/S
CVR: 25933354
adm. dir
Dissolved
Ended
Since 28. jun. 2004
Until 25. aug. 2018

Former roles(2)

ATONOMICS A/S
CVR: 25648587
STIFTERE
Bankruptcy
Ended
Since 5. okt. 2000
Until 12. aug. 2020
FTL AF 21/3-2001 A/S
CVR: 20301295
STIFTERE
Dissolved
Ended
Since 18. jul. 1997
Until 30. dec. 2002