Morten Pitzner

PersonUnit number: 4000423891
Address protected
3
Ownership
34
Board positions
16
Director positions
6
Other roles
106
People in network
2
Bankruptcy relations

People in network(106)

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

Karoly Laszlo Nemeth
AXEL PITZNER FONDEN, PITZNER EJENDOMSINVEST A/S, 17. juni 2015 A/S, APF EJENDOMME HOLDING A/S, CORONA PITZNER A/S, PITZNER MATERIEL A/S, ENTREPRENØR PREBEN HOCKERUP A/S, AGJ PITZNER A/S, Syenergi A/S
Torben Golsche Knappe
ROOM COPENHAGEN A/S, NORDIC HOUSEWARE GROUP A/S, Chest Bidco ApS, PGH Afrika Holding ApS, JOHS. GRAM-HANSSEN A/S, APF EJENDOMME HOLDING A/S, Chest Topco ApS, JGH MARINE A/S, PLAST TEAM A/S
Jacob Andersen
PLAST TEAM A/S, NORDIC HOUSEWARE GROUP A/S, NORDIC HOUSEWARE GROUP A/S, NORDIC HOUSEWARE GROUP A/S, Chest Topco ApS, Chest Topco ApS, Chest Bidco ApS, Chest Bidco ApS

Ownership(3)

TRIVIAS ApS
CVR: 27295428
EJERREGISTER
100%
Ownership
Active
K/S SALFORD QUAYS, MANCHESTER, UK
CVR: 26068010
EJERREGISTER
25-33,32%
Ownership
Active
25-33,32%
Ownership
Active

Board positions(2)

MP PROPERTIES ApS
CVR: 31874432
FORMAND
Active
Since 1. apr. 2019
K/S SALFORD QUAYS, MANCHESTER, UK
CVR: 26068010
BESTYRELSESMEDLEM
Active
Since 29. apr. 2013

Director positions(5)

Amaliegade 26 ApS
CVR: 37858846
DIREKTØR
Active
Since 7. jul. 2016
TRIVIAS ApS
CVR: 27295428
DIREKTØR
Active
Since 12. aug. 2003
MP PROPERTIES ApS
CVR: 31874432
ADM. DIR.
Active
Since 1. jul. 2021
MP INVEST & CURRENCY ApS
CVR: 28122829
DIREKTØR
Active
Since 7. okt. 2004
DANISH FASHION AGENCY ApS
CVR: 34894175
DIREKTØR
Active
Since 21. dec. 2012

Other roles(3)

TRIVIAS ApS
CVR: 27295428
STIFTERE
Active
Since 12. aug. 2003
MP INVEST & CURRENCY ApS
CVR: 28122829
STIFTERE
Active
Since 7. okt. 2004
MP INVEST & CURRENCY ApS
CVR: 28122829
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
MP PROPERTIES ApS
CVR: 31874432
100%
Effective ownership
Depth: 1
Ownership path:
100%
Effective ownership
Depth: 1
Ownership path:
Amaliegade 26 ApS
CVR: 37858846
100%
Effective ownership
Depth: 1
Ownership path:

Former board positions(32)

ROOM COPENHAGEN A/S
CVR: 33041403
FORMAND
Dissolved
Ended
Since 24. sep. 2018
Until 3. nov. 2021
Chest Bidco ApS
CVR: 39720523
FORMAND
Dissolved
Ended
Since 9. jul. 2018
Until 12. okt. 2021
KLARLUND A/S
CVR: 75636717
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. mar. 2004
Until 6. okt. 2004
NORDIC HOUSEWARE GROUP A/S
CVR: 31479363
FORMAND
Ended
Since 24. sep. 2018
Until 30. apr. 2024
PGH Afrika Holding ApS
CVR: 39764164
FORMAND
Ended
Since 6. aug. 2018
Until 30. apr. 2024
Syenergi A/S
CVR: 34698813
FORMAND
Ended
Since 28. jan. 2013
Until 25. jun. 2018
ENTREPRENØR PREBEN HOCKERUP A/S
CVR: 87727513
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. maj 2016
Until 21. jun. 2017
KOMPLEMENTARSELSKABET EXACTAS FOND1 ApS
CVR: 33495900
formand
Dissolved
Ended
Since 1. feb. 2011
Until 17. jan. 2012
PAMCI NETWORKS DENMARK ApS
CVR: 30716310
BESTYRELSE
Dissolved
Ended
Since 4. sep. 2007
Until 24. nov. 2016
PITZNER DOMICIL ApS
CVR: 20420979
LIKVIDATOR
Dissolved
Ended
Since 11. nov. 2021
Until 30. jun. 2022
KPG8 Holding ApS
CVR: 43731556
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2023
Until 5. jul. 2024
APF EJENDOMME A/S
CVR: 20409533
FORMAND
Ended
Since 19. apr. 2013
Until 30. apr. 2024
JOHS. GRAM-HANSSEN A/S
CVR: 15132981
FORMAND
Ended
Since 9. aug. 2018
Until 30. apr. 2024
PROTAS ApS
CVR: 30556224
DIREKTION
Dissolved
Ended
Since 29. aug. 2007
Until 5. aug. 2014
WAE ApS
CVR: 28518404
BESTYRELSE
Dissolved
Ended
Since 1. apr. 2005
Until 25. mar. 2010
WAE ApS
CVR: 28518404
DIREKTION
Dissolved
Ended
Since 1. apr. 2005
Until 25. mar. 2010
17. juni 2015 A/S
CVR: 30558979
formand
Bankruptcy
Ended
Since 27. nov. 2009
Until 8. jul. 2015
ROVSINGSGADE 78 ApS
CVR: 15009985
DIREKTION
Dissolved
Ended
Since 29. okt. 2010
Until 1. okt. 2012
PITZNER MATERIEL A/S
CVR: 87945928
formand
Dissolved
Ended
Since 22. mar. 2013
Until 17. apr. 2015
GXG MARKETS A/S
CVR: 20284501
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. dec. 2010
Until 7. jan. 2014
APF Ejendomme Roskilde 2 ApS
CVR: 42252417
BESTYRELSESMEDLEM
Ended
Since 18. mar. 2021
Until 12. sep. 2023
ROVSINGSGADE 80 ApS
CVR: 18526409
DIREKTION
Dissolved
Ended
Since 29. okt. 2010
Until 1. okt. 2012
AKTIESELSKABET AF 23.SEPTEMBER 2009
CVR: 18875306
FORMAND
Dissolved
Ended
Since 16. apr. 2013
Until 1. aug. 2017
KPG 8 ApS
CVR: 43734571
BESTYRELSESMEDLEM
Ended
Since 25. jan. 2023
Until 5. jul. 2024
PLAST TEAM A/S
CVR: 19719685
FORMAND
Dissolved
Ended
Since 24. sep. 2018
Until 3. nov. 2021

Former director positions(11)

Chest Bidco ApS
CVR: 39720523
ADM. DIR.
Dissolved
Ended
Since 9. jul. 2018
Until 24. sep. 2018
PGH Afrika Holding ApS
CVR: 39764164
DIREKTØR
Ended
Since 6. aug. 2018
Until 8. aug. 2018
PITZNER IMMOBILIEN 1 ApS
CVR: 31473896
DIREKTØR
Dissolved
Ended
Since 27. maj 2008
Until 1. aug. 2017
TYSKLAND EJENDOMME 2 ApS
CVR: 31874386
DIREKTØR
Dissolved
Ended
Since 3. dec. 2008
Until 11. feb. 2009
APF Germany ApS
CVR: 19749797
DIREKTØR
Ended
Since 13. sep. 2010
Until 30. apr. 2024
PITZNER DOMICIL ApS
CVR: 20420979
DIREKTØR
Dissolved
Ended
Since 29. okt. 2010
Until 11. nov. 2021
APF Ejendomme Roskilde 2 ApS
CVR: 42252417
DIREKTØR
Ended
Since 18. mar. 2021
Until 12. sep. 2023
AKTIESELSKABET AF 23.SEPTEMBER 2009
CVR: 18875306
DIREKTØR
Dissolved
Ended
Since 13. sep. 2010
Until 16. apr. 2013
APF EJENDOMME HOLDING A/S
CVR: 21551473
DIREKTØR
Ended
Since 4. jan. 2010
Until 30. apr. 2024
PITZNER IMMOBILIEN HOLDING 1 ApS
CVR: 31473810
DIREKTØR
Dissolved
Ended
Since 27. maj 2008
Until 1. aug. 2017
Chest Topco ApS
CVR: 39720302
ADM. DIR.
Ended
Since 9. jul. 2018
Until 24. sep. 2018

Former roles(3)

WAE ApS
CVR: 28518404
STIFTERE
Bankruptcy
Ended
Since 1. apr. 2005
Until 23. dec. 2011
Pitzner Ejendomsservice v/Morten Pitzner
CVR: 26503760
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2002
Until 30. sep. 2003
Pitzner Ejendomsservice v/Morten Pitzner
CVR: 26503760
INTERESSENTER
Dissolved
Ended
Since 1. jun. 2023
Until 26. nov. 2024