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Martin Georg Rode

PersonUnit number: 4000452202
København Ø
2
Ownership
4
Board positions
11
Director positions
8
Other roles
11
People in network

People in network(11)

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

Andreas Martin Wiborg Rode
Northern Partners ApS, Northern Partners ApS, MAGERO Holding ApS, MAGERO Holding ApS, Georg Rode & Co. ApS, Georg Rode & Co. ApS
Anne Charlotte Glahn
GEORG RODE INVEST ApS, Glahn Invest ApS, Glahn Invest ApS, Glahn Invest ApS
Anja Hagen
Northern Partners ApS, Northern Partners Group ApS, nuwpay ApS, Northern Partners Contracting ApS

Ownership(2)

MAGERO Holding ApS
CVR: 41718250
EJERREGISTER
20-24,99%
Ownership
66,66-89,99%
Voting rights
Active
Georg Rode & Co. ApS
CVR: 44873079
EJERREGISTER
20-24,99%
Ownership
100%
Voting rights
Active

Director positions(6)

Northern Partners ApS
CVR: 39608723
ADM. DIR.
Active
Since 24. jun. 2020
MAGERO Holding ApS
CVR: 41718250
ADM. DIR.
Active
Since 20. okt. 2020
Northern Partners Group ApS
CVR: 41799005
ADM. DIR.
Active
Since 15. okt. 2020
nuwpay ApS
CVR: 41829109
ADM. DIR.
Active
Since 30. okt. 2020
Northern Partners Contracting ApS
CVR: 43152157
ADM. DIR.
Active
Since 24. mar. 2022
Georg Rode & Co. ApS
CVR: 44873079
DIREKTØR
Active
Since 21. maj 2024

Other roles(4)

Northern Partners ApS
CVR: 39608723
EJERREGISTER
Active
Northern Partners ApS
CVR: 39608723
Leder
Active
Since 10. mar. 2025
MAGERO Holding ApS
CVR: 41718250
STIFTERE
Active
Since 29. sep. 2020
Northern Partners Group ApS
CVR: 41799005
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
MAGERO Holding ApS(20-24,99%)
→Northern Partners Group ApS(66,66-89,99%)
nuwpay ApS
CVR: 41829109
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MAGERO Holding ApS(20-24,99%)
→Northern Partners Group ApS(66,66-89,99%)
→nuwpay ApS(100%)
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MAGERO Holding ApS(20-24,99%)
→Northern Partners Group ApS(66,66-89,99%)
→Northern Partners Contracting ApS(100%)
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MAGERO Holding ApS(20-24,99%)
→Northern Partners Group ApS(66,66-89,99%)
→Northern Partners ApS(90-99,99%)

Former board positions(4)

MAGERO HOLDING ApS
CVR: 27513034
DIREKTION
Dissolved
Ended
Since 24. maj 2004
Until 4. jul. 2017
Glahn Invest ApS
CVR: 26247209
BESTYRELSESMEDLEM
Ended
Since 7. nov. 2001
Until 1. jul. 2016
RIGHTMINDS DENMARK A/S
CVR: 30903226
BESTYRELSE
Dissolved
Ended
Since 2. okt. 2007
Until 31. jan. 2009
RIGHTMINDS DENMARK A/S
CVR: 30903226
DIREKTION
Dissolved
Ended
Since 2. okt. 2007
Until 31. jan. 2009

Former director positions(5)

GTS NORDIC ApS
CVR: 21672475
DIREKTØR
Ended
Since 21. nov. 2014
Until 2. mar. 2020
GEORG RODE INVEST ApS
CVR: 13229481
DIREKTØR
Ended
Since 5. sep. 1997
Until 21. maj 2024
Glahn Invest ApS
CVR: 26247209
DIREKTØR
Ended
Since 7. nov. 2001
Until 1. sep. 2008
MOELCK DESIGN ApS
CVR: 30571444
DIREKTØR
Dissolved
Ended
Since 18. dec. 2015
Until 16. aug. 2016
Northern Partners Digital ApS
CVR: 41829281
ADM. DIR.
Dissolved
Ended
Since 1. okt. 2023
Until 12. sep. 2024

Former roles(4)

MAGERO HOLDING ApS
CVR: 27513034
STIFTERE
Dissolved
Ended
Since 24. maj 2004
Until 4. jul. 2017
GTS NORDIC ApS
CVR: 21672475
Leder
Ended
Since 11. apr. 2012
Until 3. mar. 2020
Hellerup Wine Online
CVR: 26916585
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2003
Until 20. nov. 2006
Hellerup Wine Online
CVR: 26916585
INTERESSENTER
Dissolved
Ended
Since 1. sep. 2014
Until 31. dec. 2017