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Poul Pedersen

PersonUnit number: 4000122265
Islandsvej 23B, 7700 Thisted
1
Ownership
6
Board positions
5
Director positions
2
Other roles
20
People in network

People in network(20)

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

Kjeld Pedersen
DEMTEQ ApS, HEXA-COVER A/S, HEXA-COVER A/S, SELSKABET AF 1. JULI 2013 ApS, KEPO INVEST ApS, MASKININVEST KELLPO ApS, MME Nordic A/S, Ejendomsselskabet Joran ApS
Søren Madsen
DEMTEQ ApS, DEMTEQ ApS, HEXA-COVER A/S, HEXA-COVER A/S, SELSKABET AF 1. JULI 2013 ApS, Hexa-Cover Holding ApS
Leif Amby
HEXA-COVER A/S, HEXA-COVER A/S, MME Nordic A/S, MME Nordic A/S

Ownership(1)

POP HOLDING ApS
CVR: 26174880
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Tegtmeier Invest ApS
CVR: 41656182
FORMAND
Active
Since 25. aug. 2020

Director positions(3)

Hundborgvej 100 ApS
CVR: 42447781
DIREKTØR
Active
Since 8. jun. 2021
POP HOLDING ApS
CVR: 26174880
DIREKTØR
Active
Since 31. jul. 2001
Ejendomsselskabet Joran ApS
CVR: 39817535
DIREKTØR
Active
Since 21. jun. 2018

Other roles(1)

POP HOLDING ApS
CVR: 26174880
STIFTERE
Active
Since 31. jul. 2001

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
POP HOLDING ApS(100%)
→Ejendomsselskabet Joran ApS(100%)
Hundborgvej 100 ApS
CVR: 42447781
100%
Effective ownership
Depth: 1
Ownership path:
POP HOLDING ApS(100%)
→Hundborgvej 100 ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
POP HOLDING ApS(100%)
→Tegtmeier Invest ApS(10-14,99%)

Former board positions(5)

HEXA-COVER A/S
CVR: 27606555
BESTYRELSESMEDLEM
Ended
Since 19. feb. 2004
Until 9. jan. 2019
DEMTEQ ApS
CVR: 27063888
BESTYRELSE
Dissolved
Ended
Since 11. mar. 2003
Until 15. mar. 2010
SELSKABET AF 1. JULI 2013 ApS
CVR: 31484626
DIREKTION
Ended
Since 2. jul. 2013
Until 11. apr. 2019
KELLPO A/S
CVR: 26110416
BESTYRELSESMEDLEM
Ended
Since 9. jun. 2008
Until 30. apr. 2019
MME Nordic A/S
CVR: 37364150
BESTYRELSESMEDLEM
Ended
Since 11. jan. 2016
Until 30. jun. 2021

Former director positions(2)

KEPO INVEST ApS
CVR: 31633540
DIREKTØR
Ended
Since 15. aug. 2008
Until 1. jul. 2021
MASKININVEST KELLPO ApS
CVR: 35804218
DIREKTØR
Dissolved
Ended
Since 13. mar. 2014
Until 10. aug. 2018

Former roles(1)

KELLPO V/KJELD OG POUL PEDERSEN
CVR: 18279576
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1995
Until 31. dec. 2005