Per Andersen

Chairman, SANTAX NORDIC A/S

Nicoline Kochs Plads 5, 5. 0005DK8 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2022 – 2023
Board of Directors, Carlounge Aarhus ApS
2021 – 2022
Chairman, CL Management ApS
2020 – 2025
Board of Directors, VarmepumpeEnergi ApS
2020 – 2022
Board of Directors, NPG Brands A/S
2020 – 2022
Board of Directors, Boardplace Group A/S
2020 – 2022
Board of Directors, Boardplace A/S
2019 – now
Chairman, AKTIESELSKABET BG SERVICE CENTER
2018 – 2023
Management, BoardInvest ApS
2018 – 2018
Chief Executive Officer, Digital Road ApS
2016 – 2018
Board of Directors, 4-leaf Ivs
2014 – 2019
Founder, Varmepumpe ENERGI IVS
2013 – 2014
Board of Directors, COMFORT ELECTRONICS A/S
2012 – 2014
Board of Directors, AKTIESELSKABET HBV
2012 – 2013
Board of Directors, BRYGHUSET I RANDERS A/S
2010 – 2015
Board of Directors, COMTRADE A/S
2009 – now
Chairman, SANTAX NORDIC A/S
2009 – now
Chairman, SANTAX MEDICO A/S
2009 – 2010
Board of Directors, TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S
2008 – now
Management, TOMSAGERVEJ 14 ApS
2008 – 2022
Board of Directors, DENFORM LUX A/S
2007 – 2018
Management, TANGLY PROPERTIES ApS
2007 – 2008
Board of Directors, W. BUCH ANDERSEN ENTREPRISE A/S
2007 – 2008
Board of Directors, WBA INVEST A/S
2006 – now
Management, DALGAS AVENUE 40, 8000 ÅRHUS C ApS
2006 – now
Management, PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS
2006 – 2009
Management, ROGR ApS
2003 – now
Management, CHRISCO INVEST ApS
2001 – now
Board of Directors, PEBETHONI A/S
1991 – 2009
Board of Directors, 31.12.2007 X A/S
1991 – 2002
Stakeholder, PER ANDERSEN

Personal details

Nationality

Address

Nicoline Kochs Plads 5, 5. 0005

Company	Role	Period	Ownership	Status
SANTAX NORDIC A/S CVR 17519700	BoardChairman	Since 2009	—	Active
PEBETHONI A/S CVR 26110629	BoardBoard of Directors	Since 2001	—	Active
CHRISCO INVEST ApS CVR 25598962	ManagementManagement	Since 2003	—	Active
DALGAS AVENUE 40, 8000 ÅRHUS C ApS CVR 29320632	ManagementManagement	Since 2006	—	Active
PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS CVR 29320640	ManagementManagement	Since 2006	—	Active
AKTIESELSKABET BG SERVICE CENTER CVR 27757979	BoardChairman	Since 2019	—	Active
TOMSAGERVEJ 14 ApS CVR 29175365	ManagementManagement	Since 2008	—	Active
SANTAX MEDICO A/S CVR 66441318	BoardChairman	Since 2009	—	Active

Company	Role	Period	Ownership	Status
PER ANDERSEN CVR 14869395	OtherStakeholder	1991 – 2002	—	Active
31.12.2007 X A/S CVR 15151048	BoardBoard of Directors	1991 – 2009	—	Dissolved
CL Management ApS CVR 42881546	BoardChairman	2021 – 2022	—	Active
NPG Brands A/S CVR 83457619	BoardBoard of Directors	2020 – 2022	—	Active
W. BUCH ANDERSEN ENTREPRISE A/S CVR 29387044	BoardBoard of Directors	2007 – 2008	—	Dissolved
ROGR ApS CVR 29394334	ManagementManagement	2006 – 2009	—	Dissolved
AKTIESELSKABET HBV CVR 30554272	BoardBoard of Directors	2012 – 2014	—	Dissolved
WBA INVEST A/S CVR 30591119	BoardBoard of Directors	2007 – 2008	—	Dissolved
TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S CVR 31261783	BoardBoard of Directors	2009 – 2010	—	Dissolved
COMTRADE A/S CVR 31764769	BoardBoard of Directors	2010 – 2015	—	Dissolved
TANGLY PROPERTIES ApS CVR 30988728	ManagementManagement	2007 – 2018	—	Active
COMFORT ELECTRONICS A/S CVR 34801126	BoardBoard of Directors	2013 – 2014	—	Dissolved
Boardplace Group A/S CVR 34892334	BoardBoard of Directors	2020 – 2022	—	Dissolved
Varmepumpe ENERGI IVS CVR 35827773	OtherFounder	2014 – 2019	—	Dissolved
4-leaf Ivs CVR 38048929	BoardBoard of Directors	2016 – 2018	—	Dissolved
Digital Road ApS CVR 39052628	ManagementChief Executive Officer	2018 – 2018	—	Dissolved
Boardplace A/S CVR 39267292	BoardBoard of Directors	2020 – 2022	—	Dissolved
BoardInvest ApS CVR 39967170	ManagementManagement	2018 – 2023	—	Dissolved
BRYGHUSET I RANDERS A/S CVR 34622825	BoardBoard of Directors	2012 – 2013	—	Active
DENFORM LUX A/S CVR 31780152	BoardBoard of Directors	2008 – 2022	—	Active
Carlounge Aarhus ApS CVR 39896060	BoardBoard of Directors	2022 – 2023	—	Active
VarmepumpeEnergi ApS CVR 41582340	BoardBoard of Directors	2020 – 2025	—	Active

Person	Role	Shared companies	Profile
PM Poul Martin Kragh-Schwarz	Chairman	1company	View profile
US Ulf Svejgaard Poulsen	Board of Directors	1company	View profile
ET Erik Tronborg Andersen	Audit	1company	View profile
FH Finn Hother Madsen	Audit	1company	View profile
HC Hans Carl Christian Kleberg	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
SANTAX NORDIC A/S CVR 17519700	BoardChairman	Since 2009	—	Active
PEBETHONI A/S CVR 26110629	BoardBoard of Directors	Since 2001	—	Active
CHRISCO INVEST ApS CVR 25598962	ManagementManagement	Since 2003	—	Active
DALGAS AVENUE 40, 8000 ÅRHUS C ApS CVR 29320632	ManagementManagement	Since 2006	—	Active
PRODUKTIONSVEJ 3, 2600 GLOSTRUP ApS CVR 29320640	ManagementManagement	Since 2006	—	Active
AKTIESELSKABET BG SERVICE CENTER CVR 27757979	BoardChairman	Since 2019	—	Active
TOMSAGERVEJ 14 ApS CVR 29175365	ManagementManagement	Since 2008	—	Active
SANTAX MEDICO A/S CVR 66441318	BoardChairman	Since 2009	—	Active

Company	Role	Period	Ownership	Status
PER ANDERSEN CVR 14869395	OtherStakeholder	1991 – 2002	—	Active
31.12.2007 X A/S CVR 15151048	BoardBoard of Directors	1991 – 2009	—	Dissolved
CL Management ApS CVR 42881546	BoardChairman	2021 – 2022	—	Active
NPG Brands A/S CVR 83457619	BoardBoard of Directors	2020 – 2022	—	Active
W. BUCH ANDERSEN ENTREPRISE A/S CVR 29387044	BoardBoard of Directors	2007 – 2008	—	Dissolved
ROGR ApS CVR 29394334	ManagementManagement	2006 – 2009	—	Dissolved
AKTIESELSKABET HBV CVR 30554272	BoardBoard of Directors	2012 – 2014	—	Dissolved
WBA INVEST A/S CVR 30591119	BoardBoard of Directors	2007 – 2008	—	Dissolved
TÆPPESELSKABET ØSTJYLLAND AF 6. JULI 2010 A/S CVR 31261783	BoardBoard of Directors	2009 – 2010	—	Dissolved
COMTRADE A/S CVR 31764769	BoardBoard of Directors	2010 – 2015	—	Dissolved
TANGLY PROPERTIES ApS CVR 30988728	ManagementManagement	2007 – 2018	—	Active
COMFORT ELECTRONICS A/S CVR 34801126	BoardBoard of Directors	2013 – 2014	—	Dissolved
Boardplace Group A/S CVR 34892334	BoardBoard of Directors	2020 – 2022	—	Dissolved
Varmepumpe ENERGI IVS CVR 35827773	OtherFounder	2014 – 2019	—	Dissolved
4-leaf Ivs CVR 38048929	BoardBoard of Directors	2016 – 2018	—	Dissolved
Digital Road ApS CVR 39052628	ManagementChief Executive Officer	2018 – 2018	—	Dissolved
Boardplace A/S CVR 39267292	BoardBoard of Directors	2020 – 2022	—	Dissolved
BoardInvest ApS CVR 39967170	ManagementManagement	2018 – 2023	—	Dissolved
BRYGHUSET I RANDERS A/S CVR 34622825	BoardBoard of Directors	2012 – 2013	—	Active
DENFORM LUX A/S CVR 31780152	BoardBoard of Directors	2008 – 2022	—	Active
Carlounge Aarhus ApS CVR 39896060	BoardBoard of Directors	2022 – 2023	—	Active
VarmepumpeEnergi ApS CVR 41582340	BoardBoard of Directors	2020 – 2025	—	Active