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Morten Wagner

PersonUnit number: 4000003889
Elvighøjvej 3, 6000 Kolding
1
Ownership
7
Board positions
3
Director positions
2
Other roles
29
People in network

People in network(29)

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

Carsten Lind Pedersen
CerCa A/S, CerCa A/S, CUBAGRO Holding ApS, CUBAGRO Holding ApS
Ulrik Ernst Rasmussen
HOUSE OF COSMETICS A/S, Ecooking A/S
Tina Søgaard
HOUSE OF COSMETICS A/S, Ecooking A/S

Ownership(1)

WAGNER HOLDING INTERNATIONAL ApS
CVR: 26321808
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Director positions(1)

WAGNER HOLDING INTERNATIONAL ApS
CVR: 26321808
DIREKTØR
Active
Since 9. nov. 2001

Other roles(2)

Active
Since 9. nov. 2001
MORTEN WAGNER
CVR: 72969650
INTERESSENTER
Active
Since 1. sep. 1984

Indirect ownership(1)

Companies owned indirectly through ownership chains.

AVS Agric Aps
CVR: 38345869
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
WAGNER HOLDING INTERNATIONAL ApS(50-66,65%)
→AVS Agric Aps(100%)

Former board positions(7)

S. BURCHARDT NIELSEN AUTODELE ApS
CVR: 82759611
BESTYRELSESMEDLEM
Ended
Since 11. dec. 1977
Until 4. jun. 2009
KIAULIT DANMARK ApS
CVR: 26335841
DIREKTION
Dissolved
Ended
Since 20. nov. 2001
Until 27. maj 2013
HOUSE OF COSMETICS A/S
CVR: 36023449
BESTYRELSESMEDLEM
Dissolved
Ended
Since 20. jan. 2020
Until 30. mar. 2021
CUBAGRO Holding ApS
CVR: 37889695
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 1. maj 2025
Ecooking A/S
CVR: 38271725
BESTYRELSESMEDLEM
Ended
Since 20. jan. 2020
Until 30. mar. 2021
CerCa A/S
CVR: 38965042
BESTYRELSESMEDLEM
Ended
Since 29. maj 2019
Until 11. maj 2022
Wagner, Gerner & Nielsen Holding ApS
CVR: 40042725
FORMAND
Dissolved
Ended
Since 21. nov. 2018
Until 10. maj 2021

Former director positions(2)

CUBAGRO Holding ApS
CVR: 37889695
ADM. DIR.
Ended
Since 1. mar. 2021
Until 1. maj 2025
CerCa A/S
CVR: 38965042
ADM. DIR.
Ended
Since 1. mar. 2021
Until 1. maj 2025