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Morten Felsvang

PersonUnit number: 4000229533
Lobovej 6, 3450 Allerød
1
Ownership
8
Board positions
7
Director positions
1
Other roles
34
People in network

People in network(34)

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

Henrik Ranis Stokholm Andersen
INFORCE A/S, KEEPIT HOLDING ApS, SOLIT ENTERTAINMENT ApS, SOLIT ENTERTAINMENT ApS, Surftown A/S, EVALESCO SYSTEMS ApS, EVALESCO HOLDING ApS, Keepit A/S, TRISTATE INVEST I ApS, TRISTATE INVEST II ApS
Frederik Schouboe
INFORCE A/S, KEEPIT HOLDING ApS, KEEPIT HOLDING ApS, Surftown A/S, Surftown A/S, EVALESCO SYSTEMS ApS, EVALESCO HOLDING ApS, Keepit A/S
Karsten Stig Felsvang
Keepit A/S, TRISTATE HOLDING ApS, Surftown A/S, INFORCE A/S, ApS FELSVANG AF 18. NOVEMBER 2003, ApS FELSVANG AF 18. NOVEMBER 2003, KEEPIT HOLDING ApS

Ownership(1)

TRISTATE HOLDING ApS
CVR: 25815629
EJERREGISTER
100%
Ownership
Active

Director positions(5)

TRISTATE HOLDING ApS
CVR: 25815629
DIREKTØR
Active
Since 17. jan. 2001
KEEPIT HOLDING ApS
CVR: 10079810
ADM. DIR.
Active
Since 7. jun. 2004
TRISTATE INVEST I ApS
CVR: 19265595
DIREKTØR
Active
Since 1. apr. 1996
TRISTATE INVEST II ApS
CVR: 26212138
DIREKTØR
Active
Since 22. nov. 2001
Keepit A/S
CVR: 30806883
ADM. DIR.
Active
Since 31. okt. 2007

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TRISTATE HOLDING ApS(100%)
→TRISTATE INVEST I ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TRISTATE HOLDING ApS(100%)
→TRISTATE INVEST II ApS(33,33-49,99%)
KEEPIT HOLDING ApS
CVR: 10079810
15-19,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TRISTATE HOLDING ApS(100%)
→TRISTATE INVEST I ApS(33,33-49,99%)
→KEEPIT HOLDING ApS(50-66,65%)
Keepit A/S
CVR: 30806883
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
TRISTATE HOLDING ApS(100%)
→TRISTATE INVEST I ApS(33,33-49,99%)
→KEEPIT HOLDING ApS(50-66,65%)
→Keepit A/S(33,33-49,99%)

Former board positions(8)

ApS FELSVANG AF 18. NOVEMBER 2003
CVR: 27439241
BESTYRELSESMEDLEM
Ended
Since 18. nov. 2003
Until 31. dec. 2012
KEEPIT HOLDING ApS
CVR: 10079810
BESTYRELSESMEDLEM
Ended
Since 22. jan. 2002
Until 30. sep. 2002
SOLIT SOLUTIONS ApS
CVR: 20955635
DIREKTION
Dissolved
Ended
Since 16. sep. 1998
Until 6. jan. 2019
SOLIT ENTERTAINMENT ApS
CVR: 25600738
formand
Dissolved
Ended
Since 16. feb. 2001
Until 17. maj 2004
Surftown A/S
CVR: 26079209
BESTYRELSE
Dissolved
Ended
Since 28. jun. 2001
Until 30. sep. 2002
EVALESCO SYSTEMS ApS
CVR: 10073618
formand
Dissolved
Ended
Since 13. jul. 2001
Until 3. jul. 2007
EVALESCO SYSTEMS ApS
CVR: 10073618
DIREKTION
Dissolved
Ended
Since 13. jul. 2001
Until 28. nov. 2001
EVALESCO HOLDING ApS
CVR: 26163374
formand
Dissolved
Ended
Since 26. nov. 2001
Until 3. jul. 2007

Former director positions(2)

INFORCE A/S
CVR: 16619094
adm. dir
Dissolved
Ended
Since 30. aug. 2010
Until 10. feb. 2011
Surftown A/S
CVR: 26079209
adm. dir
Dissolved
Ended
Since 7. jun. 2004
Until 28. feb. 2018

Former roles(1)

INFODISC V/ MORTEN FELSVANG
CVR: 17526308
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1993
Until 31. dec. 2003