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0
directorships & management
Past roles
18
historical positions
Dissolved companies
14
in directorship history
- 2006 – 2008Chairman, WAGNER HOLDING AALBORG ApS
- 2001 – 2008Board of Directors, BLR ApS
- 2000 – 2007Chairman, WAGNER HOLDING AALBORG A/S
- 1999 – 2017Board of Directors, HWAP A/S
- 1997 – 2003Board of Directors, SWAP VII ApS
- 1997 – 2000Board of Directors, SWAP XV ApS
- 1997 – 1999Board of Directors, SWAP XIV ApS
- 1992 – 2003Board of Directors, BTLH III INVEST ApS
- 1989 – 1999Board of Directors, BTHL INVEST A/S
- 1986 – 1992Board of Directors, PQR 2 ApS
- 1986 – 1992Board of Directors, PROJEKT 30 ApS
- 1986 – 1992Board of Directors, PQR 1 ApS
- 1979 – 1994Board of Directors, SWAP XVII ApS
- 1976 – 2008Board of Directors, WAGNER EJENDOMME ApS
- 1976 – 1999Board of Directors, FINANCIERINGSSELSKABET AF 15/5 1971. ApS
- 1976 – 1989Board of Directors, SWAP III ApS
- 1972 – 1989Board of Directors, TEXMAN A/S
- 1957 – 1998Board of Directors, SWAP XI ApS
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| PQR 2 ApS CVR 10148871 | BoardBoard of Directors | 1986 – 1992 | — | Dissolved |
| PROJEKT 30 ApS CVR 10309298 | BoardBoard of Directors | 1986 – 1992 | — | Dissolved |
| PQR 1 ApS CVR 10587190 | BoardBoard of Directors | 1986 – 1992 | — | Dissolved |
| BTHL INVEST A/S CVR 13161992 | BoardBoard of Directors | 1989 – 1999 | — | Dissolved |
| SWAP XIV ApS CVR 15522046 | BoardBoard of Directors | 1997 – 1999 | — | Dissolved |
| SWAP VII ApS CVR 15817771 | BoardBoard of Directors | 1997 – 2003 | — | Dissolved |
| SWAP XI ApS CVR 15855770 | BoardBoard of Directors | 1957 – 1998 | — | Dissolved |
| BTLH III INVEST ApS CVR 16352306 | BoardBoard of Directors | 1992 – 2003 | — | Dissolved |
| BLR ApS CVR 25845846 | BoardBoard of Directors | 2001 – 2008 | — | Active |
| FINANCIERINGSSELSKABET AF 15/5 1971. ApS CVR 24245462 | BoardBoard of Directors | 1976 – 1999 | — | Dissolved |
| WAGNER HOLDING AALBORG A/S CVR 25337484 | BoardChairman | 2000 – 2007 | — | Dissolved |
| SWAP XV ApS CVR 25903412 | BoardBoard of Directors | 1997 – 2000 | — | Dissolved |
| SWAP XVII ApS CVR 33305028 | BoardBoard of Directors | 1979 – 1994 | — | Dissolved |
| TEXMAN A/S CVR 36508590 | BoardBoard of Directors | 1972 – 1989 | — | Dissolved |
| SWAP III ApS CVR 37277819 | BoardBoard of Directors | 1976 – 1989 | — | Dissolved |
| HWAP A/S CVR 25099362 | BoardBoard of Directors | 1999 – 2017 | — | Active |
| WAGNER HOLDING AALBORG ApS CVR 29526494 | BoardChairman | 2006 – 2008 | — | Active |
| WAGNER EJENDOMME ApS CVR 37277614 | BoardBoard of Directors | 1976 – 2008 | — | Active |
14 dissolved companies in directorship history
PQR 2 ApS
CVR 10148871 · Dissolved 1992 · —
PROJEKT 30 ApS
CVR 10309298 · Dissolved 1992 · —
PQR 1 ApS
CVR 10587190 · Dissolved 1992 · —
BTHL INVEST A/S
CVR 13161992 · Dissolved 1999 · —
SWAP XIV ApS
CVR 15522046 · Dissolved 1999 · —
SWAP VII ApS
CVR 15817771 · Dissolved 2003 · —
SWAP XI ApS
CVR 15855770 · Dissolved 1998 · —
BTLH III INVEST ApS
CVR 16352306 · Dissolved 2003 · —
FINANCIERINGSSELSKABET AF 15/5 1971. ApS
CVR 24245462 · Dissolved 1999 · —
WAGNER HOLDING AALBORG A/S
CVR 25337484 · Dissolved 2007 · —
SWAP XV ApS
CVR 25903412 · Dissolved 2000 · —
SWAP XVII ApS
CVR 33305028 · Dissolved 1994 · —
TEXMAN A/S
CVR 36508590 · Dissolved 1989 · —
SWAP III ApS
CVR 37277819 · Dissolved 1989 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Board of Directors | 3companies | View profile | |
| Audit | 3companies | View profile | |
| Management | 3companies | View profile |
Emilie Wagner Pedersen