companydata.dkcompanydata.dk

Rolf Pedersen

PersonUnit number: 4000055065
Værløse
2
Ownership
8
Board positions
6
Director positions
8
Other roles
30
People in network
1
Bankruptcy relations

People in network(30)

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

Mikkel Salling
True Collective Management ApS, True Collective Fund I Komplementar ApS, TC Partners K/S
Stefan Rosenlund
True Collective Management ApS, True Collective Fund I Komplementar ApS, TC Partners K/S
Jesper Ernst Hvejsel
True Collective Management ApS, True Collective Fund I Komplementar ApS, TC Partners K/S

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%)

Former board positions(5)

BYGGEEKSPERTEN HOLDING ApS
CVR: 28512430
DIREKTION
Dissolved
Ended
Since 20. mar. 2005
Until 3. jun. 2013
COMPARA A/S
CVR: 29625921
BESTYRELSESMEDLEM
Ended
Since 13. jun. 2006
Until 30. sep. 2009
AK ENTREPRISE ApS
CVR: 29638101
DIREKTION
Dissolved
Ended
Since 5. jul. 2006
Until 6. jun. 2007
UPSIDE ApS
CVR: 30901789
DIREKTION
Bankruptcy
Ended
Since 3. okt. 2007
Until 27. jan. 2010
GoLearn ApS
CVR: 38624598
BESTYRELSESMEDLEM
Ended
Since 8. maj 2017
Until 9. jan. 2023

Former director positions(2)

COMPARA A/S
CVR: 29625921
DIREKTØR
Ended
Since 13. jun. 2006
Until 30. sep. 2009
GoLearn ApS
CVR: 38624598
DIREKTØR
Ended
Since 29. nov. 2017
Until 11. dec. 2024

Former roles(2)

BYGGEEKSPERTEN HOLDING ApS
CVR: 28512430
STIFTERE
Dissolved
Ended
Since 20. mar. 2005
Until 29. jul. 2019
Profil Marketing V/Rolf Pedersen
CVR: 19813002
INTERESSENTER
Dissolved
Ended
Since 1. feb. 1997
Until 31. dec. 2002
Rolf Pedersen | companydata.dk