companydata.dkcompanydata.dk

Martin Henrik Wagner

PersonUnit number: 4004170613
Aggersborggade 6 5., 2100 København Ø
1
Ownership
5
Board positions
4
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

Morten Ersbøll Ebbesen
Timma Danmark A/S, Kvæsthus Invest III ApS
Jens Christian Collin Erichsen
DIAGEO DENMARK A/S, DIAGEO DENMARK A/S
Martin Nygaard Berg
Roima Denmark A/S, Roima Denmark Holding ApS

Ownership(1)

Wag ApS
CVR: 37853895
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Roima Denmark A/S
CVR: 21817198
BESTYRELSESMEDLEM
Active
Since 14. mar. 2025
Roima Denmark Holding ApS
CVR: 44250470
BESTYRELSESMEDLEM
Active
Since 14. mar. 2025

Director positions(1)

Wag ApS
CVR: 37853895
ADM. DIR.
Active
Since 5. jul. 2016

Other roles(1)

Wag ApS
CVR: 37853895
STIFTERE
Active
Since 5. jul. 2016

Indirect ownership(2)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
Depth: 1
Ownership path:
Wag ApS(100%)
→Kvæsthus Invest III ApS(5-9,99%)
ELVIUM ApS
CVR: 34709459
1,7%
Effective ownership
Depth: 2
Ownership path:
Wag ApS(100%)
→Kvæsthus Invest III ApS(5-9,99%)
→ELVIUM ApS(33,33-49,99%)

Former board positions(3)

Timma Danmark A/S
CVR: 20243244
BESTYRELSESMEDLEM
Dissolved
Ended
Since 31. okt. 2023
Until 5. dec. 2023
DIAGEO DENMARK A/S
CVR: 21256110
BESTYRELSESMEDLEM
Ended
Since 29. apr. 2011
Until 30. sep. 2011
DYNAMICWEB SOFTWARE A/S
CVR: 30205146
BESTYRELSESMEDLEM
Ended
Since 28. feb. 2022
Until 23. jan. 2025

Former director positions(3)

Timma Danmark A/S
CVR: 20243244
ADM. DIR.
Dissolved
Ended
Since 1. jun. 2022
Until 5. dec. 2023
AIRTAME ApS
CVR: 35478973
ADM. DIR.
Ended
Since 26. feb. 2021
Until 28. apr. 2022
KlikBook ApS
CVR: 39685647
ADM. DIR.
Dissolved
Ended
Since 1. jun. 2022
Until 20. jan. 2023