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Pernille Wandrup Rex

PersonUnit number: 4006492638

Hellerup

2

Ownership

5

Board positions

8

Director positions

3

Other roles

11

People in network

People in network(11)

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

Casper Henrique Tingkær

NORDIC MEDICAL SOLUTIONS ApS, NORDIC MEDICAL SOLUTIONS ApS, Direct Derma Supplies ApS, Nordic Medical Solutions Scandinavia ApS, NMS Group A/S, NMS Group A/S

Philip Fischer Stavnstrup

NORDIC MEDICAL SOLUTIONS ApS, Direct Derma Supplies ApS, Direct Derma Supplies ApS, Aesthetic Medical Supplies ApS, Nordic Medical Solutions Scandinavia ApS, NMS Group A/S

NORDIC MEDICAL SOLUTIONS ApS, Direct Derma Supplies ApS, NMS Group A/S, Nordic Medical Solutions Scandinavia ApS, Aesthetic Medical Supplies ApS

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Ownership(2)

Pernille Rex Holding ApS

CVR: 37574805

EJERREGISTER

100%

Ownership

Active

Pernille Rex Holding II ApS

CVR: 42954888

EJERREGISTER

100%

Ownership

Active

Board positions(5)

Aesthetic Medical Supplies ApS

CVR: 43603442

BESTYRELSESMEDLEM

Active

Since 27. okt. 2022

CVR: 40049797

BESTYRELSESMEDLEM

Active

Since 29. okt. 2019

NORDIC MEDICAL SOLUTIONS ApS

CVR: 34352542

BESTYRELSESMEDLEM

Active

Since 24. sep. 2019

Nordic Medical Solutions Scandinavia ApS

CVR: 40641246

BESTYRELSESMEDLEM

Active

Since 1. jul. 2019

Direct Derma Supplies ApS

CVR: 37575003

BESTYRELSESMEDLEM

Active

Since 30. apr. 2018

Director positions(7)

Aesthetic Medical Supplies ApS

CVR: 43603442

ADM. DIR.

Active

Since 27. okt. 2022

NORDIC MEDICAL SOLUTIONS ApS

CVR: 34352542

ADM. DIR.

Active

Since 30. sep. 2022

Direct Derma Supplies ApS

CVR: 37575003

ADM. DIR.

Active

Since 30. sep. 2022

CVR: 40049797

ADM. DIR.

Active

Since 30. sep. 2022

Pernille Rex Holding II ApS

CVR: 42954888

DIREKTØR

Active

Since 5. jan. 2022

Nordic Medical Solutions Scandinavia ApS

CVR: 40641246

ADM. DIR.

Active

Since 1. jul. 2019

Pernille Rex Holding ApS

CVR: 37574805

DIREKTØR

Active

Since 31. mar. 2016

Other roles(3)

Pernille Rex Holding II ApS

CVR: 42954888

STIFTERE

Active

Since 5. jan. 2022

Pernille Rex Holding ApS

CVR: 37574805

STIFTERE

Active

Since 31. mar. 2016

CVR: 40049797

EJERREGISTER

Active

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Former director positions(1)

Scandinavia Beauty Lab ApS

CVR: 43101714

ADM. DIR.

Dissolved

Ended

Since 30. sep. 2022

Until 2. apr. 2024

Indirect ownership(5)

Companies owned indirectly through ownership chains.

CVR: 40049797

15-19,99%

Effective ownership

Depth: 1

Ownership path:

Pernille Rex Holding ApS(100%)

→NMS Group A/S(15-19,99%)

NORDIC MEDICAL SOLUTIONS ApS

CVR: 34352542

15-19,99%

Effective ownership

Depth: 2

Ownership path:

Pernille Rex Holding ApS(100%)

→NMS Group A/S(15-19,99%)

→NORDIC MEDICAL SOLUTIONS ApS(100%)

Direct Derma Supplies ApS

CVR: 37575003

15-19,99%

Effective ownership

Depth: 2

Ownership path:

Pernille Rex Holding ApS(100%)

→NMS Group A/S(15-19,99%)

→Direct Derma Supplies ApS(100%)

Nordic Medical Solutions Scandinavia ApS

CVR: 40641246

15-19,99%

Effective ownership

Depth: 2

Ownership path:

Pernille Rex Holding ApS(100%)

→NMS Group A/S(15-19,99%)

→Nordic Medical Solutions Scandinavia ApS(100%)

Aesthetic Medical Supplies ApS

CVR: 43603442

15-19,99%

Effective ownership

Depth: 2

Ownership path:

Pernille Rex Holding ApS(100%)

→NMS Group A/S(15-19,99%)

→Aesthetic Medical Supplies ApS(100%)