Lis Warberg

Stakeholder, LisW

Sommervej 3DK2 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2013 – now
Stakeholder, LisW
2008 – 2008
Board of Directors, SCANDIAGADE ApS
2008 – 2008
Board of Directors, Rent Estate III ApS
2007 – 2008
Board of Directors, Ejendomsselskabet Castellum Generatorvej ApS
2007 – 2008
Board of Directors, ROSENPARKEN, BRØNDBY ApS
2007 – 2008
Board of Directors, ABERDEEN PAN-NORDIC DENMARK II ApS
2007 – 2008
Board of Directors, TULIPANPARKEN, BRØNDBY ApS
2007 – 2008
Board of Directors, EJENDOMSSELSKABET KIRKEBJERG ALLE ApS
2007 – 2008
Board of Directors, PAN NORDIC SERVICES ApS
2007 – 2008
Board of Directors, Papirtårnet Silkeborg ApS
2006 – now
Management, THOMSEN & WARBERG ApS
2006 – 2006
Chairman, STF EJERLEJLIGHEDER III ApS
2006 – 2006
Management, NK Ejendomme ApS
2006 – 2006
Chairman, SØSKRÆNTEN A/S
2005 – 2006
Management, COPENHAGEN GOLFPARK ApS
2005 – 2006
Board of Directors, KOMPLEMENTARSELSKABET FASANGÅRDEN ApS
2005 – 2006
Board of Directors, KOMPLEMENTARSELSKABET METROPOLIS ApS
2005 – 2006
Board of Directors, EJENDOMSSELSKABET METROPOLIS P/S
2005 – 2006
Board of Directors, EJENDOMSSELSKABET FASANGÅRDEN P/S
2005 – 2006
Board of Directors, KOMPLEMENTARSELSKABET AF 30.05.2005 ApS
2005 – 2006
Board of Directors, GODSBANEGADE K/S
2005 – 2006
Management, COPENHAGEN GOLFPARK II ApS
2004 – 2006
Board of Directors, VED AMERIKAKAJ P/S
2004 – 2006
Board of Directors, KOMPLEMENTARSELSKABET VED AMERIKA KAJ ApS
2003 – 2006
Board of Directors, MULTI FINANS CAPITAL A/S
2001 – 2005
Unofficial title, SØTO I/S
2000 – 2006
Board of Directors, EVIG NORDIC HOLDINGS ApS
1999 – 2006
Chairman, E.V.I.G. SCANDINAVIA ApS
1998 – 2006
Chairman, CARGILL SCANDINAVIA ApS
1998 – 2004
Unofficial title, TONSBAKKEN 16-18 I/S
1998 – 2001
Chairman, VICH 5530 ApS
1998 – 1998
Chairman, BALTIC INVESTMENTS ApS
1998 – 1998
Chairman, PHOEN PROPERTIES ApS
1992 – 1996
Board of Directors, WARBERG AUTO ApS
1983 – 2006
Chairman, KERDO INVEST ApS
1975 – 1993
Board of Directors, W.A.C.. NYKØBING F. A/S

Personal details

Nationality

Address

Sommervej 3

Company	Role	Period	Ownership	Status
LisW CVR 27714889	OtherStakeholder	Since 2013	—	Active
THOMSEN & WARBERG ApS CVR 29324379	ManagementManagement	Since 2006	—	Active

Company	Role	Period	Ownership	Status
WARBERG AUTO ApS CVR 16172839	BoardBoard of Directors	1992 – 1996	—	Dissolved
BALTIC INVESTMENTS ApS CVR 19318737	BoardChairman	1998 – 1998	—	Dissolved
PHOEN PROPERTIES ApS CVR 19749789	BoardChairman	1998 – 1998	—	Dissolved
Ejendomsselskabet Castellum Generatorvej ApS CVR 29140758	BoardBoard of Directors	2007 – 2008	—	Active
COPENHAGEN GOLFPARK ApS CVR 20031689	ManagementManagement	2005 – 2006	—	Dissolved
TONSBAKKEN 16-18 I/S CVR 20940247	OtherUnofficial title	1998 – 2004	—	Active
VICH 5530 ApS CVR 21149543	BoardChairman	1998 – 2001	—	Dissolved
CARGILL SCANDINAVIA ApS CVR 77868011	BoardChairman	1998 – 2006	—	Dissolved
E.V.I.G. SCANDINAVIA ApS CVR 25065301	BoardChairman	1999 – 2006	—	Dissolved
STF EJERLEJLIGHEDER III ApS CVR 25571118	BoardChairman	2006 – 2006	—	Dissolved
EVIG NORDIC HOLDINGS ApS CVR 25571266	BoardBoard of Directors	2000 – 2006	—	Dissolved
SØTO I/S CVR 26173515	OtherUnofficial title	2001 – 2005	—	Active
MULTI FINANS CAPITAL A/S CVR 27308171	BoardBoard of Directors	2003 – 2006	—	Dissolved
ROSENPARKEN, BRØNDBY ApS CVR 27375502	BoardBoard of Directors	2007 – 2008	—	Dissolved
ABERDEEN PAN-NORDIC DENMARK II ApS CVR 27612857	BoardBoard of Directors	2007 – 2008	—	Dissolved
TULIPANPARKEN, BRØNDBY ApS CVR 27922228	BoardBoard of Directors	2007 – 2008	—	Dissolved
VED AMERIKAKAJ P/S CVR 27959318	BoardBoard of Directors	2004 – 2006	—	Dissolved
KOMPLEMENTARSELSKABET VED AMERIKA KAJ ApS CVR 27978703	BoardBoard of Directors	2004 – 2006	—	Dissolved
EJENDOMSSELSKABET KIRKEBJERG ALLE ApS CVR 28314361	BoardBoard of Directors	2007 – 2008	—	Dissolved
KOMPLEMENTARSELSKABET FASANGÅRDEN ApS CVR 28331908	BoardBoard of Directors	2005 – 2006	—	Dissolved
KOMPLEMENTARSELSKABET METROPOLIS ApS CVR 28331932	BoardBoard of Directors	2005 – 2006	—	Dissolved
EJENDOMSSELSKABET METROPOLIS P/S CVR 28332475	BoardBoard of Directors	2005 – 2006	—	Dissolved
EJENDOMSSELSKABET FASANGÅRDEN P/S CVR 28332483	BoardBoard of Directors	2005 – 2006	—	Dissolved
PAN NORDIC SERVICES ApS CVR 28701462	BoardBoard of Directors	2007 – 2008	—	Dissolved
KOMPLEMENTARSELSKABET AF 30.05.2005 ApS CVR 28843445	BoardBoard of Directors	2005 – 2006	—	Dissolved
GODSBANEGADE K/S CVR 28845332	BoardBoard of Directors	2005 – 2006	—	Active
COPENHAGEN GOLFPARK II ApS CVR 29138478	ManagementManagement	2005 – 2006	—	Dissolved
NK Ejendomme ApS CVR 29305951	ManagementManagement	2006 – 2006	—	Dissolved
SØSKRÆNTEN A/S CVR 17890131	BoardChairman	2006 – 2006	—	Active
SCANDIAGADE ApS CVR 29933669	BoardBoard of Directors	2008 – 2008	—	Active
Papirtårnet Silkeborg ApS CVR 28097379	BoardBoard of Directors	2007 – 2008	—	Dissolved
W.A.C.. NYKØBING F. A/S CVR 51402219	BoardBoard of Directors	1975 – 1993	—	Dissolved
KERDO INVEST ApS CVR 73433215	BoardChairman	1983 – 2006	—	Dissolved
Rent Estate III ApS CVR 29933626	BoardBoard of Directors	2008 – 2008	—	Active

Person	Role	Shared companies	Profile
EV Erik Voight Jørgensen	Chairman	2companies	View profile
LJ Lars Johny Nilsson	Board of Directors	2companies	View profile
PT Peter Tolhurst	Management	2companies	View profile
JD Jeffery Delbert Leu	Management	2companies	View profile
HH Henrik Hoeck	Unofficial title	2companies	View profile