Philip Pless Wendelboe

PersonUnit number: 4004072963

Sæby

Ownership

Board positions

Director positions

Other roles

People in network

People in network(11)

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

Susanne Hansen

ALFARVAD A/S, ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, STUTTERI ALFARVAD A/S. SÆBY and 4 more

Jens Erik Jensen

ALFARVAD A/S, ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, STUTTERI ALFARVAD A/S. SÆBY, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, ALFARVAD HOLDING A/S, ALFARVAD HOLDING A/S

Nichlas Wendelboe Hansen

ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, ALFARVAD HOLDING A/S, SH Alfarvad Holding II ApS

Ownership(2)

PW Eugene ApS

CVR: 37882283

EJERREGISTER

100%

Ownership

Active

SH Alfarvad Holding II ApS

CVR: 40822747

EJERREGISTER

33,33-49,99%

Ownership

Voting rights

Active

Board positions(2)

ALFARVAD A/S

CVR: 33217110

BESTYRELSESMEDLEM

Active

Since 1. jun. 2001

S.H. ALFARVAD A/S

CVR: 42980315

BESTYRELSESMEDLEM

Active

Since 1. jun. 2001

Director positions(3)

ALFARVAD A/S

CVR: 33217110

ADM. DIR.

Active

Since 1. jul. 2024

Equi Horse Import ApS

CVR: 40065466

DIREKTØR

Active

Since 1. jun. 2021

PW Eugene ApS

CVR: 37882283

DIREKTØR

Active

Since 24. maj 2016

Other roles(1)

ALFARVAD A/S

CVR: 33217110

EJERREGISTER

Active

Former board positions(3)

GRETE JENSEN. ALFARVAD A/S

CVR: 24169413

BESTYRELSE

Dissolved

Ended

Since 6. sep. 2001

Until 7. aug. 2006

STUTTERI ALFARVAD A/S. SÆBY

CVR: 34683719

BESTYRELSE

Dissolved

Ended

Since 1. jun. 2001

Until 24. mar. 2010

ALFARVAD HOLDING A/S

CVR: 67058119

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jun. 2001

Until 24. mar. 2010

Former roles(2)

Nordjysk Skydebio I/S

CVR: 40729267

INTERESSENTER

Dissolved

Ended

Since 22. aug. 2019

Until 15. dec. 2023

Alfarvad Ny Holding ApS

CVR: 37741272

STIFTERE

Ended

Since 23. maj 2016

Until 24. maj 2016

People in network(11)

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

Susanne Hansen

Jens Erik Jensen

ALFARVAD A/S, ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, STUTTERI ALFARVAD A/S. SÆBY, S.H. ALFARVAD A/S, S.H. ALFARVAD A/S, ALFARVAD HOLDING A/S, ALFARVAD HOLDING A/S

Nichlas Wendelboe Hansen

ALFARVAD A/S, ALFARVAD A/S, S.H. ALFARVAD A/S, GRETE JENSEN. ALFARVAD A/S, STUTTERI ALFARVAD A/S. SÆBY, ALFARVAD HOLDING A/S, SH Alfarvad Holding II ApS

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Equi Horse Import ApS

CVR: 40065466

100%

Effective ownership

Depth: 1

Ownership path:

PW Eugene ApS(100%)

→Equi Horse Import ApS(100%)

SH Alfarvad Holding ApS

CVR: 37882291

33,33-49,99%

Effective ownership

Effective voting

Depth: 1

Ownership path:

(33,33-49,99%)

→(100%)

CVR: 33217110

10-14,99%

Effective ownership

Effective voting

Depth: 1

Ownership path:

(100%)

→(10-14,99%)

CVR: 42980315

Effective ownership

Effective voting

Depth: 2

Ownership path:

(100%)

→(10-14,99%)

Former board positions(3)

GRETE JENSEN. ALFARVAD A/S

CVR: 24169413

BESTYRELSE

Dissolved

Ended

Since 6. sep. 2001

Until 7. aug. 2006

STUTTERI ALFARVAD A/S. SÆBY

CVR: 34683719

BESTYRELSE

Dissolved

Ended

Since 1. jun. 2001

Until 24. mar. 2010

ALFARVAD HOLDING A/S

CVR: 67058119

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. jun. 2001

Until 24. mar. 2010