Ditlev Christian Wad

Chairman, UNIQUE HOLIDAY PROPERTIES A/S

Kildedalsvej 21DK15 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2022 – now
Management, CNT Entreprenørfirma ApS
2022 – now
Chairman, Trækbanen 14 ApS
2022 – 2022
Board of Directors, Din Guide A/S
2020 – now
Chief Executive Officer, Cork ApS
2020 – 2022
Chairman, WGDK Productions ApS
2019 – now
Board of Directors, SOHO Klosterstræde ApS
2018 – now
Management, CNT Ejendomme ApS
2016 – now
Management, HZ EJENDOMME ApS
2016 – 2021
Chairman, MECURA WARSZAWA I A/S
2015 – 2015
Board of Directors, EMBARGO ApS
2014 – now
Board of Directors, MECURA BERLIN INVEST I ApS
2013 – 2015
Board of Directors, GODT BYGGET ApS
2012 – now
Board of Directors, BERLIN LENAUSTRASSE ApS
2011 – now
Board of Directors, NOHO ApS
2011 – 2012
Board of Directors, TREPTOWER BERLIN ApS
2011 – 2012
Board of Directors, HOVEDGADEN 22 ApS
2009 – now
Chairman, UNIQUE HOLIDAY PROPERTIES A/S
2009 – now
Board of Directors, UHP 2 ApS
2009 – now
Founder, DAW INVEST ApS
2009 – now
Board of Directors, SOHO KONTORHOTEL ApS
2009 – 2015
Board of Directors, UHP 3 ApS
2007 – now
Chairman, UHP MAS DU VALLON ApS
2001 – 2008
Board of Directors, K/S JERNBANEVEJ, LYNGBY
1990 – 2015
Stakeholder, Netwalker Gruppen I/S V/Christian Wad Og Morten Andersen
1985 – now
Chief Executive Officer, G. W. INVEST ApS

Personal details

Nationality

Address

Kildedalsvej 21

Company	Role	Period	Ownership	Status
UNIQUE HOLIDAY PROPERTIES A/S CVR 30548310	BoardChairman	Since 2009	—	Active
UHP 2 ApS CVR 31062942	BoardBoard of Directors	Since 2009	—	Active
DAW INVEST ApS CVR 32077463	OtherFounder	Since 2009	—	Active
HZ EJENDOMME ApS CVR 33589891	ManagementManagement	Since 2016	—	Active
BERLIN LENAUSTRASSE ApS CVR 28667558	BoardBoard of Directors	Since 2012	—	Active
UHP MAS DU VALLON ApS CVR 31058422	BoardChairman	Since 2007	—	Active
MECURA BERLIN INVEST I ApS CVR 28667507	BoardBoard of Directors	Since 2014	—	Active
SOHO KONTORHOTEL ApS CVR 32152430	BoardBoard of Directors	Since 2009	—	Active
G. W. INVEST ApS CVR 10040396	ManagementChief Executive Officer	Since 1985	—	Active
CNT Entreprenørfirma ApS CVR 36717467	ManagementManagement	Since 2022	—	Active
CNT Ejendomme ApS CVR 39253615	ManagementManagement	Since 2018	—	Active
NOHO ApS CVR 33579381	BoardBoard of Directors	Since 2011	—	Active
Cork ApS CVR 37082309	ManagementChief Executive Officer	Since 2020	—	Active
SOHO Klosterstræde ApS CVR 36457325	BoardBoard of Directors	Since 2019	—	Active
Trækbanen 14 ApS CVR 42945374	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Netwalker Gruppen I/S V/Christian Wad Og Morten Andersen CVR 14113991	OtherStakeholder	1990 – 2015	—	Active
K/S JERNBANEVEJ, LYNGBY CVR 25641000	BoardBoard of Directors	2001 – 2008	—	Active
TREPTOWER BERLIN ApS CVR 30503287	BoardBoard of Directors	2011 – 2012	—	Dissolved
MECURA WARSZAWA I A/S CVR 31267544	BoardChairman	2016 – 2021	—	Dissolved
UHP 3 ApS CVR 31634660	BoardBoard of Directors	2009 – 2015	—	Dissolved
HOVEDGADEN 22 ApS CVR 32342302	BoardBoard of Directors	2011 – 2012	—	Dissolved
Din Guide A/S CVR 35401490	BoardBoard of Directors	2022 – 2022	—	Dissolved
GODT BYGGET ApS CVR 35410341	BoardBoard of Directors	2013 – 2015	—	Dissolved
EMBARGO ApS CVR 35821236	BoardBoard of Directors	2015 – 2015	—	Dissolved
WGDK Productions ApS CVR 41489227	BoardChairman	2020 – 2022	—	Dissolved

Person	Role	Shared companies	Profile
BH Birger Heine Rasmussen	Management	2companies	View profile
ME Mogens Ellegaard Laustsen	Board of Directors	2companies	View profile
JS Jørgen Schou	Board of Directors	2companies	View profile
TK Troels Kryger Aggerholm	Board of Directors	2companies	View profile
PN Palle Nørgaard	Board of Directors	2companies	View profile

Company	Role	Period	Ownership	Status
UNIQUE HOLIDAY PROPERTIES A/S CVR 30548310	BoardChairman	Since 2009	—	Active
UHP 2 ApS CVR 31062942	BoardBoard of Directors	Since 2009	—	Active
DAW INVEST ApS CVR 32077463	OtherFounder	Since 2009	—	Active
HZ EJENDOMME ApS CVR 33589891	ManagementManagement	Since 2016	—	Active
BERLIN LENAUSTRASSE ApS CVR 28667558	BoardBoard of Directors	Since 2012	—	Active
UHP MAS DU VALLON ApS CVR 31058422	BoardChairman	Since 2007	—	Active
MECURA BERLIN INVEST I ApS CVR 28667507	BoardBoard of Directors	Since 2014	—	Active
SOHO KONTORHOTEL ApS CVR 32152430	BoardBoard of Directors	Since 2009	—	Active
G. W. INVEST ApS CVR 10040396	ManagementChief Executive Officer	Since 1985	—	Active
CNT Entreprenørfirma ApS CVR 36717467	ManagementManagement	Since 2022	—	Active
CNT Ejendomme ApS CVR 39253615	ManagementManagement	Since 2018	—	Active
NOHO ApS CVR 33579381	BoardBoard of Directors	Since 2011	—	Active
Cork ApS CVR 37082309	ManagementChief Executive Officer	Since 2020	—	Active
SOHO Klosterstræde ApS CVR 36457325	BoardBoard of Directors	Since 2019	—	Active
Trækbanen 14 ApS CVR 42945374	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
Netwalker Gruppen I/S V/Christian Wad Og Morten Andersen CVR 14113991	OtherStakeholder	1990 – 2015	—	Active
K/S JERNBANEVEJ, LYNGBY CVR 25641000	BoardBoard of Directors	2001 – 2008	—	Active
TREPTOWER BERLIN ApS CVR 30503287	BoardBoard of Directors	2011 – 2012	—	Dissolved
MECURA WARSZAWA I A/S CVR 31267544	BoardChairman	2016 – 2021	—	Dissolved
UHP 3 ApS CVR 31634660	BoardBoard of Directors	2009 – 2015	—	Dissolved
HOVEDGADEN 22 ApS CVR 32342302	BoardBoard of Directors	2011 – 2012	—	Dissolved
Din Guide A/S CVR 35401490	BoardBoard of Directors	2022 – 2022	—	Dissolved
GODT BYGGET ApS CVR 35410341	BoardBoard of Directors	2013 – 2015	—	Dissolved
EMBARGO ApS CVR 35821236	BoardBoard of Directors	2015 – 2015	—	Dissolved
WGDK Productions ApS CVR 41489227	BoardChairman	2020 – 2022	—	Dissolved