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Michael Spangsberg

PersonUnit number: 4003905489
Vedbæk Strandvej 462, 2950 Vedbæk
2
Ownership
15
Board positions
4
Director positions
7
Other roles

Ownership(2)

MISP Holding I ApS
CVR: 40826084
EJERREGISTER
100%
Ownership
Active
MISP Holding II ApS
CVR: 40826076
EJERREGISTER
0%
Ownership
100%
Voting rights
Active

Board positions(15)

TBC A/S
CVR: 13906793
BESTYRELSESMEDLEM
Active
Since 1. apr. 2016
CYCLING CULTURE A/S
CVR: 32348238
FORMAND
Active
Since 3. apr. 2014
MISP HOLDING A/S
CVR: 82921516
BESTYRELSESMEDLEM
Active
Since 7. feb. 1985
MISP EJENDOMME A/S
CVR: 38440217
BESTYRELSESMEDLEM
Active
Since 13. dec. 1942
HEINO CYKLER ApS
CVR: 77847715
FORMAND
Active
Since 1. apr. 2016
ELVIRASMINDE A/S
CVR: 88372514
BESTYRELSESMEDLEM
Active
Since 28. nov. 2014
ELVIRASMINDE A/S
CVR: 88372514
ADM. DIR.
Active
Since 28. nov. 2014
SPANGSBERG CHOKOLADE A/S
CVR: 26458005
BESTYRELSESMEDLEM
Active
Since 8. okt. 2008
NEW SHIPSHAPE A/S
CVR: 31857953
BESTYRELSESMEDLEM
Active
Since 30. apr. 2020
CBC Bondebyen ApS
CVR: 38684205
BESTYRELSESMEDLEM
Active
Since 27. jan. 2025
MISP Holding I ApS
CVR: 40826084
ADM. DIR.
Active
Since 8. jul. 2019
MISP Holding II ApS
CVR: 40826076
ADM. DIR.
Active
Since 8. jul. 2019
Frespa Holding A/S
CVR: 42121347
FORMAND
Active
Since 10. feb. 2021
Fremic A/S
CVR: 42127175
FORMAND
Active
Since 10. feb. 2021
Active
Since 10. nov. 2021

Director positions(4)

MISP HOLDING A/S
CVR: 82921516
DIREKTØR
Active
Since 7. feb. 1985
MISP EJENDOMME A/S
CVR: 38440217
DIREKTØR
Active
Since 13. dec. 1942
SPANGSBERG CHOKOLADE A/S
CVR: 26458005
DIREKTØR
Active
Since 13. mar. 2002
MOMI ApS
CVR: 35034226
DIREKTØR
Active
Since 31. jan. 2013

Other roles(7)

MISP HOLDING A/S
CVR: 82921516
EJERREGISTER
Active
SECURE ART ApS
CVR: 33377169
EJERREGISTER
Active
PRIVATE EQUITY I ApS
CVR: 36020776
EJERREGISTER
Active
Secure DK5 A/S
CVR: 37794007
EJERREGISTER
Active
Secure DK6 A/S
CVR: 37797170
EJERREGISTER
Active
Secure ASF ApS
CVR: 38291769
EJERREGISTER
Active
AEP DK 8 A/S
CVR: 39469529
EJERREGISTER
Active

Indirect ownership(18)

Companies owned indirectly through ownership chains.

Fremic A/S
CVR: 42127175
90-99,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→Spangsberg Confectionery Co. A/S(50-66,65%)
CBC Bondebyen ApS
CVR: 38684205
15-19,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→CBC Bondebyen ApS(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→PRIVATE EQUITY I ApS(10-14,99%)
Secure DK5 A/S
CVR: 37794007
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→Secure DK5 A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→Secure DK5 A/S(10-14,99%)
→Østerbrogade 163-165 ApS(100%)
Secure DK6 A/S
CVR: 37797170
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→Secure DK6 A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→Secure DK6 A/S(10-14,99%)
→Nordre Frihavnsgade 58 ApS(100%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→Secure DK6 A/S(10-14,99%)
→Østerbrogade 156 ApS(100%)
Secure ASF ApS
CVR: 38291769
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→Secure ASF ApS(10-14,99%)
AEP DK 8 A/S
CVR: 39469529
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→AEP DK 8 A/S(10-14,99%)
HOTEL CITY ApS
CVR: 29517207
10-14,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→AEP DK 8 A/S(10-14,99%)
→HOTEL CITY ApS(100%)
SECURE CAPITAL A/S
CVR: 31366887
5-9,99%
Effective ownership
Depth: 2
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→SECURE CAPITAL A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→SECURE CAPITAL A/S(10-14,99%)
→SECURE SPECTRUM FONDSMÆGLERSELSKAB A/S(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→SECURE CAPITAL A/S(10-14,99%)
→Alternative Equity Partners A/S(100%)
Secure Dormant ApS
CVR: 38711563
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→SECURE CAPITAL A/S(10-14,99%)
→Secure Dormant ApS(100%)
5-9,99%
Effective ownership
Depth: 3
Ownership path:
MISP Holding I ApS(100%)
→Fremic A/S(90-99,99%)
→SECURE CAPITAL A/S(10-14,99%)
→Secure Spectrum Trekantområdet ApS(100%)
SECURE ART ApS
CVR: 33377169
5-9,99%
Effective ownership
Depth: 1
Ownership path:
MISP Holding I ApS(100%)
→SECURE ART ApS(5-9,99%)