companydata.dkcompanydata.dk

Brian Tscherning Mortensen

PersonUnit number: 4007629046
Spangsvej 105, 5210 Odense NV
1
Ownership
5
Board positions
3
Director positions
1
Other roles

Ownership(1)

BACMOR Holding ApS
CVR: 39546906
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Base2Charge Pro ApS
CVR: 44662671
BESTYRELSESMEDLEM
Active
Since 30. dec. 2024
Base2Charge ApS
CVR: 42048054
BESTYRELSESMEDLEM
Active
Since 21. jan. 2021
PlexusGrid ApS
CVR: 45353273
FORMAND
Active
Since 22. jan. 2025
Sustech ApS
CVR: 40717080
ADM. DIR.
Active
Since 1. sep. 2025
Sustech ApS
CVR: 40717080
BESTYRELSESMEDLEM
Active
Since 1. sep. 2025

Director positions(3)

Optilogic ApS
CVR: 39548003
DIREKTØR
Active
Since 3. maj 2018
BACMOR Holding ApS
CVR: 39546906
DIREKTØR
Active
Since 3. maj 2018
LAAG Holding ApS
CVR: 42044164
DIREKTØR
Active
Since 20. jan. 2021

Other roles(1)

BACMOR Holding ApS
CVR: 39546906
STIFTERE
Active
Since 3. maj 2018

Indirect ownership(6)

Companies owned indirectly through ownership chains.

LAAG Holding ApS
CVR: 42044164
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BACMOR Holding ApS(100%)
→LAAG Holding ApS(33,33-49,99%)
PlexusGrid ApS
CVR: 45353273
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BACMOR Holding ApS(100%)
→LAAG Holding ApS(33,33-49,99%)
→PlexusGrid ApS(100%)
Optilogic ApS
CVR: 39548003
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BACMOR Holding ApS(100%)
→Optilogic ApS(25-33,32%)
Base2Charge ApS
CVR: 42048054
15-19,99%
Effective ownership
Depth: 2
Ownership path:
BACMOR Holding ApS(100%)
→LAAG Holding ApS(33,33-49,99%)
→Base2Charge ApS(50-66,65%)
Base2Charge Pro ApS
CVR: 44662671
15-19,99%
Effective ownership
Depth: 3
Ownership path:
BACMOR Holding ApS(100%)
→LAAG Holding ApS(33,33-49,99%)
→Base2Charge ApS(50-66,65%)
→Base2Charge Pro ApS(90-99,99%)
Sustech ApS
CVR: 40717080
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BACMOR Holding ApS(100%)
→Optilogic ApS(25-33,32%)
→Sustech ApS(50-66,65%)