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Mads Bech Pedersen

PersonUnit number: 4000019685
Bagsværd
2
Ownership
16
Board positions
11
Director positions
8
Other roles
61
People in network

People in network(61)

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

Jesper Vissing
K/S OFFENBACH KAISERLEIST, A/S TYSKE METROPOLER, Rungsted Agro ApS, K/S DARMSTADT CITY, K/S TYSK RETAIL VI, VB MANAGEMENT ApS, K/S MÜNCHEN-ATRIUM, K/S MÜNCHEN-ATRIUM, KOMPLEMENTARSELSKABET DARMSTADT CITY ApS, KOMPLEMENTAR MÜNCHEN-ATRIUM ApS and 1 more
Lars Bech
BAGSVÆRD HOVEDGADE 160 ApS, VILLY PEDERSEN EJENDOMSSELSKAB A/S, EJENDOMSAKTIESELSKABET FARUM RINGPARK, LERHØJ ApS, K/S CITY-HOTELLER, TYSKLAND, CITY-HOTELLER, TYSKLAND ApS
Bente Pedersen
VILLY PEDERSEN EJENDOMSSELSKAB A/S, EJENDOMSAKTIESELSKABET FARUM RINGPARK, EJENDOMSAKTIESELSKABET FARUM RINGPARK, CITY-HOTELLER, TYSKLAND ApS

Ownership(2)

CLAYHILL ApS
CVR: 31757975
EJERREGISTER
100%
Ownership
Active
NYDAMMEN ApS
CVR: 27445136
EJERREGISTER
100%
Ownership
Active

Board positions(4)

VILLY PEDERSEN EJENDOMSSELSKAB A/S
CVR: 10613477
BESTYRELSESMEDLEM
Active
Since 1. jan. 1987
EJENDOMSAKTIESELSKABET FARUM RINGPARK
CVR: 62925310
BESTYRELSESMEDLEM
Active
Since 30. jan. 2014
K/S CITY-HOTELLER, TYSKLAND
CVR: 30174836
BESTYRELSESMEDLEM
Active
Since 24. sep. 2014
K/S MÜNCHEN-ATRIUM
CVR: 30487338
BESTYRELSESMEDLEM
Active
Since 1. jan. 2014

Director positions(8)

Active
Since 21. nov. 2003
Active
Since 29. apr. 2013
LOOP HJØRRING ApS
CVR: 32363334
DIREKTØR
Active
Since 18. aug. 2009
CLAYHILL ApS
CVR: 31757975
DIREKTØR
Active
Since 9. sep. 2008
Active
Since 30. jan. 2014
HENLEY EJENDOMME ApS
CVR: 28864035
DIREKTØR
Active
Since 29. sep. 2006
NYDAMMEN ApS
CVR: 27445136
DIREKTØR
Active
Since 21. nov. 2003
ICC Hotel Holding ApS
CVR: 46125258
DIREKTØR
Active
Since 19. dec. 2025

Other roles(5)

MBP ENTREPRISE V/MADS BECH PEDERSEN
CVR: 17835750
INTERESSENTER
Active
Since 1. okt. 1986
Bondehavevej 10 I/S
CVR: 30631676
INTERESSENTER
Active
Since 1. jul. 2007
K/S CITY-HOTELLER, TYSKLAND
CVR: 30174836
EJERREGISTER
Active
NYDAMMEN ApS
CVR: 27445136
STIFTERE
Active
Since 21. nov. 2003
CITY-HOTELLER, TYSKLAND ApS
CVR: 29829616
EJERREGISTER
Active

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
CLAYHILL ApS(100%)
→VILLY PEDERSEN EJENDOMSSELSKAB A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
NYDAMMEN ApS(100%)
→UDVIKLINGSSELSKABET FREDERIKSBERG ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
NYDAMMEN ApS(100%)
→ICC Hotel Holding ApS(100%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
CLAYHILL ApS(100%)
→VILLY PEDERSEN EJENDOMSSELSKAB A/S(100%)
→HENLEY EJENDOMME ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
NYDAMMEN ApS(100%)
→UDVIKLINGSSELSKABET FREDERIKSBERG ApS(100%)
→EJENDOMSAKTIESELSKABET FARUM RINGPARK(50-66,65%)
LOOP HJØRRING ApS
CVR: 32363334
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
CLAYHILL ApS(100%)
→VILLY PEDERSEN EJENDOMSSELSKAB A/S(100%)
→LOOP HJØRRING ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
NYDAMMEN ApS(100%)
→CITY-HOTELLER, TYSKLAND ApS(15-19,99%)
15-19,99%
Effective ownership
Depth: 1
Ownership path:
NYDAMMEN ApS(100%)
→K/S CITY-HOTELLER, TYSKLAND(15-19,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
CLAYHILL ApS(100%)
→VILLY PEDERSEN EJENDOMSSELSKAB A/S(100%)
→KOMPLEMENTAR MÜNCHEN-ATRIUM ApS(10-14,99%)
K/S MÜNCHEN-ATRIUM
CVR: 30487338
10-14,99%
Effective ownership
Depth: 2
Ownership path:
CLAYHILL ApS(100%)
→VILLY PEDERSEN EJENDOMSSELSKAB A/S(100%)
→K/S MÜNCHEN-ATRIUM(10-14,99%)

Former board positions(12)

BAGSVÆRD HOVEDGADE 160 ApS
CVR: 29319693
DIREKTION
Dissolved
Ended
Since 16. jan. 2006
Until 21. feb. 2014
BAGSVÆRD HOVEDGADE 160 ApS
CVR: 29319693
LIKVIDATOR
Dissolved
Ended
Since 21. feb. 2014
Until 22. maj 2014
K/S OFFENBACH KAISERLEIST
CVR: 30087089
formand
Dissolved
Ended
Since 7. maj 2007
Until 23. mar. 2020
A/S TYSKE METROPOLER
CVR: 29928282
BESTYRELSE
Dissolved
Ended
Since 4. maj 2009
Until 9. maj 2019
A/S TYSKE METROPOLER
CVR: 29928282
DIREKTION
Dissolved
Ended
Since 15. dec. 2009
Until 9. maj 2019
K/S DARMSTADT CITY
CVR: 28304064
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2012
Until 22. mar. 2018
K/S TYSK RETAIL VI
CVR: 31088585
BESTYRELSE
Dissolved
Ended
Since 17. feb. 2009
Until 24. feb. 2020
M2 INVENTAR ApS
CVR: 29167443
LIKVIDATOR
Dissolved
Ended
Since 30. jun. 2023
Until 18. apr. 2024
LERHØJ ApS
CVR: 31183189
DIREKTION
Ended
Since 21. dec. 2007
Until 9. sep. 2008
VB MANAGEMENT ApS
CVR: 27769853
DIREKTION
Dissolved
Ended
Since 4. jun. 2004
Until 20. okt. 2014
KOMPLEMENTARSELSKABET EE - NÜRNBERG II ApS
CVR: 29932689
formand
Dissolved
Ended
Since 3. apr. 2013
Until 16. jun. 2021
KOMPLEMENTARSELSKABET DARMSTADT CITY ApS
CVR: 28296339
BESTYRELSE
Dissolved
Ended
Since 18. maj 2005
Until 24. apr. 2012

Former director positions(3)

Rungsted Agro ApS
CVR: 27742459
DIREKTØR
Ended
Since 14. maj 2004
Until 30. apr. 2018
M2 INVENTAR ApS
CVR: 29167443
DIREKTØR
Dissolved
Ended
Since 27. okt. 2005
Until 30. jun. 2023
CORTEX MEMBRAN ApS
CVR: 28325118
DIREKTØR
Dissolved
Ended
Since 3. maj 2012
Until 28. dec. 2015

Former roles(3)

Site Service I/S v/Klaus Linde og Mads B.Pedersen
CVR: 26481643
INTERESSENTER
Dissolved
Ended
Since 15. feb. 2002
Until 31. dec. 2005
M2 INVENTAR ApS
CVR: 29167443
STIFTERE
Dissolved
Ended
Since 27. okt. 2005
Until 18. apr. 2024
LERHØJ ApS
CVR: 31183189
STIFTERE
Ended
Since 21. dec. 2007
Until 9. sep. 2008