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Philip Pless Wendelboe

PersonUnit number: 4004072963
Grønhedevej 60, 9300 Sæby
2
Ownership
5
Board positions
3
Director positions
3
Other roles
11
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
0%
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
PW Eugene ApS
CVR: 37882283
DIREKTØR
Active
Since 24. maj 2016
Equi Horse Import ApS
CVR: 40065466
DIREKTØR
Active
Since 1. jun. 2021

Other roles(1)

ALFARVAD A/S
CVR: 33217110
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
PW Eugene ApS(100%)
→Equi Horse Import ApS(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
SH Alfarvad Holding II ApS(33,33-49,99%)
→SH Alfarvad Holding ApS(100%)
ALFARVAD A/S
CVR: 33217110
10-14,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
PW Eugene ApS(100%)
→ALFARVAD A/S(10-14,99%)
S.H. ALFARVAD A/S
CVR: 42980315
1%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
PW Eugene ApS(100%)
→ALFARVAD A/S(10-14,99%)
→S.H. ALFARVAD A/S(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

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