Morten Henrik Pedersen

PersonUnit number: 4000177013
Scherfigsvej 6A 4. tv, 2100 København Ø
2
Ownership
41
Board positions
12
Director positions
5
Other roles
135
People in network
1
Bankruptcy relations

People in network(135)

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

Henrik Pedersen
BISMER A/S, BS SUPERMARKED HOLDING ApS, BAGSVÆRD STATIONSCENTER HOLDING ApS, KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND, B. S. Supermarked Bagsværd ApS, RUBIS Holding ApS, Kjerte Holding ApS, Kjerte Holding ApS, Kjerte Holding ApS, Kjerte Holding ApS and 10 more
Anders Gregers Pedersen
B. S. Supermarked Bagsværd ApS, B. S. Supermarked Bagsværd ApS, RUBIS Holding ApS, Kjerte Holding ApS, PEP PRINT SCANDINAVIA AF 1.10.1996A/S, B.S. SUPERMARKED BAGSVÆRD A/S, B.S. SUPERMARKED BAGSVÆRD A/S, CROIS ApS, STENTEN A/S, STENTEN A/S
Andy Nørregaard Andersen
BISMER A/S, BS SUPERMARKED HOLDING ApS, B.S. SUPERMARKED BAGSVÆRD A/S, EJENDOMSSELSKABET AF 11. MARTS 1966 ApS, P&J EJENDOMSSELSKAB ApS, MAXI ZOO DENMARK A/S

Ownership(2)

MP HOLDING AF 2004 ApS
CVR: 27906338
EJERREGISTER
100%
Ownership
Active
BS HOLDING II ApS
CVR: 31771072
EJERREGISTER
100%
Ownership
Active

Board positions(3)

GREENWOOD COMPANY A/S
CVR: 25961919
BESTYRELSESMEDLEM
Active
Since 15. mar. 2001
International Trade Holding A/S
CVR: 36709146
BESTYRELSESMEDLEM
Active
Since 12. feb. 2020
Greenwood Fine Wine A/S
CVR: 43664875
FORMAND
Active
Since 17. nov. 2022

Director positions(6)

MP HOLDING AF 2004 ApS
CVR: 27906338
DIREKTØR
Active
Since 1. jun. 2004
Active
Since 17. jul. 2014
BAGSVÆRD STATIONSCENTER ApS
CVR: 30279328
DIREKTØR
Active
Since 29. dec. 2006
BS HOLDING II ApS
CVR: 31771072
DIREKTØR
Active
Since 19. sep. 2008
MOMI ApS
CVR: 35034226
DIREKTØR
Active
Since 31. jan. 2013
B.S. BOG & LEG ApS
CVR: 35228799
DIREKTØR
Active
Since 26. feb. 2020

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
100%
Effective ownership
Depth: 1
Ownership path:
MOMI ApS
CVR: 35034226
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MOMI ApS(50-66,65%)
B.S. BOG & LEG ApS
CVR: 35228799
50-66,65%
Effective ownership
Depth: 1
Ownership path:
10-14,99%
Effective ownership
Depth: 1
Pan Danés ApS
CVR: 37888621
5-9,99%
Effective ownership
Depth: 1
Ownership path:

Former board positions(38)

BISMER A/S
CVR: 30378113
BESTYRELSE
Dissolved
Ended
Since 5. feb. 1996
Until 16. jan. 2001
BISMER A/S
CVR: 30378113
DIREKTION
Dissolved
Ended
Since 5. feb. 1996
Until 16. jan. 2001
BS SUPERMARKED HOLDING ApS
CVR: 12528809
formand
Ended
Since 3. mar. 2003
Until 1. jun. 2004
BS SUPERMARKED HOLDING ApS
CVR: 12528809
DIREKTION
Ended
Since 3. mar. 2003
Until 3. mar. 2003
BAGSVÆRD STATIONSCENTER HOLDING ApS
CVR: 28843011
DIREKTION
Dissolved
Ended
Since 23. maj 2005
Until 14. dec. 2012
UDVIKLINGSSELSKABET AF 01.08. 1975 A/S
CVR: 24208036
BESTYRELSE
Dissolved
Ended
Since 1. aug. 1975
Until 27. feb. 1997
Ended
Since 16. jun. 2021
Until 23. aug. 2024
AKTIESELSKABET ISO INDKØB
CVR: 10631440
PERSONLIG_SUPPLEANT
Dissolved
Ended
Since 25. feb. 1987
Until 31. aug. 1996
K/S KØBMÆNDENES INDKØB IBS
CVR: 11316476
PERSONLIG_SUPPLEANT
Dissolved
Ended
Since 21. maj 1996
Until 11. sep. 1996
B. S. Supermarked Bagsværd ApS
CVR: 40202528
BESTYRELSE
Dissolved
Ended
Since 23. mar. 1972
Until 19. sep. 2001
B. S. Supermarked Bagsværd ApS
CVR: 40202528
DIREKTION
Dissolved
Ended
Since 23. mar. 1972
Until 16. jan. 1996
RUBIS Holding ApS
CVR: 77357513
BESTYRELSESMEDLEM
Ended
Since 9. sep. 1996
Until 31. jul. 2008
Kjerte Holding ApS
CVR: 10282845
BESTYRELSESMEDLEM
Ended
Since 1. okt. 1996
Until 28. feb. 2013
Kjerte Holding ApS
CVR: 10282845
BESTYRELSESMEDLEM
Ended
Since 5. apr. 2017
Until 21. nov. 2018
KONBYG A/S
CVR: 19086631
FORMAND
Ended
Since 22. maj 2008
Until 20. dec. 2014
PEP PRINT SCANDINAVIA AF 1.10.1996A/S
CVR: 19573605
BESTYRELSE
Bankruptcy
Ended
Since 1. okt. 1996
Until 7. maj 2001
B.S. SUPERMARKED BAGSVÆRD A/S
CVR: 65770210
BESTYRELSE
Dissolved
Ended
Since 15. okt. 2008
Until 28. dec. 2009
B.S. SUPERMARKED BAGSVÆRD A/S
CVR: 65770210
DIREKTION
Dissolved
Ended
Since 3. mar. 2003
Until 3. mar. 2003
KØBMÆNDENES DATA CENTER A/S
CVR: 73167515
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. feb. 1983
Until 21. nov. 1995
Ended
Since 3. mar. 2003
Until 29. dec. 2009
CROIS ApS
CVR: 73315115
BESTYRELSE
Dissolved
Ended
Since 9. sep. 1996
Until 19. sep. 2001
P&J EJENDOMSSELSKAB ApS
CVR: 25388569
FORMAND
Ended
Since 3. mar. 2003
Until 29. dec. 2009
OLIVER'S PETFOOD ApS
CVR: 26603129
BESTYRELSESMEDLEM
Ended
Since 1. okt. 2019
Until 9. okt. 2019
MAXI ZOO DENMARK A/S
CVR: 10117224
BESTYRELSESMEDLEM
Ended
Since 7. jan. 2003
Until 31. jan. 2003
MP EJENDOM AF 2004 ApS
CVR: 27960065
DIREKTION
Dissolved
Ended
Since 3. nov. 2004
Until 16. jan. 2012

Former director positions(6)

Ended
Since 3. mar. 2003
Until 3. mar. 2003
P&J EJENDOMSSELSKAB ApS
CVR: 25388569
DIREKTØR
Ended
Since 3. mar. 2003
Until 3. mar. 2003
MAXI ZOO DENMARK A/S
CVR: 10117224
DIREKTØR
Ended
Since 7. jan. 2003
Until 13. jul. 2012
SPJ Invest ApS
CVR: 35381570
ADM. DIR.
Ended
Since 26. apr. 2017
Until 13. dec. 2019
SPJ ApS
CVR: 37331805
DIREKTØR
Dissolved
Ended
Since 24. jul. 2018
Until 13. dec. 2019
Aps af 17. december 2015
CVR: 37331902
DIREKTØR
Dissolved
Ended
Since 24. jul. 2018
Until 20. nov. 2018

Former roles(5)

BAGSVÆRD STATIONSCENTER HOLDING ApS
CVR: 28843011
STIFTERE
Dissolved
Ended
Since 23. maj 2005
Until 14. dec. 2012
FIRMA MORTEN PEDERSEN
CVR: 12969309
INTERESSENTER
Dissolved
Ended
Since 20. maj 1989
Until 30. jun. 2001
BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN
CVR: 21697532
INTERESSENTER
Dissolved
Ended
Since 26. mar. 1998
Until 30. jun. 2005
STENTEN A/S
CVR: 31277531
STIFTERE
Dissolved
Ended
Since 27. nov. 2007
Until 13. apr. 2015
BS HOLDING AF 20. JUNI 2008 ApS
CVR: 31497396
STIFTERE
Ended
Since 20. jun. 2008
Until 19. sep. 2008