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Michael Bahn Petersen

PersonUnit number: 4000227882
Strandmældevej 41, 4600 Køge
1
Ownership
4
Board positions
4
Director positions
6
Other roles
45
People in network

People in network(45)

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

Martin Heine Sørensen
2MS Holding af 2019 ApS, 2MS HOLDING ApS, 2MS HOLDING ApS, ACTAS MANAGEMENT ApS, I-12 INVEST ApS, MM SIKRING A/S, MM SIKRING A/S
Henrik Holmark
FORE Spain VI E ApS, FORE Spain IV Holding ApS, FORE Spain V Holding ApS
Jonas Holmark Tarp
FORE Spain VI E ApS, FORE Spain IV Holding ApS, FORE Spain V Holding ApS

Ownership(1)

MPetersen Holding ApS
CVR: 41282290
EJERREGISTER
100%
Ownership
Active

Director positions(3)

2MS HOLDING ApS
CVR: 32090931
DIREKTØR
Active
Since 1. apr. 2009
I-12 INVEST ApS
CVR: 33152388
DIREKTØR
Active
Since 1. sep. 2010
MPetersen Holding ApS
CVR: 41282290
DIREKTØR
Active
Since 12. feb. 2020

Other roles(2)

2MS HOLDING ApS
CVR: 32090931
STIFTERE
Active
Since 1. apr. 2009
2MS HOLDING ApS
CVR: 32090931
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

2MS HOLDING ApS
CVR: 32090931
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MPetersen Holding ApS(100%)
→2MS HOLDING ApS(50-66,65%)
I-12 INVEST ApS
CVR: 33152388
50-66,65%
Effective ownership
Depth: 2
Ownership path:
MPetersen Holding ApS(100%)
→2MS HOLDING ApS(50-66,65%)
→I-12 INVEST ApS(100%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MPetersen Holding ApS(100%)
→2MS HOLDING ApS(50-66,65%)
→FORE Spain IV Holding ApS(10-14,99%)
FORE Spain VI E ApS
CVR: 45928438
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MPetersen Holding ApS(100%)
→2MS HOLDING ApS(50-66,65%)
→FORE Spain VI E ApS(10-14,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
MPetersen Holding ApS(100%)
→2MS HOLDING ApS(50-66,65%)
→FORE Spain V Holding ApS(5-9,99%)

Former board positions(4)

ACTAS MANAGEMENT ApS
CVR: 34734046
BESTYRELSE
Dissolved
Ended
Since 11. nov. 2012
Until 26. jan. 2018
MM SIKRING A/S
CVR: 25451082
BESTYRELSE
Dissolved
Ended
Since 25. jun. 2007
Until 11. apr. 2013
MM SIKRING A/S
CVR: 25451082
DIREKTION
Dissolved
Ended
Since 7. jun. 2000
Until 11. apr. 2013
ACTAS A/S
CVR: 29143625
BESTYRELSESMEDLEM
Ended
Since 14. nov. 2013
Until 12. dec. 2016

Former director positions(1)

2MS Holding af 2019 ApS
CVR: 41046007
DIREKTØR
Ended
Since 20. nov. 2019
Until 12. feb. 2020

Former roles(4)

M P RACING V/MICHAEL PETERSEN
CVR: 19887243
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1997
Until 31. dec. 2000
2MS Holding af 2019 ApS
CVR: 41046007
STIFTERE
Ended
Since 20. nov. 2019
Until 12. feb. 2020
MM SIKRING A/S
CVR: 25451082
STIFTERE
Dissolved
Ended
Since 7. jun. 2000
Until 11. apr. 2013
MM Electronics I/S
CVR: 20680431
INTERESSENTER
Dissolved
Ended
Since 1. mar. 1998
Until 31. dec. 2000