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Morten Lodberg Petersen

PersonUnit number: 4003836264
Rungsted Kyst
1
Ownership
15
Board positions
10
Director positions
8
Other roles
90
People in network

People in network(90)

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

Henning Boysen
APODANNORDIC SERVICES A/S, ETAC IMMEDIA A/S, APODANNORDIC EXPORTS ApS, Lodberg Group Holding ApS, APODAN A/S, APODANNORDIC PHARMAPACKAGING A/S, Selskabet af 22. april 2021 ApS
Henning Skinnerup Frandsen
APODANNORDIC SERVICES A/S, ETAC IMMEDIA A/S, Lodberg Group Holding ApS, APODANNORDIC PHARMAPACKAGING A/S, APODAN A/S, APODAN A/S
Tom Carlos Buhmann
Lodberg Group Holding ApS, ETAC IMMEDIA A/S, APODANNORDIC SERVICES A/S, STRAGEN NORDIC A/S, APODANNORDIC PHARMAPACKAGING A/S

Ownership(1)

APODAN HOLDING ApS
CVR: 20250631
EJERREGISTER
100%
Ownership
Active

Board positions(3)

APODANNORDIC EXPORTS ApS
CVR: 34468400
BESTYRELSESMEDLEM
Active
Since 15. mar. 2012
CARETAG ApS
CVR: 34737959
BESTYRELSESMEDLEM
Active
Since 15. maj 2023
Lodberg Group Inv. ApS
CVR: 43817558
FORMAND
Active
Since 29. jan. 2023

Director positions(5)

APODAN HOLDING ApS
CVR: 20250631
ADM. DIR.
Active
Since 9. mar. 2009
APODAN A/S
CVR: 14123849
ADM. DIR.
Active
Since 9. mar. 2009
APODANNORDIC EXPORTS ApS
CVR: 34468400
DIREKTØR
Active
Since 15. mar. 2012
MB Lodberg Holding ApS
CVR: 43798545
DIREKTØR
Active
Since 20. jan. 2023
Lodberg Group Inv. ApS
CVR: 43817558
DIREKTØR
Active
Since 29. jan. 2023

Other roles(8)

MB Lodberg Holding ApS
CVR: 43798545
EJERREGISTER
Active
MB Lodberg Holding ApS
CVR: 43798545
STIFTERE
Active
Since 20. jan. 2023
CB Lodberg Holding ApS
CVR: 43798782
EJERREGISTER
Active
CB Lodberg Holding ApS
CVR: 43798782
STIFTERE
Active
Since 20. jan. 2023
AM Lodberg Holding ApS
CVR: 43798847
EJERREGISTER
Active
AM Lodberg Holding ApS
CVR: 43798847
STIFTERE
Active
Since 20. jan. 2023
WM Lodberg Holding ApS
CVR: 43798901
EJERREGISTER
Active
WM Lodberg Holding ApS
CVR: 43798901
STIFTERE
Active
Since 20. jan. 2023

Indirect ownership(3)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
APODAN HOLDING ApS(100%)
→Lodberg Group Inv. ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
APODAN HOLDING ApS(100%)
→Selskabet af 22. april 2021 ApS(10-14,99%)
CARETAG ApS
CVR: 34737959
3%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
APODAN HOLDING ApS(100%)
→Lodberg Group Inv. ApS(20-24,99%)
→CARETAG ApS(15-19,99%)

Former board positions(12)

ELEKTROLUMA HOUSE A/S
CVR: 52997216
næstformand
Dissolved
Ended
Since 20. aug. 1975
Until 15. jun. 1999
APODAN HOLDING ApS
CVR: 20250631
BESTYRELSESMEDLEM
Ended
Since 29. dec. 1997
Until 16. mar. 2006
APODAN A/S
CVR: 14123849
FORMAND
Ended
Since 9. okt. 1998
Until 7. mar. 2006
ETAC IMMEDIA A/S
CVR: 12582447
BESTYRELSESMEDLEM
Ended
Since 1. maj 1998
Until 7. mar. 2006
A/S 384/96 AF 28.10.2011
CVR: 15267232
næstformand
Dissolved
Ended
Since 20. jun. 1991
Until 15. jun. 1999
Landmarks A/S
CVR: 15269189
NÆSTFORMAND
Ended
Since 20. jun. 1991
Until 23. mar. 1999
QVORTRUP ApS
CVR: 20918411
DIREKTION
Dissolved
Ended
Since 10. jun. 1977
Until 19. jan. 1990
APODANNORDIC SERVICES A/S
CVR: 71305619
BESTYRELSE
Dissolved
Ended
Since 27. nov. 2000
Until 2. maj 2013
STRAGEN NORDIC A/S
CVR: 26717825
BESTYRELSESMEDLEM
Ended
Since 25. jul. 2002
Until 27. aug. 2003
APODANNORDIC PHARMAPACKAGING A/S
CVR: 30541553
BESTYRELSESMEDLEM
Ended
Since 21. apr. 2008
Until 27. nov. 2012
LAUTRUP POLYMERS INTERNATIONAL A/S
CVR: 43177419
DIREKTION
Dissolved
Ended
Since 7. mar. 1985
Until 27. aug. 1992
Eir Diagnostics ApS
CVR: 40339396
BESTYRELSESMEDLEM
Ended
Since 11. nov. 2021
Until 12. jul. 2022

Former director positions(5)

DBI PLASTICS A/S
CVR: 12514379
DIREKTØR
Ended
Since 1. okt. 1988
Until 31. dec. 1996
ETAC IMMEDIA A/S
CVR: 12582447
DIREKTØR
Ended
Since 7. mar. 2006
Until 30. okt. 2008
APODANNORDIC SERVICES A/S
CVR: 71305619
adm. dir
Dissolved
Ended
Since 9. mar. 2009
Until 2. maj 2013
STRAGEN NORDIC A/S
CVR: 26717825
DIREKTØR
Ended
Since 25. jul. 2002
Until 27. aug. 2003
APODANNORDIC PHARMAPACKAGING A/S
CVR: 30541553
ADM. DIR.
Ended
Since 9. mar. 2009
Until 24. nov. 2012