Anders Edmund Morgenthaler

Person information

Name
Anders Edmund Morgenthaler
Address
Luganovej 5, 1.
2300 København S
Denmark
Achievements
Related companies
  • Dope ApS

    Active

    Ultimate beneficial owner (2024-11-05 - present) 50% ownership (2024-11-05 – ) 50% voting rights (2024-11-05 – )

  • W&M Royaltyselskab ApS

    Active

    Ultimate beneficial owner (2021-11-04 - present) 34.67% ownership (2021-11-04 – ) 34.67% voting rights (2021-11-04 – )

  • New Creations Production 1 ApS

    Active

    Director (2017-05-08 - present)

    Ultimate beneficial owner (2017-05-08 - present) 29.21% ownership (2017-05-08 – 2018-05-27 ) 34.67% ownership (2018-05-28 – ) 29.21% voting rights (2017-05-08 – 2018-05-27 ) 34.67% voting rights (2018-05-28 – )

  • COPENHAGEN BOMBAY HOLDING A/S

    Inactive

    Director (2006-07-26 - 2011-12-31)

  • Old News ApS

    Inactive

    Ultimate beneficial owner (2015-11-04 - 2019-10-09) 40% ownership (2015-11-04 – 2019-10-09 ) 40% voting rights (2015-11-04 – 2019-10-09 )

  • NEW CREATIONS HOLDING ApS

    Active

    Board member (2012-11-01 - present)

    Ultimate beneficial owner (2017-01-01 - present) 34.67% ownership (2018-05-28 – ) 38.42% ownership (2017-01-01 – 2018-05-27 ) 34.67% voting rights (2018-05-28 – ) 38.42% voting rights (2017-01-01 – 2018-05-27 )

  • GE Production ApS

    Active

    Director (2020-01-10 - present)

    Ultimate beneficial owner (2020-01-10 - present) 38.42% ownership (2020-01-10 – ) 38.42% voting rights (2020-01-10 – )

  • NEW CREATIONS ApS

    Active

    Ultimate beneficial owner (2017-01-01 - present) 29.21% ownership (2017-01-01 – 2018-05-27 ) 34.67% ownership (2018-05-28 – ) 29.21% voting rights (2017-01-01 – 2018-05-27 ) 34.67% voting rights (2018-05-28 – )

    Director (2015-05-06 - 2019-06-19)

    Board member (2007-09-24 - 2012-11-01)

  • NEW ApS

    Inactive

    Board member (2017-10-19 - 2019-08-13)

  • Boost Danmark ApS

    Inactive

    Board member (2018-05-28 - 2025-05-01)

  • Wulffmorgenthaler I/S

    Inactive

    Legal owner (2002-09-01 - 2007-09-30)

  • MORGENTHALER OFFICE ApS

    Active

    Director (2005-09-26 - present)

    Legal owner (2005-06-26 - present) 100% ownership (2005-06-26 – ) 100% voting rights (2005-06-26 – )

    Ultimate beneficial owner (2005-09-26 - present) 100% ownership (2005-09-26 – ) 100% voting rights (2005-09-26 – )