companydata.dkcompanydata.dk

Morten Petersen

PersonUnit number: 4004061419
Skanderborg
1
Ownership
22
Board positions
14
Director positions
1
Other roles
159
People in network

People in network(159)

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

Torben Bertin Hein
DK INTERNATIONAL CARE A/S, LØGUMKLOSTER LYS A/S, DK INTERNATIONAL INTERIOR A/S, FALENGREEN A/S, WORLDS-BEST GUMMIVAREFABRIK ApS, DKS Støvring A/S, FB AF 27. MAJ 2014 A/S, Q FOODS A/S, DANLUX ApS, DKI MANAGEMENT A/S and 1 more
Claus Rindal Astrup
DK INTERNATIONAL CARE A/S, LØGUMKLOSTER LYS A/S, DK INTERNATIONAL INTERIOR A/S, FALENGREEN A/S, WORLDS-BEST GUMMIVAREFABRIK ApS, DKS Støvring A/S, FB AF 27. MAJ 2014 A/S, Q FOODS A/S, DANLUX ApS, DKI MANAGEMENT A/S and 1 more
Bill Andersen
DK INTERNATIONAL CARE A/S, LØGUMKLOSTER LYS A/S, DK INTERNATIONAL INTERIOR A/S, FALENGREEN A/S, FB AF 27. MAJ 2014 A/S, DANLUX ApS, DKI MANAGEMENT A/S, WORLDS-BEST GUMMIVAREFABRIK ApS, Koh I Noor Protection A/S

Ownership(1)

SCHRØDER HOLDING, ODDER ApS
CVR: 35841504
EJERREGISTER
100%
Ownership
Active

Board positions(6)

DK INTERNATIONAL CARE A/S
CVR: 36669616
BESTYRELSESMEDLEM
Active
Since 27. maj 2014
DK INTERNATIONAL INTERIOR A/S
CVR: 25767128
BESTYRELSESMEDLEM
Active
Since 27. maj 2014
WORLDS-BEST GUMMIVAREFABRIK ApS
CVR: 24954811
BESTYRELSESMEDLEM
Active
Since 1. jun. 2018
Active
Since 24. sep. 2018
DKI MANAGEMENT A/S
CVR: 33503059
BESTYRELSESMEDLEM
Active
Since 27. maj 2014
Koh I Noor Protection A/S
CVR: 41728825
BESTYRELSESMEDLEM
Active
Since 30. sep. 2020

Director positions(8)

DK INTERNATIONAL CARE A/S
CVR: 36669616
DIREKTØR
Active
Since 15. okt. 2013
DK INTERNATIONAL INTERIOR A/S
CVR: 25767128
DIREKTØR
Active
Since 15. okt. 2013
FALENGREEN A/S
CVR: 19944077
DIREKTØR
Active
Since 15. okt. 2013
KOH I NOOR MEDICA ApS
CVR: 13851646
DIREKTØR
Active
Since 1. jan. 2017
WORLDS-BEST GUMMIVAREFABRIK ApS
CVR: 24954811
DIREKTØR
Active
Since 1. jun. 2018
DKI MANAGEMENT A/S
CVR: 33503059
DIREKTØR
Active
Since 15. okt. 2013
SCHRØDER HOLDING, ODDER ApS
CVR: 35841504
ADM. DIR.
Active
Since 1. maj 2014
Koh I Noor Protection A/S
CVR: 41728825
ADM. DIR.
Active
Since 30. sep. 2020

Other roles(1)

SCHRØDER HOLDING, ODDER ApS
CVR: 35841504
STIFTERE
Active
Since 1. maj 2014

Indirect ownership(8)

Companies owned indirectly through ownership chains.

FALENGREEN A/S
CVR: 19944077
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→FALENGREEN A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→WORLDS-BEST GUMMIVAREFABRIK ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→DK INTERNATIONAL INTERIOR A/S(20-24,99%)
DKI MANAGEMENT A/S
CVR: 33503059
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→DKI MANAGEMENT A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→DK INTERNATIONAL CARE A/S(20-24,99%)
ETRADAN ApS
CVR: 21572632
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→DK INTERNATIONAL CARE A/S(20-24,99%)
→ETRADAN ApS(100%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→Koh I Noor Protection A/S(20-24,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
SCHRØDER HOLDING, ODDER ApS(100%)
→Koh I Noor Protection A/S(20-24,99%)
→KOH I NOOR MEDICA ApS(100%)

Former board positions(16)

JENSENS FOODS A/S
CVR: 18455595
BESTYRELSESMEDLEM
Ended
Since 14. sep. 2000
Until 26. mar. 2004
DEFCO A/S
CVR: 89699428
BESTYRELSESMEDLEM
Dissolved
Ended
Since 25. aug. 2017
Until 24. jul. 2019
LØGUMKLOSTER LYS A/S
CVR: 27049893
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2018
Until 13. aug. 2021
FALENGREEN A/S
CVR: 19944077
BESTYRELSESMEDLEM
Ended
Since 15. maj 2009
Until 8. jul. 2009
DAT-SCHAUB HOLDING A/S
CVR: 12930046
BESTYRELSE
Dissolved
Ended
Since 27. feb. 2009
Until 28. jul. 2009
TOMS GRUPPEN A/S
CVR: 56759328
BESTYRELSESMEDLEM
Ended
Since 19. apr. 2023
Until 2. apr. 2024
ANDELSSELSKABET AF 30. DECEMBER 2010
CVR: 65120410
BESTYRELSE
Dissolved
Ended
Since 27. feb. 2009
Until 28. jul. 2009
DKS Støvring A/S
CVR: 81549915
BESTYRELSESMEDLEM
Dissolved
Ended
Since 4. jan. 2023
Until 5. feb. 2025
JENSEN'S DELI A/S
CVR: 25191552
BESTYRELSE
Dissolved
Ended
Since 29. aug. 2000
Until 1. apr. 2001
DANSK RETURSYSTEM A/S
CVR: 25496140
BESTYRELSESMEDLEM
Ended
Since 25. sep. 2009
Until 2. maj 2013
FB AF 27. MAJ 2014 A/S
CVR: 25767160
DIREKTION
Dissolved
Ended
Since 15. okt. 2013
Until 27. maj 2014
Q FOODS A/S
CVR: 27200400
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jan. 2020
Until 21. okt. 2020
DANLUX ApS
CVR: 27766021
BESTYRELSESMEDLEM
Ended
Since 19. dec. 2018
Until 13. aug. 2021
F. SALLING A/S
CVR: 30511336
BESTYRELSESMEDLEM
Dissolved
Ended
Since 14. jan. 2013
Until 15. apr. 2013
ICON PRODUCTION A/S
CVR: 33969929
formand
Dissolved
Ended
Since 10. sep. 2013
Until 4. mar. 2016
GERDA OG VICTOR B. STRAND HOLDING A/S
CVR: 35043055
BESTYRELSESMEDLEM
Ended
Since 19. apr. 2023
Until 2. apr. 2024

Former director positions(6)

JENSENS FOODS A/S
CVR: 18455595
ADM. DIR.
Ended
Since 14. sep. 2000
Until 26. mar. 2004
DANISH CROWN A/S
CVR: 26121264
DIREKTØR
Ended
Since 1. okt. 2008
Until 1. jul. 2009
Ended
Since 1. okt. 2008
Until 1. jul. 2009
DKS Støvring A/S
CVR: 81549915
ADM. DIR.
Dissolved
Ended
Since 4. jan. 2023
Until 5. feb. 2025
JENSEN'S DELI A/S
CVR: 25191552
adm. dir
Dissolved
Ended
Since 29. aug. 2000
Until 1. apr. 2001
Q FOODS A/S
CVR: 27200400
DIREKTØR
Dissolved
Ended
Since 7. jan. 2020
Until 21. okt. 2020