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Philip Parslov

PersonUnit number: 4004063999
Gammel Holtevej 119, 2840 Holte
1
Ownership
8
Board positions
5
Director positions
4
Other roles
23
People in network

People in network(23)

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

Hanne Breddam
BM 2002 ApS, BM 2013 ApS, BM 2013 ApS, BMDK2008 A/S, BMDK2008 A/S, BUSINESSMINDS HOLDING A/S, BM GROUP ApS, Qvartz Analytics P/S, Qvartz Analytics P/S
Oliver Whimster Martinsen
Climaider Holding ApS, Climaider Holding ApS, Climaider Holding ApS, Climaider ApS, Climaider ApS, Climaider ApS, Climaider Business ApS, Climaider Business ApS
Oskar Dahl Hansen
Climaider Holding ApS, Climaider Holding ApS, Climaider Holding ApS, Climaider ApS, Climaider ApS, Climaider ApS, Climaider Business ApS, Climaider Business ApS

Ownership(1)

BM 2013 ApS
CVR: 35413936
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

BM GROUP ApS
CVR: 35472037
BESTYRELSESMEDLEM
Active
Since 6. sep. 2013
Climaider ApS
CVR: 39835037
FORMAND
Active
Since 17. feb. 2022
Climaider Holding ApS
CVR: 40432701
FORMAND
Active
Since 17. feb. 2022

Director positions(4)

BM 2013 ApS
CVR: 35413936
DIREKTØR
Active
Since 12. aug. 2013
BUSINESSMINDS Aps
CVR: 34467129
DIREKTØR
Active
Since 14. mar. 2012
BM PHIL ApS
CVR: 34578753
DIREKTØR
Active
Since 14. maj 2012
BM GROUP ApS
CVR: 35472037
DIREKTØR
Active
Since 6. sep. 2013

Other roles(3)

BM 2013 ApS
CVR: 35413936
STIFTERE
Active
Since 12. aug. 2013
BUSINESSMINDS Aps
CVR: 34467129
STIFTERE
Active
Since 14. mar. 2012
BM PHIL ApS
CVR: 34578753
STIFTERE
Active
Since 14. maj 2012

Indirect ownership(3)

Companies owned indirectly through ownership chains.

BM GROUP ApS
CVR: 35472037
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BM 2013 ApS(50-66,65%)
→BM GROUP ApS(66,66-89,99%)
BUSINESSMINDS Aps
CVR: 34467129
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BM 2013 ApS(50-66,65%)
→BM GROUP ApS(66,66-89,99%)
→BUSINESSMINDS Aps(100%)
BM PHIL ApS
CVR: 34578753
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BM 2013 ApS(50-66,65%)
→BM GROUP ApS(66,66-89,99%)
→BM PHIL ApS(100%)

Former board positions(5)

BM 2002 ApS
CVR: 26642191
DIREKTION
Dissolved
Ended
Since 25. jun. 2007
Until 21. mar. 2012
BMDK2008 A/S
CVR: 25807642
BESTYRELSE
Dissolved
Ended
Since 16. dec. 2000
Until 11. jun. 2007
BUSINESSMINDS HOLDING A/S
CVR: 30555872
formand
Dissolved
Ended
Since 28. nov. 2008
Until 6. apr. 2011
Climaider Business ApS
CVR: 40433171
FORMAND
Dissolved
Ended
Since 9. sep. 2020
Until 18. dec. 2020
Qvartz Analytics P/S
CVR: 40848576
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. okt. 2019
Until 31. mar. 2020

Former director positions(1)

Cognity ApS
CVR: 42640719
ADM. DIR.
Dissolved
Ended
Since 25. aug. 2021
Until 7. okt. 2024

Former roles(1)

Cognity ApS
CVR: 42640719
STIFTERE
Dissolved
Ended
Since 25. aug. 2021
Until 7. okt. 2024