C WorldWide Fund Management A/S
Dissolved after cross-border merger, 11 Jun 2019CVR 13412731Public limited company (A/S)Andre hjælpetjenester i forbindelse med finansiel formidling (661900)København ØFounded 1 Aug 1989
Employees
6
CVR registry, 2019
Who Is Behind It
- Last owner
C WorldWide Holding A/SCVR 19138100, 100% of capital and votes, until 11 Jun 2019
- Last director
Morten Sterregaard-Feltsenuntil 11 Jun 2019
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- C WorldWide Holding A/S
CVR 19138100100% of capital and votes20 Apr 2006 to 11 Jun 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (4)
- A/S PSE NR. 1444Founded 1 Aug 1989
- ApS HVKMD 5 NR. 555Founded 1 Aug 1989
- ApS KBIL 9 NR. 1008Founded 1 Aug 1989
- MEDIMEX ApSFounded 1 Aug 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (28)
- Per Emil Hasselbalch StakemannExecutive board 1 Aug 1989 to 30 May 1990, Board of directors 1 Aug 1989 to 30 May 1990
- Jens Høiberg-NielsenExecutive board 1 Aug 1989 to 28 Apr 1994, Board of directors 2 Jun 1997 to 24 Feb 2004
- Bengt Mikael RandelExecutive board 24 Mar 1997 to 24 Mar 1997, Board of directors 24 Mar 1997 to 2 Jan 2012
- Anette CharnoubyExecutive board 24 Mar 1997 to 1 Nov 2004, Board of directors 1 Aug 1989 to 30 Dec 2003
- Tim KristiansenExecutive board 1 Nov 2004 to 31 Jul 2018, Board of directors 18 Sep 2018 to 11 Jun 2019
- Morten Sterregaard-FeltsenExecutive board 1 Aug 2018 to 11 Jun 2019
- Ulf Svejgaard PoulsenBoard of directors 1 Aug 1989 to 30 May 1990
- Susanne Saul StakemannBoard of directors 1 Aug 1989 to 30 May 1990
- Hugo AndersenBoard of directors 24 Feb 2004 to 15 Jun 2004
- Bent Erik KristensenBoard of directors 1 Nov 2011 to 13 Mar 2014
- Ole Althof JacobsenBoard of directors 25 Jun 2008 to 11 Jun 2019
- Niels Henrik RothBoard of directors 1 Aug 1989 to 11 Mar 1996
- Ole SøebergBoard of directors 15 Jun 2004 to 25 Jun 2008
- Lars AndersenBoard of directors 5 Oct 2006 to 1 Nov 2011
- Per Hillebrandt JensenBoard of directors 15 Jun 2004 to 5 Oct 2006
- Bo Almar KnudsenBoard of directors 2 Jan 2012 to 11 Jun 2019
- Claes-Goran BlumenthalBoard of directors 1 Aug 1989 to 11 Oct 1990
- Hans MikaelssonBoard of directors 1 Aug 1989 to 11 Oct 1990
- Peder Gustav Edvard Clarence WallenbergBoard of directors 1 Aug 1989 to 21 Feb 1992
- Lars Martin Ingemar BertmarBoard of directors 1 Aug 1989 to 28 Apr 1994
- Hans Erik Mikael MikaelssonBoard of directors 24 Mar 1997 to 6 Mar 2000
- Hans Bertil HultBoard of directors 24 Mar 1997 to 24 Feb 2004
- Mats-Oluf LjungkvistBoard of directors 6 Mar 2000 to 15 Jun 2004
- Karin ForsekeBoard of directors 24 Feb 2004 to 15 Jun 2004
- Niklas EkvallBoard of directors 15 Jun 2004 to 21 Aug 2007
- Per Gustaf AxmanBoard of directors 21 Aug 2007 to 5 May 2008
- Steinar LundstrømBoard of directors 25 Jun 2008 to 18 Sep 2018
- Erik Tronborg AndersenAuditor 1 Aug 1989 to 30 May 1990
Roles Over Time
Former (28)
- Tim Kristiansen: Executive board, 1 Nov 2004 to 31 Jul 2018; Board of directors, 18 Sep 2018 to 11 Jun 2019.
- Morten Sterregaard-Feltsen: Executive board, 1 Aug 2018 to 11 Jun 2019.
- Ole Althof Jacobsen: Board of directors, 25 Jun 2008 to 11 Jun 2019.
- Bo Almar Knudsen: Board of directors, 2 Jan 2012 to 11 Jun 2019.
- Steinar Lundstrøm: Board of directors, 25 Jun 2008 to 18 Sep 2018.
- Bent Erik Kristensen: Board of directors, 1 Nov 2011 to 13 Mar 2014.
- Bengt Mikael Randel: Executive board, 24 Mar 1997 to 24 Mar 1997; Board of directors, 24 Mar 1997 to 2 Jan 2012.
- Lars Andersen: Board of directors, 5 Oct 2006 to 1 Nov 2011.
- Ole Søeberg: Board of directors, 15 Jun 2004 to 25 Jun 2008.
- Per Gustaf Axman: Board of directors, 21 Aug 2007 to 5 May 2008.
- Niklas Ekvall: Board of directors, 15 Jun 2004 to 21 Aug 2007.
- Per Hillebrandt Jensen: Board of directors, 15 Jun 2004 to 5 Oct 2006.
- Anette Charnouby: Board of directors, 1 Aug 1989 to 30 Dec 2003; Executive board, 24 Mar 1997 to 1 Nov 2004.
- Hugo Andersen: Board of directors, 24 Feb 2004 to 15 Jun 2004.
- Mats-Oluf Ljungkvist: Board of directors, 6 Mar 2000 to 15 Jun 2004.
- Karin Forseke: Board of directors, 24 Feb 2004 to 15 Jun 2004.
- Jens Høiberg-Nielsen: Executive board, 1 Aug 1989 to 28 Apr 1994; Board of directors, 2 Jun 1997 to 24 Feb 2004.
- Hans Bertil Hult: Board of directors, 24 Mar 1997 to 24 Feb 2004.
- Hans Erik Mikael Mikaelsson: Board of directors, 24 Mar 1997 to 6 Mar 2000.
- Niels Henrik Roth: Board of directors, 1 Aug 1989 to 11 Mar 1996.
- Lars Martin Ingemar Bertmar: Board of directors, 1 Aug 1989 to 28 Apr 1994.
- Peder Gustav Edvard Clarence Wallenberg: Board of directors, 1 Aug 1989 to 21 Feb 1992.
- Claes-Goran Blumenthal: Board of directors, 1 Aug 1989 to 11 Oct 1990.
- Hans Mikaelsson: Board of directors, 1 Aug 1989 to 11 Oct 1990.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Aug 1989 to 30 May 1990; Board of directors, 1 Aug 1989 to 30 May 1990.
1 Aug 1989 to 19 Oct 2026. Showing 25 of 28. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 2 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 16 Feb 2016
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Dampfærgevej 26
2100 København Ø
København Municipality - CVR record last changed
- 28 Jun 2022
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- C WorldWide Fund Management A/S
P-number 1000558874Dampfærgevej 26, 2100 København Ø
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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