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Morten Mathiesen

PersonUnit number: 4000611166
Address protected
2
Ownership
10
Board positions
15
Director positions
9
Other roles
114
People in network

People in network(114)

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

Robert Gade Madsen
KOMPLEMENTARSELSKABET ROSKILDEVEJ 33 ApS, ROSKILDEVEJ 33 P/S, ROSKILDEVEJ 33 P/S, Baldersgade 5-7 A/S, Baldersgade 5-7 A/S, Finsensvej 12 ApS
Peter Bank Madsen
KOMPLEMENTARSELSKABET ROSKILDEVEJ 33 ApS, ROSKILDEVEJ 33 P/S, Baldersgade 5-7 A/S
Martin Busekist Kjerkegaard
Nitor Energy A/S, Nitor Energy A/S, Nitor Holding ApS

Ownership(2)

Frida 2018 ApS
CVR: 39631776
EJERREGISTER
0%
Ownership
50-66,65%
Voting rights
Active
MORTEN MATHIESEN HOLDING ApS
CVR: 28322585
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Baldersgade 5-7 A/S
CVR: 38474995
FORMAND
Active
Since 21. maj 2024
Asgard Asset Management A/S
CVR: 33763492
BESTYRELSESMEDLEM
Active
Since 20. jun. 2011
Trækbanen 14 ApS
CVR: 42945374
BESTYRELSESMEDLEM
Active
Since 1. feb. 2022

Director positions(6)

Emelie 2018 ApS
CVR: 39631695
DIREKTØR
Active
Since 30. maj 2018
Frida 2018 ApS
CVR: 39631776
DIREKTØR
Active
Since 30. maj 2018
Mathilde 2018 ApS
CVR: 39631741
DIREKTØR
Active
Since 30. maj 2018
Amalie 2018 ApS
CVR: 39633132
DIREKTØR
Active
Since 30. maj 2018
Mathiesen Familieholding ApS
CVR: 39652935
DIREKTØR
Active
Since 14. jun. 2018
MORTEN MATHIESEN HOLDING ApS
CVR: 28322585
DIREKTØR
Active
Since 10. jan. 2005

Other roles(8)

Emelie 2018 ApS
CVR: 39631695
EJERREGISTER
Active
Emelie 2018 ApS
CVR: 39631695
STIFTERE
Active
Since 30. maj 2018
Frida 2018 ApS
CVR: 39631776
STIFTERE
Active
Since 30. maj 2018
Mathilde 2018 ApS
CVR: 39631741
EJERREGISTER
Active
Mathilde 2018 ApS
CVR: 39631741
STIFTERE
Active
Since 30. maj 2018
Amalie 2018 ApS
CVR: 39633132
EJERREGISTER
Active
Amalie 2018 ApS
CVR: 39633132
STIFTERE
Active
Since 30. maj 2018
MORTEN MATHIESEN HOLDING ApS
CVR: 28322585
STIFTERE
Active
Since 10. jan. 2005

Indirect ownership(19)

Companies owned indirectly through ownership chains.

WOMBO Games ApS
CVR: 44145626
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→WOMBO Games ApS(66,66-89,99%)
Nitor Holding ApS
CVR: 45070867
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Nitor Holding ApS(33,33-49,99%)
Nitor Energy A/S
CVR: 38680781
25-33,32%
Effective ownership
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Nitor Holding ApS(33,33-49,99%)
→Nitor Energy A/S(90-99,99%)
NEINV ApS
CVR: 45083306
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Nitor Holding ApS(33,33-49,99%)
→NEINV ApS(66,66-89,99%)
20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
Ma2015 ApS
CVR: 37787000
20-24,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Ma2015 ApS(100%)
PUFin ID A/S
CVR: 40911332
20-24,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→PUFin ID A/S(20-24,99%)
10-14,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Asgard Asset Management A/S(66,66-89,99%)
Baldersgade 5-7 A/S
CVR: 38474995
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Ma2015 ApS(100%)
→Baldersgade 5-7 A/S(50-66,65%)
Trækbanen 14 ApS
CVR: 42945374
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Trækbanen 14 ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Carelink Holding A/S(10-14,99%)
Finsensvej 12 ApS
CVR: 38119567
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Finsensvej 12 ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Carelink Holding A/S(10-14,99%)
→Carelink Gruppen Holding ApS(66,66-89,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Carelink Holding A/S(10-14,99%)
→Carelink Gruppen Holding ApS(66,66-89,99%)
→Carelink Gruppen A/S(100%)
2%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Generationsskifte Invest II A/S(10-14,99%)
DPG Invest ApS
CVR: 42573965
2%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Generationsskifte Invest II A/S(10-14,99%)
→DPG Invest ApS(100%)
GI II Invest 3 ApS
CVR: 44397455
2%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Generationsskifte Invest II A/S(10-14,99%)
→GI II Invest 3 ApS(100%)
GI II Invest 2 ApS
CVR: 43077635
1,3%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Generationsskifte Invest II A/S(10-14,99%)
→GI II Invest 2 ApS(66,66-89,99%)
1%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MORTEN MATHIESEN HOLDING ApS(100%)
→Mathiesen Familieholding ApS(20-24,99%)
→Steno Global Macro Invest ApS(5-9,99%)

Former board positions(7)

Ended
Since 27. jun. 2007
Until 3. okt. 2007
PUFin ID A/S
CVR: 40911332
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2023
Until 19. feb. 2024
MM2-JACKPOTT ApS
CVR: 26387450
DIREKTION
Dissolved
Ended
Since 16. jun. 2005
Until 11. mar. 2010
ROSKILDEVEJ 33 P/S
CVR: 36541180
FORMAND
Dissolved
Ended
Since 21. maj 2024
Until 13. dec. 2024
Nitor Energy A/S
CVR: 38680781
FORMAND
Ended
Since 17. sep. 2020
Until 11. jun. 2024
EXNAM ApS
CVR: 10068169
BESTYRELSE
Dissolved
Ended
Since 25. feb. 2005
Until 11. maj 2011
GRØNNELYKKE ApS
CVR: 32673295
DIREKTION
Dissolved
Ended
Since 18. jan. 2010
Until 21. jul. 2011

Former director positions(9)

MM2 HOLDING ApS
CVR: 25872940
adm. dir
Dissolved
Ended
Since 25. apr. 2006
Until 11. mar. 2010
Mama2015 ApS
CVR: 37672904
DIREKTØR
Dissolved
Ended
Since 9. dec. 2021
Until 20. dec. 2021
Ma2015 ApS
CVR: 37787000
DIREKTØR
Under liquidation
Ended
Since 24. jan. 2022
Until 26. aug. 2025
KOMPLEMENTARSELSKABET ROSKILDEVEJ 33 ApS
CVR: 36533447
DIREKTØR
Dissolved
Ended
Since 21. maj 2024
Until 13. dec. 2024
Emma2015 ApS
CVR: 37672653
DIREKTØR
Dissolved
Ended
Since 9. dec. 2021
Until 20. dec. 2021
Amma2015 ApS
CVR: 37672793
DIREKTØR
Dissolved
Ended
Since 9. dec. 2021
Until 20. dec. 2021
MOJO EJENDOMME ApS
CVR: 32556302
DIREKTØR
Ended
Since 12. okt. 2009
Until 1. maj 2023
Asgard Asset Management A/S
CVR: 33763492
DIREKTØR
Ended
Since 20. jun. 2011
Until 1. maj 2017
Trækbanen 14 ApS
CVR: 42945374
DIREKTØR
Ended
Since 20. dec. 2021
Until 1. feb. 2022

Former roles(1)

Diatistkompagniet v/Morten Mathiesen
CVR: 30931041
INTERESSENTER
Dissolved
Ended
Since 18. maj 2007
Until 31. mar. 2008