companydata.dkcompanydata.dk

Ove Hedebo Pedersen

PersonUnit number: 4000014628
København V
1
Ownership
8
Board positions
3
Director positions
4
Other roles
8
People in network

People in network(8)

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

Gorm Helles
UDVIKLINGSSELSKABET TRIARC ApS, TRIARC HOLDING A/S, Arkitektselskabet af 30-6-2015 A/S, TRIARC EJENDOMME ApS, ARCHIWISE ApS, GRUPPE 3 ApS
Henning Olsen
UDVIKLINGSSELSKABET TRIARC ApS, TRIARC HOLDING A/S, TRIARC HOLDING A/S, TRIARC EJENDOMME ApS, ARCHIWISE ApS, GRUPPE 3 ApS
Thomas Hvass
TRIARC HOLDING A/S, TRIARC HOLDING A/S, Arkitektselskabet af 30-6-2015 A/S, Arkitektselskabet af 30-6-2015 A/S

Ownership(1)

OH HOLDING AF 21.02.2007 ApS
CVR: 30281152
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(2)

OH HOLDING AF 21.02.2007 ApS
CVR: 30281152
DIREKTØR
Active
Since 21. feb. 2007
IDEAS ApS
CVR: 32069789
ADM. DIR.
Active
Since 22. apr. 2020

Other roles(1)

HOLMSGAARD A/S
CVR: 19479641
STIFTERE
Active
Since 1. nov. 1996

Indirect ownership(1)

Companies owned indirectly through ownership chains.

IDEAS ApS
CVR: 32069789
50-66,65%
Effective ownership
Depth: 1
Ownership path:
OH HOLDING AF 21.02.2007 ApS(50-66,65%)
→IDEAS ApS(100%)

Former board positions(8)

UDVIKLINGSSELSKABET TRIARC ApS
CVR: 21240109
DIREKTION
Dissolved
Ended
Since 23. feb. 1999
Until 9. jun. 2005
TRIARC HOLDING A/S
CVR: 20181796
BESTYRELSE
Ended
Since 19. jun. 1997
Until 21. feb. 2007
Arkitektselskabet af 30-6-2015 A/S
CVR: 30082133
BESTYRELSE
Dissolved
Ended
Since 4. dec. 2006
Until 6. mar. 2009
TRIARC EJENDOMME ApS
CVR: 25812832
DIREKTION
Dissolved
Ended
Since 8. dec. 2000
Until 8. sep. 2011
ARCHIWISE ApS
CVR: 30918940
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2007
Until 19. maj 2009
IDEAS ApS
CVR: 32069789
FORMAND
Ended
Since 1. mar. 2009
Until 11. dec. 2019
GRUPPE 3 ApS
CVR: 21154334
BESTYRELSE
Dissolved
Ended
Since 12. apr. 1999
Until 31. dec. 2001
GRUPPE 3 ApS
CVR: 21154334
DIREKTION
Dissolved
Ended
Since 12. apr. 1999
Until 31. dec. 2001

Former director positions(1)

IDEAS ApS
CVR: 32069789
ADM. DIR.
Ended
Since 1. mar. 2009
Until 11. dec. 2019

Former roles(3)

TRIARC HOLDING A/S
CVR: 20181796
STIFTERE
Ended
Since 19. jun. 1997
Until 21. feb. 2007
TRIARC EJENDOMME I/S
CVR: 15867442
INTERESSENTER
Dissolved
Ended
Since 1. dec. 1991
Until 31. dec. 2000
E & H HOLDING ApS
CVR: 25166795
STIFTERE
Ended
Since 27. jan. 2000
Until 18. jan. 2010