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Henrik Warrer

PersonUnit number: 4004088005
Enkehøj 10, 7330 Brande
1
Ownership
2
Board positions
3
Director positions
7
Other roles

Ownership(1)

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

Board positions(2)

FLEXSOLUTION ApS
CVR: 33588895
ADM. DIR.
Active
Since 31. mar. 2011
MW E-Group ApS
CVR: 41242965
ADM. DIR.
Active
Since 6. mar. 2020

Director positions(3)

TW Energy Holding ApS
CVR: 35518193
DIREKTØR
Active
Since 30. mar. 2023
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%)