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Morten Vibæk

PersonUnit number: 4004114091
Rikkeshave 40 st., 5250 Odense SV
1
Ownership
8
Board positions
1
Director positions
1
Other roles
42
People in network

People in network(42)

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

Steen Sørensen
STEGSKÆRGÅRD ApS, STEGSKÆRGÅRD ApS, BoligStandard ApS, BoligStandard ApS, Slotshaven ApS, Slotshaven ApS, Stegshave ApS, Stegshave ApS
Knud Erik Banke Kristensen
STEGSKÆRGÅRD ApS, BoligStandard ApS, Slotshaven ApS, Stegshave ApS
Rene Søgaard Larsen
HEXAGON EJENDOMME A/S, HEXAGON EJENDOMME A/S, Cortex Park 12 Erhverv ApS, Cortex Park 12 Erhverv ApS

Ownership(1)

5E VIBÆK HOLDING ApS
CVR: 30806379
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active

Board positions(6)

Cortex Park 12 Erhverv ApS
CVR: 44518651
BESTYRELSESMEDLEM
Active
Since 22. dec. 2023
HEXAGON EJENDOMME A/S
CVR: 25589335
BESTYRELSESMEDLEM
Active
Since 17. dec. 2013
STEGSKÆRGÅRD ApS
CVR: 16931802
BESTYRELSESMEDLEM
Active
Since 25. feb. 2025
Slotshaven ApS
CVR: 38282123
BESTYRELSESMEDLEM
Active
Since 25. feb. 2025
Stegshave ApS
CVR: 38867814
BESTYRELSESMEDLEM
Active
Since 25. feb. 2025
BoligStandard ApS
CVR: 36560886
BESTYRELSESMEDLEM
Active
Since 25. feb. 2025

Director positions(1)

5E VIBÆK HOLDING ApS
CVR: 30806379
DIREKTØR
Active
Since 10. aug. 2007

Other roles(1)

5E VIBÆK HOLDING ApS
CVR: 30806379
STIFTERE
Active
Since 10. aug. 2007

Indirect ownership(15)

Companies owned indirectly through ownership chains.

5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→HEXAGON EJENDOMME A/S(15-19,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→HEXAGON EJENDOMME A/S(15-19,99%)
→UDVIKLINGSSELSKABET KÆRVEJ 41 ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→HEXAGON EJENDOMME A/S(15-19,99%)
→Hexagon Lillebælt ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→HEXAGON EJENDOMME A/S(15-19,99%)
→Cortex Park 12 Erhverv ApS(100%)
5E HOLDING A/S
CVR: 30811070
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
HAUGE EJENDOMME A/S
CVR: 26238188
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→HAUGE EJENDOMME A/S(100%)
5E BYG A/S
CVR: 30811097
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→5E BYG A/S(100%)
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→5E BYG A/S(100%)
→Cortex Park Parkering og Erhverv ApS(100%)
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→5E BYG A/S(100%)
→Cortex Park Holding ApS(100%)
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→Klosterbakken 12 ApS(100%)
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→HEXAGON EJENDOMME A/S(15-19,99%)
→Middelfart Tower ApS(50-66,65%)
HAUGE Stål A/S
CVR: 13997144
2,2%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→5E BYG A/S(100%)
→HAUGE Stål A/S(66,66-89,99%)
1,1%
Effective ownership
3,3%
Effective voting
Depth: 3
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→5E BYG A/S(100%)
→Odense Håndbold A/S(33,33-49,99%)
1,1%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→Middelfart Boldklub ApS(33,33-49,99%)
Strandhøjen A/S
CVR: 39215934
1,1%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
5E VIBÆK HOLDING ApS(33,33-49,99%)
→5E HOLDING A/S(10-14,99%)
→Strandhøjen A/S(33,33-49,99%)

Former board positions(2)

AMK-5E HOLDING ApS
CVR: 30806735
DIREKTION
Dissolved
Ended
Since 13. aug. 2007
Until 15. dec. 2010
Ejerforeningen 21-5 DK44 P/S
CVR: 42440566
FORMAND
Ended
Since 31. maj 2023
Until 7. maj 2024