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Anders Edmund Morgenthaler

PersonUnit number: 4000443088
Luganovej 5 1., 2300 København S
1
Ownership
9
Board positions
7
Director positions
4
Other roles
54
People in network
3
Bankruptcy relations

People in network(54)

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

Mikael Wulff
NEW CREATIONS ApS, GE Production ApS, New Creations Production 1 ApS, NEW CREATIONS HOLDING ApS
Sarita Kjeldahl Christensen
NEW CREATIONS ApS, NEW CREATIONS ApS, COPENHAGEN BOMBAY HOLDING A/S, COPENHAGEN BOMBAY HOLDING A/S
Jacob Oliver Krarup
Symfusion Studios ApS, Symfusion Studios ApS, Kantarel ApS, Kantarel ApS

Ownership(1)

MORGENTHALER OFFICE ApS
CVR: 29010846
EJERREGISTER
100%
Ownership
Active

Board positions(3)

NEW CREATIONS HOLDING ApS
CVR: 29423334
BESTYRELSESMEDLEM
Active
Since 1. nov. 2012
New Loop ApS
CVR: 41469021
BESTYRELSESMEDLEM
Active
Since 26. jun. 2020
Symfusion Studios ApS
CVR: 44786540
BESTYRELSESMEDLEM
Active
Since 19. apr. 2024

Director positions(3)

MORGENTHALER OFFICE ApS
CVR: 29010846
DIREKTØR
Active
Since 26. sep. 2005
New Creations Production 1 ApS
CVR: 38647962
DIREKTØR
Active
Since 8. maj 2017
GE Production ApS
CVR: 41065176
DIREKTØR
Active
Since 10. jan. 2020

Other roles(2)

MORGENTHALER OFFICE ApS
CVR: 29010846
STIFTERE
Active
Since 26. sep. 2005
Kantarel ApS
CVR: 45395316
EJERREGISTER
Active

Indirect ownership(9)

Companies owned indirectly through ownership chains.

Dope ApS
CVR: 45189651
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→Dope ApS(50-66,65%)
Kantarel ApS
CVR: 45395316
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→Kantarel ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→NEW CREATIONS HOLDING ApS(33,33-49,99%)
NEW CREATIONS ApS
CVR: 29423741
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→NEW CREATIONS HOLDING ApS(33,33-49,99%)
→NEW CREATIONS ApS(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→NEW CREATIONS HOLDING ApS(33,33-49,99%)
→New Creations Production 1 ApS(100%)
GE Production ApS
CVR: 41065176
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→NEW CREATIONS HOLDING ApS(33,33-49,99%)
→GE Production ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→Symfusion Studios ApS(25-33,32%)
New Loop ApS
CVR: 41469021
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→New Loop ApS(15-19,99%)
Treasure ApS
CVR: 45151263
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MORGENTHALER OFFICE ApS(100%)
→Treasure ApS(15-19,99%)

Former board positions(6)

A/S ZNOGS
CVR: 19560791
BESTYRELSE
Dissolved
Ended
Since 22. maj 2001
Until 12. maj 2004
NEW CREATIONS ApS
CVR: 29423741
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2007
Until 1. nov. 2012
NEW ApS
CVR: 37096539
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. okt. 2017
Until 13. aug. 2019
Boost Danmark ApS
CVR: 39598833
FORMAND
Dissolved
Ended
Since 28. maj 2018
Until 1. maj 2025
Den Grønne Rejse ApS
CVR: 40722017
FORMAND
Bankruptcy
Ended
Since 19. aug. 2019
Until 3. mar. 2023
Dryk ApS
CVR: 41099917
BESTYRELSESMEDLEM
Ended
Since 15. jun. 2022
Until 30. jun. 2023

Former director positions(4)

COPENHAGEN BOMBAY HOLDING A/S
CVR: 29696004
DIREKTØR
Dissolved
Ended
Since 26. jul. 2006
Until 31. dec. 2011
NEW CREATIONS ApS
CVR: 29423741
DIREKTØR
Ended
Since 6. maj 2015
Until 19. jun. 2019
Beautiful Beast Buffet ApS
CVR: 43126725
DIREKTØR
Bankruptcy
Ended
Since 15. mar. 2022
Until 30. maj 2022
PLHEESE ApS
CVR: 43135090
DIREKTØR
Bankruptcy
Ended
Since 16. mar. 2022
Until 30. maj 2022

Former roles(2)

Wulffmorgenthaler I/S
CVR: 26790441
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2002
Until 30. sep. 2007
SAMSØ ØSTERS ApS
CVR: 36437901
STIFTERE
Dissolved
Ended
Since 11. nov. 2014
Until 22. nov. 2018