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Morten Amstrup

PersonUnit number: 4000146213
Odense M
1
Ownership
15
Board positions
6
Director positions
4
Other roles
85
People in network
2
Bankruptcy relations

People in network(85)

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

Anders Schou
S&P EJENDOMSINVEST2 A/S, S&P EJENDOMSINVEST2 A/S, K/S HAUPTSTRASSE, SANDESNEBEN, HAUPTSTRASSE 1, SANDESNEBEN ApS, EJENDOMSSELSKABET HAMBURGER RING, SCHARBEUTZ ApS, K/S HAMBURGER RING, SCHARBEUTZ, DÜNEBERGER STRASSE 112, GEESTHACHT ApS, K/S DüNEBERGER STRASSE, GEESTHACHT, KOMPLEMENTARSELSKABET BUTIKSCENTER HERNING ApS, K/S BUTIKSCENTER HERNING and 4 more
Michael Banggaard Hansen
K/S HAUPTSTRASSE, SANDESNEBEN, HAUPTSTRASSE 1, SANDESNEBEN ApS, EJENDOMSSELSKABET HAMBURGER RING, SCHARBEUTZ ApS, K/S HAMBURGER RING, SCHARBEUTZ, DÜNEBERGER STRASSE 112, GEESTHACHT ApS, K/S DüNEBERGER STRASSE, GEESTHACHT, KOMPLEMENTARSELSKABET BUTIKSCENTER HERNING ApS, K/S BUTIKSCENTER HERNING, KOMPLEMENTARSELSKABET SØNDERVANG ApS, K/S SØNDERVANG and 2 more
Stefan Christiansen
K/S HAUPTSTRASSE, SANDESNEBEN, HAUPTSTRASSE 1, SANDESNEBEN ApS, EJENDOMSSELSKABET HAMBURGER RING, SCHARBEUTZ ApS, K/S HAMBURGER RING, SCHARBEUTZ, DÜNEBERGER STRASSE 112, GEESTHACHT ApS, K/S DüNEBERGER STRASSE, GEESTHACHT, KOMPLEMENTARSELSKABET BUTIKSCENTER HERNING ApS, K/S BUTIKSCENTER HERNING, KOMPLEMENTARSELSKABET SØNDERVANG ApS, K/S SØNDERVANG and 2 more

Ownership(1)

MA1 HOLDING ApS
CVR: 27595413
EJERREGISTER
100%
Ownership
Active

Board positions(7)

AMSTRUP HOLDING, ODENSE ApS
CVR: 27727611
BESTYRELSESMEDLEM
Active
Since 20. dec. 2006
Tigergården ApS
CVR: 39673479
BESTYRELSESMEDLEM
Active
Since 9. jun. 2022
Active
Since 20. feb. 2019
Koncenton Vejle II P/S
CVR: 40780394
BESTYRELSESMEDLEM
Active
Since 18. aug. 2020
Svinholtvej, Vejle Etape 2 P/S
CVR: 40884874
BESTYRELSESMEDLEM
Active
Since 1. dec. 2021
S&P EJENDOMSINVEST2 A/S
CVR: 41155973
FORMAND
Active
Since 18. nov. 2020
Koncenton Odense Tigergaarden A/S
CVR: 41852887
BESTYRELSESMEDLEM
Active
Since 12. maj 2021

Director positions(2)

MA1 HOLDING ApS
CVR: 27595413
DIREKTØR
Active
Since 16. feb. 2004
AMSTRUP HOLDING, ODENSE ApS
CVR: 27727611
DIREKTØR
Active
Since 5. maj 2004

Other roles(2)

MA1 HOLDING ApS
CVR: 27595413
STIFTERE
Active
Since 16. feb. 2004
AMSTRUP HOLDING, ODENSE ApS
CVR: 27727611
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
MA1 HOLDING ApS(100%)
→AMSTRUP HOLDING, ODENSE ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MA1 HOLDING ApS(100%)
→AMSTRUP HOLDING, ODENSE ApS(50-66,65%)
→AMSTRUP & BAGGESEN ENTREPRISE A/S(33,33-49,99%)
Bakkehusene A/S
CVR: 42802662
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MA1 HOLDING ApS(100%)
→AMSTRUP HOLDING, ODENSE ApS(50-66,65%)
→AMSTRUP & BAGGESEN ENTREPRISE A/S(33,33-49,99%)
→Bakkehusene A/S(50-66,65%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MA1 HOLDING ApS(100%)
→AMSTRUP HOLDING, ODENSE ApS(50-66,65%)
→Åvænget Retail Herning Øst A/S(10-14,99%)

Former board positions(8)

AMSTRUP & BAGGESEN ENTREPRISE A/S
CVR: 10314631
FORMAND
Bankruptcy
Ended
Since 13. apr. 2021
Until 16. dec. 2025
M.S.A. 1 ApS
CVR: 81672415
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2019
Until 10. feb. 2020
AMSTRUP & BAGGESEN HOLDING A/S
CVR: 27385435
formand
Ended
Since 30. sep. 2003
Until 5. maj 2004
NEVECO A/S
CVR: 27595812
BESTYRELSE
Bankruptcy
Ended
Since 21. jan. 2008
Until 6. okt. 2009
NEVECO A/S
CVR: 27595812
DIREKTION
Bankruptcy
Ended
Since 16. feb. 2004
Until 6. okt. 2009
AMSTRUP HOLDING, ODENSE II ApS
CVR: 32947506
DIREKTION
Ended
Since 4. jun. 2010
Until 24. aug. 2010
SKIBHUSVEJ 53 - ODENSE C A/S
CVR: 34207402
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. okt. 2014
Until 22. aug. 2024
DATOSELSKABET AF 01092014 A/S
CVR: 36084073
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. sep. 2014
Until 20. dec. 2021

Former director positions(4)

M.S.A. 1 ApS
CVR: 81672415
DIREKTØR
Ended
Since 28. jan. 2015
Until 10. feb. 2020
DATOSELSKABET AF 01092014 A/S
CVR: 36084073
DIREKTØR
Dissolved
Ended
Since 1. sep. 2014
Until 20. dec. 2021
M.S.A. 2 ApS
CVR: 40227962
DIREKTØR
Dissolved
Ended
Since 1. feb. 2019
Until 3. dec. 2019
M.S.A. 4 ApS
CVR: 41261390
DIREKTØR
Dissolved
Ended
Since 10. feb. 2020
Until 24. apr. 2020

Former roles(2)

AMSTRUP & APPEL
CVR: 20465972
INTERESSENTER
Dissolved
Ended
Since 10. nov. 1997
Until 30. sep. 2001
AMSTRUP HOLDING, ODENSE II ApS
CVR: 32947506
STIFTERE
Ended
Since 4. jun. 2010
Until 24. aug. 2010
Morten Amstrup | companydata.dk