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Morten Berg Simonsen

PersonUnit number: 4000265807
Hjørring
1
Ownership
7
Board positions
5
Director positions
4
Other roles
49
People in network

People in network(49)

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

Susanne Birgitte Nielsen
BRØNDERSLEV MEDIEPRODUKTION ApS, BRØNDERSLEV MEDIEPRODUKTION ApS
Tommy Peter Larsen
BRØNDERSLEV MEDIEPRODUKTION ApS, BRØNDERSLEV MEDIEPRODUKTION ApS
Niels Erik Øland Hansen
BRØNDERSLEV MEDIEPRODUKTION ApS, BRØNDERSLEV MEDIEPRODUKTION ApS

Ownership(1)

MBS HOLDING AF 2005 ApS
CVR: 29206333
EJERREGISTER
100%
Ownership
Active

Board positions(2)

NORDJYSK GULVCENTER A/S
CVR: 28703589
BESTYRELSESMEDLEM
Active
Since 11. maj 2005
GARANT FREDERIKSHAVN ApS
CVR: 34612072
FORMAND
Active
Since 6. maj 2020

Director positions(1)

MBS HOLDING AF 2005 ApS
CVR: 29206333
DIREKTØR
Active
Since 1. dec. 2005

Other roles(2)

MBS HOLDING AF 2005 ApS
CVR: 29206333
STIFTERE
Active
Since 1. dec. 2005
NORDJYSK GULVCENTER A/S
CVR: 28703589
STIFTERE
Active
Since 11. maj 2005

Indirect ownership(3)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MBS HOLDING AF 2005 ApS(100%)
→GARANT FREDERIKSHAVN ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
MBS HOLDING AF 2005 ApS(100%)
→NORDJYSK GULVCENTER A/S(5-9,99%)
Nordpox ApS
CVR: 45208095
3,3%
Effective ownership
Depth: 2
Ownership path:
MBS HOLDING AF 2005 ApS(100%)
→NORDJYSK GULVCENTER A/S(5-9,99%)
→Nordpox ApS(66,66-89,99%)

Former board positions(5)

BRØNDERSLEV MEDIEPRODUKTION ApS
CVR: 14034471
BESTYRELSESMEDLEM
Ended
Since 7. mar. 1990
Until 23. dec. 1993
TROMO ApS
CVR: 19408701
BESTYRELSE
Dissolved
Ended
Since 6. nov. 1996
Until 15. jan. 2003
TROMO ApS
CVR: 19408701
DIREKTION
Dissolved
Ended
Since 6. nov. 1996
Until 15. jan. 2003
TÆPPELAND NORD A/S
CVR: 25762282
DIREKTION
Dissolved
Ended
Since 6. apr. 2001
Until 10. jun. 2002
MSBR 1 ApS
CVR: 11298109
DIREKTION
Dissolved
Ended
Since 1. maj 1987
Until 20. mar. 1991

Former director positions(4)

BP Skovlykke ApS
CVR: 26930588
DIREKTØR
Dissolved
Ended
Since 20. dec. 2002
Until 7. maj 2015
NORDJYSK GULVCENTER A/S
CVR: 28703589
DIREKTØR
Ended
Since 11. maj 2005
Until 29. dec. 2025
MB Vikar ApS
CVR: 36027363
DIREKTØR
Dissolved
Ended
Since 26. jun. 2014
Until 3. feb. 2025
Nordjysk Erhvervsservice ApS
CVR: 44571749
DIREKTØR
Ended
Since 18. jan. 2024
Until 1. jul. 2025

Former roles(2)

Landbrug v/Morten Berg Simonsen
CVR: 16584886
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1992
Until 31. dec. 2008
BP Skovlykke ApS
CVR: 26930588
STIFTERE
Dissolved
Ended
Since 20. dec. 2002
Until 5. jan. 2021