companydata.dkcompanydata.dk

Morten Johansen

PersonUnit number: 4004134441
Kystvejen 270, 8300 Odder
2
Ownership
5
Board positions
6
Director positions
5
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

Claus Andresen
AQVILA A/S, AQVILA CONSTRUCTION A/S, SØM - Colosseum Holding A/S, Koncenton Islevgård A/S, Trøjborgvej A/S
Anders Marcus
Lille Ejendom ApS, Parkering ApS, Trøjborgvej A/S, Trøjborgvej A/S
Jørgen Lading
Lille Ejendom ApS, Parkering ApS, Trøjborgvej A/S

Ownership(2)

Ny Østervang Holding B ApS
CVR: 38243543
EJERREGISTER
0%
Ownership
100%
Voting rights
Active
Ny Østervang Holding A ApS
CVR: 38728741
EJERREGISTER
100%
Ownership
Active

Director positions(6)

M. JOHANSEN HOLDING ApS
CVR: 30078098
DIREKTØR
Active
Since 1. dec. 2006
AQVILA A/S
CVR: 33356668
DIREKTØR
Active
Since 29. nov. 2010
MJ WORKS ApS
CVR: 30078136
DIREKTØR
Active
Since 1. dec. 2006
AQVILA CONSTRUCTION A/S
CVR: 34881863
DIREKTØR
Active
Since 30. nov. 2012
Ny Østervang Holding B ApS
CVR: 38243543
DIREKTØR
Active
Since 2. dec. 2016
Ny Østervang Holding A ApS
CVR: 38728741
DIREKTØR
Active
Since 20. jun. 2017

Other roles(4)

M. JOHANSEN HOLDING ApS
CVR: 30078098
STIFTERE
Active
Since 1. dec. 2006
M. JOHANSEN HOLDING ApS
CVR: 30078098
EJERREGISTER
Active
Ny Østervang Holding B ApS
CVR: 38243543
STIFTERE
Active
Since 2. dec. 2016
Ny Østervang Holding A ApS
CVR: 38728741
STIFTERE
Active
Since 20. jun. 2017

Indirect ownership(11)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
MJ WORKS ApS
CVR: 30078136
66,66-89,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
→MJ WORKS ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Ny Østervang Holding A ApS(100%)
→Koncenton Islevgård A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Ny Østervang Holding A ApS(100%)
→Koncenton Islevgård A/S(10-14,99%)
→Rødovre Karreen II ApS(100%)
Trøjborgvej A/S
CVR: 38768115
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Ny Østervang Holding A ApS(100%)
→Trøjborgvej A/S(10-14,99%)
Lille Ejendom ApS
CVR: 38582526
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Ny Østervang Holding A ApS(100%)
→Trøjborgvej A/S(10-14,99%)
→Lille Ejendom ApS(100%)
Parkering ApS
CVR: 38582720
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Ny Østervang Holding A ApS(100%)
→Trøjborgvej A/S(10-14,99%)
→Lille Ejendom ApS(100%)
→Parkering ApS(100%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
→SØM - Borgen Holding A/S(10-14,99%)
SØM - Borgen ApS
CVR: 40499849
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
→SØM - Borgen Holding A/S(10-14,99%)
→SØM - Borgen ApS(100%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
→SØM - Colosseum Holding A/S(10-14,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 3
Ownership path:
Ny Østervang Holding A ApS(100%)
→M. JOHANSEN HOLDING ApS(66,66-89,99%)
→SØM - Colosseum Holding A/S(10-14,99%)
→SØM - Colosseum ApS(100%)

Former board positions(5)

AQVILA A/S
CVR: 33356668
BESTYRELSESMEDLEM
Ended
Since 29. nov. 2010
Until 30. dec. 2025
AQVILA CONSTRUCTION A/S
CVR: 34881863
BESTYRELSESMEDLEM
Ended
Since 30. nov. 2012
Until 30. dec. 2025
Lille Ejendom ApS
CVR: 38582526
FORMAND
Ended
Since 30. okt. 2019
Until 5. maj 2020
Parkering ApS
CVR: 38582720
FORMAND
Ended
Since 30. okt. 2019
Until 21. apr. 2021
Trøjborgvej A/S
CVR: 38768115
FORMAND
Ended
Since 6. feb. 2018
Until 5. maj 2020

Former roles(1)

CASAONE ApS
CVR: 29446334
STIFTERE
Dissolved
Ended
Since 31. mar. 2006
Until 9. sep. 2010