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Morten Geschwendtner

PersonUnit number: 4003994355
Dragør
1
Ownership
28
Board positions
15
Director positions
1
Other roles
94
People in network
9
Bankruptcy relations

People in network(94)

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

Claus Tømming
DREAMCHILD ApS, NORDIC LICENSING COMPANY A/S, KIDZ GROUP A/S, KIDZ GROUP A/S, KIDZ GROUP A/S, IP MEDIA ApS, MARKETING GROUP HOLDING ApS, ON PRODUCT PUBLISHING EUROPE ApS, ON PRODUCT PUBLISHING EUROPE ApS, CROSS BORDER - VERMØ A/S and 12 more
Hans Peter Geschwendtner
KIDZ A/S, KIDZ A/S, KIDZ ENTERTAINMENT A/S, KIDZ ENTERTAINMENT A/S, KIDZ GROUP A/S, KIDZ GROUP A/S, KIDZ INVEST A/S, The Ink Group A/S
Pia Geschwendtner
PROXY A/S, KIDZ GROUP A/S, KIDZ GROUP A/S, OVG-PROXY A/S, PKG INVEST ApS, The Ink Group A/S, KIDZ INVEST A/S, KIDZ A/S

Ownership(1)

KIDZ A/S
CVR: 25590600
EJERREGISTER
100%
Ownership
Active

Board positions(3)

KIDZ A/S
CVR: 25590600
BESTYRELSESMEDLEM
Active
Since 1. feb. 2008
MyHomes A/S
CVR: 37787159
BESTYRELSESMEDLEM
Active
Since 31. dec. 2018
INTERSOURCE A/S
CVR: 41931809
BESTYRELSESMEDLEM
Active
Since 13. maj 2024

Director positions(9)

KIDZ A/S
CVR: 25590600
DIREKTØR
Active
Since 1. apr. 2008
KIDZ GROUP A/S
CVR: 30736192
DIREKTØR
Active
Since 29. aug. 2023
MOG Consult ApS
CVR: 35680152
ADM. DIR.
Active
Since 4. mar. 2014
Ink IP Invest ApS
CVR: 38863126
DIREKTØR
Active
Since 1. maj 2023
JESMO Invest ApS
CVR: 40106324
DIREKTØR
Active
Since 19. dec. 2018
INTERSOURCE A/S
CVR: 41931809
DIREKTØR
Active
Since 10. dec. 2020
MMDK Invest ApS
CVR: 45052419
DIREKTØR
Active
Since 30. aug. 2024
Intersource Retail ApS
CVR: 45492737
DIREKTØR
Active
Since 24. mar. 2025
Intersource Retail København ApS
CVR: 45499065
DIREKTØR
Active
Since 27. mar. 2025

Indirect ownership(10)

Companies owned indirectly through ownership chains.

MOG Consult ApS
CVR: 35680152
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
KIDZ A/S(100%)
→MOG Consult ApS(50-66,65%)
JESMO Invest ApS
CVR: 40106324
50-66,65%
Effective ownership
Depth: 1
Ownership path:
KIDZ A/S(100%)
→JESMO Invest ApS(50-66,65%)
INTERSOURCE A/S
CVR: 41931809
50-66,65%
Effective ownership
Depth: 1
Ownership path:
KIDZ A/S(100%)
→INTERSOURCE A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
KIDZ A/S(100%)
→INTERSOURCE A/S(50-66,65%)
→Intersource e-commerce ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
KIDZ A/S(100%)
→INTERSOURCE A/S(50-66,65%)
→Intersource Retail ApS(100%)
MMDK Invest ApS
CVR: 45052419
50-66,65%
Effective ownership
Depth: 1
Ownership path:
KIDZ A/S(100%)
→MMDK Invest ApS(50-66,65%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 3
Ownership path:
KIDZ A/S(100%)
→INTERSOURCE A/S(50-66,65%)
→Intersource Retail ApS(100%)
→Intersource Retail København ApS(90-99,99%)
KIDZ GROUP A/S
CVR: 30736192
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
KIDZ A/S(100%)
→KIDZ GROUP A/S(33,33-49,99%)
MyHomes A/S
CVR: 37787159
10-14,99%
Effective ownership
Depth: 2
Ownership path:
KIDZ A/S(100%)
→JESMO Invest ApS(50-66,65%)
→MyHomes A/S(25-33,32%)
MH Komplementar ApS
CVR: 43789198
10-14,99%
Effective ownership
Depth: 3
Ownership path:
KIDZ A/S(100%)
→JESMO Invest ApS(50-66,65%)
→MyHomes A/S(25-33,32%)
→MH Komplementar ApS(100%)

Former board positions(25)

JIVE COMPANY A/S
CVR: 21712833
formand
Dissolved
Ended
Since 20. maj 1999
Until 31. maj 2002
KIDZ ENTERTAINMENT A/S
CVR: 26314917
DIREKTION
Ended
Since 30. jun. 2004
Until 6. aug. 2007
PKG INVEST ApS
CVR: 28281390
DIREKTION
Dissolved
Ended
Since 26. mar. 2008
Until 25. sep. 2018
MAGASIN LABELS A/S
CVR: 29848998
BESTYRELSE
Bankruptcy
Ended
Since 8. sep. 2006
Until 23. dec. 2009
KIDZ INVEST A/S
CVR: 30736176
DIREKTION
Dissolved
Ended
Since 6. aug. 2007
Until 30. okt. 2012
AFVIKLINGSSELSKABET AF 5. MARTS 2000 A/S
CVR: 17558609
BESTYRELSE
Bankruptcy
Ended
Since 1. jan. 1994
Until 18. jan. 2006
AFVIKLINGSSELSKABET AF 5. MARTS 2000 A/S
CVR: 17558609
DIREKTION
Bankruptcy
Ended
Since 1. jan. 1994
Until 18. jan. 2006
MARKETING GROUP HOLDING ApS
CVR: 20973641
DIREKTION
Dissolved
Ended
Since 6. maj 1998
Until 20. nov. 2001
MUNDERINGSKOMPAGNIET A/S
CVR: 25880382
formand
Bankruptcy
Ended
Since 20. jan. 2004
Until 20. dec. 2005
Iyuno Denmark Dub A/S
CVR: 27254489
FORMAND
Dissolved
Ended
Since 29. aug. 2007
Until 23. jan. 2009
NORDIC LICENSING COMPANY A/S
CVR: 28136609
BESTYRELSESMEDLEM
Ended
Since 28. okt. 2004
Until 28. dec. 2009
DREAMCHILD ApS
CVR: 29398321
BESTYRELSE
Bankruptcy
Ended
Since 23. feb. 2006
Until 11. dec. 2012
IP MEDIA ApS
CVR: 29776334
BESTYRELSESMEDLEM
Ended
Since 14. aug. 2006
Until 22. nov. 2007
MAGASIN LABELS PRODUCTION ApS
CVR: 30174038
BESTYRELSE
Dissolved
Ended
Since 11. dec. 2006
Until 12. nov. 2009
The Ink Group A/S
CVR: 30802756
FORMAND
Dissolved
Ended
Since 10. jun. 2015
Until 23. nov. 2021
ON PRODUCT PUBLISHING EUROPE ApS
CVR: 30895029
BESTYRELSE
Bankruptcy
Ended
Since 18. sep. 2007
Until 18. okt. 2011
PROXY A/S
CVR: 30562801
BESTYRELSE
Bankruptcy
Ended
Since 30. jul. 2010
Until 13. dec. 2012
DUBBERMAN HOLDING ApS
CVR: 31607507
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. jul. 2008
Until 31. maj 2009
CROSS BORDER - VERMØ A/S
CVR: 32677266
formand
Dissolved
Ended
Since 1. jan. 2010
Until 11. maj 2010
OVG-PROXY A/S
CVR: 33644957
BESTYRELSESMEDLEM
Ended
Since 24. aug. 2018
Until 17. okt. 2020
MUSIC MARKETING ApS
CVR: 15706678
DIREKTION
Bankruptcy
Ended
Since 1. mar. 1992
Until 31. aug. 1999
One Bite Better ApS
CVR: 39165120
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2022
Until 30. sep. 2022
BrandXperts ApS
CVR: 41580003
BESTYRELSESMEDLEM
Dissolved
Ended
Since 5. aug. 2020
Until 25. mar. 2025
TheDearGroup ApS
CVR: 41696834
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. dec. 2021
Until 31. dec. 2022
Unfold Copenhagen ApS
CVR: 42183865
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 2. mar. 2021
Until 10. jul. 2024

Former director positions(6)

KIDZ GROUP A/S
CVR: 30736192
DIREKTØR
Ended
Since 6. aug. 2007
Until 15. aug. 2023
CROSS BORDER MEDIA ApS
CVR: 29687900
adm. dir
Bankruptcy
Ended
Since 2. jul. 2009
Until 3. aug. 2011
The Ink Group A/S
CVR: 30802756
DIREKTØR
Dissolved
Ended
Since 15. aug. 2007
Until 4. feb. 2008
PROXY A/S
CVR: 30562801
adm. dir
Bankruptcy
Ended
Since 10. aug. 2010
Until 13. dec. 2012
OVG-PROXY A/S
CVR: 33644957
ADM. DIR.
Ended
Since 1. jul. 2015
Until 14. jun. 2020
Online Supply ApS
CVR: 36404663
DIREKTØR
Dissolved
Ended
Since 9. okt. 2014
Until 23. sep. 2020

Former roles(1)

MARKETING GROUP HOLDING ApS
CVR: 20973641
STIFTERE
Dissolved
Ended
Since 6. maj 1998
Until 20. nov. 2001