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Brian Østergaard Mortensen

PersonUnit number: 4000352660
Address protected
1
Ownership
12
Board positions
8
Director positions
4
Other roles
37
People in network
2
Bankruptcy relations

People in network(37)

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

Lars Callesen
Granit-pro.dk ApS, Granit-pro.dk ApS, GRANIT.DK ApS, GRANIT.DK ApS, GRANIT.DK ApS
Allan Hansen
Granit-pro.dk ApS, GRANIT.DK ApS, GRANIT.DK ApS
Jonna Frisk
KAJA DESIGN ApS, EURO-DESIGN ØST A/S

Ownership(1)

HOLDINGSELSKABET 2001 ApS
CVR: 25911083
EJERREGISTER
100%
Ownership
Active

Director positions(2)

HOLDINGSELSKABET 2001 ApS
CVR: 25911083
DIREKTØR
Active
Since 10. jun. 2022
Kulsviervej 7 ApS
CVR: 41596198
DIREKTØR
Active
Since 9. okt. 2020

Other roles(1)

HOLDINGSELSKABET 2001 ApS
CVR: 25911083
STIFTERE
Active
Since 1. feb. 2001

Indirect ownership(3)

Companies owned indirectly through ownership chains.

Kulsviervej 7 ApS
CVR: 41596198
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET 2001 ApS(100%)
→Kulsviervej 7 ApS(50-66,65%)
25-33,32%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
HOLDINGSELSKABET 2001 ApS(100%)
→Solrød Strandvej 18-22 ApS(25-33,32%)
Borgediget 21b ApS
CVR: 44265184
20-24,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
HOLDINGSELSKABET 2001 ApS(100%)
→Borgediget 21b ApS(20-24,99%)

Former board positions(12)

IZ GROUP ApS
CVR: 14373934
DIREKTION
Bankruptcy
Ended
Since 16. jul. 1990
Until 9. okt. 2000
TMG ApS
CVR: 19128687
BESTYRELSE
Dissolved
Ended
Since 24. jan. 1996
Until 16. jan. 1998
TMG ApS
CVR: 19128687
DIREKTION
Bankruptcy
Ended
Since 24. jan. 1996
Until 10. dec. 1998
EURO-DESIGN ØST A/S
CVR: 24207102
BESTYRELSE
Dissolved
Ended
Since 1. okt. 1987
Until 8. dec. 1998
EURO-DESIGN ØST A/S
CVR: 24207102
DIREKTION
Dissolved
Ended
Since 1. okt. 1987
Until 8. dec. 1998
Granit-pro.dk ApS
CVR: 45520218
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. feb. 2024
Until 14. mar. 2025
GLOBALSOURCE IT ApS
CVR: 25886887
BESTYRELSE
Dissolved
Ended
Since 6. feb. 2001
Until 1. sep. 2001
GLOBALSOURCE IT ApS
CVR: 25886887
DIREKTION
Dissolved
Ended
Since 6. feb. 2001
Until 1. sep. 2001
SOFAHUSET ApS
CVR: 26110165
DIREKTION
Dissolved
Ended
Since 5. sep. 2001
Until 1. aug. 2003
GRANIT.DK ApS
CVR: 36472618
BESTYRELSESMEDLEM
Ended
Since 29. feb. 2024
Until 14. mar. 2025
KAJA DESIGN ApS
CVR: 12889933
DIREKTION
Dissolved
Ended
Since 1. feb. 1989
Until 13. maj 1993
Solrød Byg ApS
CVR: 38472593
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. mar. 2017
Until 5. maj 2017

Former director positions(6)

HOLDINGSELSKABET 2001 ApS
CVR: 25911083
DIREKTØR
Ended
Since 1. feb. 2001
Until 10. jun. 2022
MARMIC ApS
CVR: 26931134
DIREKTØR
Dissolved
Ended
Since 1. maj 2003
Until 23. okt. 2020
Sten og flise outlet IVS
CVR: 37813559
DIREKTØR
Dissolved
Ended
Since 14. jun. 2016
Until 15. jan. 2019
Solrød Byg ApS
CVR: 38472593
DIREKTØR
Dissolved
Ended
Since 5. maj 2017
Until 14. nov. 2018
Marmic Export IVS
CVR: 38501720
DIREKTØR
Dissolved
Ended
Since 20. mar. 2017
Until 26. apr. 2019
Tokvido ApS
CVR: 41967439
DIREKTØR
Dissolved
Ended
Since 21. dec. 2020
Until 30. sep. 2024

Former roles(3)

TMG ApS
CVR: 19128687
STIFTERE
Bankruptcy
Ended
Since 24. jan. 1996
Until 8. dec. 1999
Marmic V/Brian Østergaard Mortensen
CVR: 25270444
INTERESSENTER
Dissolved
Ended
Since 20. mar. 2000
Until 30. jun. 2002
Solrød Byg ApS
CVR: 38472593
STIFTERE
Dissolved
Ended
Since 8. mar. 2017
Until 28. mar. 2019