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Morten Falcon

PersonUnit number: 4000237614
Herlev
1
Ownership
35
Board positions
3
Director positions
8
Other roles
84
People in network
5
Bankruptcy relations

People in network(84)

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

Frederik Lønstrup Homann
Tulehøj Invest A/S, Tulehøj Invest A/S, FLEX A/S, FLEX A/S, Il Falcone ApS, 2XMF ApS, Triboo Nordic ApS
Tom Jacobsgaard
Dansk Virksomhedshandel A/S, Dansk Virksomhedshandel A/S, EC-1 SCANDINAVIA ApS, CORPORATE SERVICES ApS, CORPORATE SERVICES ApS, 21ST.DK A/S, 21ST.DK A/S
Michael Torben Flex
Tulehøj Invest A/S, FLEX A/S, Il Falcone ApS, 3XMF ApS, 2XMF ApS, Habitat Partners PropCo IV ApS

Ownership(1)

Il Falcone ApS
CVR: 35889817
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Tulehøj Invest A/S
CVR: 13503338
BESTYRELSESMEDLEM
Active
Since 6. jan. 2021
FLEX A/S
CVR: 67659619
BESTYRELSESMEDLEM
Active
Since 16. jun. 2022
3XMF ApS
CVR: 43919482
BESTYRELSESMEDLEM
Active
Since 28. jul. 2023

Director positions(2)

Il Falcone ApS
CVR: 35889817
DIREKTØR
Active
Since 29. dec. 2021
2XMF ApS
CVR: 44130203
DIREKTØR
Active
Since 21. jun. 2023

Other roles(1)

Advokat Morten Falcon
CVR: 16095400
INTERESSENTER
Active
Since 1. jan. 2018

Indirect ownership(25)

Companies owned indirectly through ownership chains.

2XMF ApS
CVR: 44130203
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Il Falcone ApS(100%)
→2XMF ApS(50-66,65%)
Råhavegård ApS
CVR: 31061466
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→2XMF ApS(50-66,65%)
→Råhavegård ApS(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→2XMF ApS(50-66,65%)
→Råhavegård ApS(100%)
→Hincheldeys Palæ ApS(100%)
FLEX A/S
CVR: 67659619
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
BÆKKEBO ApS
CVR: 29197121
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→BÆKKEBO ApS(100%)
FLEXKOS ApS
CVR: 35652248
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→FLEXKOS ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
Tulehøj Invest A/S
CVR: 13503338
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Tulehøj Invest A/S(100%)
Ringstedvej 124 ApS
CVR: 36452161
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Ringstedvej 124 ApS(100%)
Samlefabrikken ApS
CVR: 36975105
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Samlefabrikken ApS(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Kløverprisvej 10A Hvidovre ApS(100%)
K Hotel 24-7 ApS
CVR: 38562266
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→K Hotel 24-7 ApS(100%)
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Kløverbladsgade 37-39 Valby ApS(100%)
BH 169 Søborg ApS
CVR: 39427052
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→BH 169 Søborg ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→FLEXKOS ADMINISTRATION ApS(100%)
XXO Invest ApS
CVR: 38566660
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→XXO Invest ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→Skebjergvej 44 Smørum ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→Greve Strandvej 57 ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→Strøvej 42 Skævinge ApS(100%)
3XMF ApS
CVR: 43919482
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→3XMF ApS(50-66,65%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→North82 PropCo III ApS(25-33,32%)
DrinkSaver APS
CVR: 40280847
2%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→DrinkSaver APS(20-24,99%)
Enyday APS
CVR: 38675044
1%
Effective ownership
Depth: 3
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→EJENDOMSSELSKABET TULEHØJ ApS(100%)
→Enyday APS(10-14,99%)
Triboo Nordic ApS
CVR: 41637692
1%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→Triboo Nordic ApS(10-14,99%)
1%
Effective ownership
Depth: 2
Ownership path:
Il Falcone ApS(100%)
→FLEX A/S(10-14,99%)
→Habitat Partners PropCo IV ApS(10-14,99%)

Former board positions(32)

VIGERSLEVVEJ 137 ApS
CVR: 25879805
DIREKTION
Dissolved
Ended
Since 20. dec. 2000
Until 29. okt. 2001
HOLDING 15.08.2012 ApS
CVR: 25538838
DIREKTION
Dissolved
Ended
Since 1. aug. 2000
Until 9. aug. 2013
MF ADVOKATANPARTSSELSKAB
CVR: 26673313
DIREKTION
Dissolved
Ended
Since 20. jun. 2002
Until 9. aug. 2013
TFDG A/S
CVR: 26797411
LIKVIDATOR
Dissolved
Ended
Since 8. aug. 2008
Until 30. dec. 2008
FLEXCON HOLDING ApS
CVR: 27287395
DIREKTION
Dissolved
Ended
Since 3. jul. 2003
Until 9. aug. 2013
4M TEC A/S
CVR: 16990337
BESTYRELSE
Dissolved
Ended
Since 16. sep. 1996
Until 24. okt. 2001
4M TEC A/S
CVR: 16990337
DIREKTION
Dissolved
Ended
Since 15. maj 2000
Until 25. jul. 2001
LION DEVELOPEMENT ApS
CVR: 18920689
DIREKTION
Dissolved
Ended
Since 1. nov. 1995
Until 24. jun. 1999
AKTIESELSKABET AF 11. NOVEMBER 1996
CVR: 20081902
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1995
Until 22. mar. 1996
21ST.DK A/S
CVR: 21210374
formand
Dissolved
Ended
Since 6. okt. 1998
Until 29. sep. 1999
ABC 2000 ApS
CVR: 21593230
BESTYRELSE
Bankruptcy
Ended
Since 19. jan. 2000
Until 5. nov. 2003
Dansk Virksomhedshandel A/S
CVR: 24242196
BESTYRELSE
Dissolved
Ended
Since 6. jun. 2000
Until 22. maj 2003
Dansk Virksomhedshandel A/S
CVR: 24242196
DIREKTION
Dissolved
Ended
Since 6. jun. 2000
Until 6. jun. 2000
UNIQUE SEARCH ApS
CVR: 26604818
BESTYRELSE
Dissolved
Ended
Since 10. dec. 1979
Until 29. mar. 1994
UNIQUE SEARCH ApS
CVR: 26604818
DIREKTION
Dissolved
Ended
Since 5. maj 1993
Until 29. mar. 1994
EC-1 MEDIA ApS
CVR: 25000501
BESTYRELSE
Dissolved
Ended
Since 9. nov. 2000
Until 10. jul. 2006
EC-1 SCANDINAVIA ApS
CVR: 25000579
BESTYRELSE
Dissolved
Ended
Since 13. nov. 2000
Until 10. jul. 2006
CORPORATE SERVICES ApS
CVR: 25667190
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2000
Until 22. maj 2003
CORPORATE SERVICES ApS
CVR: 25667190
DIREKTION
Dissolved
Ended
Since 1. okt. 2000
Until 31. maj 2002
SAAM-SEARCH ApS
CVR: 25923642
DIREKTION
Dissolved
Ended
Since 24. jan. 2001
Until 12. mar. 2003
RESTO 2002 ApS
CVR: 26481139
DIREKTION
Bankruptcy
Ended
Since 25. feb. 2002
Until 17. aug. 2006
MESTERLODDEN 42 A/S
CVR: 26594936
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. maj 2002
Until 1. aug. 2014
CANCERCENTRET ApS
CVR: 26793769
BESTYRELSE
Dissolved
Ended
Since 19. sep. 2002
Until 6. jun. 2005
SMUGGLERS ApS
CVR: 27207146
DIREKTION
Dissolved
Ended
Since 12. sep. 2005
Until 9. aug. 2013
K/S HAWKHURST
CVR: 28299524
BESTYRELSE
Dissolved
Ended
Since 30. mar. 2006
Until 26. mar. 2008

Former director positions(1)

SCAN-COATING.COM ApS
CVR: 31283043
adm. dir
Dissolved
Ended
Since 5. mar. 2008
Until 28. jun. 2010

Former roles(7)

HOLDING 15.08.2012 ApS
CVR: 25538838
STIFTERE
Bankruptcy
Ended
Since 1. aug. 2000
Until 7. apr. 2015
MF ADVOKATANPARTSSELSKAB
CVR: 26673313
STIFTERE
Bankruptcy
Ended
Since 20. jun. 2002
Until 7. apr. 2015
Advokat Morten Falcon
CVR: 16095400
INTERESSENTER
Ended
Since 14. maj 1992
Until 31. dec. 2008
IB I/S V/ ADV MORTEN FALCON
CVR: 18342693
INTERESSENTER
Dissolved
Ended
Since 20. sep. 1994
Until 1. jan. 2000
Multi Screen ApS
CVR: 21101281
STIFTERE
Dissolved
Ended
Since 11. sep. 1998
Until 29. aug. 2000
Dansk Virksomhedshandel A/S
CVR: 24242196
STIFTERE
Dissolved
Ended
Since 28. sep. 1999
Until 25. jun. 2020
Martinelli Advokatfirma I/S
CVR: 28834268
INTERESSENTER
Ended
Since 15. sep. 2005
Until 30. dec. 2008