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Morten Winther Schrøder

PersonUnit number: 4004157170
Bel Colles Alle 2D, 2960 Rungsted Kyst
2
Ownership
25
Board positions
4
Director positions
1
Other roles
148
People in network

People in network(148)

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

Mette Vagner Johannesen
ST. STRANDSTRÆDE INVEST ApS, ST. STRANDSTRÆDE INVEST ApS, INVESTERINGSSELSKABET AF 30.4.1992 ApS, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS, K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS, VICH-M 5320 ApS, LED IBOND IPR ApS, FJORDSTJERNEN A/S, FJORDSTJERNEN A/S, FOURINVEST ApS and 10 more
Johan Schrøder
SONLINC A/S, ST. STRANDSTRÆDE INVEST ApS, JOHAN SCHRØDER A/S, JOHAN SCHRØDER A/S, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS, K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS, K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS, J. SCHRØDER INVEST ApS, FJORDSTJERNEN A/S, FÆLLES INVEST A/S and 1 more
Michael Schrøder
INVESTERINGSSELSKABET AF 30.4.1992 ApS, J. SCHRØDER INVEST ApS, ST. STRANDSTRÆDE INVEST ApS, JOHAN SCHRØDER A/S, Investeringsselskabet AD Invest ApS, K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS, VICH-M 5320 ApS, FÆLLES INVEST 2 A/S, FÆLLES INVEST A/S, HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS

Ownership(2)

Winther Schrøder Holding ApS
CVR: 41840358
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active
MS INVEST 2013 ApS
CVR: 35401547
EJERREGISTER
100%
Ownership
Active

Board positions(3)

SYNKLINO A/S
CVR: 38778676
BESTYRELSESMEDLEM
Active
Since 10. nov. 2021
VPCIR Invest ApS
CVR: 40626859
BESTYRELSESMEDLEM
Active
Since 1. jul. 2019
VICH-M 5320 ApS
CVR: 26322073
FORMAND
Active
Since 27. sep. 2017

Director positions(2)

Winther Schrøder Holding ApS
CVR: 41840358
DIREKTØR
Active
Since 3. nov. 2020
MS INVEST 2013 ApS
CVR: 35401547
DIREKTØR
Active
Since 12. nov. 2018

Other roles(1)

Morten Schrøder
CVR: 43699822
INTERESSENTER
Active
Since 1. jan. 2023

Indirect ownership(5)

Companies owned indirectly through ownership chains.

VPCIR Invest ApS
CVR: 40626859
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MS INVEST 2013 ApS(100%)
→VPCIR Invest ApS(10-14,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
Winther Schrøder Holding ApS(33,33-49,99%)
→HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS(15-19,99%)
VPCIR.COM ApS
CVR: 39354829
2%
Effective ownership
Depth: 2
Ownership path:
MS INVEST 2013 ApS(100%)
→VPCIR Invest ApS(10-14,99%)
→VPCIR.COM ApS(20-24,99%)
SYNKLINO A/S
CVR: 38778676
1,7%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
Winther Schrøder Holding ApS(33,33-49,99%)
→SYNKLINO A/S(5-9,99%)
MEQU A/S
CVR: 33968698
1,3%
Effective ownership
3,8%
Effective voting
Depth: 2
Ownership path:
Winther Schrøder Holding ApS(33,33-49,99%)
→HOLDINGSELSKABET J.S.R. AF 1.11.83 ApS(15-19,99%)
→MEQU A/S(25-33,32%)

Former board positions(22)

J. SCHRØDER INVEST ApS
CVR: 25066081
NÆSTFORMAND
Dissolved
Ended
Since 13. sep. 2017
Until 11. sep. 2019
SONLINC A/S
CVR: 14314709
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. apr. 2012
Until 2. sep. 2019
INVESTERINGSSELSKABET AF 30.4.1992 ApS
CVR: 45177912
NÆSTFORMAND
Dissolved
Ended
Since 29. apr. 2019
Until 11. sep. 2019
ST. STRANDSTRÆDE INVEST ApS
CVR: 19263002
FORMAND
Dissolved
Ended
Since 13. sep. 2017
Until 11. sep. 2019
HESTE-HERREGÅRDSPENSION AGGERSVOLD ApS
CVR: 29442304
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. apr. 2019
Until 11. sep. 2019
FOURINVEST ApS
CVR: 35516107
BESTYRELSE
Dissolved
Ended
Since 31. okt. 2013
Until 3. maj 2018
FOURINVEST ApS
CVR: 35516107
DIREKTION
Dissolved
Ended
Since 31. okt. 2013
Until 29. jun. 2015
FOURINVEST ApS
CVR: 34890501
FORMAND
Dissolved
Ended
Since 23. apr. 2019
Until 27. maj 2019
FJORDSTJERNEN A/S
CVR: 34221987
FORMAND
Ended
Since 13. sep. 2017
Until 1. nov. 2017
JOHAN SCHRØDER A/S
CVR: 21332410
FORMAND
Dissolved
Ended
Since 25. sep. 2017
Until 17. jun. 2019
Investeringsselskabet AD Invest ApS
CVR: 37774340
FORMAND
Dissolved
Ended
Since 13. sep. 2017
Until 15. sep. 2020
FÆLLES INVEST 2 A/S
CVR: 38748262
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. jun. 2017
Until 1. nov. 2019
K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS
CVR: 66751716
FORMAND
Dissolved
Ended
Since 25. sep. 2017
Until 11. sep. 2019
LED IBOND IPR ApS
CVR: 34083088
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. sep. 2018
Until 10. okt. 2019
FÆLLES INVEST A/S
CVR: 36040173
BESTYRELSE
Dissolved
Ended
Since 9. jul. 2014
Until 12. feb. 2020
SPITZE & CO A/S
CVR: 33572042
BESTYRELSESMEDLEM
Ended
Since 10. mar. 2011
Until 1. mar. 2013
MEQU A/S
CVR: 33968698
FORMAND
Ended
Since 31. jan. 2020
Until 24. feb. 2023
XO CARE A/S
CVR: 46936728
BESTYRELSESMEDLEM
Ended
Since 16. dec. 2014
Until 21. okt. 2020
SA.CO. INVEST A/S
CVR: 27980910
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. apr. 2019
Until 27. apr. 2021
LED IBOND A/S
CVR: 36048441
BESTYRELSESMEDLEM
Ended
Since 10. sep. 2018
Until 10. okt. 2019
Ended
Since 2. jul. 2020
Until 27. jun. 2024
LED iBond International A/S
CVR: 36041609
BESTYRELSESMEDLEM
Ended
Since 26. jun. 2018
Until 10. okt. 2019

Former director positions(2)

HESTE-HERREGÅRDSPENSION AGGERSVOLD ApS
CVR: 29442304
ADM. DIR.
Dissolved
Ended
Since 15. apr. 2019
Until 11. sep. 2019
AGGERSVOLD GODS A/S
CVR: 26690196
DIREKTØR
Ended
Since 29. apr. 2019
Until 3. mar. 2021