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Jan Bekhøj Pedersen

PersonUnit number: 4000012016
Landtingvej 44, 7830 Vinderup
1
Ownership
17
Board positions
7
Director positions
4
Other roles
73
People in network

People in network(73)

People who held roles at the same companies, or who co-own the same companies

Jens Skifter
VINDMASK 2017 HOLDING A/S, VM Loaders A/S, EJENDOMSSELSKABET VINDMASK ApS, Vinderup Maskiner A/S
Henning Haahr
Vinderup Maskiner A/S, VM Loaders A/S, VINDMASK 2017 HOLDING A/S
Merete Bekhøj Pedersen
Vinderup Maskiner A/S, VM Loaders A/S, VINDMASK 2017 HOLDING A/S

Ownership(1)

VINDMASK HOLDING ApS
CVR: 10116112
EJERREGISTER
100%
Ownership
Active

Board positions(3)

EJENDOMSSELSKABET HOTEL VINDERUP A/S
CVR: 27233554
BESTYRELSESMEDLEM
Active
Since 14. jan. 2004
Bavne Ager Projekt ApS
CVR: 44829657
BESTYRELSESMEDLEM
Active
Since 10. okt. 2025
Ejendomsselskabet Bavne Ager A/S
CVR: 45667162
BESTYRELSESMEDLEM
Active
Since 7. okt. 2025

Director positions(1)

VINDMASK HOLDING ApS
CVR: 10116112
DIREKTØR
Active
Since 20. dec. 2002

Other roles(1)

VINDMASK HOLDING ApS
CVR: 10116112
STIFTERE
Active
Since 20. dec. 2002

Indirect ownership(1)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
VINDMASK HOLDING ApS(100%)
→EJENDOMSSELSKABET HOTEL VINDERUP A/S(33,33-49,99%)

Former board positions(14)

SALLING BANK A/S
CVR: 37760412
NÆSTFORMAND
Dissolved
Ended
Since 29. nov. 2012
Until 27. okt. 2020
Vinderup Maskiner A/S
CVR: 20994681
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. jun. 1998
Until 1. apr. 2022
THORSENS CHIPSKARTOFLER A/S
CVR: 16707945
BESTYRELSESMEDLEM
Ended
Since 21. okt. 2011
Until 21. nov. 2014
MI A/S
CVR: 20781793
FORMAND
Ended
Since 23. maj 2001
Until 23. maj 2008
A/S VINDERUP BANK
CVR: 31234514
SUPPLEANT
Dissolved
Ended
Since 29. dec. 1905
Until 4. mar. 1998
MI INDKØBSRINGEN A.M.B.A.
CVR: 36375019
formand
Dissolved
Ended
Since 23. maj 2001
Until 23. maj 2008
EJENDOMSSELSKABET VINDMASK ApS
CVR: 30696859
DIREKTION
Dissolved
Ended
Since 27. jun. 2007
Until 29. jan. 2020
VP MASKINER AF 2011 ApS
CVR: 33383681
DIREKTION
Dissolved
Ended
Since 7. jan. 2011
Until 23. jan. 2015
P.A.C.H HOLDING ApS
CVR: 35415297
BESTYRELSE
Dissolved
Ended
Since 19. aug. 2013
Until 30. nov. 2020
P.A.C.H HOLDING ApS
CVR: 35415297
DIREKTION
Dissolved
Ended
Since 19. aug. 2013
Until 30. nov. 2020
VM Loaders A/S
CVR: 36472650
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. dec. 2014
Until 29. jan. 2020
AKTIESELSKABET AF 25.8.1989, VINDERUP
CVR: 12936133
SUPPLEANT
Dissolved
Ended
Since 15. jun. 1995
Until 15. jun. 1995
AKTIESELSKABET AF 25.8.1989, VINDERUP
CVR: 12936133
DIREKTION
Dissolved
Ended
Since 15. jun. 1995
Until 21. okt. 1996
VINDMASK 2017 HOLDING A/S
CVR: 38657399
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. maj 2017
Until 29. jan. 2020

Former director positions(6)

Vinderup Maskiner A/S
CVR: 20994681
DIREKTØR
Dissolved
Ended
Since 19. jun. 1998
Until 1. apr. 2022
MI A/S
CVR: 20781793
ADM. DIR.
Ended
Since 29. aug. 2003
Until 26. maj 2004
MI INDKØBSRINGEN A.M.B.A.
CVR: 36375019
adm. dir
Dissolved
Ended
Since 29. aug. 2003
Until 3. nov. 2003
VM Loaders A/S
CVR: 36472650
DIREKTØR
Dissolved
Ended
Since 22. dec. 2014
Until 29. jan. 2020
J.A.E. ApS
CVR: 37959669
DIREKTØR
Dissolved
Ended
Since 19. aug. 2016
Until 27. dec. 2024
VINDMASK 2017 HOLDING A/S
CVR: 38657399
DIREKTØR
Dissolved
Ended
Since 22. maj 2017
Until 29. jan. 2020

Former roles(3)

Vinderup Maskiner A/S
CVR: 20994681
STIFTERE
Dissolved
Ended
Since 19. jun. 1998
Until 5. mar. 2025
VINDERUP SMEDE- OG MASKINFORRETNING
CVR: 11983545
INTERESSENTER
Dissolved
Ended
Since 1. apr. 1988
Until 31. dec. 2002
Konsortiet af 16.4.1984 I/S
CVR: 41784377
INTERESSENTER
Dissolved
Ended
Since 1. okt. 2020
Until 31. dec. 2020