companydata.dkcompanydata.dk

Michael Riber Pedersen

PersonUnit number: 4000077434
Søndervold 252, 7200 Grindsted
1
Ownership
5
Board positions
9
Director positions
6
Other roles
13
People in network

People in network(13)

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

Ole Wagner
FRYDKJÆR HOLDING A/S, BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S, FRYDKJÆR A/S SJÆLLAND, EJENDOMSSELSKABET FYNSVEJ 56 A/S, EJENDOMSSELSKABET TUEAGER 1 A/S
Henrik Christiansen
EJENDOMSSELSKABET TUEAGER 1 A/S, FRYDKJÆR A/S SJÆLLAND, EJENDOMSSELSKABET FYNSVEJ 56 A/S, BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S, FRYDKJÆR HOLDING A/S
John Nielsen
EJENDOMSSELSKABET TUEAGER 1 A/S, EJENDOMSSELSKABET FYNSVEJ 56 A/S, FRYDKJÆR A/S SJÆLLAND, BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S, FRYDKJÆR HOLDING A/S

Ownership(1)

Construxa Group Holding ApS
CVR: 42151343
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Koncepthal A/S
CVR: 42141887
BESTYRELSESMEDLEM
Active
Since 17. feb. 2021

Director positions(4)

Construxa Ejendomme ApS
CVR: 42134716
DIREKTØR
Active
Since 16. feb. 2021
Construxa Group Holding ApS
CVR: 42151343
DIREKTØR
Active
Since 22. feb. 2021
Envy Byg ApS
CVR: 42215244
DIREKTØR
Active
Since 11. mar. 2021
Koncepthal A/S
CVR: 42141887
DIREKTØR
Active
Since 17. feb. 2021

Other roles(5)

Construxa Ejendomme ApS
CVR: 42134716
STIFTERE
Active
Since 16. feb. 2021
Construxa Ejendomme ApS
CVR: 42134716
EJERREGISTER
Active
Construxa Group Holding ApS
CVR: 42151343
STIFTERE
Active
Since 22. feb. 2021
Koncepthal A/S
CVR: 42141887
STIFTERE
Active
Since 17. feb. 2021
Koncepthal A/S
CVR: 42141887
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Construxa Group Holding ApS(100%)
→Construxa Ejendomme ApS(100%)
Koncepthal A/S
CVR: 42141887
100%
Effective ownership
Depth: 1
Ownership path:
Construxa Group Holding ApS(100%)
→Koncepthal A/S(100%)
Envy Byg ApS
CVR: 42215244
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Construxa Group Holding ApS(100%)
→Envy Byg ApS(50-66,65%)

Former board positions(4)

EJENDOMSSELSKABET TUEAGER 1 A/S
CVR: 26725119
DIREKTION
Dissolved
Ended
Since 19. mar. 2008
Until 30. okt. 2008
EJENDOMSSELSKABET FYNSVEJ 56 A/S
CVR: 26724260
DIREKTION
Dissolved
Ended
Since 19. mar. 2008
Until 30. okt. 2008
FUTURE FARMING ApS
CVR: 33164165
BESTYRELSESMEDLEM
Ended
Since 24. nov. 2011
Until 31. aug. 2012
GROW COMPETENCE DANMARK ApS
CVR: 31424186
BESTYRELSE
Dissolved
Ended
Since 18. okt. 2012
Until 30. jun. 2013

Former director positions(5)

PLANET HUSE A/S
CVR: 14345507
DIREKTØR
Ended
Since 2. nov. 2006
Until 2. mar. 2007
FRYDKJÆR A/S SJÆLLAND
CVR: 20678038
adm. dir
Dissolved
Ended
Since 22. jun. 2007
Until 30. okt. 2008
BYGGEPROJEKTSELSKABET AF 17. JUNI 2009 A/S
CVR: 14384588
adm. dir
Dissolved
Ended
Since 22. jun. 2007
Until 30. okt. 2008
GROW COMPETENCE DANMARK ApS
CVR: 31424186
adm. dir
Dissolved
Ended
Since 18. okt. 2012
Until 12. jun. 2013
FRYDKJÆR HOLDING A/S
CVR: 14796037
adm. dir
Dissolved
Ended
Since 22. jun. 2007
Until 30. okt. 2008

Former roles(1)

Construxa Nordica
CVR: 19071294
INTERESSENTER
Dissolved
Ended
Since 19. feb. 1996
Until 31. dec. 2021