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Morten Falcon

PersonUnit number: 4000237614
Gl. Klausdalsbrovej 541, 2730 Herlev
1
Ownership
3
Board positions
2
Director positions
1
Other roles

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(23)

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%)
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%)