Philip Martin Graff

PersonUnit number: 4366986
5
Ownership
38
Board positions
21
Director positions
48
Other roles
160
People in network
13
Bankruptcy relations

People in network(160)

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

Jannick Birger Pedersen
Fond Talsinki 2015 I A/S, Fond Talsinki 2015 I A/S, Fond Talsinki 2015 II A/S, Fond Talsinki 2015 II A/S, Fond Talsinki 2015 III A/S, Fond Talsinki 2015 III A/S, Fond Talsinki 2015 IV A/S, Fond Talsinki 2015 IV A/S, Air-Invest Holding A/S, Berlin Invest 2017 ApS
Morten Nielsen
CACS ApS, CACS ApS, CACS ApS, NETWORKCOMMUNICATION ApS, NETWORKCOMMUNICATION ApS, ID CONNECT A/S
Casper Moltke-Leth
BIRD & BIRD ADVOKATPARTNERSELSKAB, BIRD & BIRD ADVOKATPARTNERSELSKAB, BIRD & BIRD ADVOKATPARTNERSELSKAB, ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK, ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK, ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK

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
Under liquidation
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Rufus Vin ApS
CVR: 41119969
90-99,99%
Effective ownership
Depth: 1
Ownership path:
Rufus Vin ApS(90-99,99%)
STK 46 ApS
CVR: 41124016
90-99,99%
Effective ownership
Depth: 2
Ownership path:
Rufus Vin ApS(90-99,99%)
STK 46 ApS(100%)

Former board positions(31)

Oath (Denmark) ApS
CVR: 25903315
FORMAND
Ended
Since 26. okt. 2007
Until 13. mar. 2009
A/S ALBERTSEN & HOLM HOLDING
CVR: 28312555
BESTYRELSE
Dissolved
Ended
Since 3. jan. 2005
Until 29. maj 2006
CACS ApS
CVR: 30496892
FORMAND
Ended
Since 10. apr. 2007
Until 1. dec. 2010
Pilestræde 58 P/S
CVR: 34877807
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2012
Until 2. dec. 2013
BIRD & BIRD ADVOKATPARTNERSELSKAB
CVR: 35144501
BESTYRELSESMEDLEM
Ended
Since 12. jul. 2018
Until 1. nov. 2020
MAQS ADVOKATAKTIESELSKAB
CVR: 15327383
BESTYRELSE
Dissolved
Ended
Since 16. nov. 2009
Until 3. mar. 2014
KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS
CVR: 34876614
BESTYRELSESMEDLEM
Ended
Since 1. dec. 2012
Until 2. dec. 2013
ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK
CVR: 35141901
BESTYRELSESMEDLEM
Ended
Since 14. sep. 2018
Until 1. nov. 2020
VIMINCO A/S
CVR: 12245742
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 28. dec. 2006
Until 8. nov. 2007
DBS LYS A/S
CVR: 16926833
BESTYRELSESMEDLEM
Ended
Since 19. nov. 2008
Until 6. aug. 2010
TRINITY SHIPPING SERVICES A/S
CVR: 17473271
BESTYRELSESMEDLEM
Ended
Since 19. maj 2008
Until 17. apr. 2015
INCHCAPE SHIPPING SERVICES LOGISTICS A/S
CVR: 17147145
LIKVIDATOR
Dissolved
Ended
Since 13. maj 2008
Until 9. okt. 2009
CHECKPOINT SYSTEMS DANMARK A/S
CVR: 66849414
LIKVIDATOR
Dissolved
Ended
Since 19. nov. 2013
Until 30. jun. 2014
WINNEMUCCA ApS
CVR: 26696720
LIKVIDATOR
Dissolved
Ended
Since 10. jul. 2007
Until 22. mar. 2008
A/S ALBERTSEN & HOLM
CVR: 28312601
formand
Dissolved
Ended
Since 24. feb. 2005
Until 28. okt. 2005
COMPUTERLINKS DENMARK A/S
CVR: 28310366
LIKVIDATOR
Dissolved
Ended
Since 6. dec. 2006
Until 26. maj 2008
VIRAL INVEST ApS
CVR: 29181365
formand
Dissolved
Ended
Since 14. aug. 2008
Until 27. maj 2010
Danoca A/S
CVR: 29136793
BESTYRELSE
Dissolved
Ended
Since 19. okt. 2005
Until 15. apr. 2007
DBS HOLDING ApS
CVR: 29635242
BESTYRELSESMEDLEM
Ended
Since 19. nov. 2008
Until 6. aug. 2010
KLINT & STEFFENAUER ApS
CVR: 29637679
LIKVIDATOR
Dissolved
Ended
Since 20. feb. 2009
Until 16. okt. 2009
NETWORKCOMMUNICATION ApS
CVR: 30500563
FORMAND
Ended
Since 12. apr. 2007
Until 13. sep. 2007
EIFFEL ApS
CVR: 30905857
LIKVIDATOR
Dissolved
Ended
Since 22. dec. 2008
Until 8. apr. 2009
L'ETOILE VEGA ApS
CVR: 30905946
LIKVIDATOR
Dissolved
Ended
Since 22. dec. 2008
Until 29. apr. 2009
FLEURI ApS
CVR: 30905873
LIKVIDATOR
Dissolved
Ended
Since 22. dec. 2008
Until 29. apr. 2009
AV FUSION A/S
CVR: 30822641
FORMAND
Ended
Since 28. maj 2010
Until 13. dec. 2019

Former director positions(16)

Pilestræde 58 P/S
CVR: 34877807
ADM. DIR.
Ended
Since 1. dec. 2012
Until 2. dec. 2013
MAQS ADVOKATAKTIESELSKAB
CVR: 15327383
adm. dir
Dissolved
Ended
Since 16. nov. 2009
Until 3. mar. 2014
Ended
Since 1. dec. 2012
Until 2. dec. 2013
BT DENMARK ApS
CVR: 24221415
DIREKTØR
Ended
Since 15. jan. 2008
Until 5. feb. 2021
Fond Talsinki 2015 I A/S
CVR: 37332003
DIREKTØR
Ended
Since 30. dec. 2015
Until 5. maj 2025
Fond Talsinki 2015 II A/S
CVR: 37332089
DIREKTØR
Ended
Since 30. dec. 2015
Until 5. maj 2025
Fond Talsinki 2015 III A/S
CVR: 37332151
DIREKTØR
Ended
Since 30. dec. 2015
Until 5. maj 2025
Fond Talsinki 2015 IV A/S
CVR: 37399000
DIREKTØR
Ended
Since 26. jan. 2016
Until 5. maj 2025
Air-Invest Holding A/S
CVR: 37896675
DIREKTØR
Ended
Since 14. jul. 2016
Until 12. jul. 2021
BA Invest 2019 A/S
CVR: 38250922
DIREKTØR
Ended
Since 5. dec. 2016
Until 23. sep. 2020
Frab Holding ApS
CVR: 41119608
DIREKTØR
Ended
Since 28. jan. 2020
Until 23. aug. 2022
Copenhagen Hospitality ApS
CVR: 41120010
DIREKTØR
Dissolved
Ended
Since 28. jan. 2020
Until 25. nov. 2020
Arucadia Invest ApS
CVR: 41976179
DIREKTØR
Ended
Since 23. sep. 2020
Until 22. aug. 2022
BA Invest 2019 NewCo ApS
CVR: 41976160
DIREKTØR
Dissolved
Ended
Since 23. sep. 2020
Until 12. jul. 2021
Ended
Since 17. aug. 2021
Until 23. sep. 2021
Zero Grain Waste ApS
CVR: 44581973
DIREKTØR
Under liquidation
Ended
Since 25. jan. 2024
Until 30. jun. 2025

Former roles(24)

GROWTH HOUSE HOLDING A/S
CVR: 30076389
STIFTERE
Dissolved
Ended
Since 6. nov. 2006
Until 16. dec. 2016
RANDALL & QUILTER NORDIC HOLDINGS ApS
CVR: 32784542
STIFTERE
Dissolved
Ended
Since 9. mar. 2010
Until 30. maj 2013
VINRVI DANMARK ApS
CVR: 30986652
STIFTERE
Bankruptcy
Ended
Since 31. okt. 2007
Until 17. dec. 2014
HELPDESK DATASUPPORT ApS
CVR: 30728661
STIFTERE
Bankruptcy
Ended
Since 16. jul. 2007
Until 2. aug. 2012
Arrow ECS Services A/S
CVR: 31775361
STIFTERE
Dissolved
Ended
Since 9. okt. 2008
Until 11. mar. 2021
DANCOM IT SOLUTION ApS
CVR: 32358306
STIFTERE
Dissolved
Ended
Since 6. aug. 2009
Until 26. maj 2011
INTER-FINSMART INVESTMENT ApS
CVR: 32475574
STIFTERE
Bankruptcy
Ended
Since 8. okt. 2009
Until 25. jul. 2019
LONGMAP ApS
CVR: 32663397
STIFTERE
Bankruptcy
Ended
Since 23. dec. 2009
Until 9. sep. 2013
ITALIAN FASHION ApS
CVR: 32676480
STIFTERE
Bankruptcy
Ended
Since 22. dec. 2009
Until 8. jan. 2012
DANLINK FAR EAST INTERNATIONAL ApS
CVR: 32830706
STIFTERE
Dissolved
Ended
Since 18. mar. 2010
Until 19. dec. 2012
DANSKE SOL ApS
CVR: 33037228
STIFTERE
Dissolved
Ended
Since 18. jun. 2010
Until 3. mar. 2015
TOP TECH LED EUROPE ApS
CVR: 33042469
STIFTERE
Bankruptcy
Ended
Since 22. jun. 2010
Until 10. dec. 2013
NORTH EUROPE MINING CO., LTD A/S
CVR: 33145071
STIFTERE
Dissolved
Ended
Since 28. aug. 2010
Until 22. maj 2014
DanUni Group A/S
CVR: 33155247
STIFTERE
Dissolved
Ended
Since 8. sep. 2010
Until 18. apr. 2024
BOYER ApS
CVR: 33578156
STIFTERE
Dissolved
Ended
Since 16. mar. 2011
Until 19. maj 2021
HSK ApS
CVR: 33584520
STIFTERE
Bankruptcy
Ended
Since 28. mar. 2011
Until 16. jun. 2020
DENMARK WORLDWIDE ApS
CVR: 33512155
STIFTERE
Bankruptcy
Ended
Since 9. mar. 2011
Until 9. maj 2018
SWISSPORT ApS
CVR: 34213119
STIFTERE
Dissolved
Ended
Since 18. jan. 2012
Until 8. jun. 2022
DATOSELSKABET AF 15.07.2014 ApS
CVR: 34603286
STIFTERE
Bankruptcy
Ended
Since 25. jun. 2012
Until 29. apr. 2016
Philip Graff advokatvirksomhed
CVR: 35574603
INTERESSENTER
Dissolved
Ended
Since 14. mar. 2014
Until 31. dec. 2014
Biomega ApS
CVR: 37419923
STIFTERE
Bankruptcy
Ended
Since 3. feb. 2016
Until 6. sep. 2024
Finsen Technology ApS
CVR: 37855464
STIFTERE
Bankruptcy
Ended
Since 6. jul. 2016
Until 13. sep. 2022
BA Invest 2019 A/S
CVR: 38250922
STIFTERE
Ended
Since 5. dec. 2016
Until 23. sep. 2020
Vanddråben ApS
CVR: 38669990
STIFTERE
Bankruptcy
Ended
Since 29. maj 2017
Until 10. sep. 2020