Frank Waller

Board of Directors, BRANDMARK Holding ApS

Jørgensgård 54DK16 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2023 – now
Management, HAC Finans ApS
2023 – now
Management, Brandmark ApS
2023 – now
Management, Have A Coffee ApS
2022 – now
Board of Directors, BRANDMARK Holding ApS
2021 – now
Chairman, Fimi Nae ApS
2021 – 2025
Chairman, Padel Action Aabenraa ApS
2021 – 2025
Chairman, Padel Aabenraa ApS
2021 – 2024
Chairman, HAC nord og vest ApS
2020 – 2024
Board of Directors, WARNING SYSTEMS ApS
2020 – 2024
Chairman, Have a Coffee Web og Erhverv ApS
2019 – now
Management, BERING TIME ApS
2019 – now
Management, BERING GROUP ApS
2019 – now
Board of Directors, BSS ApS
2019 – 2025
Management, ARENA COPENHAGEN ApS
2019 – 2024
Board of Directors, Have A Coffee Invest ApS
2019 – 2021
Board of Directors, SønderjyskE Kvindehåndbold A/S
2018 – now
Chairman, I-RB Ejendomme ApS
2018 – 2026
Board of Directors, Boostgoods ApS
2018 – 2019
Chairman, Sport Direct Sønderborg ApS
2017 – now
Chairman, Sydglas Danmark ApS
2017 – 2022
Board of Directors, HB Aabenraa A/S
2015 – 2019
Chairman, Sport og Promotion ApS
2015 – 2017
Chairman, Hjem-is international shop aps
2015 – 2017
Chairman, Hjem-Is Distribution ApS
2013 – now
Chairman, 365 DAGES HAVUDSIGT ApS
2013 – now
Chairman, TRIPPLE TRACK EUROPE ApS
2013 – 2017
Board of Directors, HJEM-IS DANMARK A/S
2012 – now
Management, 10 ÅRSSOLSKIN ApS
2012 – now
Chairman, CASERO ApS
2012 – 2019
Chairman, Promotion & Concepts ApS
2012 – 2014
Board of Directors, VIKING-IS ApS
2012 – 2014
Chairman, VIKING REGION MIDT ApS
2011 – now
Board of Directors, I-RB ApS
2010 – 2013
Management, TRIPPLE HOLDING A/S
2010 – 2013
Management, TT AFVIKL A/S
2010 – 2013
Management, TP AFVIKL A/S
2008 – now
Founder, FJW HOLDING ApS
2008 – 2011
Board of Directors, Maskinpower A/S
2006 – 2010
Management, ETU FORSIKRING A/S
2004 – 2008
Stakeholder, YellowBeans I/S v/ F Waller og Tom Roth
2004 – 2005
Board of Directors, FRANCK A A/S
2003 – 2004
Management, BRIGHTPOINT INTERNATIONAL A/S
2003 – 2004
Management, BRIGHTPOINT IP A/S
2001 – 2004
Management, ARVATO TELESERVICE ApS

Personal details

Nationality

Address

Jørgensgård 54

Company	Role	Period	Ownership	Status
BRANDMARK Holding ApS CVR 43641735	BoardBoard of Directors	Since 2022	—	Active
Fimi Nae ApS CVR 42727415	BoardChairman	Since 2021	—	Active
I-RB ApS CVR 33775334	BoardBoard of Directors	Since 2011	—	Active
HAC Finans ApS CVR 44391546	ManagementManagement	Since 2023	—	Active
365 DAGES HAVUDSIGT ApS CVR 35236309	BoardChairman	Since 2013	—	Active
FJW HOLDING ApS CVR 31498570	OtherFounder	Since 2008	—	Active
Brandmark ApS CVR 37663972	ManagementManagement	Since 2023	—	Active
BERING TIME ApS CVR 32445764	ManagementManagement	Since 2019	—	Active
I-RB Ejendomme ApS CVR 39797968	BoardChairman	Since 2018	—	Active
Have A Coffee ApS CVR 38619373	ManagementManagement	Since 2023	—	Active
TRIPPLE TRACK EUROPE ApS CVR 35029575	BoardChairman	Since 2013	—	Active
10 ÅRSSOLSKIN ApS CVR 34218269	ManagementManagement	Since 2012	—	Active
BERING GROUP ApS CVR 35388265	ManagementManagement	Since 2019	—	Active
CASERO ApS CVR 34480346	BoardChairman	Since 2012	—	Active
BSS ApS CVR 38378007	BoardBoard of Directors	Since 2019	—	Active
Sydglas Danmark ApS CVR 38929194	BoardChairman	Since 2017	—	Active

Company	Role	Period	Ownership	Status
BRIGHTPOINT INTERNATIONAL A/S CVR 20053488	ManagementManagement	2003 – 2004	—	Dissolved
BRIGHTPOINT IP A/S CVR 20151889	ManagementManagement	2003 – 2004	—	Dissolved
Promotion & Concepts ApS CVR 34738408	BoardChairman	2012 – 2019	—	Active
ARVATO TELESERVICE ApS CVR 25318757	ManagementManagement	2001 – 2004	—	Dissolved
HJEM-IS DANMARK A/S CVR 25580850	BoardBoard of Directors	2013 – 2017	—	Dissolved
Maskinpower A/S CVR 26791421	BoardBoard of Directors	2008 – 2011	—	Active
YellowBeans I/S v/ F Waller og Tom Roth CVR 27863183	OtherStakeholder	2004 – 2008	—	Active
TRIPPLE HOLDING A/S CVR 29602042	ManagementManagement	2010 – 2013	—	Dissolved
TT AFVIKL A/S CVR 31084989	ManagementManagement	2010 – 2013	—	Dissolved
TP AFVIKL A/S CVR 31085020	ManagementManagement	2010 – 2013	—	Dissolved
VIKING-IS ApS CVR 33357664	BoardBoard of Directors	2012 – 2014	—	Dissolved
WARNING SYSTEMS ApS CVR 33592620	BoardBoard of Directors	2020 – 2024	—	Dissolved
VIKING REGION MIDT ApS CVR 34460744	BoardChairman	2012 – 2014	—	Dissolved
Boostgoods ApS CVR 39252848	BoardBoard of Directors	2018 – 2026	—	Dissolved
Hjem-is international shop aps CVR 37287911	BoardChairman	2015 – 2017	—	Dissolved
Hjem-Is Distribution ApS CVR 37287938	BoardChairman	2015 – 2017	—	Dissolved
Padel Action Aabenraa ApS CVR 42519308	BoardChairman	2021 – 2025	—	Active
Have A Coffee Invest ApS CVR 40964371	BoardBoard of Directors	2019 – 2024	—	Dissolved
ETU FORSIKRING A/S CVR 30072855	ManagementManagement	2006 – 2010	—	Active
Have a Coffee Web og Erhverv ApS CVR 41882735	BoardChairman	2020 – 2024	—	Dissolved
SønderjyskE Kvindehåndbold A/S CVR 31587921	BoardBoard of Directors	2019 – 2021	—	Active
ARENA COPENHAGEN ApS CVR 29819742	ManagementManagement	2019 – 2025	—	Active
FRANCK A A/S CVR 87129128	BoardBoard of Directors	2004 – 2005	—	Dissolved
Sport Direct Sønderborg ApS CVR 39798050	BoardChairman	2018 – 2019	—	Active
Padel Aabenraa ApS CVR 42515507	BoardChairman	2021 – 2025	—	Active
HB Aabenraa A/S CVR 40728015	BoardBoard of Directors	2017 – 2022	—	Active
Sport og Promotion ApS CVR 36717084	BoardChairman	2015 – 2019	—	Active
HAC nord og vest ApS CVR 42722073	BoardChairman	2021 – 2024	—	Dissolved

Person	Role	Shared companies	Profile
MW Michael Witt Johansen	Chairman	1company	View profile
RG René Gross Kærskov	Board of Directors	1company	View profile
NL Nanna Louise Waller	Legal Owner	1company	View profile
AH Annemette Heller	Board of Directors	1company	View profile
JN Jan Nørskov Laursen	Management	1company	View profile

Company	Role	Period	Ownership	Status
BRANDMARK Holding ApS CVR 43641735	BoardBoard of Directors	Since 2022	—	Active
Fimi Nae ApS CVR 42727415	BoardChairman	Since 2021	—	Active
I-RB ApS CVR 33775334	BoardBoard of Directors	Since 2011	—	Active
HAC Finans ApS CVR 44391546	ManagementManagement	Since 2023	—	Active
365 DAGES HAVUDSIGT ApS CVR 35236309	BoardChairman	Since 2013	—	Active
FJW HOLDING ApS CVR 31498570	OtherFounder	Since 2008	—	Active
Brandmark ApS CVR 37663972	ManagementManagement	Since 2023	—	Active
BERING TIME ApS CVR 32445764	ManagementManagement	Since 2019	—	Active
I-RB Ejendomme ApS CVR 39797968	BoardChairman	Since 2018	—	Active
Have A Coffee ApS CVR 38619373	ManagementManagement	Since 2023	—	Active
TRIPPLE TRACK EUROPE ApS CVR 35029575	BoardChairman	Since 2013	—	Active
10 ÅRSSOLSKIN ApS CVR 34218269	ManagementManagement	Since 2012	—	Active
BERING GROUP ApS CVR 35388265	ManagementManagement	Since 2019	—	Active
CASERO ApS CVR 34480346	BoardChairman	Since 2012	—	Active
BSS ApS CVR 38378007	BoardBoard of Directors	Since 2019	—	Active
Sydglas Danmark ApS CVR 38929194	BoardChairman	Since 2017	—	Active

Company	Role	Period	Ownership	Status
BRIGHTPOINT INTERNATIONAL A/S CVR 20053488	ManagementManagement	2003 – 2004	—	Dissolved
BRIGHTPOINT IP A/S CVR 20151889	ManagementManagement	2003 – 2004	—	Dissolved
Promotion & Concepts ApS CVR 34738408	BoardChairman	2012 – 2019	—	Active
ARVATO TELESERVICE ApS CVR 25318757	ManagementManagement	2001 – 2004	—	Dissolved
HJEM-IS DANMARK A/S CVR 25580850	BoardBoard of Directors	2013 – 2017	—	Dissolved
Maskinpower A/S CVR 26791421	BoardBoard of Directors	2008 – 2011	—	Active
YellowBeans I/S v/ F Waller og Tom Roth CVR 27863183	OtherStakeholder	2004 – 2008	—	Active
TRIPPLE HOLDING A/S CVR 29602042	ManagementManagement	2010 – 2013	—	Dissolved
TT AFVIKL A/S CVR 31084989	ManagementManagement	2010 – 2013	—	Dissolved
TP AFVIKL A/S CVR 31085020	ManagementManagement	2010 – 2013	—	Dissolved
VIKING-IS ApS CVR 33357664	BoardBoard of Directors	2012 – 2014	—	Dissolved
WARNING SYSTEMS ApS CVR 33592620	BoardBoard of Directors	2020 – 2024	—	Dissolved
VIKING REGION MIDT ApS CVR 34460744	BoardChairman	2012 – 2014	—	Dissolved
Boostgoods ApS CVR 39252848	BoardBoard of Directors	2018 – 2026	—	Dissolved
Hjem-is international shop aps CVR 37287911	BoardChairman	2015 – 2017	—	Dissolved
Hjem-Is Distribution ApS CVR 37287938	BoardChairman	2015 – 2017	—	Dissolved
Padel Action Aabenraa ApS CVR 42519308	BoardChairman	2021 – 2025	—	Active
Have A Coffee Invest ApS CVR 40964371	BoardBoard of Directors	2019 – 2024	—	Dissolved
ETU FORSIKRING A/S CVR 30072855	ManagementManagement	2006 – 2010	—	Active
Have a Coffee Web og Erhverv ApS CVR 41882735	BoardChairman	2020 – 2024	—	Dissolved
SønderjyskE Kvindehåndbold A/S CVR 31587921	BoardBoard of Directors	2019 – 2021	—	Active
ARENA COPENHAGEN ApS CVR 29819742	ManagementManagement	2019 – 2025	—	Active
FRANCK A A/S CVR 87129128	BoardBoard of Directors	2004 – 2005	—	Dissolved
Sport Direct Sønderborg ApS CVR 39798050	BoardChairman	2018 – 2019	—	Active
Padel Aabenraa ApS CVR 42515507	BoardChairman	2021 – 2025	—	Active
HB Aabenraa A/S CVR 40728015	BoardBoard of Directors	2017 – 2022	—	Active
Sport og Promotion ApS CVR 36717084	BoardChairman	2015 – 2019	—	Active
HAC nord og vest ApS CVR 42722073	BoardChairman	2021 – 2024	—	Dissolved