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Morten Pank

PersonUnit number: 4004139672
Holstebro
1
Ownership
9
Board positions
11
Director positions
2
Other roles
32
People in network

People in network(32)

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

Kent Høstgaard Andersen
Svane Køkkenet Viborg A/S, Svane Køkkenet Viborg A/S, Svane Køkkenet Randers A/S, Svane Køkkenet Randers A/S, SVANE KØKKENET HOLSTEBRO A/S, SVANE KØKKENET HOLSTEBRO A/S, SVANE KØKKENET HERNING ApS, SVANE KØKKENET HERNING ApS, Svane Køkkenet Midtjylland A/S, Svane Køkkenet Midtjylland A/S and 4 more
Flemming Banner Engstrup
Svane Køkkenet Viborg A/S, Svane Køkkenet Randers A/S, SVANE KØKKENET HOLSTEBRO A/S, SVANE KØKKENET HERNING ApS, Svane Køkkenet Midtjylland A/S, Svane Køkkenet Aarhus A/S, Svane Køkkenet Silkeborg A/S, VRA II Holding ApS
Jacob Buus Falkesgaard
Svane Køkkenet Aarhus A/S, Svane Køkkenet Viborg A/S, SVANE KØKKENET HERNING ApS, SVANE KØKKENET HOLSTEBRO A/S, Svane Køkkenet Silkeborg A/S, Svane Køkkenet Randers A/S, Svane Køkkenet Midtjylland A/S, VRA II Holding ApS

Ownership(1)

Pank ApS
CVR: 40760512
EJERREGISTER
100%
Ownership
Active

Board positions(8)

Svane Køkkenet Viborg A/S
CVR: 19401294
BESTYRELSESMEDLEM
Active
Since 30. jan. 2024
Svane Køkkenet Randers A/S
CVR: 41118210
BESTYRELSESMEDLEM
Active
Since 30. jan. 2024
SVANE KØKKENET HOLSTEBRO A/S
CVR: 34885737
BESTYRELSESMEDLEM
Active
Since 14. dec. 2012
SVANE KØKKENET HERNING ApS
CVR: 33760418
BESTYRELSESMEDLEM
Active
Since 3. jan. 2025
JYSK MAFIA A/S
CVR: 31364108
BESTYRELSESMEDLEM
Active
Since 7. jun. 2019
Svane Køkkenet Midtjylland A/S
CVR: 42678368
BESTYRELSESMEDLEM
Active
Since 30. jan. 2024
Svane Køkkenet Aarhus A/S
CVR: 19464296
BESTYRELSESMEDLEM
Active
Since 30. jan. 2024
Svane Køkkenet Silkeborg A/S
CVR: 38269704
BESTYRELSESMEDLEM
Active
Since 30. jan. 2024

Director positions(10)

Pank Ejendomme ApS
CVR: 37493430
DIREKTØR
Active
Since 26. feb. 2016
Svane Køkkenet Viborg A/S
CVR: 19401294
ADM. DIR.
Active
Since 30. jan. 2024
Svane Køkkenet Randers A/S
CVR: 41118210
ADM. DIR.
Active
Since 30. jan. 2024
VRA II Holding ApS
CVR: 42823503
DIREKTØR
Active
Since 31. jan. 2024
SVANE KØKKENET HOLSTEBRO A/S
CVR: 34885737
ADM. DIR.
Active
Since 14. dec. 2012
SVANE KØKKENET HERNING ApS
CVR: 33760418
ADM. DIR.
Active
Since 3. jan. 2025
Pank ApS
CVR: 40760512
ADM. DIR.
Active
Since 18. jun. 2019
Svane Køkkenet Midtjylland A/S
CVR: 42678368
ADM. DIR.
Active
Since 30. jan. 2024
Svane Køkkenet Aarhus A/S
CVR: 19464296
ADM. DIR.
Active
Since 30. jan. 2024
Svane Køkkenet Silkeborg A/S
CVR: 38269704
ADM. DIR.
Active
Since 30. jan. 2024

Other roles(1)

0810 ApS
CVR: 40760504
EJERREGISTER
Active

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Pank Ejendomme ApS
CVR: 37493430
100%
Effective ownership
Depth: 1
Ownership path:
Pank ApS(100%)
→Pank Ejendomme ApS(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→Svane Køkkenet Viborg A/S(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→Svane Køkkenet Aarhus A/S(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→SVANE KØKKENET HERNING ApS(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→SVANE KØKKENET HOLSTEBRO A/S(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→Svane Køkkenet Silkeborg A/S(100%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Pank ApS(100%)
→Svane Køkkenet Midtjylland A/S(33,33-49,99%)
→Svane Køkkenet Randers A/S(100%)
80/20 Invest ApS
CVR: 39306883
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Pank ApS(100%)
→80/20 Invest ApS(10-14,99%)
VRA II Holding ApS
CVR: 42823503
10-14,99%
Effective ownership
Depth: 1
Ownership path:
Pank ApS(100%)
→VRA II Holding ApS(10-14,99%)

Former board positions(1)

PANK HOLDING ApS
CVR: 34885680
DIREKTION
Ended
Since 14. dec. 2012
Until 18. jun. 2019

Former director positions(1)

0810 ApS
CVR: 40760504
ADM. DIR.
Ended
Since 18. jun. 2019
Until 8. okt. 2019

Former roles(1)

PANK HOLDING ApS
CVR: 34885680
STIFTERE
Ended
Since 14. dec. 2012
Until 18. jun. 2019