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Morten Melballe

PersonUnit number: 4004063896
Bernh Jensens Boulev 73 4. 0001, 8000 Aarhus C
1
Ownership
5
Board positions
3
Director positions
4
Other roles
107
People in network

People in network(107)

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

Anne-Dorthe Melballe
M.A.D INVEST ApS, M.A.D INVEST ApS, House of Barista ApS, PLESSO ApS, PLESSO ApS, MELCOM A/S, MELCOM A/S, MELCOM A/S, RIGTIG KAFFE HOLDING ApS, RIGTIG KAFFE HOLDING ApS and 2 more
Martin Kibsgaard Jensen
Aarhus, Viborgvej-Blomstervej Komplementar ApS, K/S Aarhus, Viborgvej-Blomstervej, Sjællandsk Detail, Gørlev-Dianalund Komplementar ApS, K/S Sjællandsk Detail, Gørlev-Dianalund
Nina Boje Kibsgaard Jensen
Aarhus, Viborgvej-Blomstervej Komplementar ApS, K/S Aarhus, Viborgvej-Blomstervej, Sjællandsk Detail, Gørlev-Dianalund Komplementar ApS, K/S Sjællandsk Detail, Gørlev-Dianalund

Ownership(1)

SOS MEL-COM HOLDING ApS
CVR: 27706924
EJERREGISTER
50-66,65%
Ownership
Active

Board positions(3)

House of Barista ApS
CVR: 45724557
FORMAND
Active
Since 1. jul. 2025
MELCOM A/S
CVR: 26556651
FORMAND
Active
Since 1. mar. 2021
RIGTIG KAFFE HOLDING ApS
CVR: 40898158
FORMAND
Active
Since 1. mar. 2021

Director positions(2)

M.A.D INVEST ApS
CVR: 33759134
DIREKTØR
Active
Since 15. jun. 2011
SOS MEL-COM HOLDING ApS
CVR: 27706924
DIREKTØR
Active
Since 13. apr. 2004

Other roles(3)

M.A.D INVEST ApS
CVR: 33759134
EJERREGISTER
Active
MELCOM A/S
CVR: 26556651
EJERREGISTER
Active
SOS MEL-COM HOLDING ApS
CVR: 27706924
STIFTERE
Active
Since 13. apr. 2004

Indirect ownership(18)

Companies owned indirectly through ownership chains.

M.A.D INVEST ApS
CVR: 33759134
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→M.A.D INVEST ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→RIGTIG KAFFE HOLDING ApS(100%)
MELCOM A/S
CVR: 26556651
50-66,65%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→RIGTIG KAFFE HOLDING ApS(100%)
→MELCOM A/S(100%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→House of Barista ApS(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Torvehuset I A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Torvehuset I A/S(10-14,99%)
→Ejendomsselskabet Torvehuset I ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Kildevældet A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Kildevældet A/S(10-14,99%)
→Kildevældet Aalborg A/S(100%)
Koncenton Sejs A/S
CVR: 39924145
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Sejs A/S(10-14,99%)
Borgdalsparken ApS
CVR: 38922491
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Sejs A/S(10-14,99%)
→Borgdalsparken ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Risskov Engby A/S(10-14,99%)
AR II 2019 ApS
CVR: 40916334
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Risskov Engby A/S(10-14,99%)
→AR II 2019 ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Horsens Honnørkajen A/S(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Koncenton Horsens Honnørkajen A/S(10-14,99%)
→Honnørkajen, Horsens Havn II ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→Aarhus, Viborgvej-Blomstervej Komplementar ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→K/S Aarhus, Viborgvej-Blomstervej(10-14,99%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
SOS MEL-COM HOLDING ApS(50-66,65%)
→K/S Sjællandsk Detail, Gørlev-Dianalund(10-14,99%)

Former board positions(2)

MC TRADING ApS
CVR: 25807464
DIREKTION
Dissolved
Ended
Since 22. dec. 2000
Until 27. sep. 2004
PLESSO ApS
CVR: 33065027
næstformand
Dissolved
Ended
Since 16. nov. 2011
Until 28. dec. 2012

Former director positions(1)

MELCOM A/S
CVR: 26556651
DIREKTØR
Ended
Since 24. maj 2002
Until 31. mar. 2015

Former roles(1)

MC TRADING ApS
CVR: 25807464
STIFTERE
Dissolved
Ended
Since 22. dec. 2000
Until 31. dec. 2004