Philip Martin Graff

Board of Directors, Fond Talsinki 2015 IV A/S

DK23 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – 2025
Management, Zero Grain Waste ApS
2023 – 2024
Unofficial title, Connecting Food Holding ApS
2022 – now
Management, Arucadia Invest ApS
2021 – now
Founder, Atlas Technology Solutions Greenland ApS
2021 – now
Management, STK 46 ApS
2020 – now
Management, Rufus Vin ApS
2020 – now
Founder, Frab Holding ApS
2020 – now
Management, Graff Legal Advokatselskab ApS
2020 – 2024
Board of Directors, BA Invest 2019 NewCo ApS
2020 – 2020
Management, Copenhagen Hospitality ApS
2019 – 2021
Board of Directors, LUND OG RASMUSSENS LEGAT
2018 – now
Chairman, Berlin Invest 2017 ApS
2018 – 2023
Board of Directors, CYBERCRYPT ApS
2018 – 2020
Board of Directors, ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK
2018 – 2020
Board of Directors, BIRD & BIRD ADVOKATPARTNERSELSKAB
2017 – now
Founder, One Eno ApS
2017 – now
Founder, Israel DanBan 2016 Fond ApS
2017 – 2020
Founder, Vanddråben ApS
2016 – now
Board of Directors, Fond Talsinki 2015 IV A/S
2016 – now
Board of Directors, Air-Invest Holding A/S
2016 – now
Founder, COL Invest ApS
2016 – 2024
Founder, Biomega ApS
2016 – 2022
Founder, Finsen Technology ApS
2016 – 2020
Board of Directors, BA Invest 2019 A/S
2015 – now
Board of Directors, Fond Talsinki 2015 III A/S
2015 – now
Board of Directors, Fond Talsinki 2015 I A/S
2015 – now
Board of Directors, Fond Talsinki 2015 II A/S
2014 – 2014
Stakeholder, Philip Graff advokatvirksomhed
2013 – 2014
Unofficial title, CHECKPOINT SYSTEMS DANMARK A/S
2012 – 2022
Founder, SWISSPORT ApS
2012 – 2016
Founder, DATOSELSKABET AF 15.07.2014 ApS
2012 – 2013
Board of Directors, KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS
2012 – 2013
Board of Directors, Pilestræde 58 P/S
2011 – 2021
Founder, BOYER ApS
2011 – 2020
Founder, HSK ApS
2011 – 2018
Founder, DENMARK WORLDWIDE ApS
2010 – now
Founder, CITS V SERVICE (DENMARK) A/S
2010 – now
Founder, BGI EUROPE A/S
2010 – now
Founder, Pontoteq Aps
2010 – 2024
Founder, DanUni Group A/S
2010 – 2015
Founder, DANSKE SOL ApS
2010 – 2014
Founder, NORTH EUROPE MINING CO., LTD A/S
2010 – 2013
Founder, RANDALL & QUILTER NORDIC HOLDINGS ApS
2010 – 2013
Founder, TOP TECH LED EUROPE ApS
2010 – 2012
Founder, DANLINK FAR EAST INTERNATIONAL ApS
2009 – now
Board of Directors, AVF Leasing A/S
2009 – now
Founder, Vifa Denmark ApS
2009 – now
Founder, MING YANG WIND POWER EUROPEAN R&D CENTER ApS
2009 – 2019
Founder, INTER-FINSMART INVESTMENT ApS
2009 – 2014
Board of Directors, MAQS ADVOKATAKTIESELSKAB
2009 – 2013
Founder, LONGMAP ApS
2009 – 2012
Founder, ITALIAN FASHION ApS
2009 – 2011
Founder, DANCOM IT SOLUTION ApS
2009 – 2009
Unofficial title, KLINT & STEFFENAUER ApS
2008 – 2021
Management, BT DENMARK ApS
2008 – 2021
Founder, Arrow ECS Services A/S
2008 – 2015
Board of Directors, TRINITY SHIPPING SERVICES A/S
2008 – 2010
Chairman, VIRAL INVEST ApS
2008 – 2010
Board of Directors, DBS HOLDING ApS
2008 – 2010
Board of Directors, DBS LYS A/S
2008 – 2009
Unofficial title, INCHCAPE SHIPPING SERVICES LOGISTICS A/S
2008 – 2009
Unofficial title, EIFFEL ApS
2008 – 2009
Unofficial title, FLEURI ApS
2008 – 2009
Unofficial title, FREVILLE ApS
2008 – 2009
Unofficial title, VILLEFRANCHE ApS
2008 – 2009
Unofficial title, L'ETOILE VEGA ApS
2007 – now
Founder, AV FUSION A/S
2007 – 2014
Founder, VINRVI DANMARK ApS
2007 – 2012
Founder, HELPDESK DATASUPPORT ApS
2007 – 2010
Chairman, CACS ApS
2007 – 2009
Chairman, Oath (Denmark) ApS
2007 – 2008
Unofficial title, WINNEMUCCA ApS
2007 – 2007
Chairman, NETWORKCOMMUNICATION ApS
2006 – now
Founder, NORGINE DANMARK A/S
2006 – 2016
Founder, GROWTH HOUSE HOLDING A/S
2006 – 2008
Unofficial title, COMPUTERLINKS DENMARK A/S
2006 – 2007
Board of Directors, VIMINCO A/S
2005 – 2007
Board of Directors, Danoca A/S
2005 – 2006
Board of Directors, A/S ALBERTSEN & HOLM HOLDING
2005 – 2005
Chairman, A/S ALBERTSEN & HOLM

Personal details

Nationality

Company	Role	Period	Ownership	Status
Fond Talsinki 2015 IV A/S CVR 37399000	BoardBoard of Directors	Since 2016	—	Active
One Eno ApS CVR 38977458	OtherFounder	Since 2017	—	Active
Atlas Technology Solutions Greenland ApS CVR 42606286	OtherFounder	Since 2021	—	Active
Air-Invest Holding A/S CVR 37896675	BoardBoard of Directors	Since 2016	—	Active
Israel DanBan 2016 Fond ApS CVR 38574280	OtherFounder	Since 2017	—	Active
CITS V SERVICE (DENMARK) A/S CVR 32948723	OtherFounder	Since 2010	—	Active
AVF Leasing A/S CVR 32058086	BoardBoard of Directors	Since 2009	—	Active
NORGINE DANMARK A/S CVR 29310025	OtherFounder	Since 2006	—	Active
AV FUSION A/S CVR 30822641	OtherFounder	Since 2007	—	Active
Vifa Denmark ApS CVR 32663079	OtherFounder	Since 2009	—	Active
Rufus Vin ApS CVR 41119969	ManagementManagement	Since 2020	—	Active
STK 46 ApS CVR 41124016	ManagementManagement	Since 2021	—	Active
Fond Talsinki 2015 III A/S CVR 37332151	BoardBoard of Directors	Since 2015	—	Active
Frab Holding ApS CVR 41119608	OtherFounder	Since 2020	—	Active
Arucadia Invest ApS CVR 41976179	ManagementManagement	Since 2022	—	Active
Fond Talsinki 2015 I A/S CVR 37332003	BoardBoard of Directors	Since 2015	—	Active
Fond Talsinki 2015 II A/S CVR 37332089	BoardBoard of Directors	Since 2015	—	Active
COL Invest ApS CVR 38275895	OtherFounder	Since 2016	—	Active
BGI EUROPE A/S CVR 32931340	OtherFounder	Since 2010	—	Active
Graff Legal Advokatselskab ApS CVR 41119926	ManagementManagement	Since 2020	—	Active
Pontoteq Aps CVR 33356544	OtherFounder	Since 2010	—	Active
MING YANG WIND POWER EUROPEAN R&D CENTER ApS CVR 32551475	OtherFounder	Since 2009	—	Active
Berlin Invest 2017 ApS CVR 39350564	BoardChairman	Since 2018	—	Active

Company	Role	Period	Ownership	Status
MAQS ADVOKATAKTIESELSKAB CVR 15327383	BoardBoard of Directors	2009 – 2014	—	Dissolved
INCHCAPE SHIPPING SERVICES LOGISTICS A/S CVR 17147145	OtherUnofficial title	2008 – 2009	—	Dissolved
WINNEMUCCA ApS CVR 26696720	OtherUnofficial title	2007 – 2008	—	Dissolved
COMPUTERLINKS DENMARK A/S CVR 28310366	OtherUnofficial title	2006 – 2008	—	Dissolved
A/S ALBERTSEN & HOLM HOLDING CVR 28312555	BoardBoard of Directors	2005 – 2006	—	Dissolved
A/S ALBERTSEN & HOLM CVR 28312601	BoardChairman	2005 – 2005	—	Dissolved
Danoca A/S CVR 29136793	BoardBoard of Directors	2005 – 2007	—	Dissolved
VIRAL INVEST ApS CVR 29181365	BoardChairman	2008 – 2010	—	Dissolved
DBS HOLDING ApS CVR 29635242	BoardBoard of Directors	2008 – 2010	—	Dissolved
KLINT & STEFFENAUER ApS CVR 29637679	OtherUnofficial title	2009 – 2009	—	Dissolved
GROWTH HOUSE HOLDING A/S CVR 30076389	OtherFounder	2006 – 2016	—	Dissolved
BT DENMARK ApS CVR 24221415	ManagementManagement	2008 – 2021	—	Active
HELPDESK DATASUPPORT ApS CVR 30728661	OtherFounder	2007 – 2012	—	Dissolved
EIFFEL ApS CVR 30905857	OtherUnofficial title	2008 – 2009	—	Dissolved
FLEURI ApS CVR 30905873	OtherUnofficial title	2008 – 2009	—	Dissolved
FREVILLE ApS CVR 30905881	OtherUnofficial title	2008 – 2009	—	Dissolved
VILLEFRANCHE ApS CVR 30905911	OtherUnofficial title	2008 – 2009	—	Dissolved
L'ETOILE VEGA ApS CVR 30905946	OtherUnofficial title	2008 – 2009	—	Dissolved
VINRVI DANMARK ApS CVR 30986652	OtherFounder	2007 – 2014	—	Dissolved
CACS ApS CVR 30496892	BoardChairman	2007 – 2010	—	Active
Connecting Food Holding ApS CVR 35413960	OtherUnofficial title	2023 – 2024	—	Dissolved
KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS CVR 34876614	BoardBoard of Directors	2012 – 2013	—	Active
Pilestræde 58 P/S CVR 34877807	BoardBoard of Directors	2012 – 2013	—	Active
Arrow ECS Services A/S CVR 31775361	OtherFounder	2008 – 2021	—	Dissolved
DANCOM IT SOLUTION ApS CVR 32358306	OtherFounder	2009 – 2011	—	Dissolved
INTER-FINSMART INVESTMENT ApS CVR 32475574	OtherFounder	2009 – 2019	—	Dissolved
LONGMAP ApS CVR 32663397	OtherFounder	2009 – 2013	—	Dissolved
ITALIAN FASHION ApS CVR 32676480	OtherFounder	2009 – 2012	—	Dissolved
RANDALL & QUILTER NORDIC HOLDINGS ApS CVR 32784542	OtherFounder	2010 – 2013	—	Dissolved
DANLINK FAR EAST INTERNATIONAL ApS CVR 32830706	OtherFounder	2010 – 2012	—	Dissolved
DANSKE SOL ApS CVR 33037228	OtherFounder	2010 – 2015	—	Dissolved
TOP TECH LED EUROPE ApS CVR 33042469	OtherFounder	2010 – 2013	—	Dissolved
NORTH EUROPE MINING CO., LTD A/S CVR 33145071	OtherFounder	2010 – 2014	—	Dissolved
DanUni Group A/S CVR 33155247	OtherFounder	2010 – 2024	—	Dissolved
DENMARK WORLDWIDE ApS CVR 33512155	OtherFounder	2011 – 2018	—	Dissolved
BOYER ApS CVR 33578156	OtherFounder	2011 – 2021	—	Dissolved
HSK ApS CVR 33584520	OtherFounder	2011 – 2020	—	Dissolved
SWISSPORT ApS CVR 34213119	OtherFounder	2012 – 2022	—	Dissolved
DATOSELSKABET AF 15.07.2014 ApS CVR 34603286	OtherFounder	2012 – 2016	—	Dissolved
Philip Graff advokatvirksomhed CVR 35574603	OtherStakeholder	2014 – 2014	—	Active
NETWORKCOMMUNICATION ApS CVR 30500563	BoardChairman	2007 – 2007	—	Active
Oath (Denmark) ApS CVR 25903315	BoardChairman	2007 – 2009	—	Active
Biomega ApS CVR 37419923	OtherFounder	2016 – 2024	—	Dissolved
Finsen Technology ApS CVR 37855464	OtherFounder	2016 – 2022	—	Dissolved
BA Invest 2019 A/S CVR 38250922	BoardBoard of Directors	2016 – 2020	—	Dissolved
Vanddråben ApS CVR 38669990	OtherFounder	2017 – 2020	—	Dissolved
Copenhagen Hospitality ApS CVR 41120010	ManagementManagement	2020 – 2020	—	Dissolved
BA Invest 2019 NewCo ApS CVR 41976160	BoardBoard of Directors	2020 – 2024	—	Dissolved
CHECKPOINT SYSTEMS DANMARK A/S CVR 66849414	OtherUnofficial title	2013 – 2014	—	Dissolved
ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK CVR 35141901	BoardBoard of Directors	2018 – 2020	—	Active
BIRD & BIRD ADVOKATPARTNERSELSKAB CVR 35144501	BoardBoard of Directors	2018 – 2020	—	Active
CYBERCRYPT ApS CVR 37664480	BoardBoard of Directors	2018 – 2023	—	Active
Zero Grain Waste ApS CVR 44581973	ManagementManagement	2024 – 2025	—	Active
VIMINCO A/S CVR 12245742	BoardBoard of Directors	2006 – 2007	—	Active
DBS LYS A/S CVR 16926833	BoardBoard of Directors	2008 – 2010	—	Active
TRINITY SHIPPING SERVICES A/S CVR 17473271	BoardBoard of Directors	2008 – 2015	—	Active
LUND OG RASMUSSENS LEGAT CVR 53433928	BoardBoard of Directors	2019 – 2021	—	Active

Person	Role	Shared companies	Profile
BJ Bertil Jacobi	Board of Directors	2companies	View profile
IB Ivan Bjerg-Larsen	Legal Owner	1company	View profile
HC Hanne Charlotte Aaby Smith	Chairman	1company	View profile
JJ Jesper Jarlbæk	Chairman	1company	View profile
EA Esben Andreas Kjærsgaard Gadsbøll	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Fond Talsinki 2015 IV A/S CVR 37399000	BoardBoard of Directors	Since 2016	—	Active
One Eno ApS CVR 38977458	OtherFounder	Since 2017	—	Active
Atlas Technology Solutions Greenland ApS CVR 42606286	OtherFounder	Since 2021	—	Active
Air-Invest Holding A/S CVR 37896675	BoardBoard of Directors	Since 2016	—	Active
Israel DanBan 2016 Fond ApS CVR 38574280	OtherFounder	Since 2017	—	Active
CITS V SERVICE (DENMARK) A/S CVR 32948723	OtherFounder	Since 2010	—	Active
AVF Leasing A/S CVR 32058086	BoardBoard of Directors	Since 2009	—	Active
NORGINE DANMARK A/S CVR 29310025	OtherFounder	Since 2006	—	Active
AV FUSION A/S CVR 30822641	OtherFounder	Since 2007	—	Active
Vifa Denmark ApS CVR 32663079	OtherFounder	Since 2009	—	Active
Rufus Vin ApS CVR 41119969	ManagementManagement	Since 2020	—	Active
STK 46 ApS CVR 41124016	ManagementManagement	Since 2021	—	Active
Fond Talsinki 2015 III A/S CVR 37332151	BoardBoard of Directors	Since 2015	—	Active
Frab Holding ApS CVR 41119608	OtherFounder	Since 2020	—	Active
Arucadia Invest ApS CVR 41976179	ManagementManagement	Since 2022	—	Active
Fond Talsinki 2015 I A/S CVR 37332003	BoardBoard of Directors	Since 2015	—	Active
Fond Talsinki 2015 II A/S CVR 37332089	BoardBoard of Directors	Since 2015	—	Active
COL Invest ApS CVR 38275895	OtherFounder	Since 2016	—	Active
BGI EUROPE A/S CVR 32931340	OtherFounder	Since 2010	—	Active
Graff Legal Advokatselskab ApS CVR 41119926	ManagementManagement	Since 2020	—	Active
Pontoteq Aps CVR 33356544	OtherFounder	Since 2010	—	Active
MING YANG WIND POWER EUROPEAN R&D CENTER ApS CVR 32551475	OtherFounder	Since 2009	—	Active
Berlin Invest 2017 ApS CVR 39350564	BoardChairman	Since 2018	—	Active

Company	Role	Period	Ownership	Status
MAQS ADVOKATAKTIESELSKAB CVR 15327383	BoardBoard of Directors	2009 – 2014	—	Dissolved
INCHCAPE SHIPPING SERVICES LOGISTICS A/S CVR 17147145	OtherUnofficial title	2008 – 2009	—	Dissolved
WINNEMUCCA ApS CVR 26696720	OtherUnofficial title	2007 – 2008	—	Dissolved
COMPUTERLINKS DENMARK A/S CVR 28310366	OtherUnofficial title	2006 – 2008	—	Dissolved
A/S ALBERTSEN & HOLM HOLDING CVR 28312555	BoardBoard of Directors	2005 – 2006	—	Dissolved
A/S ALBERTSEN & HOLM CVR 28312601	BoardChairman	2005 – 2005	—	Dissolved
Danoca A/S CVR 29136793	BoardBoard of Directors	2005 – 2007	—	Dissolved
VIRAL INVEST ApS CVR 29181365	BoardChairman	2008 – 2010	—	Dissolved
DBS HOLDING ApS CVR 29635242	BoardBoard of Directors	2008 – 2010	—	Dissolved
KLINT & STEFFENAUER ApS CVR 29637679	OtherUnofficial title	2009 – 2009	—	Dissolved
GROWTH HOUSE HOLDING A/S CVR 30076389	OtherFounder	2006 – 2016	—	Dissolved
BT DENMARK ApS CVR 24221415	ManagementManagement	2008 – 2021	—	Active
HELPDESK DATASUPPORT ApS CVR 30728661	OtherFounder	2007 – 2012	—	Dissolved
EIFFEL ApS CVR 30905857	OtherUnofficial title	2008 – 2009	—	Dissolved
FLEURI ApS CVR 30905873	OtherUnofficial title	2008 – 2009	—	Dissolved
FREVILLE ApS CVR 30905881	OtherUnofficial title	2008 – 2009	—	Dissolved
VILLEFRANCHE ApS CVR 30905911	OtherUnofficial title	2008 – 2009	—	Dissolved
L'ETOILE VEGA ApS CVR 30905946	OtherUnofficial title	2008 – 2009	—	Dissolved
VINRVI DANMARK ApS CVR 30986652	OtherFounder	2007 – 2014	—	Dissolved
CACS ApS CVR 30496892	BoardChairman	2007 – 2010	—	Active
Connecting Food Holding ApS CVR 35413960	OtherUnofficial title	2023 – 2024	—	Dissolved
KOMPLEMENTARSELSKABET PILESTRÆDE 58 ApS CVR 34876614	BoardBoard of Directors	2012 – 2013	—	Active
Pilestræde 58 P/S CVR 34877807	BoardBoard of Directors	2012 – 2013	—	Active
Arrow ECS Services A/S CVR 31775361	OtherFounder	2008 – 2021	—	Dissolved
DANCOM IT SOLUTION ApS CVR 32358306	OtherFounder	2009 – 2011	—	Dissolved
INTER-FINSMART INVESTMENT ApS CVR 32475574	OtherFounder	2009 – 2019	—	Dissolved
LONGMAP ApS CVR 32663397	OtherFounder	2009 – 2013	—	Dissolved
ITALIAN FASHION ApS CVR 32676480	OtherFounder	2009 – 2012	—	Dissolved
RANDALL & QUILTER NORDIC HOLDINGS ApS CVR 32784542	OtherFounder	2010 – 2013	—	Dissolved
DANLINK FAR EAST INTERNATIONAL ApS CVR 32830706	OtherFounder	2010 – 2012	—	Dissolved
DANSKE SOL ApS CVR 33037228	OtherFounder	2010 – 2015	—	Dissolved
TOP TECH LED EUROPE ApS CVR 33042469	OtherFounder	2010 – 2013	—	Dissolved
NORTH EUROPE MINING CO., LTD A/S CVR 33145071	OtherFounder	2010 – 2014	—	Dissolved
DanUni Group A/S CVR 33155247	OtherFounder	2010 – 2024	—	Dissolved
DENMARK WORLDWIDE ApS CVR 33512155	OtherFounder	2011 – 2018	—	Dissolved
BOYER ApS CVR 33578156	OtherFounder	2011 – 2021	—	Dissolved
HSK ApS CVR 33584520	OtherFounder	2011 – 2020	—	Dissolved
SWISSPORT ApS CVR 34213119	OtherFounder	2012 – 2022	—	Dissolved
DATOSELSKABET AF 15.07.2014 ApS CVR 34603286	OtherFounder	2012 – 2016	—	Dissolved
Philip Graff advokatvirksomhed CVR 35574603	OtherStakeholder	2014 – 2014	—	Active
NETWORKCOMMUNICATION ApS CVR 30500563	BoardChairman	2007 – 2007	—	Active
Oath (Denmark) ApS CVR 25903315	BoardChairman	2007 – 2009	—	Active
Biomega ApS CVR 37419923	OtherFounder	2016 – 2024	—	Dissolved
Finsen Technology ApS CVR 37855464	OtherFounder	2016 – 2022	—	Dissolved
BA Invest 2019 A/S CVR 38250922	BoardBoard of Directors	2016 – 2020	—	Dissolved
Vanddråben ApS CVR 38669990	OtherFounder	2017 – 2020	—	Dissolved
Copenhagen Hospitality ApS CVR 41120010	ManagementManagement	2020 – 2020	—	Dissolved
BA Invest 2019 NewCo ApS CVR 41976160	BoardBoard of Directors	2020 – 2024	—	Dissolved
CHECKPOINT SYSTEMS DANMARK A/S CVR 66849414	OtherUnofficial title	2013 – 2014	—	Dissolved
ADVOKATANPARTSSELSKABET BIRD & BIRD DANMARK CVR 35141901	BoardBoard of Directors	2018 – 2020	—	Active
BIRD & BIRD ADVOKATPARTNERSELSKAB CVR 35144501	BoardBoard of Directors	2018 – 2020	—	Active
CYBERCRYPT ApS CVR 37664480	BoardBoard of Directors	2018 – 2023	—	Active
Zero Grain Waste ApS CVR 44581973	ManagementManagement	2024 – 2025	—	Active
VIMINCO A/S CVR 12245742	BoardBoard of Directors	2006 – 2007	—	Active
DBS LYS A/S CVR 16926833	BoardBoard of Directors	2008 – 2010	—	Active
TRINITY SHIPPING SERVICES A/S CVR 17473271	BoardBoard of Directors	2008 – 2015	—	Active
LUND OG RASMUSSENS LEGAT CVR 53433928	BoardBoard of Directors	2019 – 2021	—	Active