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Michael Schrøder

PersonUnit number: 4003958684
Holsted
2
Ownership
14
Board positions
7
Director positions
1
Other roles
108
People in network

People in network(108)

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

Bent Møller Schrøder
B. SCHRØDER HOLDING ApS, B. SCHRØDER HOLDING ApS, Schrøder A/S, Schrøder A/S, HELGA OG ANTON SCHRØDERS FAMILIEFOND, PRO-AUTOMATIC A/S, Pro Holsted Ejendomme ApS, EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S
Henry Heiberg
Pro Holsted Holding ApS, FLEKS TAVLER ApS, PRO-AUTOMATIC A/S, Pro Holsted Ejendomme ApS, Holsted 2 Invest ApS, Zefyr Invest III A/S, ValueBuilding V A/S
Liselotte Schrøder
Schrøder A/S, B. SCHRØDER HOLDING ApS, B. SCHRØDER HOLDING ApS, PRO-AUTOMATIC A/S, Pro Holsted Ejendomme ApS, Pro Holsted Ejendomme ApS

Ownership(2)

OM 133 ApS
CVR: 40899618
EJERREGISTER
100%
Ownership
Active
MS Holsted Holding ApS
CVR: 40899596
EJERREGISTER
20-24,99%
Ownership
100%
Voting rights
Active

Board positions(6)

Pro Holsted Holding ApS
CVR: 38288881
BESTYRELSESMEDLEM
Active
Since 4. jan. 2017
B. SCHRØDER HOLDING ApS
CVR: 20402083
BESTYRELSESMEDLEM
Active
Since 31. mar. 2008
ValueBuilding V A/S
CVR: 40432744
FORMAND
Active
Since 8. apr. 2019
PRO-AUTOMATIC A/S
CVR: 25665740
BESTYRELSESMEDLEM
Active
Since 9. aug. 2000
Pro Holsted Ejendomme ApS
CVR: 26839580
BESTYRELSESMEDLEM
Active
Since 31. mar. 2008
Holsted 2 Invest ApS
CVR: 42001546
FORMAND
Active
Since 7. jan. 2021

Director positions(5)

OM 133 ApS
CVR: 40899618
DIREKTØR
Active
Since 8. sep. 2019
Pro Holsted Holding ApS
CVR: 38288881
DIREKTØR
Active
Since 4. jan. 2017
PRO-AUTOMATIC A/S
CVR: 25665740
ADM. DIR.
Active
Since 23. nov. 2023
Pro Holsted Ejendomme ApS
CVR: 26839580
DIREKTØR
Active
Since 29. dec. 2016
MS Holsted Holding ApS
CVR: 40899596
DIREKTØR
Active
Since 8. sep. 2019

Indirect ownership(8)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→Holsted 2 Invest ApS(50-66,65%)
ValueBuilding V A/S
CVR: 40432744
5-9,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 1
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→ValueBuilding V A/S(33,33-49,99%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
PRO-AUTOMATIC A/S
CVR: 25665740
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
→PRO-AUTOMATIC A/S(100%)
5-9,99%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→B. SCHRØDER HOLDING ApS(50-66,65%)
→Pro Holsted Holding ApS(50-66,65%)
→Pro Holsted Ejendomme ApS(100%)
1,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→Holsted 2 Invest ApS(50-66,65%)
→Zefyr Invest III A/S(15-19,99%)
1,4%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
MS Holsted Holding ApS(20-24,99%)
→Holsted 2 Invest ApS(50-66,65%)
→Zefyr Invest III A/S(15-19,99%)
→Bramidan Holding A/S(90-99,99%)

Former board positions(8)

HELGA OG ANTON SCHRØDERS FAMILIEFOND
CVR: 76660611
BESTYRELSE
Dissolved
Ended
Since 29. apr. 2003
Until 31. dec. 2013
EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S
CVR: 27192246
BESTYRELSE
Dissolved
Ended
Since 20. jun. 2003
Until 1. jun. 2012
EJENDOMSSELSKABET AF 1. JANUAR 2003 A/S
CVR: 27192246
DIREKTION
Dissolved
Ended
Since 20. jun. 2003
Until 1. jun. 2012
Schrøder A/S
CVR: 44864312
BESTYRELSESMEDLEM
Ended
Since 21. maj 1973
Until 24. jan. 2007
SCHRØDER-PLAST A/S
CVR: 35653414
BESTYRELSE
Dissolved
Ended
Since 27. nov. 1998
Until 3. jan. 2003
MS HOLSTED HOLDING ApS
CVR: 31757096
DIREKTION
Ended
Since 7. aug. 2008
Until 8. sep. 2019
LOGITEC ApS
CVR: 29449562
BESTYRELSESMEDLEM
Ended
Since 7. apr. 2006
Until 1. jul. 2011
FLEKS TAVLER ApS
CVR: 34085544
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. maj 2022
Until 7. maj 2025

Former director positions(2)

Schrøder A/S
CVR: 44864312
DIREKTØR
Ended
Since 9. aug. 2000
Until 1. jun. 2000
FLEKS TAVLER ApS
CVR: 34085544
DIREKTØR
Dissolved
Ended
Since 23. maj 2022
Until 7. maj 2025

Former roles(1)

BSH AF 06.02.2008 ApS
CVR: 31268265
STIFTERE
Ended
Since 6. feb. 2008
Until 7. aug. 2008