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Henrik Warrer

PersonUnit number: 4004088005
Brande
1
Ownership
7
Board positions
10
Director positions
10
Other roles
31
People in network
4
Bankruptcy relations

People in network(31)

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

Martin Ettrup Hansen
THINKING HOLDING ApS, IP THINKING A/S, IP THINKING A/S, DD EJENDOMSINVEST ApS, DD EJENDOMSINVEST ApS
Lars Slangerup
IP THINKING A/S, FULDILD IVS, FULDILD IVS
Mads Ruglykke
TELCARE HOLDING A/S, RW Estate ApS, RW Estate ApS

Ownership(1)

4 Balance Holding ApS
CVR: 43088432
EJERREGISTER
25-33,32%
Ownership
50-66,65%
Voting rights
Active

Director positions(5)

TW Energy Holding ApS
CVR: 35518193
DIREKTØR
Active
Since 30. mar. 2023
FLEXSOLUTION ApS
CVR: 33588895
ADM. DIR.
Active
Since 31. mar. 2011
MW E-Group ApS
CVR: 41242965
ADM. DIR.
Active
Since 6. mar. 2020
MW E-Group Holding ApS
CVR: 42853615
DIREKTØR
Active
Since 23. nov. 2021
4 Balance Holding ApS
CVR: 43088432
DIREKTØR
Active
Since 5. jun. 2024

Other roles(7)

FLEXSOLUTION ApS
CVR: 33588895
EJERREGISTER
Active
MW E-Group ApS
CVR: 41242965
EJERREGISTER
Active
MW E-Group ApS
CVR: 41242965
STIFTERE
Active
Since 6. mar. 2020
MW E-Group Holding ApS
CVR: 42853615
EJERREGISTER
Active
MW E-Group Holding ApS
CVR: 42853615
STIFTERE
Active
Since 23. nov. 2021
RW Estate ApS
CVR: 43212087
EJERREGISTER
Active
RW Estate ApS
CVR: 43212087
STIFTERE
Active
Since 21. apr. 2022

Indirect ownership(6)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
FLEXSOLUTION ApS
CVR: 33588895
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
→FLEXSOLUTION ApS(100%)
MW E-Group ApS
CVR: 41242965
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
→MW E-Group ApS(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
→TW Energy Holding ApS(50-66,65%)
RW Estate ApS
CVR: 43212087
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
→RW Estate ApS(33,33-49,99%)
PLS A/S
CVR: 42554138
2,8%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
4 Balance Holding ApS(25-33,32%)
→MW E-Group Holding ApS(100%)
→RW Estate ApS(33,33-49,99%)
→PLS A/S(33,33-49,99%)

Former board positions(7)

IP THINKING A/S
CVR: 27331106
BESTYRELSE
Bankruptcy
Ended
Since 8. mar. 2007
Until 22. mar. 2012
DD EJENDOMSINVEST ApS
CVR: 29973830
BESTYRELSE
Dissolved
Ended
Since 23. okt. 2006
Until 25. feb. 2009
TELCARE HOLDING A/S
CVR: 31065968
BESTYRELSE
Dissolved
Ended
Since 12. nov. 2007
Until 25. aug. 2011
WARRERMIND IVS
CVR: 32354416
DIREKTION
Dissolved
Ended
Since 14. feb. 2014
Until 10. dec. 2017
FULDILD IVS
CVR: 38584510
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. apr. 2017
Until 30. nov. 2018
FULDILD IVS
CVR: 38584510
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. dec. 2018
Until 25. aug. 2021
INCHA ApS
CVR: 42357022
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. apr. 2021
Until 30. sep. 2021

Former director positions(5)

HENRIK WARRER HOLDING ApS
CVR: 27330835
adm. dir
Bankruptcy
Ended
Since 8. sep. 2003
Until 6. jun. 2011
THINKING HOLDING ApS
CVR: 27331025
adm. dir
Bankruptcy
Ended
Since 8. sep. 2003
Until 6. jun. 2011
IP THINKING A/S
CVR: 27331106
adm. dir
Bankruptcy
Ended
Since 8. sep. 2003
Until 22. mar. 2012
FULDILD IVS
CVR: 38584510
DIREKTØR
Dissolved
Ended
Since 9. apr. 2017
Until 30. nov. 2018
FULDILD IVS
CVR: 38584510
DIREKTØR
Dissolved
Ended
Since 17. dec. 2018
Until 25. aug. 2021

Former roles(3)

HENRIK WARRER HOLDING ApS
CVR: 27330835
STIFTERE
Bankruptcy
Ended
Since 8. sep. 2003
Until 8. mar. 2012
TELCARE HOLDING A/S
CVR: 31065968
STIFTERE
Dissolved
Ended
Since 12. nov. 2007
Until 25. aug. 2011
WARRERMIND IVS
CVR: 32354416
STIFTERE
Bankruptcy
Ended
Since 14. feb. 2014
Until 14. feb. 2019
Henrik Warrer | companydata.dk