Morten Henrik Pedersen

Management, MP HOLDING AF 2004 ApS

Scherfigsvej 6A, 4. tvDK9 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2022 – now
Chairman, Greenwood Fine Wine A/S
2021 – 2024
Chairman, KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND
2020 – now
Board of Directors, International Trade Holding A/S
2020 – now
Management, B.S. BOG & LEG ApS
2019 – 2019
Board of Directors, OLIVER'S PETFOOD ApS
2019 – 2019
Board of Directors, OP INVEST ApS
2017 – 2020
Board of Directors, Ree 4 ApS
2017 – 2019
Board of Directors, SPJ ApS
2017 – 2018
Board of Directors, Kjerte Holding ApS
2017 – 2018
Board of Directors, Aps af 17. december 2015
2014 – now
Chief Executive Officer, EJENDOMSSELSKABET SKAGEN AF 2004 ApS
2013 – now
Management, MOMI ApS
2013 – 2019
Chairman, BACHS BRASSERIE ApS
2013 – 2018
Management, VESP ApS
2012 – 2014
Board of Directors, CUBRIX PROPERTY ADVISERS A/S
2008 – now
Management, BS HOLDING II ApS
2008 – 2023
Board of Directors, COPENHAGEN EXECUTIVE A/S
2008 – 2014
Chairman, KONBYG A/S
2008 – 2009
Board of Directors, B.S. SUPERMARKED BAGSVÆRD A/S
2008 – 2008
Founder, BS HOLDING AF 20. JUNI 2008 ApS
2007 – 2015
Founder, STENTEN A/S
2006 – now
Management, BAGSVÆRD STATIONSCENTER ApS
2005 – 2012
Founder, BAGSVÆRD STATIONSCENTER HOLDING ApS
2004 – now
Management, MP HOLDING AF 2004 ApS
2004 – 2012
Management, MP EJENDOM AF 2004 ApS
2003 – 2012
Management, MAXI ZOO DENMARK A/S
2003 – 2009
Chairman, P&J EJENDOMSSELSKAB ApS
2003 – 2009
Chairman, EJENDOMSSELSKABET AF 11. MARTS 1966 ApS
2003 – 2004
Chairman, BS SUPERMARKED HOLDING ApS
2001 – now
Board of Directors, GREENWOOD COMPANY A/S
1998 – 2005
Stakeholder, BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN
1996 – 2008
Board of Directors, RUBIS Holding ApS
1996 – 2001
Board of Directors, PEP PRINT SCANDINAVIA AF 1.10.1996A/S
1996 – 2001
Board of Directors, BISMER A/S
1996 – 2001
Board of Directors, CROIS ApS
1996 – 1996
Unofficial title, K/S KØBMÆNDENES INDKØB IBS
1989 – 2001
Stakeholder, FIRMA MORTEN PEDERSEN
1987 – 1996
Unofficial title, AKTIESELSKABET ISO INDKØB
1983 – 1995
Board of Directors, KØBMÆNDENES DATA CENTER A/S
1975 – 1997
Board of Directors, UDVIKLINGSSELSKABET AF 01.08. 1975 A/S
1972 – 2001
Board of Directors, B. S. Supermarked Bagsværd ApS

Personal details

Nationality

Address

Scherfigsvej 6A, 4. tv

Company	Role	Period	Ownership	Status
MP HOLDING AF 2004 ApS CVR 27906338	ManagementManagement	Since 2004	—	Active
EJENDOMSSELSKABET SKAGEN AF 2004 ApS CVR 28295006	ManagementChief Executive Officer	Since 2014	—	Active
BS HOLDING II ApS CVR 31771072	ManagementManagement	Since 2008	—	Active
BAGSVÆRD STATIONSCENTER ApS CVR 30279328	ManagementManagement	Since 2006	—	Active
MOMI ApS CVR 35034226	ManagementManagement	Since 2013	—	Active
International Trade Holding A/S CVR 36709146	BoardBoard of Directors	Since 2020	—	Active
GREENWOOD COMPANY A/S CVR 25961919	BoardBoard of Directors	Since 2001	—	Active
B.S. BOG & LEG ApS CVR 35228799	ManagementManagement	Since 2020	—	Active
Greenwood Fine Wine A/S CVR 43664875	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
AKTIESELSKABET ISO INDKØB CVR 10631440	OtherUnofficial title	1987 – 1996	—	Dissolved
K/S KØBMÆNDENES INDKØB IBS CVR 11316476	OtherUnofficial title	1996 – 1996	—	Active
BS SUPERMARKED HOLDING ApS CVR 12528809	BoardChairman	2003 – 2004	—	Dissolved
FIRMA MORTEN PEDERSEN CVR 12969309	OtherStakeholder	1989 – 2001	—	Active
Kjerte Holding ApS CVR 10282845	BoardBoard of Directors	2017 – 2018	—	Active
OLIVER'S PETFOOD ApS CVR 26603129	BoardBoard of Directors	2019 – 2019	—	Active
PEP PRINT SCANDINAVIA AF 1.10.1996A/S CVR 19573605	BoardBoard of Directors	1996 – 2001	—	Dissolved
KONBYG A/S CVR 19086631	BoardChairman	2008 – 2014	—	Active
BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN CVR 21697532	OtherStakeholder	1998 – 2005	—	Active
SPJ ApS CVR 37331805	BoardBoard of Directors	2017 – 2019	—	Dissolved
UDVIKLINGSSELSKABET AF 01.08. 1975 A/S CVR 24208036	BoardBoard of Directors	1975 – 1997	—	Dissolved
MP EJENDOM AF 2004 ApS CVR 27960065	ManagementManagement	2004 – 2012	—	Dissolved
BAGSVÆRD STATIONSCENTER HOLDING ApS CVR 28843011	OtherFounder	2005 – 2012	—	Dissolved
VESP ApS CVR 30279336	ManagementManagement	2013 – 2018	—	Dissolved
BISMER A/S CVR 30378113	BoardBoard of Directors	1996 – 2001	—	Dissolved
STENTEN A/S CVR 31277531	OtherFounder	2007 – 2015	—	Dissolved
BS HOLDING AF 20. JUNI 2008 ApS CVR 31497396	OtherFounder	2008 – 2008	—	Dissolved
Ree 4 ApS CVR 35381570	BoardBoard of Directors	2017 – 2020	—	Active
BACHS BRASSERIE ApS CVR 34228906	BoardChairman	2013 – 2019	—	Dissolved
Aps af 17. december 2015 CVR 37331902	BoardBoard of Directors	2017 – 2018	—	Dissolved
B. S. Supermarked Bagsværd ApS CVR 40202528	BoardBoard of Directors	1972 – 2001	—	Dissolved
P&J EJENDOMSSELSKAB ApS CVR 25388569	BoardChairman	2003 – 2009	—	Active
B.S. SUPERMARKED BAGSVÆRD A/S CVR 65770210	BoardBoard of Directors	2008 – 2009	—	Dissolved
KØBMÆNDENES DATA CENTER A/S CVR 73167515	BoardBoard of Directors	1983 – 1995	—	Dissolved
CROIS ApS CVR 73315115	BoardBoard of Directors	1996 – 2001	—	Dissolved
OP INVEST ApS CVR 35814639	BoardBoard of Directors	2019 – 2019	—	Dissolved
RUBIS Holding ApS CVR 77357513	BoardBoard of Directors	1996 – 2008	—	Active
EJENDOMSSELSKABET AF 11. MARTS 1966 ApS CVR 73184916	BoardChairman	2003 – 2009	—	Active
COPENHAGEN EXECUTIVE A/S CVR 28864086	BoardBoard of Directors	2008 – 2023	—	Active
KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND CVR 11607993	BoardChairman	2021 – 2024	—	Active
MAXI ZOO DENMARK A/S CVR 10117224	ManagementManagement	2003 – 2012	—	Active
CUBRIX PROPERTY ADVISERS A/S CVR 28856814	BoardBoard of Directors	2012 – 2014	—	Active

Person	Role	Shared companies	Profile
HP Henrik Pedersen	Board of Directors	3companies	View profile
HM Hanne Maiboe	Board of Directors	2companies	View profile
AG Anders Gregers Pedersen	Board of Directors	2companies	View profile
PS Peter Sick	Unofficial title	2companies	View profile
SS Søren Seier Rasmussen	Deputy	2companies	View profile

Company	Role	Period	Ownership	Status
MP HOLDING AF 2004 ApS CVR 27906338	ManagementManagement	Since 2004	—	Active
EJENDOMSSELSKABET SKAGEN AF 2004 ApS CVR 28295006	ManagementChief Executive Officer	Since 2014	—	Active
BS HOLDING II ApS CVR 31771072	ManagementManagement	Since 2008	—	Active
BAGSVÆRD STATIONSCENTER ApS CVR 30279328	ManagementManagement	Since 2006	—	Active
MOMI ApS CVR 35034226	ManagementManagement	Since 2013	—	Active
International Trade Holding A/S CVR 36709146	BoardBoard of Directors	Since 2020	—	Active
GREENWOOD COMPANY A/S CVR 25961919	BoardBoard of Directors	Since 2001	—	Active
B.S. BOG & LEG ApS CVR 35228799	ManagementManagement	Since 2020	—	Active
Greenwood Fine Wine A/S CVR 43664875	BoardChairman	Since 2022	—	Active

Company	Role	Period	Ownership	Status
AKTIESELSKABET ISO INDKØB CVR 10631440	OtherUnofficial title	1987 – 1996	—	Dissolved
K/S KØBMÆNDENES INDKØB IBS CVR 11316476	OtherUnofficial title	1996 – 1996	—	Active
BS SUPERMARKED HOLDING ApS CVR 12528809	BoardChairman	2003 – 2004	—	Dissolved
FIRMA MORTEN PEDERSEN CVR 12969309	OtherStakeholder	1989 – 2001	—	Active
Kjerte Holding ApS CVR 10282845	BoardBoard of Directors	2017 – 2018	—	Active
OLIVER'S PETFOOD ApS CVR 26603129	BoardBoard of Directors	2019 – 2019	—	Active
PEP PRINT SCANDINAVIA AF 1.10.1996A/S CVR 19573605	BoardBoard of Directors	1996 – 2001	—	Dissolved
KONBYG A/S CVR 19086631	BoardChairman	2008 – 2014	—	Active
BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN CVR 21697532	OtherStakeholder	1998 – 2005	—	Active
SPJ ApS CVR 37331805	BoardBoard of Directors	2017 – 2019	—	Dissolved
UDVIKLINGSSELSKABET AF 01.08. 1975 A/S CVR 24208036	BoardBoard of Directors	1975 – 1997	—	Dissolved
MP EJENDOM AF 2004 ApS CVR 27960065	ManagementManagement	2004 – 2012	—	Dissolved
BAGSVÆRD STATIONSCENTER HOLDING ApS CVR 28843011	OtherFounder	2005 – 2012	—	Dissolved
VESP ApS CVR 30279336	ManagementManagement	2013 – 2018	—	Dissolved
BISMER A/S CVR 30378113	BoardBoard of Directors	1996 – 2001	—	Dissolved
STENTEN A/S CVR 31277531	OtherFounder	2007 – 2015	—	Dissolved
BS HOLDING AF 20. JUNI 2008 ApS CVR 31497396	OtherFounder	2008 – 2008	—	Dissolved
Ree 4 ApS CVR 35381570	BoardBoard of Directors	2017 – 2020	—	Active
BACHS BRASSERIE ApS CVR 34228906	BoardChairman	2013 – 2019	—	Dissolved
Aps af 17. december 2015 CVR 37331902	BoardBoard of Directors	2017 – 2018	—	Dissolved
B. S. Supermarked Bagsværd ApS CVR 40202528	BoardBoard of Directors	1972 – 2001	—	Dissolved
P&J EJENDOMSSELSKAB ApS CVR 25388569	BoardChairman	2003 – 2009	—	Active
B.S. SUPERMARKED BAGSVÆRD A/S CVR 65770210	BoardBoard of Directors	2008 – 2009	—	Dissolved
KØBMÆNDENES DATA CENTER A/S CVR 73167515	BoardBoard of Directors	1983 – 1995	—	Dissolved
CROIS ApS CVR 73315115	BoardBoard of Directors	1996 – 2001	—	Dissolved
OP INVEST ApS CVR 35814639	BoardBoard of Directors	2019 – 2019	—	Dissolved
RUBIS Holding ApS CVR 77357513	BoardBoard of Directors	1996 – 2008	—	Active
EJENDOMSSELSKABET AF 11. MARTS 1966 ApS CVR 73184916	BoardChairman	2003 – 2009	—	Active
COPENHAGEN EXECUTIVE A/S CVR 28864086	BoardBoard of Directors	2008 – 2023	—	Active
KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND CVR 11607993	BoardChairman	2021 – 2024	—	Active
MAXI ZOO DENMARK A/S CVR 10117224	ManagementManagement	2003 – 2012	—	Active
CUBRIX PROPERTY ADVISERS A/S CVR 28856814	BoardBoard of Directors	2012 – 2014	—	Active