companydata.dkcompanydata.dk

Morten Ditmer Sørensen

PersonUnit number: 4000002903
Søtoften 9, 8600 Silkeborg
4
Ownership
14
Board positions
8
Director positions
5
Other roles
65
People in network

People in network(65)

People who held roles at the same companies, or who co-own the same companies

Johan Bitsch Nielsen
DITMER A/S, DITMER A/S, Ditmer Group A/S, Visma Public Technologies A/S, Joint Action Analytics ApS, Joint Action Analytics ApS, Ny Ditmer Group A/S, Capturi Angel Holding A/S, Capturi Angel Holding A/S, Capturi A/S
Knud Erhardt Jensen
DITMER A/S, DITMER A/S, Ditmer Group A/S, Visma Public Technologies A/S, Joint Action Analytics ApS, Capturi Angel Holding A/S, Capturi A/S
Mathias Møller Salomonsson
Vendortell ApS, Vendortell ApS, Football Business Development ApS, Prowi ApS, Prowi ApS, Desko Leasing ApS, VOKR ApS

Ownership(4)

DITMER INVEST ApS
CVR: 26650623
EJERREGISTER
100%
Ownership
Active
Anton Ditmer Holding ApS
CVR: 43957848
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Sofie Ditmer Holding ApS
CVR: 43957821
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Pelle Ditmer Holding ApS
CVR: 43957805
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(6)

Capturi Angel Holding A/S
CVR: 39119668
FORMAND
Active
Since 8. nov. 2017
Football Business Development ApS
CVR: 41217650
BESTYRELSESMEDLEM
Active
Since 22. dec. 2021
Prowi ApS
CVR: 43243977
BESTYRELSESMEDLEM
Active
Since 12. sep. 2022
Carzelle A/S
CVR: 44210223
BESTYRELSESMEDLEM
Active
Since 1. aug. 2023
Vendortell ApS
CVR: 44417618
BESTYRELSESMEDLEM
Active
Since 15. jan. 2024
Pondoo ApS
CVR: 44602822
BESTYRELSESMEDLEM
Active
Since 2. feb. 2024

Director positions(4)

DITMER INVEST ApS
CVR: 26650623
DIREKTØR
Active
Since 29. apr. 2002
Ditmer Family ApS
CVR: 39928329
ADM. DIR.
Active
Since 9. okt. 2018
Digital North ApS
CVR: 41926279
DIREKTØR
Active
Since 8. dec. 2020
VOKR ApS
CVR: 44385775
DIREKTØR
Active
Since 22. okt. 2023

Other roles(2)

DITMER INVEST ApS
CVR: 26650623
STIFTERE
Active
Since 29. apr. 2002
Capturi A/S
CVR: 41183527
EJERREGISTER
Active

Indirect ownership(11)

Companies owned indirectly through ownership chains.

Digital North ApS
CVR: 41926279
100%
Effective ownership
Depth: 1
Ownership path:
DITMER INVEST ApS(100%)
→Digital North ApS(100%)
Ditmer Family ApS
CVR: 39928329
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
VOKR ApS
CVR: 44385775
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→VOKR ApS(66,66-89,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Capturi Angel Holding A/S(33,33-49,99%)
Vendortell ApS
CVR: 44417618
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Vendortell ApS(33,33-49,99%)
Prowi ApS
CVR: 43243977
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Prowi ApS(25-33,32%)
Carzelle A/S
CVR: 44210223
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Carzelle A/S(25-33,32%)
O&D Asset Group A/S
CVR: 46156706
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→O&D Asset Group A/S(25-33,32%)
Pondoo ApS
CVR: 44602822
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Pondoo ApS(20-24,99%)
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Jysk Gaming Invest ApS(20-24,99%)
2%
Effective ownership
3%
Effective voting
Depth: 3
Ownership path:
DITMER INVEST ApS(100%)
→Ditmer Family ApS(66,66-89,99%)
→Jysk Gaming Invest ApS(20-24,99%)
→BEDTIME DIGITAL GAMES ApS(15-19,99%)

Former board positions(8)

DITMER A/S
CVR: 26097274
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. jun. 2001
Until 20. nov. 2020
DANIA SOFTWARE A/S
CVR: 36201320
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. feb. 2022
Until 24. apr. 2024
Ditmer Group A/S
CVR: 36928360
BESTYRELSESMEDLEM
Ended
Since 16. jun. 2015
Until 8. nov. 2017
Visma Public Technologies A/S
CVR: 37098922
NÆSTFORMAND
Ended
Since 9. sep. 2015
Until 26. feb. 2020
Joint Action Analytics ApS
CVR: 37600849
BESTYRELSESMEDLEM
Ended
Since 4. apr. 2016
Until 30. dec. 2016
Ny Ditmer Group A/S
CVR: 39119676
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jun. 2018
Until 4. feb. 2019
Capturi A/S
CVR: 41183527
BESTYRELSESMEDLEM
Ended
Since 20. feb. 2020
Until 19. maj 2020
Desko Leasing ApS
CVR: 42877069
BESTYRELSESMEDLEM
Ended
Since 26. okt. 2022
Until 14. maj 2024

Former director positions(4)

DITMER A/S
CVR: 26097274
ADM. DIR.
Dissolved
Ended
Since 19. jun. 2018
Until 20. nov. 2020
Ditmer Group A/S
CVR: 36928360
DIREKTØR
Ended
Since 16. jun. 2015
Until 8. nov. 2017
Ny Ditmer Group A/S
CVR: 39119676
ADM. DIR.
Dissolved
Ended
Since 19. jun. 2018
Until 4. feb. 2019
Ditmer NextGen ApS
CVR: 39928299
ADM. DIR.
Ended
Since 9. okt. 2018
Until 8. feb. 2023

Former roles(3)

DITMER INFORMATIK V/MORTEN DITMER SØRENSEN
CVR: 29202451
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1989
Until 30. jun. 2001
DITMER A/S
CVR: 26097274
STIFTERE
Dissolved
Ended
Since 26. jun. 2001
Until 18. maj 2021
Ditmer NextGen ApS
CVR: 39928299
STIFTERE
Ended
Since 9. okt. 2018
Until 8. feb. 2023