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Wired Relations ApS
APS
Active
Reklamebeskyttelse
CVR 38970585
Nannasgade 28, 2200
København N
Anden udgivelse af software
·
NACE 5829
Stiftet 2017 · 8 år gammel
12 ansatte
https://wiredrelations.com
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Wired Relations ApS
Overblik
Regnskaber
Personer & ejerskab
Relaterede virksomheder
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Personer & ejerskab
Ledelse
Nuværende ledelse
Name
Role
Member since
Current (1)
AR
Anders Raith Linemann
Management
Management
2017
Tidligere (1)
MB
Mikael Bernt Johnsen
Management
Management
2025 – 2025
Bestyrelse
Bestyrelsestilsyn
Name
Role
Member since
Tidligere (8)
BN
Bobby Nielsen
Chairman
Chairman
2017 – 2020
CJ
Claus Jørgen Klein-Ipsen
Board of Directors
Board of Directors
2020 – 2025
KN
Kenneth Nielsen
Board of Directors
Board of Directors
2020 – 2025
AR
Anders Raith Linemann
Board of Directors
Board of Directors
2017 – 2025
ES
Erik Stannow
Chairman
Chairman
2020 – 2025
SK
Søren Krarup
Board of Directors
Board of Directors
2022 – 2025
GH
Gilli Haraldsen
Board of Directors
Board of Directors
2017 – 2025
HJ
Henrik Jeberg
Board of Directors
Board of Directors
2021 – 2022
Aktionærer
Pr. seneste årsrapport
Cerivo ApS — 100%
Linemann Holding ApS — 33.33–49.99%
Henning Mortensen ApS — 5–9.99%
MOELLEHAVE ApS — 33.33–49.99%
Wired Relations Holding ApS — 50–66.65%
Kenneth Nielsen — 5–9.99%
Stannow Invest II ApS — 15–19.99%
STANNOW INVEST ApS — 15–19.99%
BLCM Holding ApS — 33.33–49.99%
100%
Shareholder
Type
Ownership
Votes
Since
Cerivo ApS
Company
100%
100%
2025
Linemann Holding ApS
Company
33.33–49.99%
33.33–49.99%
2017
Henning Mortensen ApS
Company
5–9.99%
5–9.99%
2019
MOELLEHAVE ApS
Company
33.33–49.99%
33.33–49.99%
2017
Wired Relations Holding ApS
Company
50–66.65%
50–66.65%
2022
Kenneth Nielsen
Individual
5–9.99%
5%
2020
Stannow Invest II ApS
Company
15–19.99%
15–19.99%
2023
STANNOW INVEST ApS
Company
15–19.99%
15–19.99%
2021
BLCM Holding ApS
Company
33.33–49.99%
33.33–49.99%
2017
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Mere om Wired Relations ApS
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