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Carsten Warburg

PersonUnit number: 4004098388
Kong Georgsvej 28, 2950 Vedbæk
1
Ownership
2
Board positions
7
Director positions
1
Other roles
4
People in network

People in network(4)

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

Glen Emanuel Hilt
TEKNATEX HOLDING ApS, TEKNATEX ApS, Bramo-HSI ApS, TEKNANET.COM ApS, TEKNANET.COM ApS, STENER & LARSEN ApS, TEK-SOURCING ApS, KOMPORENS I/S
Niels Christensen
Bramo-HSI ApS, Bramo-HSI ApS
Allan René Skovmand
TEKNANET.COM ApS

Ownership(1)

CARSTEN-TEK ApS
CVR: 27728405
EJERREGISTER
100%
Ownership
Active

Director positions(6)

TEKNATEX HOLDING ApS
CVR: 27919219
DIREKTØR
Active
Since 18. jun. 2004
TEKNATEX ApS
CVR: 42907111
DIREKTØR
Active
Since 22. jul. 2004
STENER & LARSEN ApS
CVR: 26655463
DIREKTØR
Active
Since 15. jul. 2009
TEK-SOURCING ApS
CVR: 27981623
DIREKTØR
Active
Since 2. aug. 2004
CARSTEN-TEK ApS
CVR: 27728405
DIREKTØR
Active
Since 19. dec. 2017
KOMPORENS I/S
CVR: 27439373
DIREKTØR
Active
Since 30. sep. 2020

Other roles(1)

CARSTEN-TEK ApS
CVR: 27728405
STIFTERE
Active
Since 4. maj 2004

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
CARSTEN-TEK ApS(100%)
→TEKNATEX HOLDING ApS(50-66,65%)
STENER & LARSEN ApS
CVR: 26655463
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CARSTEN-TEK ApS(100%)
→TEKNATEX HOLDING ApS(50-66,65%)
→STENER & LARSEN ApS(100%)
TEK-SOURCING ApS
CVR: 27981623
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CARSTEN-TEK ApS(100%)
→TEKNATEX HOLDING ApS(50-66,65%)
→TEK-SOURCING ApS(100%)
Bramo-HSI ApS
CVR: 40607528
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CARSTEN-TEK ApS(100%)
→TEKNATEX HOLDING ApS(50-66,65%)
→Bramo-HSI ApS(100%)
TEKNATEX ApS
CVR: 42907111
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CARSTEN-TEK ApS(100%)
→TEKNATEX HOLDING ApS(50-66,65%)
→TEKNATEX ApS(100%)

Former board positions(2)

TEKNANET.COM ApS
CVR: 28488831
BESTYRELSE
Dissolved
Ended
Since 14. feb. 2005
Until 27. okt. 2010
Bramo-HSI ApS
CVR: 40607528
BESTYRELSESMEDLEM
Ended
Since 24. jun. 2019
Until 9. dec. 2022

Former director positions(1)

CARSTEN-TEK ApS
CVR: 27728405
DIREKTØR
Ended
Since 4. maj 2004
Until 9. dec. 2017