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Philip Martin Graff

PersonUnit number: 4366986
Rua do Santiago 9 7540-011 Abela(Portugal)
5
Ownership
7
Board positions
5
Director positions
24
Other roles

Ownership(5)

Fond Talsinki 2015 II A/S
CVR: 37332089
EJERREGISTER
10-14,99%
Ownership
Active
Berlin Invest 2017 ApS
CVR: 39350564
EJERREGISTER
10-14,99%
Ownership
Active
Frab Holding ApS
CVR: 41119608
EJERREGISTER
100%
Ownership
Active
Graff Legal Advokatselskab ApS
CVR: 41119926
EJERREGISTER
100%
Ownership
Active
Arucadia Invest ApS
CVR: 41976179
EJERREGISTER
100%
Ownership
Active

Board positions(7)

AVF Leasing A/S
CVR: 32058086
BESTYRELSESMEDLEM
Active
Since 27. jan. 2009
Fond Talsinki 2015 I A/S
CVR: 37332003
BESTYRELSESMEDLEM
Active
Since 30. dec. 2015
Fond Talsinki 2015 II A/S
CVR: 37332089
BESTYRELSESMEDLEM
Active
Since 30. dec. 2015
Fond Talsinki 2015 III A/S
CVR: 37332151
BESTYRELSESMEDLEM
Active
Since 30. dec. 2015
Fond Talsinki 2015 IV A/S
CVR: 37399000
BESTYRELSESMEDLEM
Active
Since 26. jan. 2016
Air-Invest Holding A/S
CVR: 37896675
BESTYRELSESMEDLEM
Active
Since 14. jul. 2016
Berlin Invest 2017 ApS
CVR: 39350564
FORMAND
Active
Since 9. feb. 2018

Director positions(5)

Frab Holding ApS
CVR: 41119608
DIREKTØR
Active
Since 22. nov. 2022
Graff Legal Advokatselskab ApS
CVR: 41119926
DIREKTØR
Active
Since 28. jan. 2020
Rufus Vin ApS
CVR: 41119969
DIREKTØR
Active
Since 28. jan. 2020
STK 46 ApS
CVR: 41124016
DIREKTØR
Active
Since 12. aug. 2021
Arucadia Invest ApS
CVR: 41976179
DIREKTØR
Active
Since 21. nov. 2022

Other roles(24)

BIRD & BIRD ADVOKATPARTNERSELSKAB
CVR: 35144501
EJERREGISTER
Active
Active
NORGINE DANMARK A/S
CVR: 29310025
STIFTERE
Active
Since 20. jan. 2006
AV FUSION A/S
CVR: 30822641
STIFTERE
Active
Since 11. sep. 2007
AVF Leasing A/S
CVR: 32058086
STIFTERE
Active
Since 27. jan. 2009
Active
Since 8. okt. 2009
Vifa Denmark ApS
CVR: 32663079
STIFTERE
Active
Since 8. dec. 2009
BGI EUROPE A/S
CVR: 32931340
STIFTERE
Active
Since 17. maj 2010
CITS V SERVICE (DENMARK) A/S
CVR: 32948723
STIFTERE
Active
Since 8. jun. 2010
Pontoteq Aps
CVR: 33356544
STIFTERE
Active
Since 29. nov. 2010
Fond Talsinki 2015 I A/S
CVR: 37332003
STIFTERE
Active
Since 30. dec. 2015
Fond Talsinki 2015 II A/S
CVR: 37332089
STIFTERE
Active
Since 30. dec. 2015
Fond Talsinki 2015 III A/S
CVR: 37332151
STIFTERE
Active
Since 30. dec. 2015
Fond Talsinki 2015 IV A/S
CVR: 37399000
STIFTERE
Active
Since 26. jan. 2016
Air-Invest Holding A/S
CVR: 37896675
STIFTERE
Active
Since 14. jul. 2016
COL Invest ApS
CVR: 38275895
STIFTERE
Active
Since 12. dec. 2016
Israel DanBan 2016 Fond ApS
CVR: 38574280
STIFTERE
Active
Since 5. apr. 2017
One Eno ApS
CVR: 38977458
EJERREGISTER
Active
One Eno ApS
CVR: 38977458
STIFTERE
Active
Since 2. okt. 2017
Berlin Invest 2017 ApS
CVR: 39350564
STIFTERE
Active
Since 9. feb. 2018
Frab Holding ApS
CVR: 41119608
STIFTERE
Active
Since 28. jan. 2020
Active
Active
Since 17. aug. 2021
Zero Grain Waste ApS
CVR: 44581973
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Rufus Vin ApS
CVR: 41119969
90-99,99%
Effective ownership
Depth: 1
Ownership path:
Frab Holding ApS(100%)
→Rufus Vin ApS(90-99,99%)
STK 46 ApS
CVR: 41124016
90-99,99%
Effective ownership
Depth: 2
Ownership path:
Frab Holding ApS(100%)
→Rufus Vin ApS(90-99,99%)
→STK 46 ApS(100%)
Philip Martin Graff | companydata.dk