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Pernille Wandrup Rex

PersonUnit number: 4006492638
Gammel Vartov Vej 12, 2900 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 Schiermacher 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
Monica Reib
NORDIC MEDICAL SOLUTIONS ApS, Direct Derma Supplies ApS, NMS Group A/S, Nordic Medical Solutions Scandinavia ApS, Aesthetic Medical Supplies ApS

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)

NORDIC MEDICAL SOLUTIONS ApS
CVR: 34352542
BESTYRELSESMEDLEM
Active
Since 24. sep. 2019
Direct Derma Supplies ApS
CVR: 37575003
BESTYRELSESMEDLEM
Active
Since 30. apr. 2018
NMS Group A/S
CVR: 40049797
BESTYRELSESMEDLEM
Active
Since 29. okt. 2019
Nordic Medical Solutions Scandinavia ApS
CVR: 40641246
BESTYRELSESMEDLEM
Active
Since 1. jul. 2019
Aesthetic Medical Supplies ApS
CVR: 43603442
BESTYRELSESMEDLEM
Active
Since 27. okt. 2022

Director positions(7)

NORDIC MEDICAL SOLUTIONS ApS
CVR: 34352542
ADM. DIR.
Active
Since 30. sep. 2022
Pernille Rex Holding ApS
CVR: 37574805
DIREKTØR
Active
Since 31. mar. 2016
Direct Derma Supplies ApS
CVR: 37575003
ADM. DIR.
Active
Since 30. sep. 2022
NMS Group A/S
CVR: 40049797
ADM. DIR.
Active
Since 30. sep. 2022
Active
Since 1. jul. 2019
Pernille Rex Holding II ApS
CVR: 42954888
DIREKTØR
Active
Since 5. jan. 2022
Aesthetic Medical Supplies ApS
CVR: 43603442
ADM. DIR.
Active
Since 27. okt. 2022

Other roles(3)

Pernille Rex Holding ApS
CVR: 37574805
STIFTERE
Active
Since 31. mar. 2016
NMS Group A/S
CVR: 40049797
EJERREGISTER
Active
Pernille Rex Holding II ApS
CVR: 42954888
STIFTERE
Active
Since 5. jan. 2022

Indirect ownership(5)

Companies owned indirectly through ownership chains.

NMS Group A/S
CVR: 40049797
15-19,99%
Effective ownership
Depth: 1
Ownership path:
Pernille Rex Holding ApS(100%)
→NMS Group A/S(15-19,99%)
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%)
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%)
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%)
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%)

Former director positions(1)

Scandinavia Beauty Lab ApS
CVR: 43101714
ADM. DIR.
Dissolved
Ended
Since 30. sep. 2022
Until 2. apr. 2024