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Michael Pedersen

PersonUnit number: 4000149060
Tinsoldaten 20, 3300 Frederiksværk
2
Ownership
0
Board positions
9
Director positions
4
Other roles
6
People in network
1
Bankruptcy relations

People in network(6)

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

Laila Pedersen
FJORDGADENS EJENDOMSSELSKAB ApS, DE NOVA ApS
Lene Bilde Pedersen
Apex Investments ApS, Apex Investments ApS
Alexei Fomenko
AM Investments ApS, AM Investments ApS

Ownership(2)

Apex Investments ApS
CVR: 31585015
EJERREGISTER
100%
Ownership
Active
AM Investments ApS
CVR: 43817639
EJERREGISTER
50-66,65%
Ownership
Active

Director positions(6)

FJORDGADENS EJENDOMSSELSKAB ApS
CVR: 21163635
DIREKTØR
Active
Since 8. dec. 2016
Apex Investments ApS
CVR: 31585015
DIREKTØR
Active
Since 16. feb. 2024
DE NOVA ApS
CVR: 60857016
ADM. DIR.
Active
Since 2. apr. 2004
Industrivejens Lagerplads ApS
CVR: 33745087
DIREKTØR
Active
Since 17. maj 2011
Active
Since 30. aug. 2009
AM Investments ApS
CVR: 43817639
DIREKTØR
Active
Since 31. jan. 2023

Other roles(2)

Apex Investments ApS
CVR: 31585015
STIFTERE
Active
Since 1. jun. 2008
AM Investments ApS
CVR: 43817639
STIFTERE
Active
Since 31. jan. 2023

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→FREDERIKSVÆRK ERHVERVSUDLEJNING ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→FJORDGADENS EJENDOMSSELSKAB ApS(100%)
100%
Effective ownership
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→Industrivejens Lagerplads ApS(100%)
DE NOVA ApS
CVR: 60857016
100%
Effective ownership
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→DE NOVA ApS(100%)
Havnevej 10 ApS
CVR: 42183393
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→Havnevej 10 ApS(50-66,65%)
DENOVA METAL ApS
CVR: 35521445
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
Apex Investments ApS(100%)
→DENOVA METAL ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
Apex Investments ApS(100%)
→DENOVA METAL ApS(33,33-49,99%)
→Nordsjællands Jernhandel ApS(100%)
J.O.M.A. ApS
CVR: 38383922
15-19,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Apex Investments ApS(100%)
→DENOVA METAL ApS(33,33-49,99%)
→J.O.M.A. ApS(50-66,65%)
Consortium X ApS
CVR: 44768925
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Apex Investments ApS(100%)
→Havnevej 10 ApS(50-66,65%)
→Consortium X ApS(25-33,32%)
Circle X Group A/S
CVR: 44769212
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Apex Investments ApS(100%)
→Havnevej 10 ApS(50-66,65%)
→Consortium X ApS(25-33,32%)
→Circle X Group A/S(90-99,99%)

Former director positions(3)

RS Entreprenørfirma ApS
CVR: 39642522
DIREKTØR
Ended
Since 11. jun. 2018
Until 18. feb. 2019
Apex Investments ApS
CVR: 31585015
DIREKTØR
Ended
Since 1. jun. 2008
Until 15. feb. 2024
REAKTOR ApS
CVR: 31275504
DIREKTØR
Dissolved
Ended
Since 26. feb. 2008
Until 31. dec. 2008

Former roles(2)

REAKTOR ApS
CVR: 31275504
STIFTERE
Bankruptcy
Ended
Since 26. feb. 2008
Until 18. apr. 2023
M P HANDELSFIRMA V/MICHAEL PEDERSEN
CVR: 17043897
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1993
Until 31. dec. 2000