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Jean-Pierre Philip Simon

PersonUnit number: 4004112526
Allegade 15A 4. tv, 2000 Frederiksberg
1
Ownership
6
Board positions
6
Director positions
1
Other roles
24
People in network

People in network(24)

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

Torben Klitbo
COPENHAGEN SEAFOOD A/S, Waldorf Group A/S, Waldorf Group A/S, Holy Food A/S, Holy Food A/S, Kai Lindbergs Gade 37 ApS, Kattegatvej 55 ApS, SDBG 2020 ApS, Waldorf Group Holding ApS, WW Property Development ApS
Peter Lentz Thomsen
Waldorf Group A/S, Waldorf Group A/S, Holy Food A/S, Holy Food A/S, Waldorf Group Holding ApS, WW Property Development ApS
Stefan Vendelbo Andersen
COPENHAGEN SEAFOOD A/S, COPENHAGEN SEAFOOD A/S, Kai Lindbergs Gade 37 ApS, Kattegatvej 55 ApS

Ownership(1)

OUIOUI ApS
CVR: 36486058
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Waldorf Group A/S
CVR: 38488341
BESTYRELSESMEDLEM
Active
Since 13. maj 2020
Holy Food A/S
CVR: 38488449
BESTYRELSESMEDLEM
Active
Since 13. maj 2020
SDBG 2020 ApS
CVR: 41867345
BESTYRELSESMEDLEM
Active
Since 15. nov. 2020

Director positions(3)

OUIOUI ApS
CVR: 36486058
ADM. DIR.
Active
Since 1. jan. 2015
Ullino ApS
CVR: 39802139
DIREKTØR
Dissolved
Active
Since 22. aug. 2018
Goldie ApS
CVR: 43442465
DIREKTØR
Active
Since 15. aug. 2022

Other roles(1)

OUIOUI ApS
CVR: 36486058
STIFTERE
Active
Since 1. jan. 2015

Indirect ownership(17)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
Depth: 1
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
Quartier ApS
CVR: 38134256
20-24,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Quartier ApS(100%)
Fattys ApS
CVR: 39947587
20-24,99%
Effective ownership
Depth: 3
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Quartier ApS(100%)
→Fattys ApS(100%)
Mio 2025 ApS
CVR: 40563504
20-24,99%
Effective ownership
Depth: 3
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Quartier ApS(100%)
→Mio 2025 ApS(100%)
Waldorf Group A/S
CVR: 38488341
20-24,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Waldorf Group A/S(100%)
Holy Food A/S
CVR: 38488449
20-24,99%
Effective ownership
Depth: 3
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Waldorf Group A/S(100%)
→Holy Food A/S(100%)
French Food ApS
CVR: 38653822
20-24,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→French Food ApS(100%)
The Shrimp ApS
CVR: 41004738
20-24,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→The Shrimp ApS(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
OUIOUI ApS(100%)
→WW Property Development ApS(20-24,99%)
SDBG 2020 ApS
CVR: 41867345
15-19,99%
Effective ownership
Depth: 1
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
Bistro 2020 ApS
CVR: 40944990
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
→Bistro 2020 ApS(100%)
Bella 2021 ApS
CVR: 41868198
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
→Bella 2021 ApS(100%)
Mattone 2021 ApS
CVR: 42152528
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
→Mattone 2021 ApS(100%)
Grand Cafe 2022 ApS
CVR: 42647845
15-19,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
→Grand Cafe 2022 ApS(100%)
Bouillon ApS
CVR: 43718673
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Bouillon ApS(66,66-89,99%)
Goldie ApS
CVR: 43442465
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→Waldorf Group Holding ApS(20-24,99%)
→Goldie ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
OUIOUI ApS(100%)
→SDBG 2020 ApS(15-19,99%)
→Restaurant Colosseum Sønderborg ApS(66,66-89,99%)

Former board positions(3)

FISKETORVETS FÆLLESHUS A/S
CVR: 20293241
BESTYRELSESMEDLEM
Ended
Since 18. jun. 2018
Until 27. apr. 2020
COPENHAGEN SEAFOOD A/S
CVR: 29535191
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. dec. 2016
Until 25. okt. 2018
TRIBE EUROPA A/S
CVR: 25523539
DIREKTION
Dissolved
Ended
Since 15. apr. 2008
Until 18. mar. 2009

Former director positions(3)

TRIBE EXCELSIOR A/S
CVR: 20665971
DIREKTØR
Dissolved
Ended
Since 15. apr. 2008
Until 31. okt. 2008
Kai Lindbergs Gade 37 ApS
CVR: 39605864
DIREKTØR
Dissolved
Ended
Since 29. maj 2018
Until 11. jan. 2021
Kattegatvej 55 ApS
CVR: 39607166
DIREKTØR
Dissolved
Ended
Since 29. maj 2018
Until 15. aug. 2023