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Jon Erik Malthe-Bruun

PersonUnit number: 4000029729
Glesborg
1
Ownership
27
Board positions
15
Director positions
4
Other roles
94
People in network

People in network(94)

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

Morten Thye
Vesterport 1 ApS, Vesterport 1 ApS, Fredens Torv 3A ApS, Fredens Torv 3A ApS, Vestergade 74 og Vester Allé 22 ApS, Vestergade 74 og Vester Allé 22 ApS, Peter Sabroes Gade 14 ApS, Peter Sabroes Gade 14 ApS, Fredensgade 11 ApS
Mona Malthe-Bruun
MB INVEST ApS, GET2GRIP A/S, Fredensgade 11 ApS, MB MASKINHOLDING ApS, MB MASKINHOLDING ApS, MB MASKINHOLDING 2012 ApS, Vestergade 74 og Vester Allé 22 ApS, MACHINERY SALES ApS
Carsten Lund Thomsen
Global Tank Group A/S, BIOGASTEKNIK A/S, BioCirc Haderslev Biogas ApS, Sode Landbrug ApS, SLOVAKIAN FIELD INVEST A/S

Ownership(1)

MB MASKINHOLDING 2012 ApS
CVR: 34584540
EJERREGISTER
100%
Ownership
Active

Board positions(7)

MB MASKINHOLDING ApS
CVR: 10161118
BESTYRELSESMEDLEM
Active
Since 19. nov. 2014
SLOVAKIAN FIELD INVEST A/S
CVR: 27398375
BESTYRELSESMEDLEM
Active
Since 13. jan. 2017
DANSK ENERGIRÅDGIVNING A/S
CVR: 32785905
BESTYRELSESMEDLEM
Active
Since 28. jan. 2020
MB MASKINHOLDING 2012 ApS
CVR: 34584540
BESTYRELSESMEDLEM
Active
Since 19. nov. 2014
Vestergade 74 og Vester Allé 22 ApS
CVR: 37687103
BESTYRELSESMEDLEM
Active
Since 5. maj 2016
Tectona Holding ApS
CVR: 38762699
BESTYRELSESMEDLEM
Active
Since 28. jun. 2017
Nordic Green Engineering Holding ApS
CVR: 42310719
BESTYRELSESMEDLEM
Active
Since 16. apr. 2021

Director positions(8)

MB MASKINHOLDING ApS
CVR: 10161118
ADM. DIR.
Active
Since 17. dec. 2003
MB MASKIN ApS
CVR: 19670090
DIREKTØR
Active
Since 29. nov. 1996
ANPARTSSELSKABET AF 24/4 2013
CVR: 33159838
DIREKTØR
Active
Since 10. nov. 2017
MB MASKINHOLDING 2012 ApS
CVR: 34584540
DIREKTØR
Active
Since 29. maj 2012
MB 810 HOLDING ApS
CVR: 34584559
DIREKTØR
Active
Since 29. maj 2012
Grønnevej 11 ApS
CVR: 37359068
DIREKTØR
Active
Since 6. nov. 2019
Active
Since 12. jan. 2017
Riva Mink ApS
CVR: 39693968
DIREKTØR
Active
Since 7. apr. 2021

Other roles(3)

MB MASKINHOLDING ApS
CVR: 10161118
STIFTERE
Active
Since 17. dec. 2003
STENHØJGÅRD V/JON ERIK MALTHE-BRUUN
CVR: 18141701
INTERESSENTER
Active
Since 1. jan. 1994
MB MASKIN ApS
CVR: 19670090
STIFTERE
Active
Since 29. nov. 1996

Indirect ownership(17)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
Depth: 1
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
MB MASKIN ApS
CVR: 19670090
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→MB MASKIN ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→ANPARTSSELSKABET AF 24/4 2013(100%)
Grønnevej 11 ApS
CVR: 37359068
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Grønnevej 11 ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Vestergade 74 og Vester Allé 22 ApS(100%)
MB Power Tech ApS
CVR: 44280566
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→MB Power Tech ApS(100%)
Riva Mink ApS
CVR: 39693968
15-19,99%
Effective ownership
Depth: 3
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→MB MASKIN ApS(100%)
→Riva Mink ApS(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→DANSK ENERGIRÅDGIVNING A/S(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Naturbiogas Tværmose ApS(66,66-89,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Nordic Green Engineering Holding ApS(66,66-89,99%)
Sode Landbrug ApS
CVR: 40806989
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Sode Landbrug ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Naturbiogas Ejstrup ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→DANSK ENERGIRÅDGIVNING A/S(66,66-89,99%)
→Nordic Green Solutions A/S(66,66-89,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→DANSK ENERGIRÅDGIVNING A/S(66,66-89,99%)
→NGS Medarbejderselskab 1 ApS(66,66-89,99%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→DANSK ENERGIRÅDGIVNING A/S(66,66-89,99%)
→NGS Medarbejderselskab 2 ApS(66,66-89,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→SLOVAKIAN FIELD INVEST A/S(10-14,99%)
Tectona Holding ApS
CVR: 38762699
2,5%
Effective ownership
Depth: 2
Ownership path:
MB MASKINHOLDING 2012 ApS(100%)
→MB MASKINHOLDING ApS(25-33,32%)
→Tectona Holding ApS(10-14,99%)

Former board positions(20)

APSILIK AF 26/5 2011 ApS
CVR: 27547362
DIREKTION
Dissolved
Ended
Since 15. jan. 2004
Until 16. jun. 2011
MB INVEST ApS
CVR: 29181179
BESTYRELSE
Dissolved
Ended
Since 17. nov. 2005
Until 24. jun. 2015
MB INVEST ApS
CVR: 29181179
DIREKTION
Dissolved
Ended
Since 17. nov. 2005
Until 23. mar. 2016
Komponenthuset A/S
CVR: 29920249
BESTYRELSESMEDLEM
Ended
Since 24. mar. 2010
Until 4. feb. 2015
MACHINERY SALES ApS
CVR: 30085833
BESTYRELSE
Dissolved
Ended
Since 11. maj 2009
Until 24. jun. 2015
MACHINERY SALES ApS
CVR: 30085833
DIREKTION
Dissolved
Ended
Since 11. maj 2009
Until 23. mar. 2016
GET2GRIP A/S
CVR: 30209362
BESTYRELSE
Dissolved
Ended
Since 25. jan. 2007
Until 24. aug. 2011
GET2GRIP A/S
CVR: 30209362
DIREKTION
Dissolved
Ended
Since 25. jan. 2007
Until 24. aug. 2011
COVIDENCE A/S
CVR: 30492765
BESTYRELSESMEDLEM
Ended
Since 12. jun. 2008
Until 12. maj 2015
MB NY MASKINHOLDING ApS
CVR: 34581819
DIREKTION
Ended
Since 24. maj 2012
Until 29. maj 2012
Global Tank Group A/S
CVR: 35672532
BESTYRELSESMEDLEM
Ended
Since 14. dec. 2018
Until 10. maj 2021
BIOGASTEKNIK A/S
CVR: 35672508
BESTYRELSESMEDLEM
Ended
Since 14. dec. 2018
Until 19. mar. 2021
INVESTERINGSSELSKABET AF 12.11.1976 A/S
CVR: 47603315
BESTYRELSE
Dissolved
Ended
Since 12. nov. 1976
Until 8. dec. 1998
Søjlebøgen A/S
CVR: 36930004
BESTYRELSESMEDLEM
Ended
Since 17. jun. 2015
Until 28. mar. 2019
Vesterport 1 ApS
CVR: 36992999
BESTYRELSESMEDLEM
Ended
Since 23. nov. 2015
Until 6. sep. 2016
Fredens Torv 3A ApS
CVR: 37322296
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. dec. 2015
Until 24. jul. 2018
Peter Sabroes Gade 14 ApS
CVR: 37687111
BESTYRELSESMEDLEM
Ended
Since 5. maj 2016
Until 29. jun. 2018
Fredensgade 11 ApS
CVR: 38615033
FORMAND
Ended
Since 3. aug. 2020
Until 2. aug. 2021
BioCirc Haderslev Biogas ApS
CVR: 40096388
FORMAND
Ended
Since 26. jan. 2023
Until 13. nov. 2023
Nordic Green Solutions A/S
CVR: 42832146
BESTYRELSESMEDLEM
Ended
Since 24. nov. 2022
Until 6. mar. 2025

Former director positions(7)

MIKADO ApS
CVR: 28330669
DIREKTØR
Ended
Since 21. jan. 2005
Until 13. okt. 2005
NEDERSKOVEN ApS
CVR: 32360246
DIREKTØR
Dissolved
Ended
Since 1. maj 2018
Until 12. apr. 2019
MA Holding 2016 ApS
CVR: 38115782
DIREKTØR
Ended
Since 25. jan. 2017
Until 15. sep. 2019
Fredensgade 11 ApS
CVR: 38615033
DIREKTØR
Ended
Since 3. aug. 2020
Until 3. aug. 2020
Sode Landbrug ApS
CVR: 40806989
DIREKTØR
Under liquidation
Ended
Since 11. sep. 2019
Until 14. mar. 2024
MA Ørumvej 37 ApS
CVR: 40925422
DIREKTØR
Ended
Since 15. sep. 2019
Until 14. apr. 2023
Søhøjvej 2019 ApS
CVR: 40925414
DIREKTØR
Dissolved
Ended
Since 15. sep. 2019
Until 1. nov. 2023

Former roles(1)

MB NY MASKINHOLDING ApS
CVR: 34581819
STIFTERE
Ended
Since 24. maj 2012
Until 29. maj 2012