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Morten Bergstrand

PersonUnit number: 4000285531
Egøjevej 120A, 4600 Køge
5
Ownership
5
Board positions
13
Director positions
1
Other roles

Ownership(5)

SKENSVEDSLAGTEREN KMB ApS
CVR: 24997650
EJERREGISTER
100%
Ownership
Active
Johanne B. Holding ApS
CVR: 42730548
EJERREGISTER
5-9,99%
Ownership
100%
Voting rights
Active
Magnus B. Holding ApS
CVR: 42730521
EJERREGISTER
5-9,99%
Ownership
100%
Voting rights
Active
Laurits B. Holding ApS
CVR: 42730513
EJERREGISTER
5-9,99%
Ownership
100%
Voting rights
Active
Morten B. Holding ApS
CVR: 42730505
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Køge Park Lounge A/S
CVR: 40413928
BESTYRELSESMEDLEM
Active
Since 13. okt. 2020
Johanne B. Holding ApS
CVR: 42730548
ADM. DIR.
Active
Since 30. sep. 2021
Magnus B. Holding ApS
CVR: 42730521
ADM. DIR.
Active
Since 30. sep. 2021
Laurits B. Holding ApS
CVR: 42730513
ADM. DIR.
Active
Since 30. sep. 2021
Morten B. Holding ApS
CVR: 42730505
ADM. DIR.
Active
Since 30. sep. 2021

Director positions(13)

MB HOLDING KØGE ApS
CVR: 10101719
DIREKTØR
Active
Since 19. jun. 2003
HM RUSTFRI DESIGN ApS
CVR: 10101859
DIREKTØR
Active
Since 24. jun. 2003
JML Ejendomme Køge ApS
CVR: 27712142
DIREKTØR
Active
Since 3. apr. 2019
Active
Since 13. sep. 2006
Active
Since 26. jan. 2012
PRS1 ApS
CVR: 35231560
DIREKTØR
Active
Since 11. apr. 2013
Ejendomsselskabet Sygehusvej ApS
CVR: 37272361
DIREKTØR
Active
Since 1. dec. 2015
Ejendomsselskabet Højelsevej ApS
CVR: 37681083
DIREKTØR
Active
Since 26. aug. 2016
Brdr. Soland Ejendomme ApS
CVR: 38383825
DIREKTØR
Active
Since 29. jan. 2021
Ejendomsselskabet Sundvej 6 ApS
CVR: 40582533
DIREKTØR
Active
Since 12. jun. 2019
Active
Since 27. sep. 2021
Active
Since 29. dec. 2022
MDSH Tech ApS
CVR: 44266989
DIREKTØR
Active
Since 24. aug. 2023

Other roles(1)

MB HOLDING KØGE ApS
CVR: 10101719
EJERREGISTER
Active

Indirect ownership(16)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→HM RUSTFRI DESIGN ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→JML Ejendomme Køge ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→HALLE & MORTENS EJENDOMSSELSKAB ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Ejendomsselskabet Sygehusvej ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Ejendomsselskabet Højelsevej ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Brdr. Soland Ejendomme ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→EJENDOMSSELSKABET LUNDTOFTEGAARD ApS(50-66,65%)
PRS1 ApS
CVR: 35231560
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→PRS1 ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Ejendomsselskabet Sundvej 6 ApS(50-66,65%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Selskabet af 15. august 2022 ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Ejendomsselskabet Ringsted Mark ApS(33,33-49,99%)
MDSH Tech ApS
CVR: 44266989
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→PRS1 ApS(50-66,65%)
→MDSH Tech ApS(50-66,65%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Ejendomsselskabet Ringsted Mark ApS(33,33-49,99%)
→Ejendomsselskabet Ditlevshøj 43 ApS(50-66,65%)
ScandiMir ApS
CVR: 37249920
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→ScandiMir ApS(10-14,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
Morten B. Holding ApS(100%)
→MB HOLDING KØGE ApS(50-66,65%)
→Køge Park Lounge A/S(5-9,99%)