companydata.dkPia Silfen-Jensen
PersonUnit number: 4005922847
Gammelmosevej 172, 2800 Kongens Lyngby
3
Ownership
0
Board positions
5
Director positions
3
Other roles
10
People in network
People in network(10)
People who held roles at the same companies, or who co-own the same companies
Naja Silfen
My Sisters Holding ApS, My Sisters Holding ApS, Núnoo ApS, Adax NewCo 1 ApS, Adax NewCo 2 ApS, My Sisters Holding 2 ApS
Rasmus Silfen-Jensen
Núnoo ApS, My Sisters Holding ApS, Crying Wine ApS, Tabellion Holding ApS, Tabellion Holding ApS
Helle Rørbæk Silfen
Adax NewCo 2 ApS, Adax NewCo 1 ApS, ADAX A/S
Ownership(3)
15-19,99%
Ownership
5-9,99%
Voting rights
Active
20-24,99%
Ownership
Active
50-66,65%
Ownership
Active
Director positions(4)
Active
Since 18. feb. 2025
Active
Since 18. feb. 2025
Active
Since 29. apr. 2025
Active
Since 17. dec. 2018
Other roles(2)
Active
Active
Indirect ownership(4)
Companies owned indirectly through ownership chains.
My Sisters Holding ApS
CVR: 36689536
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Tabellion Holding ApS(50-66,65%)
Núnoo ApS
CVR: 36716746
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Crying Wine ApS
CVR: 45571734
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Tabellion Holding ApS(50-66,65%)
ADAX A/S
CVR: 71231518
3,8%
Effective ownership
1,3%
Effective voting
Depth: 1
Ownership path:
Adax NewCo 2 ApS(15-19,99%)
Former director positions(1)
Ended
Since 12. dec. 2018
Until 17. dec. 2018
Former roles(1)
Ended
Since 12. dec. 2018
Until 17. dec. 2018