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Morten Kolding Iversen

PersonUnit number: 4004047767
Caroline Mathildevej 12B, 2950 Vedbæk
1
Ownership
10
Board positions
11
Director positions
3
Other roles
19
People in network

People in network(19)

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

Palle Grøn Iversen
PALLE IVERSEN A/S, PI GROUP HOLDING ApS, CAMVISION A/S, ALPHA SECURITY A/S, Sensortek Security Systems A/S
Jesper Grøn Iversen
PALLE IVERSEN A/S, STAALSERVICE A/S, STAALSERVICE A/S, PI GROUP HOLDING ApS, PI GROUP HOLDING ApS
Andrew John O'Brien
Sensortek Security Systems A/S, CAMVISION A/S, CAMVISION A/S, ALPHA SECURITY A/S, SAXENBORG HOLDING ApS

Ownership(1)

Morten Iversen Holding ApS
CVR: 29514313
EJERREGISTER
100%
Ownership
Active

Board positions(5)

PALLE IVERSEN A/S
CVR: 73790212
FORMAND
Active
Since 3. maj 2022
Sensortek Security Systems A/S
CVR: 26062659
BESTYRELSESMEDLEM
Active
Since 15. nov. 2018
STAALSERVICE A/S
CVR: 66427218
FORMAND
Active
Since 3. maj 2022
CAMVISION A/S
CVR: 26996791
FORMAND
Active
Since 20. sep. 2023
Birkerød Bilhus A/S
CVR: 26293995
BESTYRELSESMEDLEM
Active
Since 26. okt. 2017

Director positions(7)

Kolding Iversen ApS
CVR: 42993522
DIREKTØR
Active
Since 20. jan. 2022
Sensortek Security Systems A/S
CVR: 26062659
ADM. DIR.
Active
Since 15. nov. 2018
Morten Iversen Holding ApS
CVR: 29514313
DIREKTØR
Active
Since 15. feb. 2006
Ejendomsselskabet Toftebakken ApS
CVR: 44511924
DIREKTØR
Active
Since 20. dec. 2023
SAXENBORG HOLDING ApS
CVR: 34703132
DIREKTØR
Active
Since 14. sep. 2012
PI GROUP HOLDING ApS
CVR: 21276286
DIREKTØR
Active
Since 26. jun. 2017
Kolding Iversen Invest ApS
CVR: 43009982
DIREKTØR
Active
Since 27. jan. 2022

Other roles(2)

Kolding Iversen Invest ApS
CVR: 43009982
STIFTERE
Active
Since 27. jan. 2022
Kolding Iversen Invest ApS
CVR: 43009982
EJERREGISTER
Active

Indirect ownership(13)

Companies owned indirectly through ownership chains.

Kolding Iversen ApS
CVR: 42993522
100%
Effective ownership
Depth: 1
Ownership path:
Morten Iversen Holding ApS(100%)
→Kolding Iversen ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Morten Iversen Holding ApS(100%)
→SAXENBORG HOLDING ApS(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→SAXENBORG HOLDING ApS(66,66-89,99%)
→Sensortek Security Systems A/S(100%)
CAMVISION A/S
CVR: 26996791
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→SAXENBORG HOLDING ApS(66,66-89,99%)
→CAMVISION A/S(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Morten Iversen Holding ApS(100%)
→Birkerød Bilhus A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
PI EJENDOMME ApS
CVR: 27705367
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
→PI EJENDOMME ApS(100%)
25-33,32%
Effective ownership
Depth: 3
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
→PI EJENDOMME ApS(100%)
→EJENDOMSSELSKABET SØNDERBROGADE 40 - 42 ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
→PI Ejendomme Vejle ApS(100%)
STAALSERVICE A/S
CVR: 66427218
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
→STAALSERVICE A/S(100%)
PALLE IVERSEN A/S
CVR: 73790212
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→PI GROUP HOLDING ApS(25-33,32%)
→PALLE IVERSEN A/S(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Morten Iversen Holding ApS(100%)
→Kolding Iversen Invest ApS(10-14,99%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Morten Iversen Holding ApS(100%)
→Kolding Iversen Invest ApS(10-14,99%)
→Ejendomsselskabet Toftebakken ApS(50-66,65%)

Former board positions(5)

Selskabet af 29. april 2016 ApS
CVR: 34714177
DIREKTION
Dissolved
Ended
Since 1. okt. 2012
Until 30. sep. 2013
ALPHA SECURITY A/S
CVR: 19042987
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. feb. 2023
Until 16. jun. 2023
PI GROUP HOLDING ApS
CVR: 21276286
BESTYRELSESMEDLEM
Ended
Since 6. nov. 1998
Until 17. nov. 1998
PALLE IVERSEN FINANS ApS
CVR: 12673345
DIREKTION
Dissolved
Ended
Since 7. apr. 2004
Until 29. okt. 2013
AT-BO FURNITURE A/S
CVR: 36400102
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. dec. 2015
Until 31. okt. 2017

Former director positions(4)

CAMVISION FINANS ApS
CVR: 27979661
DIREKTØR
Dissolved
Ended
Since 24. okt. 2013
Until 10. jun. 2022
CAMVISION A/S
CVR: 26996791
ADM. DIR.
Ended
Since 1. feb. 2008
Until 20. sep. 2023
ALPHA SECURITY A/S
CVR: 19042987
DIREKTØR
Dissolved
Ended
Since 9. feb. 2023
Until 16. jun. 2023
SELSKABET AF 1. OKTOBER 2014 ApS
CVR: 32321224
adm. dir
Dissolved
Ended
Since 1. feb. 2011
Until 7. dec. 2020

Former roles(1)

IVERSEN HOLDING, VEJLE ApS
CVR: 29212392
STIFTERE
Ended
Since 12. dec. 2005
Until 15. feb. 2006