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Morten Surland

PersonUnit number: 4004029568
Klingebjergvej 19, 3200 Helsinge
1
Ownership
6
Board positions
4
Director positions
1
Other roles
8
People in network

People in network(8)

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

Jørn Kennet Petersen
EXPERT FREDERIKSVÆRK ApS, EXPERT FREDERIKSVÆRK ApS, SERVICE CENTER NORDSJÆLLAND ApS, EXPERT HELSINGE ApS, Elektronik Gruppen Nordsjælland A/S, Beo Gruppen Nordsjælland A/S
Per Nielsen
SERVICE CENTER NORDSJÆLLAND ApS, 2TAL STENLØSE ApS, EXPERT FREDERIKSVÆRK ApS, EXPERT FREDERIKSVÆRK ApS
Casper Milan Sjodt
Elektronik Gruppen Nordsjælland A/S, Elektronik Gruppen Nordsjælland A/S, Beo Gruppen Nordsjælland A/S, Beo Gruppen Nordsjælland A/S

Ownership(1)

REBECCA HOLDING ApS
CVR: 25549554
EJERREGISTER
100%
Ownership
Active

Board positions(2)

Elektronik Gruppen Nordsjælland A/S
CVR: 36690720
BESTYRELSESMEDLEM
Active
Since 23. mar. 2015
Beo Gruppen Nordsjælland A/S
CVR: 36690879
BESTYRELSESMEDLEM
Active
Since 23. mar. 2015

Director positions(3)

REBECCA HOLDING ApS
CVR: 25549554
DIREKTØR
Active
Since 11. aug. 2000
Active
Since 23. mar. 2015
Beo Gruppen Nordsjælland A/S
CVR: 36690879
DIREKTØR
Active
Since 23. mar. 2015

Other roles(1)

REBECCA HOLDING ApS
CVR: 25549554
STIFTERE
Active
Since 11. aug. 2000

Indirect ownership(2)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
REBECCA HOLDING ApS(100%)
→Elektronik Gruppen Nordsjælland A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
REBECCA HOLDING ApS(100%)
→Beo Gruppen Nordsjælland A/S(50-66,65%)

Former board positions(4)

EXPERT FREDERIKSVÆRK ApS
CVR: 25970624
BESTYRELSE
Dissolved
Ended
Since 12. jan. 2011
Until 26. jun. 2013
EXPERT FREDERIKSVÆRK ApS
CVR: 25970624
DIREKTION
Dissolved
Ended
Since 27. mar. 2001
Until 26. jun. 2013
EXPERT HELSINGE ApS
CVR: 19273075
DIREKTION
Dissolved
Ended
Since 26. sep. 1996
Until 15. jan. 2004
2TAL STENLØSE ApS
CVR: 25974379
DIREKTION
Dissolved
Ended
Since 3. feb. 2004
Until 26. jun. 2013

Former director positions(1)

SERVICE CENTER NORDSJÆLLAND ApS
CVR: 18159309
direktør
Dissolved
Ended
Since 4. mar. 2002
Until 17. aug. 2005