Peter Alfred Warnøe

Largest profit: SITECORE CORPORATION A/S (2016) '223,957 EUR

Most equity: SITECORE CORPORATION A/S (2015) '272,950 DKK

Biggest loss: SYMBION A/S (2017) '126,258 DKK

• VIRUMVEJ 64 I/S V/PETER WARNØE OG STEEN REINHOLDT

  Inactive

  
  

  Legal owner (1991-01-01 - 2012-01-02)

• Hedwig Partner ApS

  Active

  
  

  Director (2022-12-28 - present)

  Legal owner (2022-12-28 - 2022-12-30) 100% ownership (2022-12-28 – 2022-12-30 ) 100% voting rights (2022-12-28 – 2022-12-30 )

  Ultimate beneficial owner (2022-12-28 - 2022-12-30) 100% ownership (2022-12-28 – 2022-12-30 ) 100% voting rights (2022-12-28 – 2022-12-30 )

• Zxcv ApS

  Active

  
  

  Board member (1995-05-29 - 2000-05-17)

• OYSTER INVEST ApS

  Active

  
  

  Director (1999-07-12 - present)

  Legal owner (1999-07-12 - present) 100% ownership (1999-07-12 – ) 100% voting rights (1999-07-12 – )

  Ultimate beneficial owner (1999-07-12 - present) 100% ownership (1999-07-12 – ) 100% voting rights (1999-07-12 – )

• OYSTER ESTATE ApS

  Active

  
  

  Director (1998-01-29 - present)

  Ultimate beneficial owner (2006-10-12 - present) 100% ownership (2006-10-12 – ) 100% voting rights (2006-10-12 – )

  Board member (2004-12-10 - 2010-01-05)

• PW GERMAN PROPERTY ApS

  Active

  
  

  Director (2014-03-05 - present)

  Legal owner (2014-03-05 - present) 100% ownership (2014-03-05 – ) 100% voting rights (2014-03-05 – )

  Ultimate beneficial owner (2014-03-05 - present) 100% ownership (2014-03-05 – ) 100% voting rights (2014-03-05 – )

• MANOR PARK KOMPLEMENTAR ApS

  Inactive

  
  

  Legal owner (2004-11-29 - 2020-03-02) 20% ownership (2004-11-29 – 2020-03-02 ) 20% voting rights (2004-11-29 – 2020-03-02 )

• CONFIDENCE PARTNER ApS

  Inactive

  
  

  Legal owner (2012-11-13 - 2020-08-20) 50% ownership (2012-11-13 – 2020-08-20 ) 50% voting rights (2012-11-13 – 2020-08-20 )

• BBW INVEST ApS

  Active

  
  

  Ultimate beneficial owner (2013-04-10 - 2020-10-01) 100% ownership (2013-04-10 – 2020-10-01 ) 100% voting rights (2013-04-10 – 2020-10-01 )

  Legal owner (2012-11-14 - 2020-10-01) 50% ownership (2012-11-14 – 2020-10-01 ) 50% voting rights (2012-11-14 – 2013-04-09 ) 100% voting rights (2013-04-10 – 2020-10-01 )

  Director (2013-04-10 - 2020-10-01)

• SITECORE CORPORATION A/S

  Active

  
  

  Board member (2005-11-08 - 2006-04-26)

• SYMBION A/S

  Active

  
  

  Board member (1999-11-01 - 2010-05-17)

• Warnøe Consulting v/Peter Warnøe

  Inactive

  
  

  Legal owner (2002-01-01 - 2005-03-31)

• AX-World ApS

  Active

  
  

  Ultimate beneficial owner (2015-11-23 - 2019-10-03) 33.33% ownership (2015-11-23 – 2019-10-03 ) 33.33% voting rights (2015-11-23 – 2019-10-03 )

• K/S MANOR PARK

  Inactive

  
  

  Legal owner (2004-11-29 - 2019-02-27) 20% ownership (2004-11-29 – 2019-02-27 ) 20% voting rights (2004-11-29 – 2019-02-27 )

• Nordic Eye Management II ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-10-11 - 2021-01-26) 45% ownership (2018-10-11 – 2020-01-30 ) 50% ownership (2020-01-31 – 2021-01-26 ) 45% voting rights (2018-10-11 – 2020-01-30 ) 50% voting rights (2020-01-31 – 2021-01-26 )

  Director (2018-10-11 - 2021-01-26)

• FISCHER & KERRN A/S

  Active

  
  

  Board member (2002-04-16 - 2004-05-24)

• Warnøe Company ApS

  Active

  
  

  Director (2022-12-30 - present)

  Ultimate beneficial owner (2022-12-30 - present) 20% ownership (2022-12-30 – ) 100% voting rights (2022-12-30 – )

• Elephant Company ApS

  Active

  
  

  Director (2022-12-28 - present)

  Legal owner (2022-12-28 - 2022-12-30) 100% ownership (2022-12-28 – 2022-12-30 ) 100% voting rights (2022-12-28 – 2022-12-30 )

  Ultimate beneficial owner (2022-12-28 - 2022-12-30) 100% ownership (2022-12-28 – 2022-12-30 ) 100% voting rights (2022-12-28 – 2022-12-30 )

• Bellmont Invest ApS

  Active

  
  

  Director (2018-10-18 - present)

  Legal owner (2018-10-18 - present) 100% ownership (2018-10-18 – ) 100% voting rights (2018-10-18 – )

  Ultimate beneficial owner (2018-10-18 - present) 100% ownership (2018-10-18 – ) 100% voting rights (2018-10-18 – )