Martin Rudolf Engberg Kasten

Board of Directors, FRITZ OG BENTE SCHURS FAMILIEFOND

Tuborg Bakkedrag 12, 5.DK18 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Management, KOBÆK STRAND HOTEL OG KONFERENCE A/S
2024 – now
Board of Directors, HS 17 A/S
2024 – 2025
Board of Directors, Marine Retail A/S
2023 – now
Management, HS 25 ApS
2022 – 2023
Board of Directors, FRITZ SCHUR TECHNICAL GROUP A/S
2021 – now
Board of Directors, FSAP ApS
2020 – now
Chairman, FRITZ SCHUR CONSUMER PRODUCTS A/S
2020 – now
Chairman, PALBY MARINE A/S
2020 – now
Board of Directors, Nautec Holding A/S
2020 – 2023
Chairman, Selskabet af 29. dec 2021 A/S
2017 – 2022
Board of Directors, SIRODAN USA ApS
2017 – 2022
Board of Directors, SIRODAN CHINA ApS
2017 – 2022
Board of Directors, SIRODAN INDIA I ApS
2017 – 2017
Chairman, Gertsen & Olofsen Trading ApS
2016 – now
Management, DAGMAR SØRENSEN HOLDING ApS
2015 – now
Board of Directors, FRITZ OG BENTE SCHURS FAMILIEFOND
2015 – now
Board of Directors, FRITZ SCHUR A/S
2015 – now
Board of Directors, FRITZ SCHUR INDUSTRI ApS
2015 – now
Board of Directors, F. SCHUR & CO. A/S
2015 – now
Board of Directors, GODSHOTELLET SJÆLLAND A/S
2015 – now
Deputy Chairman, Projektselskabet af 01.07.2015 ApS
2015 – 2016
Board of Directors, EXTRUFIX FINANS A/S
2014 – now
Board of Directors, HANS BUCH A/S
2014 – now
Board of Directors, FRITZ SCHUR EJENDOMSADMINISTRATION ApS
2014 – now
Board of Directors, JOHS. THORNAM A/S
2012 – 2013
Board of Directors, BIE DANMARK A/S
2012 – 2012
Management, FS 3 ApS
2009 – 2024
Board of Directors, F.L.B. INTERNATIONAL ApS
2009 – 2018
Board of Directors, F.L. BIE A/S
2006 – now
Founder, ELEMENT LOGIC DENMARK A/S
2002 – 2002
Unofficial title, WM-DATA HUMANPRO A/S
1990 – 2014
Founder, BECAUSE ApS

Personal details

Nationality

Address

Tuborg Bakkedrag 12, 5.

Company	Role	Period	Ownership	Status
FRITZ OG BENTE SCHURS FAMILIEFOND CVR 11701396	BoardBoard of Directors	Since 2015	—	Active
KOBÆK STRAND HOTEL OG KONFERENCE A/S CVR 56185917	ManagementManagement	Since 2024	—	Active
FSAP ApS CVR 12198132	BoardBoard of Directors	Since 2021	—	Active
FRITZ SCHUR A/S CVR 20629819	BoardBoard of Directors	Since 2015	—	Active
FRITZ SCHUR CONSUMER PRODUCTS A/S CVR 12372892	BoardChairman	Since 2020	—	Active
PALBY MARINE A/S CVR 13619883	BoardChairman	Since 2020	—	Active
HANS BUCH A/S CVR 75142412	BoardBoard of Directors	Since 2014	—	Active
DAGMAR SØRENSEN HOLDING ApS CVR 49624514	ManagementManagement	Since 2016	—	Active
ELEMENT LOGIC DENMARK A/S CVR 29847096	OtherFounder	Since 2006	—	Active
HS 17 A/S CVR 19433897	BoardBoard of Directors	Since 2024	—	Active
FRITZ SCHUR EJENDOMSADMINISTRATION ApS CVR 28144016	BoardBoard of Directors	Since 2014	—	Active
JOHS. THORNAM A/S CVR 16114537	BoardBoard of Directors	Since 2014	—	Active
HS 25 ApS CVR 41539194	ManagementManagement	Since 2023	—	Active
FRITZ SCHUR INDUSTRI ApS CVR 75501528	BoardBoard of Directors	Since 2015	—	Active
F. SCHUR & CO. A/S CVR 24854213	BoardBoard of Directors	Since 2015	—	Active
Nautec Holding A/S CVR 41495537	BoardBoard of Directors	Since 2020	—	Active
GODSHOTELLET SJÆLLAND A/S CVR 12943946	BoardBoard of Directors	Since 2015	—	Active
Projektselskabet af 01.07.2015 ApS CVR 36989874	BoardDeputy Chairman	Since 2015	—	Active

Company	Role	Period	Ownership	Status
WM-DATA HUMANPRO A/S CVR 10050456	OtherUnofficial title	2002 – 2002	—	Dissolved
BECAUSE ApS CVR 14808949	OtherFounder	1990 – 2014	—	Dissolved
EXTRUFIX FINANS A/S CVR 17700731	BoardBoard of Directors	2015 – 2016	—	Dissolved
F.L. BIE A/S CVR 18071274	BoardBoard of Directors	2009 – 2018	—	Dissolved
BIE DANMARK A/S CVR 18071282	BoardBoard of Directors	2012 – 2013	—	Dissolved
FRITZ SCHUR TECHNICAL GROUP A/S CVR 18860988	BoardBoard of Directors	2022 – 2023	—	Dissolved
SIRODAN USA ApS CVR 30507908	BoardBoard of Directors	2017 – 2022	—	Dissolved
SIRODAN CHINA ApS CVR 31615127	BoardBoard of Directors	2017 – 2022	—	Dissolved
SIRODAN INDIA I ApS CVR 31615135	BoardBoard of Directors	2017 – 2022	—	Dissolved
Gertsen & Olofsen Trading ApS CVR 36949872	BoardChairman	2017 – 2017	—	Dissolved
F.L.B. INTERNATIONAL ApS CVR 18067471	BoardBoard of Directors	2009 – 2024	—	Active
Marine Retail A/S CVR 38068970	BoardBoard of Directors	2024 – 2025	—	Dissolved
Selskabet af 29. dec 2021 A/S CVR 62764813	BoardChairman	2020 – 2023	—	Dissolved
FS 3 ApS CVR 87390918	ManagementManagement	2012 – 2012	—	Active

Person	Role	Shared companies	Profile
FH Fritz Henrik Schur	Chairman	2companies	View profile
AH Annemette Heller	Board of Directors	1company	View profile
PH Per Håkan Pettersson	Management	1company	View profile
LG Lars Gösta Nikolaus Harrysson	Chairman	1company	View profile
PÅ Pär Åke Fors	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
FRITZ OG BENTE SCHURS FAMILIEFOND CVR 11701396	BoardBoard of Directors	Since 2015	—	Active
KOBÆK STRAND HOTEL OG KONFERENCE A/S CVR 56185917	ManagementManagement	Since 2024	—	Active
FSAP ApS CVR 12198132	BoardBoard of Directors	Since 2021	—	Active
FRITZ SCHUR A/S CVR 20629819	BoardBoard of Directors	Since 2015	—	Active
FRITZ SCHUR CONSUMER PRODUCTS A/S CVR 12372892	BoardChairman	Since 2020	—	Active
PALBY MARINE A/S CVR 13619883	BoardChairman	Since 2020	—	Active
HANS BUCH A/S CVR 75142412	BoardBoard of Directors	Since 2014	—	Active
DAGMAR SØRENSEN HOLDING ApS CVR 49624514	ManagementManagement	Since 2016	—	Active
ELEMENT LOGIC DENMARK A/S CVR 29847096	OtherFounder	Since 2006	—	Active
HS 17 A/S CVR 19433897	BoardBoard of Directors	Since 2024	—	Active
FRITZ SCHUR EJENDOMSADMINISTRATION ApS CVR 28144016	BoardBoard of Directors	Since 2014	—	Active
JOHS. THORNAM A/S CVR 16114537	BoardBoard of Directors	Since 2014	—	Active
HS 25 ApS CVR 41539194	ManagementManagement	Since 2023	—	Active
FRITZ SCHUR INDUSTRI ApS CVR 75501528	BoardBoard of Directors	Since 2015	—	Active
F. SCHUR & CO. A/S CVR 24854213	BoardBoard of Directors	Since 2015	—	Active
Nautec Holding A/S CVR 41495537	BoardBoard of Directors	Since 2020	—	Active
GODSHOTELLET SJÆLLAND A/S CVR 12943946	BoardBoard of Directors	Since 2015	—	Active
Projektselskabet af 01.07.2015 ApS CVR 36989874	BoardDeputy Chairman	Since 2015	—	Active

Company	Role	Period	Ownership	Status
WM-DATA HUMANPRO A/S CVR 10050456	OtherUnofficial title	2002 – 2002	—	Dissolved
BECAUSE ApS CVR 14808949	OtherFounder	1990 – 2014	—	Dissolved
EXTRUFIX FINANS A/S CVR 17700731	BoardBoard of Directors	2015 – 2016	—	Dissolved
F.L. BIE A/S CVR 18071274	BoardBoard of Directors	2009 – 2018	—	Dissolved
BIE DANMARK A/S CVR 18071282	BoardBoard of Directors	2012 – 2013	—	Dissolved
FRITZ SCHUR TECHNICAL GROUP A/S CVR 18860988	BoardBoard of Directors	2022 – 2023	—	Dissolved
SIRODAN USA ApS CVR 30507908	BoardBoard of Directors	2017 – 2022	—	Dissolved
SIRODAN CHINA ApS CVR 31615127	BoardBoard of Directors	2017 – 2022	—	Dissolved
SIRODAN INDIA I ApS CVR 31615135	BoardBoard of Directors	2017 – 2022	—	Dissolved
Gertsen & Olofsen Trading ApS CVR 36949872	BoardChairman	2017 – 2017	—	Dissolved
F.L.B. INTERNATIONAL ApS CVR 18067471	BoardBoard of Directors	2009 – 2024	—	Active
Marine Retail A/S CVR 38068970	BoardBoard of Directors	2024 – 2025	—	Dissolved
Selskabet af 29. dec 2021 A/S CVR 62764813	BoardChairman	2020 – 2023	—	Dissolved
FS 3 ApS CVR 87390918	ManagementManagement	2012 – 2012	—	Active