Jørgen Guldbæk Pedersen

CVR: 89496519

EJERREGISTER

10-14,99%

Ownership

50-66,65%

Voting rights

Active

Board positions(8)

BOLIGSELSKABET AF 1992 A/S

CVR: 26624851

BESTYRELSESMEDLEM

Active

Since 24. mar. 2023

CVR: 16352349

FORMAND

Active

Since 29. mar. 2022

CVR: 15213485

FORMAND

Active

Since 14. sep. 2021

CVR: 89496519

FORMAND

Active

Since 14. sep. 2021

CVR: 10748844

FORMAND

Active

Since 14. sep. 2021

CVR: 25263154

FORMAND

Active

Since 14. sep. 2021

CVR: 38196472

FORMAND

Active

Since 22. mar. 2017

CVR: 25334167

BESTYRELSESMEDLEM

Active

Since 14. apr. 2000

Director positions(4)

CVR: 38196472

DIREKTØR

Active

Since 3. jun. 2024

CVR: 26624851

DIREKTØR

Active

Since 24. mar. 2023

PR HOLDING ApS

CVR: 21455288

DIREKTØR

Active

Since 2. jul. 2013

Ejerforeningen Bådehavnsvej 11/Skudehavnsvej 16-18

CVR: 25334167

DIREKTØR

Active

Since 14. apr. 2000

Other roles(7)

CVR: 40175245

Foreningsrepræsentant

Active

Since 3. maj 2023

AALBORG OG NØRRESUNDBY SNEDKERLAUG

CVR: 22470310

Foreningsrepræsentant

Active

Since 22. nov. 2022

Udlejer Jørgen Pedersen

CVR: 42220426

INTERESSENTER

Active

Since 16. mar. 2021

UDLEJERE HENRIK C NIELSEN OG JØRGEN PEDERSEN

CVR: 25334167

STIFTERE

Active

Since 14. apr. 2000

CVR: 14861572

INTERESSENTER

Active

Since 1. dec. 1990

CVR: 10748844

STIFTERE

Active

Since 1. apr. 1987

CVR: 26624851

EJERREGISTER

Active

Former board positions(9)

REJNAR JENSEN ApS

CVR: 26224616

BESTYRELSESMEDLEM

Ended

Since 29. aug. 2003

Until 2. dec. 2009

KOMPASSET ApS

CVR: 26624878

formand

Dissolved

Ended

Since 17. sep. 2002

Until 25. okt. 2011

POUL LARSEN A/S

CVR: 89442028

BESTYRELSESMEDLEM

Ended

Since 16. jan. 1997

Until 29. nov. 2009

CVR: 10083001

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1986

Until 9. apr. 1990

CVR: 10083001

DIREKTION

Dissolved

Ended

Since 2. jan. 1986

Until 9. apr. 1990

CVR: 79208728

formand

Dissolved

Ended

Since 28. okt. 1985

Until 7. mar. 2011

CVR: 79208728

DIREKTION

Dissolved

Ended

Since 28. okt. 1985

Until 5. jul. 1991

CVR: 70563517

BESTYRELSE

Dissolved

Ended

Since 22. dec. 1982

Until 5. sep. 1988

CVR: 70563517

DIREKTION

Dissolved

Ended

Since 22. dec. 1982

Until 5. sep. 1988

Former director positions(4)

CVR: 25263154

DIREKTØR

Ended

Since 2. jul. 2013

Until 14. sep. 2021

CVR: 15213485

DIREKTØR

Ended

Since 1. apr. 1991

Until 14. sep. 2021

CVR: 10748844

DIREKTØR

Ended

Since 1. apr. 1987

Until 14. sep. 2021

Peter Christian Rasmussen

CVR: 89496519

DIREKTØR

Ended

Since 7. maj 1984

Until 14. sep. 2021

People in network(36)

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

Mads Guldbæk Jensen

PALLE W. HANSEN, AALBORG A/S, PALLE W. HANSEN, AALBORG A/S, PR HOLDING ApS, PWH EJENDOMME A/S, PWH EJENDOMME A/S, PWH EJENDOMME A/S, JGP A/S, JGP A/S, PR-EJENDOMME A/S, PR-EJENDOMME A/S and 5 more

LEHMANN. KRONBORG & OVESEN A/S, LEHMANN. KRONBORG & OVESEN A/S, PALLE W. HANSEN, AALBORG A/S, REJNAR JENSEN ApS, REJNAR JENSEN ApS, JGP A/S, PWH EJENDOMME A/S

Stig Ejler Jensen

PWH EJENDOMME A/S, JGP A/S, PALLE W. HANSEN, AALBORG A/S, LEHMANN. KRONBORG & OVESEN A/S, JLM-RENOVERING ApS, PR-EJENDOMME A/S

Board positions(8)

BOLIGSELSKABET AF 1992 A/S

CVR: 26624851

BESTYRELSESMEDLEM

Active

Since 24. mar. 2023

CVR: 16352349

FORMAND

Active

Since 29. mar. 2022

CVR: 15213485

FORMAND

Active

Since 14. sep. 2021

CVR: 89496519

FORMAND

Active

Since 14. sep. 2021

CVR: 10748844

FORMAND

Active

Since 14. sep. 2021

CVR: 25263154

FORMAND

Active

Since 14. sep. 2021

CVR: 38196472

FORMAND

Active

Since 22. mar. 2017

Ejerforeningen Bådehavnsvej 11/Skudehavnsvej 16-18

CVR: 25334167

BESTYRELSESMEDLEM

Active

Since 14. apr. 2000

Other roles(7)

CVR: 40175245

Foreningsrepræsentant

Active

Since 3. maj 2023

AALBORG OG NØRRESUNDBY SNEDKERLAUG

CVR: 22470310

Foreningsrepræsentant

Active

Since 22. nov. 2022

Udlejer Jørgen Pedersen

CVR: 42220426

INTERESSENTER

Active

Since 16. mar. 2021

UDLEJERE HENRIK C NIELSEN OG JØRGEN PEDERSEN

CVR: 25334167

STIFTERE

Active

Since 14. apr. 2000

CVR: 14861572

INTERESSENTER

Active

Since 1. dec. 1990

CVR: 10748844

STIFTERE

Active

Since 1. apr. 1987

CVR: 26624851

EJERREGISTER

Active

Indirect ownership(7)

Companies owned indirectly through ownership chains.

BOLIGSELSKABET AF 1992 A/S

CVR: 10748844

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→JGP A/S(100%)

CVR: 16352349

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→JGP A/S(100%)

→BOLIGSELSKABET AF 1992 A/S(100%)

CVR: 15213485

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→PALLE W. HANSEN, AALBORG A/S(100%)

PR HOLDING ApS

CVR: 21455288

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→PR HOLDING ApS(100%)

CVR: 25263154

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→PR HOLDING ApS(100%)

→PR-EJENDOMME A/S(100%)

CVR: 26624851

10-14,99%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→BÅDEHAVNEN AALBORG A/S(100%)

CVR: 38196472

2,5%

Effective ownership

10-14,99%

Effective voting

Depth: 2

Ownership path:

PWH EJENDOMME A/S(10-14,99%)

→JGP A/S(100%)

→Skeldalen ApS(25-33,32%)

Former board positions(9)

REJNAR JENSEN ApS

CVR: 26224616

BESTYRELSESMEDLEM

Ended

Since 29. aug. 2003

Until 2. dec. 2009

KOMPASSET ApS

CVR: 26624878

formand

Dissolved

Ended

Since 17. sep. 2002

Until 25. okt. 2011

POUL LARSEN A/S

CVR: 89442028

BESTYRELSESMEDLEM

Ended

Since 16. jan. 1997

Until 29. nov. 2009

CVR: 10083001

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1986

Until 9. apr. 1990

CVR: 10083001

DIREKTION

Dissolved

Ended

Since 2. jan. 1986

Until 9. apr. 1990

CVR: 79208728

formand

Dissolved

Ended

Since 28. okt. 1985

Until 7. mar. 2011

CVR: 79208728

DIREKTION

Dissolved

Ended

Since 28. okt. 1985

Until 5. jul. 1991

CVR: 70563517

BESTYRELSE

Dissolved

Ended

Since 22. dec. 1982

Until 5. sep. 1988

CVR: 70563517

DIREKTION

Dissolved

Ended

Since 22. dec. 1982

Until 5. sep. 1988

Former director positions(4)

CVR: 25263154

DIREKTØR

Ended

Since 2. jul. 2013

Until 14. sep. 2021

CVR: 15213485

DIREKTØR

Ended

Since 1. apr. 1991

Until 14. sep. 2021

CVR: 10748844

DIREKTØR

Ended

Since 1. apr. 1987

Until 14. sep. 2021