companydata.dkcompanydata.dk

Bettina Antitsch Mortensen

PersonUnit number: 4004049197
Aarhus C
5
Ownership
61
Board positions
9
Director positions
10
Other roles
171
People in network

People in network(171)

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

Ownership(5)

F.M. 11805 HOLDING A/S
CVR: 21188875
EJERREGISTER
15-19,99%
Ownership
Active
FRB 20 Holding ApS
CVR: 41617578
EJERREGISTER
100%
Ownership
Active
B.A.M. A/S
CVR: 43554387
EJERREGISTER
0%
Ownership
33,33-49,99%
Voting rights
Active
R+F A/S
CVR: 43646036
EJERREGISTER
0%
Ownership
33,33-49,99%
Voting rights
Active
M+ Invest A/S
CVR: 43724320
EJERREGISTER
100%
Ownership
Active

Board positions(48)

EXXIT 59 A/S
CVR: 12378505
FORMAND
Active
Since 1. mar. 2022
M+ Ejendomme A/S
CVR: 10054672
FORMAND
Active
Since 1. mar. 2022
W H ApS
CVR: 27759491
FORMAND
Active
Since 28. mar. 2022
WON HOLDING ApS
CVR: 33877900
FORMAND
Active
Since 1. mar. 2022
MPP Finans A/S
CVR: 33747527
FORMAND
Active
Since 1. mar. 2022
Flügger group A/S
CVR: 32788718
BESTYRELSESMEDLEM
Active
Since 11. aug. 2022
EJENDOMSSELSKABET AF 14. JUNI 2013 A/S
CVR: 53694217
BESTYRELSESMEDLEM
Active
Since 16. maj 2022
SC, AARHUS A/S
CVR: 29524394
FORMAND
Active
Since 1. apr. 2022
HAVNETREKANTEN A/S
CVR: 29934584
FORMAND
Active
Since 1. mar. 2022
Stenhøj Husene A/S
CVR: 32148301
FORMAND
Active
Since 1. mar. 2022
Parkeringshuset Levysgade ApS
CVR: 35393986
FORMAND
Active
Since 1. mar. 2022
MPP Holding I A/S
CVR: 36427426
FORMAND
Active
Since 1. mar. 2022
Strandholmen A/S
CVR: 36984392
BESTYRELSESMEDLEM
Active
Since 16. maj 2022
Hybel Midt A/S
CVR: 37387207
FORMAND
Active
Since 1. mar. 2022
Valdemars Have A/S
CVR: 38457845
BESTYRELSESMEDLEM
Active
Since 16. maj 2022
OPP CMØ A/S
CVR: 38941992
BESTYRELSESMEDLEM
Active
Since 28. apr. 2023
MM Family ApS
CVR: 39159368
FORMAND
Active
Since 1. mar. 2022
M+ PH I A/S
CVR: 39160099
FORMAND
Active
Since 1. mar. 2022
Hybel Danmark A/S
CVR: 39831589
FORMAND
Active
Since 1. mar. 2022
Hybel Sjælland A/S
CVR: 39840138
FORMAND
Active
Since 1. mar. 2022
Hybel Nord A/S
CVR: 39840154
FORMAND
Active
Since 1. mar. 2022
Plushusene Management ApS
CVR: 40149112
BESTYRELSESMEDLEM
Active
Since 11. mar. 2022
Redebyg ApS
CVR: 40239596
FORMAND
Active
Since 1. mar. 2022
Fix my car A/S
CVR: 40600590
BESTYRELSESMEDLEM
Active
Since 16. maj 2022
M+ PH II A/S
CVR: 41585412
FORMAND
Active
Since 1. mar. 2022

Director positions(6)

Hybel M.S. Holding ApS
CVR: 38115618
DIREKTØR
Active
Since 1. mar. 2022
Hybel M.K.P. Holding ApS
CVR: 38115642
DIREKTØR
Active
Since 1. mar. 2022
F.M. 16 Holding ApS
CVR: 38115634
DIREKTØR
Active
Since 1. mar. 2022
FM 09 Holding ApS
CVR: 38987364
DIREKTØR
Active
Since 1. mar. 2022
RM 07 Holding ApS
CVR: 38987445
DIREKTØR
Active
Since 1. mar. 2022
FRB 20 Holding ApS
CVR: 41617578
DIREKTØR
Active
Since 24. aug. 2020

Other roles(9)

Virksomheden af 29.10.2025
CVR: 37328685
INTERESSENTER
Active
Since 1. jan. 2016
F.M. 16 Holding ApS
CVR: 38115634
STIFTERE
Active
Since 18. okt. 2016
FM 09 Holding ApS
CVR: 38987364
EJERREGISTER
Active
FM 09 Holding ApS
CVR: 38987364
STIFTERE
Active
Since 22. sep. 2017
RM 07 Holding ApS
CVR: 38987445
EJERREGISTER
Active
RM 07 Holding ApS
CVR: 38987445
STIFTERE
Active
Since 22. sep. 2017
FRB 20 Holding ApS
CVR: 41617578
STIFTERE
Active
Since 24. aug. 2020
B.A.M. II A/S
CVR: 43646028
EJERREGISTER
Active
M+ Invest A/S
CVR: 43724320
STIFTERE
Active
Since 20. dec. 2022

Indirect ownership(10)

Companies owned indirectly through ownership chains.

B.A.M. II A/S
CVR: 43646028
100%
Effective ownership
Depth: 1
Ownership path:
M+ Invest A/S(100%)
→B.A.M. II A/S(100%)
JA HOLDING A/S
CVR: 18028700
50-66,65%
Effective ownership
Depth: 1
Ownership path:
FRB 20 Holding ApS(100%)
→JA HOLDING A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
FRB 20 Holding ApS(100%)
→JA HOLDING A/S(50-66,65%)
→EJENDOMSSELSKABET BYGHOLM A/S(100%)
50-66,65%
Effective ownership
Depth: 3
Ownership path:
FRB 20 Holding ApS(100%)
→JA HOLDING A/S(50-66,65%)
→EJENDOMSSELSKABET BYGHOLM A/S(100%)
→Ejendomsselskabet Houmannsgade ApS(100%)
M5 Byg ApS
CVR: 38632426
3,8%
Effective ownership
Depth: 1
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Byg ApS(25-33,32%)
M5 Family ApS
CVR: 44026953
3,8%
Effective ownership
Depth: 1
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Family ApS(25-33,32%)
Torstedalle ApS
CVR: 40032002
3,8%
Effective ownership
Depth: 2
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Family ApS(25-33,32%)
→Torstedalle ApS(100%)
Præstemarksvej ApS
CVR: 40760636
3,8%
Effective ownership
Depth: 2
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Family ApS(25-33,32%)
→Præstemarksvej ApS(100%)
Bremersalle ApS
CVR: 42066230
3,8%
Effective ownership
Depth: 2
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Family ApS(25-33,32%)
→Bremersalle ApS(100%)
Skolesvinget ApS
CVR: 42889091
3,8%
Effective ownership
Depth: 2
Ownership path:
F.M. 11805 HOLDING A/S(15-19,99%)
→M5 Family ApS(25-33,32%)
→Skolesvinget ApS(100%)

Former board positions(13)

JA HOLDING A/S
CVR: 18028700
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 19. jan. 1999
Until 12. nov. 2019
JA HOLDING A/S
CVR: 18028700
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 26. nov. 2019
Until 10. okt. 2022
THINK BIGGER MANAGEMENT A/S
CVR: 31883741
FORMAND
Dissolved
Ended
Since 1. mar. 2022
Until 8. dec. 2023
M+ Invest ApS
CVR: 21188840
FORMAND
Ended
Since 1. mar. 2022
Until 1. okt. 2022
MPP GIH A/S
CVR: 32341942
BESTYRELSESMEDLEM
Dissolved
Ended
Since 16. maj 2022
Until 13. jul. 2022
EJENDOMSSELSKABET BYGHOLM A/S
CVR: 67415116
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 16. jun. 2017
Until 10. okt. 2022
STENHØJ TRÆBYG A/S
CVR: 29538263
FORMAND
Dissolved
Ended
Since 1. mar. 2022
Until 2. jan. 2025
Won Hundred Retail ApS
CVR: 29818452
FORMAND
Dissolved
Ended
Since 1. mar. 2022
Until 30. jun. 2023
STENHØJ HUSENE A/S
CVR: 32148654
FORMAND
Dissolved
Ended
Since 1. mar. 2022
Until 2. jan. 2025
Lundagervej 21 ApS
CVR: 38917307
FORMAND
Ended
Since 1. mar. 2022
Until 3. okt. 2022
Ejendomsselskabet CMØ 4 ApS
CVR: 38941968
FORMAND
Dissolved
Ended
Since 1. mar. 2022
Until 6. maj 2024
Ejendomsselskabet R6 ApS
CVR: 38941984
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. apr. 2023
Until 25. jun. 2025
FRB NewCo ApS
CVR: 43554395
FORMAND
Ended
Since 1. okt. 2022
Until 1. nov. 2022

Former director positions(3)

JA HOLDING A/S
CVR: 18028700
DIREKTØR
Under liquidation
Ended
Since 28. aug. 2019
Until 12. nov. 2019
JA HOLDING A/S
CVR: 18028700
DIREKTØR
Under liquidation
Ended
Since 26. nov. 2019
Until 10. okt. 2022
EJENDOMSSELSKABET BYGHOLM A/S
CVR: 67415116
DIREKTØR
Under liquidation
Ended
Since 28. aug. 2019
Until 10. okt. 2022

Former roles(1)

VH Udlejning I/S
CVR: 38895753
INTERESSENTER
Dissolved
Ended
Since 31. aug. 2017
Until 31. jan. 2022
Bettina Antitsch Mortensen | companydata.dk