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Hans Roed Pedersen

PersonUnit number: 4000049560
Børkop Skovvej 124, 7080 Børkop
1
Ownership
14
Board positions
22
Director positions
4
Other roles
117
People in network
1
Bankruptcy relations

People in network(117)

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

Klaus Schmidt Pedersen
RANDSBORG HOLDING A/S, Ejendomsselskabet Randsborg 8 ApS, Klaus Pedersen Holding Børkop A/S, Klaus Pedersen Holding Børkop A/S, Klaus Pedersen Holding Børkop A/S, RANDSBORG A/S, Administration Estland ApS, K.P. MASKINHANDEL A/S, K.P. MASKINHANDEL A/S, K.P. MASKINHANDEL A/S
Birgitte Pedersen
Ejendomsselskabet Randsborg 14 ApS, RANDSBORG HOLDING A/S, H.P. EJENDOMME A/S, SCHOU COMPANY A/S, RANDSBORG A/S, Klaus Pedersen Holding Børkop A/S, Ejendomsselskabet Randsborg 5 ApS, K.P. MASKINHANDEL A/S, Administration Estland ApS
Poul Viggo Lomholdt Poulsen
F & H COM A/S, RANDSBORG HOLDING A/S, H.P. EJENDOMME A/S, SCHOU COMPANY A/S, INVEST AF 26.9.2007 ApS, RANDSBORG A/S, Administration Estland ApS

Ownership(1)

RANDSBORG HOLDING A/S
CVR: 21515892
EJERREGISTER
100%
Ownership
Active

Board positions(5)

RANDSBORG HOLDING A/S
CVR: 21515892
BESTYRELSESMEDLEM
Active
Since 17. feb. 1999
F & H COM A/S
CVR: 28893353
BESTYRELSESMEDLEM
Active
Since 12. aug. 2020
Klaus Pedersen Holding Børkop A/S
CVR: 40059296
BESTYRELSESMEDLEM
Active
Since 28. nov. 2018
RANDSBORG A/S
CVR: 31082536
BESTYRELSESMEDLEM
Active
Since 3. dec. 2007
K.P. MASKINHANDEL A/S
CVR: 29796149
FORMAND
Active
Since 10. jun. 2014

Director positions(15)

Active
Since 9. jun. 2022
EJENDOMSSELSKABET RANDSBORG 4 ApS
CVR: 35530479
DIREKTØR
Active
Since 8. nov. 2013
EJENDOMSSELSKABET RANDSBORG 1 ApS
CVR: 31082676
DIREKTØR
Active
Since 3. dec. 2007
RANDSBORG HOLDING A/S
CVR: 21515892
DIREKTØR
Active
Since 17. feb. 1999
Active
Since 31. mar. 2020
EJENDOMSSELSKABET RANDSBORG ApS
CVR: 31082773
DIREKTØR
Active
Since 3. dec. 2007
EJENDOMSSELSKABET RANDSBORG 3 ApS
CVR: 34595364
DIREKTØR
Active
Since 15. jun. 2012
Active
Since 9. feb. 2022
INVEST AF 26.9.2007 ApS
CVR: 30835980
DIREKTØR
Active
Since 26. sep. 2007
Ejendomsselskabet Randsborg 8 ApS
CVR: 38943626
DIREKTØR
Active
Since 18. sep. 2017
RANDSBORG A/S
CVR: 31082536
DIREKTØR
Active
Since 3. dec. 2007
Ejendomsselskabet Randsborg 5 ApS
CVR: 37240028
DIREKTØR
Active
Since 17. nov. 2015
EJENDOMSSELSKABET RANDSBORG 2 ApS
CVR: 34458049
DIREKTØR
Active
Since 8. mar. 2012
Ejendomsselskabet Randsborg 7 ApS
CVR: 38446428
DIREKTØR
Active
Since 27. feb. 2017
Active
Since 1. jul. 2021

Other roles(4)

RANDSBORG HOLDING A/S
CVR: 21515892
STIFTERE
Active
Since 17. feb. 1999
H.P. EJENDOMME A/S
CVR: 20853832
STIFTERE
Active
Since 28. apr. 1998
Fa. Hans Pedersen/v/Hans Roed Pedersen
CVR: 10428149
INTERESSENTER
Active
Since 1. okt. 1980
K.P. MASKINHANDEL A/S
CVR: 29796149
STIFTERE
Active
Since 30. okt. 2006

Indirect ownership(18)

Companies owned indirectly through ownership chains.

RANDSBORG A/S
CVR: 31082536
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→RANDSBORG A/S(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→EJENDOMSSELSKABET RANDSBORG 1 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→EJENDOMSSELSKABET RANDSBORG ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→EJENDOMSSELSKABET RANDSBORG 2 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→EJENDOMSSELSKABET RANDSBORG 3 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→EJENDOMSSELSKABET RANDSBORG 4 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 7 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 8 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 10 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 11 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 12 ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 14 ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→INVEST AF 26.9.2007 ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Randsborg 5 ApS(50-66,65%)
F & H COM A/S
CVR: 28893353
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
RANDSBORG HOLDING A/S(100%)
→RANDSBORG A/S(100%)
→F & H COM A/S(33,33-49,99%)
20-24,99%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Ejendomsselskabet Stensballe A/S(20-24,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Core Bolig IX Investoraktieselskab Nr. 10(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
RANDSBORG HOLDING A/S(100%)
→Core Bolig IX Investoraktieselskab Nr. 12(10-14,99%)

Former board positions(9)

HAMTEC DANMARK ApS
CVR: 31152259
DIREKTION
Bankruptcy
Ended
Since 8. jul. 1981
Until 22. maj 1989
H.P. EJENDOMME A/S
CVR: 20853832
BESTYRELSESMEDLEM
Ended
Since 28. apr. 1998
Until 26. okt. 2007
DALSGAARD PAVILLONER A/S
CVR: 28487339
BESTYRELSESMEDLEM
Dissolved
Ended
Since 19. apr. 2017
Until 31. aug. 2023
Dalsgaard Byg A/S
CVR: 40433899
BESTYRELSESMEDLEM
Dissolved
Ended
Since 28. mar. 2019
Until 31. aug. 2023
SCHOU COMPANY A/S
CVR: 50102017
BESTYRELSESMEDLEM
Ended
Since 20. apr. 2015
Until 1. sep. 2017
SCHOU INTERNATIONAL A/S
CVR: 12821395
BESTYRELSE
Dissolved
Ended
Since 6. nov. 2007
Until 5. sep. 2008
SCHOU COMPANY A/S
CVR: 84818011
BESTYRELSE
Dissolved
Ended
Since 6. nov. 2007
Until 20. mar. 2009
Administration Estland ApS
CVR: 31082714
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. okt. 2008
Until 20. dec. 2021
SCHOU HOLDING A/S
CVR: 30807146
BESTYRELSESMEDLEM
Ended
Since 31. aug. 2007
Until 1. sep. 2017

Former director positions(7)

Ejendomsselskabet Randsborg 6 ApS
CVR: 37567051
DIREKTØR
Ended
Since 17. mar. 2016
Until 14. jul. 2021
H.P. EJENDOMME A/S
CVR: 20853832
DIREKTØR
Ended
Since 28. apr. 1998
Until 26. okt. 2007
SCHOU COMPANY A/S
CVR: 50102017
DIREKTØR
Ended
Since 31. maj 1961
Until 1. jan. 2008
Ended
Since 1. jul. 2024
Until 11. jul. 2025
Ejendomsselskabet Randsborg 9 ApS
CVR: 40467459
DIREKTØR
Ended
Since 24. apr. 2019
Until 14. jul. 2021
Administration Estland ApS
CVR: 31082714
DIREKTØR
Dissolved
Ended
Since 3. dec. 2007
Until 20. dec. 2021
K.P. MASKINHANDEL A/S
CVR: 29796149
DIREKTØR
Ended
Since 30. okt. 2006
Until 8. feb. 2010