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Morten Schantz

PersonUnit number: 4003914356
København K
1
Ownership
13
Board positions
6
Director positions
4
Other roles
99
People in network

People in network(99)

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

Pawel Finkielman
SUPPORT DATA ApS, SUPPORT DATA ApS, TECHNOVATOR ApS, TECHNOVATOR ApS, Nordic Consulting & Development Company, Danmark ApS, Nordic Consulting & Development Company, Danmark ApS
Jens Perch Nielsen
Festina Finance A/S, Festina Finance A/S, FFIT ApS, FESTINA LENTE CONSULTING A/S, FESTINA LENTE CONSULTING A/S
Flemming Conrad
PaymentHub ApS, Festina Finance A/S, FESTINA LENTE CONSULTING A/S, Keylane A/S

Ownership(1)

SCHANTZ INNOVATION A/S
CVR: 20216778
EJERREGISTER
100%
Ownership
Active

Board positions(3)

SCHANTZ INNOVATION A/S
CVR: 20216778
BESTYRELSESMEDLEM
Active
Since 25. jun. 1997
Festina Finance A/S
CVR: 30986253
FORMAND
Active
Since 16. maj 2013
PaymentHub ApS
CVR: 42849103
FORMAND
Active
Since 22. nov. 2021

Director positions(1)

SCHANTZ INNOVATION A/S
CVR: 20216778
DIREKTØR
Active
Since 25. jun. 1997

Other roles(3)

SCHANTZ INNOVATION A/S
CVR: 20216778
STIFTERE
Active
Since 25. jun. 1997
Festina Finance A/S
CVR: 30986253
EJERREGISTER
Active
Palmyra 2 ApS
CVR: 32278604
STIFTERE
Active
Since 1. jul. 2009

Indirect ownership(7)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→BIRKETOFTEN 13-15 ApS(100%)
GGAP ApS
CVR: 39240386
100%
Effective ownership
Depth: 1
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→GGAP ApS(100%)
100%
Effective ownership
Depth: 2
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→GGAP ApS(100%)
→Anneberg Kulturpark ApS(100%)
Festina Finance A/S
CVR: 30986253
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→Festina Finance A/S(50-66,65%)
PaymentHub ApS
CVR: 42849103
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→Festina Finance A/S(50-66,65%)
→PaymentHub ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→Restaurationsselskabet Anneberg ApS(50-66,65%)
Odsherred Food ApS
CVR: 37537217
25-33,32%
Effective ownership
Depth: 1
Ownership path:
SCHANTZ INNOVATION A/S(100%)
→Odsherred Food ApS(25-33,32%)

Former board positions(10)

Keylane A/S
CVR: 21276308
FORMAND
Ended
Since 1. jan. 2005
Until 19. apr. 2007
TECHNOVATOR ApS
CVR: 10616506
BESTYRELSE
Dissolved
Ended
Since 6. feb. 1996
Until 16. dec. 2001
Nordic Consulting & Development Company, Danmark ApS
CVR: 21826642
BESTYRELSESMEDLEM
Dissolved
Ended
Since 26. maj 2004
Until 22. apr. 2024
SUPPORT DATA ApS
CVR: 72711815
BESTYRELSE
Dissolved
Ended
Since 21. aug. 1983
Until 6. aug. 1992
MILLIBIT ApS
CVR: 25529707
BESTYRELSE
Dissolved
Ended
Since 27. jul. 2000
Until 25. mar. 2001
ISAKATORP ApS
CVR: 29845034
formand
Dissolved
Ended
Since 18. aug. 2006
Until 8. maj 2014
FESTINA LENTE CONSULTING A/S
CVR: 31278341
formand
Dissolved
Ended
Since 23. apr. 2010
Until 6. jan. 2014
FFIT ApS
CVR: 33951450
BESTYRELSESMEDLEM
Ended
Since 15. sep. 2011
Until 10. jan. 2016
Ended
Since 5. maj 2022
Until 25. maj 2023
TracInnovations A/S
CVR: 36982764
BESTYRELSESMEDLEM
Ended
Since 31. mar. 2016
Until 9. jul. 2020

Former director positions(5)

Keylane A/S
CVR: 21276308
ADM. DIR.
Ended
Since 1. maj 1998
Until 1. apr. 2000
Festina Finance A/S
CVR: 30986253
ADM. DIR.
Ended
Since 24. sep. 2012
Until 16. maj 2013
Palmyra 2 ApS
CVR: 32278604
DIREKTØR
Ended
Since 1. jul. 2009
Until 13. maj 2015
BIRKETOFTEN 13-15 ApS
CVR: 32883877
DIREKTØR
Ended
Since 27. apr. 2010
Until 13. maj 2015
Nts21 ApS
CVR: 42266620
DIREKTØR
Dissolved
Ended
Since 30. mar. 2021
Until 4. maj 2021

Former roles(1)

ISAKATORP ApS
CVR: 29845034
STIFTERE
Dissolved
Ended
Since 18. aug. 2006
Until 8. maj 2014