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Morten Simonsen

PersonUnit number: 4003956146
Nykøbing M
1
Ownership
4
Board positions
4
Director positions
2
Other roles
23
People in network

People in network(23)

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

Klaus Simonsen
SIMONSEN A/S, SIMSON HOLDING ApS, SIMONSEN RECYCLING ApS
Jan Jakob Jessen
Sphinx ApS, Sphinx ApS, Champagnebaronen ApS
Jørgen Simonsen
SIMONSEN A/S, SIMONSEN A/S

Ownership(1)

Familien M. Simonsen Holding ApS
CVR: 10155010
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(3)

SIMONSEN A/S
CVR: 12646372
BESTYRELSESMEDLEM
Active
Since 22. dec. 1988
Auf dem Himmelberg ApS
CVR: 42098965
BESTYRELSESMEDLEM
Active
Since 29. jan. 2021
Sphinx ApS
CVR: 44265249
FORMAND
Active
Since 10. okt. 2023

Director positions(4)

SIMONSEN A/S
CVR: 12646372
DIREKTØR
Active
Since 5. mar. 2002
Familien M. Simonsen Holding ApS
CVR: 10155010
DIREKTØR
Active
Since 10. dec. 2003
SIMONSEN RECYCLING ApS
CVR: 35865438
DIREKTØR
Active
Since 2. jun. 2014
Auf dem Himmelberg ApS
CVR: 42098965
DIREKTØR
Active
Since 29. jan. 2021

Other roles(1)

Active
Since 10. dec. 2003

Indirect ownership(5)

Companies owned indirectly through ownership chains.

SIMONSEN A/S
CVR: 12646372
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Familien M. Simonsen Holding ApS(66,66-89,99%)
→SIMONSEN A/S(100%)
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Familien M. Simonsen Holding ApS(66,66-89,99%)
→SIMONSEN A/S(100%)
→SIMONSEN RECYCLING ApS(100%)
Sphinx ApS
CVR: 44265249
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Familien M. Simonsen Holding ApS(66,66-89,99%)
→Sphinx ApS(33,33-49,99%)
20-24,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
Familien M. Simonsen Holding ApS(66,66-89,99%)
→Champagnebaronen ApS(33,33-49,99%)
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
Familien M. Simonsen Holding ApS(66,66-89,99%)
→Auf dem Himmelberg ApS(20-24,99%)

Former board positions(1)

SIMSON HOLDING ApS
CVR: 20024771
DIREKTION
Dissolved
Ended
Since 14. nov. 1996
Until 23. nov. 2016

Former roles(1)

SIMSON HOLDING ApS
CVR: 20024771
STIFTERE
Dissolved
Ended
Since 14. nov. 1996
Until 23. nov. 2016