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Morten Bergsten

PersonUnit number: 4004083001
Madelung 3, 4100 Ringsted
1
Ownership
6
Board positions
13
Director positions
2
Other roles
88
People in network

People in network(88)

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

Michael Buhl
VALP Engros ApS, Baronessens Hus Køge ApS, Ranners Ejendomme ApS, Ejendomsselskabet Sorøvej 84, Slagelse ApS, BLB Partnere ApS
Henrik Wibred Østergaard
CITEA ApS, CITEA ApS, CITEA ApS, Citea Products ApS
Troels Johansen Ambo
ERIK SØRENSEN VIN A/S, ERIK SØRENSEN VIN A/S, AmBer Wine Invest ApS

Ownership(1)

BERGSTEN HOLDING ApS
CVR: 32643280
EJERREGISTER
100%
Ownership
Active

Board positions(3)

ERIK SØRENSEN VIN A/S
CVR: 21786497
FORMAND
Active
Since 1. jan. 2020
CITEA ApS
CVR: 36480009
FORMAND
Active
Since 5. aug. 2021
Bergsten Timber A/S
CVR: 39691248
FORMAND
Active
Since 3. maj 2021

Director positions(7)

BERGSTEN HOLDING ApS
CVR: 32643280
DIREKTØR
Active
Since 20. nov. 2009
BERGSTEN TIMBER INTERNATIONAL ApS
CVR: 32643310
DIREKTØR
Active
Since 16. dec. 2022
MEYBER Ejendomme ApS
CVR: 37848913
DIREKTØR
Active
Since 1. jul. 2016
Danish Anti Fire ApS
CVR: 38464302
DIREKTØR
Active
Since 3. mar. 2017
AmBer Wine Invest ApS
CVR: 42938424
DIREKTØR
Active
Since 30. dec. 2021
Baronessens Hus Køge ApS
CVR: 44185954
DIREKTØR
Active
Since 14. jul. 2023
Bergsten Ejendomme ApS
CVR: 44525070
DIREKTØR
Active
Since 28. dec. 2023

Other roles(2)

BERGSTEN HOLDING ApS
CVR: 32643280
STIFTERE
Active
Since 20. nov. 2009
Tegllageret ApS
CVR: 27624464
STIFTERE
Active
Since 2. mar. 2004

Indirect ownership(12)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→BERGSTEN TIMBER INTERNATIONAL ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Bergsten Ejendomme ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→MEYBER Ejendomme ApS(50-66,65%)
Bergsten Timber A/S
CVR: 39691248
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Bergsten Timber A/S(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→AmBer Wine Invest ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Baronessens Hus Køge ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Danish Anti Fire ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Ejendomsselskabet Sorøvej 84, Slagelse ApS(33,33-49,99%)
BLB Partnere ApS
CVR: 45892298
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→BLB Partnere ApS(33,33-49,99%)
Tatti ApS
CVR: 43327720
20-24,99%
Effective ownership
Depth: 1
Ownership path:
BERGSTEN HOLDING ApS(100%)
→Tatti ApS(20-24,99%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
BERGSTEN HOLDING ApS(100%)
→AmBer Wine Invest ApS(50-66,65%)
→ERIK SØRENSEN VIN A/S(33,33-49,99%)
FABRICAIR A/S
CVR: 24204812
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BERGSTEN HOLDING ApS(100%)
→BLB Partnere ApS(33,33-49,99%)
→FABRICAIR A/S(20-24,99%)

Former board positions(3)

SCANDILOC A/S
CVR: 15350776
FORMAND
Ended
Since 1. feb. 2018
Until 6. apr. 2019
Scandinavian Investment Group A/S
CVR: 34411913
BESTYRELSESMEDLEM
Ended
Since 4. apr. 2002
Until 31. dec. 2009
VALP Engros ApS
CVR: 33154011
FORMAND
Ended
Since 19. nov. 2010
Until 29. feb. 2012

Former director positions(6)

Tegllageret ApS
CVR: 27624464
ADM. DIR.
Ended
Since 2. mar. 2004
Until 8. aug. 2012
BERGSTEN TIMBER INTERNATIONAL ApS
CVR: 32643310
DIREKTØR
Ended
Since 20. nov. 2009
Until 15. nov. 2022
Citea Products ApS
CVR: 39475324
DIREKTØR
Dissolved
Ended
Since 11. apr. 2018
Until 29. mar. 2021
Bergsten Timber A/S
CVR: 39691248
DIREKTØR
Ended
Since 28. maj 2018
Until 1. maj 2021
Ended
Since 1. sep. 2025
Until 7. okt. 2025
Ended
Since 1. sep. 2025
Until 7. okt. 2025