Skip to content
Riskpilot
← Back to search
Sign in
Sign in
Get full access
M 5 Holding A/S
A/S
Active
CVR 29202206
Tybovej 3, 6040
Egtved
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2005 · 20 years old
1 employees
Monitor
Share
Denmark
/
Companies
/
Rental and operating of own or leased real estate
/
M 5 Holding A/S
Overview
Financials
People & ownership
Related companies
Loading company…
People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
LA
Lars Alexander Pedersen
Management
Management
2005
Former (1)
PA
Per Amor
Management
Management
2005 – 2007
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
HH
Henrik Higham Schlüter
Board of Directors
Board of Directors
2005
CD
Charlotte Dvinge Pedersen
Board of Directors
Board of Directors
2007
LA
Lars Alexander Pedersen
Board of Directors
Board of Directors
2005
Former (4)
HF
Henrik Frank Arens
Board of Directors
Board of Directors
2005 – 2012
LB
Lars Bo Jensen
Chairman
Chairman
2005 – 2007
PA
Per Amor
Board of Directors
Shareholders
As of last annual report
ALEXANDERS INVEST ApS — 50–66.65%
CHARLOTTE DVINGE PEDERSEN HOLDING A/S — 50–66.65%
BØLLING MØLLE ApS — 50–66.65%
AMORSEN HOLDING ApS — 50–66.65%
100%
Shareholder
Type
Ownership
Votes
Since
ALEXANDERS INVEST ApS
Company
50–66.65%
50–66.65%
2014
CHARLOTTE DVINGE PEDERSEN HOLDING A/S
Company
50–66.65%
50–66.65%
2007
BØLLING MØLLE ApS
Company
50–66.65%
50–66.65%
2005
AMORSEN HOLDING ApS
Company
50–66.65%
50–66.65%
2005
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
Learn more
.
More on M 5 Holding A/S
Overview →
Headline figures, risk assessment and company summary
Financials & key figures →
Revenue, EBITDA, balance sheet and 5-year trend
Related companies →
Corporate hierarchy, parent and subsidiary network
Board of Directors
2005 – 2007
PB
Peder Bruun Hansen
Board of Directors
Board of Directors
2005 – 2026