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Nis Bjerg Warming

PersonUnit number: 4004127932
Klostergade 12, 6760 Ribe
1
Ownership
11
Board positions
1
Director positions
1
Other roles
22
People in network
1
Bankruptcy relations

People in network(22)

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

Torben Hollesen Basse
Selskabet H. 12.12.2025 ApS, PLANET INVEST A/S, PLANET INVEST A/S, TIPAG INVEST A/S, TIPAG INVEST A/S, Planet Living A/S, Planet Living A/S, Bjerregård Strand Invest A/S, Bjerregård Strand Invest A/S, Plantagehusene ved Frederikssund A/S and 3 more
Jørgen Lillelund Olsen
Selskabet H. 12.12.2025 ApS, PLANET HUSE A/S, PLANET INVEST A/S, TIPAG INVEST A/S, Planet Living A/S, Bjerregård Strand Invest A/S, Plantagehusene ved Frederikssund A/S, Planet Living Blistrup A/S
Svend Aage Hollesen Basse
PLANET INVEST A/S, TIPAG INVEST A/S, TIPAG INVEST A/S, Planet Living A/S, Bjerregård Strand Invest A/S, Plantagehusene ved Frederikssund A/S, Planet Living Blistrup A/S, Selskabet H. 12.12.2025 ApS

Ownership(1)

NEPTUNIA A/S
CVR: 31858682
EJERREGISTER
10-14,99%
Ownership
Active

Board positions(1)

NEPTUNIA A/S
CVR: 31858682
FORMAND
Active
Since 1. nov. 2025

Indirect ownership(6)

Companies owned indirectly through ownership chains.

PLANET INVEST A/S
CVR: 31765129
1%
Effective ownership
Depth: 1
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
1%
Effective ownership
Depth: 2
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
→Planet Holding Danmark A/S(100%)
PLANET HUSE A/S
CVR: 14345507
1%
Effective ownership
Depth: 3
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
→Planet Holding Danmark A/S(100%)
→PLANET HUSE A/S(100%)
Planet Living A/S
CVR: 40485813
1%
Effective ownership
Depth: 3
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
→Planet Holding Danmark A/S(100%)
→Planet Living A/S(100%)
1%
Effective ownership
Depth: 3
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
→Planet Holding Danmark A/S(100%)
→Planet Produktion A/S(100%)
1%
Effective ownership
Depth: 3
Ownership path:
NEPTUNIA A/S(10-14,99%)
→PLANET INVEST A/S(10-14,99%)
→Planet Holding Danmark A/S(100%)
→Planet Construction A/S(100%)

Former board positions(10)

WARMING INVEST ApS
CVR: 31888069
DIREKTION
Dissolved
Ended
Since 17. dec. 2008
Until 26. mar. 2014
WARMING INVEST ApS
CVR: 31888069
LIKVIDATOR
Dissolved
Ended
Since 26. mar. 2014
Until 15. aug. 2014
Selskabet H. 12.12.2025 ApS
CVR: 15342137
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 17. maj 2016
Until 30. apr. 2020
PLANET HUSE A/S
CVR: 14345507
BESTYRELSESMEDLEM
Ended
Since 17. maj 2016
Until 30. apr. 2020
PLANET INVEST A/S
CVR: 31765129
BESTYRELSESMEDLEM
Ended
Since 17. maj 2016
Until 30. apr. 2020
TIPAG INVEST A/S
CVR: 32299423
BESTYRELSESMEDLEM
Dissolved
Ended
Since 17. maj 2016
Until 12. feb. 2020
Planet Living A/S
CVR: 40485813
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2019
Until 30. apr. 2020
Bjerregård Strand Invest A/S
CVR: 40493085
BESTYRELSESMEDLEM
Ended
Since 3. maj 2019
Until 30. apr. 2020
Plantagehusene ved Frederikssund A/S
CVR: 40830448
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. sep. 2019
Until 30. apr. 2020
Planet Living Blistrup A/S
CVR: 41238291
BESTYRELSESMEDLEM
Ended
Since 6. mar. 2020
Until 30. apr. 2020

Former director positions(1)

NEPTUNIA A/S
CVR: 31858682
DIREKTØR
Ended
Since 14. apr. 2016
Until 20. aug. 2020

Former roles(1)

WARMING INVEST ApS
CVR: 31888069
STIFTERE
Dissolved
Ended
Since 17. dec. 2008
Until 15. aug. 2014