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Morten Pedersen

PersonUnit number: 4000347505
København V
1
Ownership
17
Board positions
9
Director positions
2
Other roles
41
People in network
1
Bankruptcy relations

People in network(41)

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

Line Rix
CREATIVE ORGANISATIONS A/S, KIT COUTURE ApS, KIT COUTURE ApS, 1508 A/S, CLOUDOFFICE A/S, LIEBLING A/S, LIEBLING A/S, Hammer Odde ApS, Bornholms Torvehal ApS, Rønne Bryggeri ApS and 4 more
Mikkel Peter Jespersen
DO DOT Ventures A/S, LIEBLING A/S, LIEBLING A/S, DO DOT Group A/S, CLOUDOFFICE A/S, Dynamic Roadmap ApS, KIT COUTURE ApS, 1508 A/S, CREATIVE ORGANISATIONS A/S
Karsten Frost Mathiesen
GOODIEBOX ApS, GOODIEBOX ApS, Goodiebox Holding ApS, Goodiebox Holding ApS

Ownership(1)

MP RÅDGIVNING ApS
CVR: 25627210
EJERREGISTER
100%
Ownership
Active

Board positions(2)

GOODIEBOX ApS
CVR: 34087288
BESTYRELSESMEDLEM
Active
Since 8. maj 2023
Goodiebox Holding ApS
CVR: 41104651
BESTYRELSESMEDLEM
Active
Since 8. maj 2023

Director positions(4)

MP RÅDGIVNING ApS
CVR: 25627210
DIREKTØR
Active
Since 21. sep. 2000
CREATIVE ORGANISATIONS A/S
CVR: 26673496
ADM. DIR.
Active
Since 1. apr. 2025
Hammer Odde ApS
CVR: 38304798
ADM. DIR.
Active
Since 2. jan. 2017
Goodiebox Holding ApS
CVR: 41104651
DIREKTØR
Active
Since 8. maj 2023

Other roles(1)

MP RÅDGIVNING ApS
CVR: 25627210
STIFTERE
Active
Since 21. sep. 2000

Indirect ownership(5)

Companies owned indirectly through ownership chains.

Hammer Odde ApS
CVR: 38304798
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MP RÅDGIVNING ApS(100%)
→Hammer Odde ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MP RÅDGIVNING ApS(100%)
→CREATIVE ORGANISATIONS A/S(33,33-49,99%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
MP RÅDGIVNING ApS(100%)
→CREATIVE ORGANISATIONS A/S(33,33-49,99%)
→MIKKEL JESPERSEN HOLDING ApS(15-19,99%)
2,5%
Effective ownership
Depth: 2
Ownership path:
MP RÅDGIVNING ApS(100%)
→Hammer Odde ApS(50-66,65%)
→Oasicare Holding ApS(5-9,99%)
Oasicare ApS
CVR: 43788914
2,5%
Effective ownership
Depth: 3
Ownership path:
MP RÅDGIVNING ApS(100%)
→Hammer Odde ApS(50-66,65%)
→Oasicare Holding ApS(5-9,99%)
→Oasicare ApS(100%)

Former board positions(15)

Strømlin ApS
CVR: 29202850
FORMAND
Dissolved
Ended
Since 14. jun. 2017
Until 3. jan. 2022
CREATIVE ORGANISATIONS A/S
CVR: 26673496
BESTYRELSESMEDLEM
Ended
Since 4. jun. 2002
Until 5. nov. 2006
KIT COUTURE ApS
CVR: 35403787
BESTYRELSESMEDLEM
Ended
Since 25. mar. 2015
Until 21. apr. 2023
1508 A/S
CVR: 25645790
FORMAND
Ended
Since 11. okt. 2018
Until 3. jan. 2022
CLOUDOFFICE A/S
CVR: 32762654
BESTYRELSE
Dissolved
Ended
Since 25. jan. 2010
Until 7. apr. 2014
CLOUDOFFICE A/S
CVR: 32762654
DIREKTION
Dissolved
Ended
Since 25. jan. 2010
Until 7. apr. 2014
LIEBLING A/S
CVR: 33505701
BESTYRELSE
Dissolved
Ended
Since 22. feb. 2011
Until 10. jun. 2016
Hallegaard Slagtehus ApS
CVR: 36994665
BESTYRELSESMEDLEM
Ended
Since 13. maj 2022
Until 2. dec. 2023
Dataminr Denmark ApS
CVR: 38141767
FORMAND
Ended
Since 5. jul. 2019
Until 15. okt. 2021
DO DOT Group A/S
CVR: 39690438
FORMAND
Dissolved
Ended
Since 11. okt. 2018
Until 12. jul. 2023
Hallegård Produktion ApS
CVR: 41056290
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. feb. 2020
Until 16. maj 2020
DO DOT Ventures A/S
CVR: 41616423
FORMAND
Dissolved
Ended
Since 21. aug. 2020
Until 7. mar. 2023
Your Local Flower ApS
CVR: 41628146
FORMAND
Bankruptcy
Ended
Since 28. aug. 2020
Until 18. maj 2022
Dynamic Roadmap ApS
CVR: 42646830
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. sep. 2021
Until 29. aug. 2022
Investeringsselskabet af 22. august 2023 ApS
CVR: 44250446
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. aug. 2023
Until 22. aug. 2023

Former director positions(5)

GOODIEBOX ApS
CVR: 34087288
DIREKTØR
Ended
Since 8. maj 2023
Until 23. aug. 2023
Bornholms Torvehal ApS
CVR: 38601873
ADM. DIR.
Dissolved
Ended
Since 15. apr. 2017
Until 10. maj 2022
Rønne Bryggeri ApS
CVR: 38601881
ADM. DIR.
Dissolved
Ended
Since 15. apr. 2017
Until 26. jun. 2020
Hallegård Produktion ApS
CVR: 41056290
DIREKTØR
Dissolved
Ended
Since 18. jan. 2020
Until 7. feb. 2020
Dynamic Roadmap ApS
CVR: 42646830
DIREKTØR
Dissolved
Ended
Since 1. sep. 2021
Until 29. aug. 2022

Former roles(1)

Kunstnettet V/Morten Pedersen Ole Lindboe
CVR: 25190920
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2000
Until 30. jun. 2000