Morten Bach Gaardboe

Largest profit: SPAR NORD FONDEN (2013) '545,405 DKK

Most equity: SPAR NORD FONDEN (2016) '2,003,955 DKK

Biggest loss: SPAR NORD FONDEN (2017) '1,852,578 DKK

• JMI GRUPPEN A/S

  Active

  
  

  Board member (2024-12-11 - present)

• FEG INVEST ApS

  Active

  
  

  Ultimate beneficial owner (2015-02-25 - present) 33.33% ownership (2015-02-25 – 2017-11-30 ) 50% ownership (2017-12-01 – ) 33.33% voting rights (2015-02-25 – 2017-11-30 ) 50% voting rights (2017-12-01 – )

  Director (2008-12-31 - 2019-01-03)

  Board member (2010-02-11 - 2018-05-08)

• FYNBOGLAS ApS

  Active

  
  

  Board member (2014-09-04 - 2017-08-14)

• SPAR NORD BANK A/S

  Active

  
  

  Board member (2016-04-20 - 2025-06-24)

• SLAGELSE ERHVERVSCENTER A/S

  Inactive

  
  

  Board member (2018-05-30 - 2023-01-01)

• Ejendomsselsk. Klingenberg 5 ApS

  Active

  
  

  Ultimate beneficial owner (2018-06-28 - present) 50% ownership (2018-06-28 – ) 50% voting rights (2018-06-28 – )

• GAARDBOE 2 HOLDING ApS

  Active

  
  

  Legal owner (2004-12-08 - present) 100% ownership (2004-12-08 – ) 100% voting rights (2004-12-08 – )

  Ultimate beneficial owner (2004-12-08 - present) 100% ownership (2004-12-08 – ) 100% voting rights (2004-12-08 – )

  Director (2004-12-08 - 2018-11-06)

• MORTEN BACH GAARDBOE

  Inactive

  
  

  Legal owner (1996-04-18 - 2009-12-31)

• GLASCOM A/S

  Active

  
  

  Board member (2004-12-10 - 2017-06-28)

  Director (2004-12-10 - 2017-06-28)

• P.T.O. TEKNIK A/S

  Active

  
  

  Board member (2011-01-18 - 2018-12-20)

• ALTRU ApS

  Active

  
  

  Ultimate beneficial owner (2004-12-10 - present) 100% ownership (2004-12-10 – ) 100% voting rights (2004-12-10 – )

  Director (2004-12-10 - 2018-11-06)

  Board member (2017-09-12 - 2018-11-06)

• KØDKOMPAGNIET EJENDOMME I/S V/MORTEN BACH NIELSEN & MICHAEL RUTKJÆR JENSEN

  Inactive

  
  

  Legal owner (1991-06-18 - 1999-12-31)

• SPAR NORD FONDEN

  Active

  
  

  Board member (2021-04-07 - 2025-06-24)

• BO-FAC ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-01-01 - 2025-02-26) 50% ownership (2019-01-01 – 2025-02-26 ) 50% voting rights (2019-01-01 – 2025-02-26 )

• Kelstrup Vindmøller I/S

  Inactive

  
  

  Legal owner (2007-12-27 - 2010-06-30)

• EJENDOMSSELSKABET HANS EGEDES VEJ 29 ApS

  Active

  
  

  Ultimate beneficial owner (2017-06-20 - 2022-06-01) 50% ownership (2017-06-20 – 2022-06-01 ) 50% voting rights (2017-06-20 – 2022-06-01 )

  Director (2014-11-19 - 2019-01-07)

• Mentzler Gaardboe ApS

  Inactive

  
  

  Ultimate beneficial owner (2016-12-06 - 2017-01-01) 25% ownership (2016-12-06 – 2017-01-01 ) 25% voting rights (2016-12-06 – 2017-01-01 )