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Rolf Pedersen

PersonUnit number: 4000055065
Teglbrændertoften 3, 3500 Værløse
2
Ownership
3
Board positions
4
Director positions
6
Other roles

Ownership(2)

Venedig Holding ApS
CVR: 38986929
EJERREGISTER
100%
Ownership
Active
True Collective Fund I K/S
CVR: 45859835
EJERREGISTER
100%
Ownership
Active

Board positions(3)

True Collective Management ApS
CVR: 45749312
BESTYRELSESMEDLEM
Active
Since 10. dec. 2025
True Collective Fund I Komplementar ApS
CVR: 45856348
BESTYRELSESMEDLEM
Active
Since 10. dec. 2025
Henosia ApS
CVR: 42120014
FORMAND
Active
Since 23. dec. 2025

Director positions(4)

Venedig Holding ApS
CVR: 38986929
DIREKTØR
Active
Since 5. okt. 2017
Averto ApS
CVR: 43912526
DIREKTØR
Active
Since 10. mar. 2023
True Collective Management ApS
CVR: 45749312
DIREKTØR
Active
Since 8. jul. 2025
Active
Since 2. sep. 2025

Other roles(6)

Venedig Holding ApS
CVR: 38986929
STIFTERE
Active
Since 5. okt. 2017
True Collective Management ApS
CVR: 45749312
EJERREGISTER
Active
True Collective Management ApS
CVR: 45749312
STIFTERE
Active
Since 8. jul. 2025
Ejerforeningen Liljevej 3
CVR: 45788199
Foreningsrepræsentant
Active
Since 5. aug. 2025
Active
Since 2. sep. 2025
Active

Indirect ownership(6)

Companies owned indirectly through ownership chains.

Averto ApS
CVR: 43912526
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Venedig Holding ApS(100%)
→Averto ApS(66,66-89,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Venedig Holding ApS(100%)
→True Collective Management ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Venedig Holding ApS(100%)
→True Collective Fund I Komplementar ApS(33,33-49,99%)
TC Partners K/S
CVR: 46097408
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Venedig Holding ApS(100%)
→TC Partners K/S(33,33-49,99%)
Henosia ApS
CVR: 42120014
20-24,99%
Effective ownership
Depth: 1
Ownership path:
True Collective Fund I K/S(100%)
→Henosia ApS(20-24,99%)
Serpier ApS
CVR: 45208613
20-24,99%
Effective ownership
Depth: 1
Ownership path:
True Collective Fund I K/S(100%)
→Serpier ApS(20-24,99%)