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Jens Borup Pedersen

PersonUnit number: 4000190931
Strandvejen 35, 3740 Svaneke
1
Ownership
12
Board positions
10
Director positions
8
Other roles
88
People in network
1
Bankruptcy relations

People in network(88)

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

Per Eiler Hansen
Restaurant Gruppen ApS, Ejendomsselskabet af 18. marts 2022 ApS, Madcompagniet Bornholm ApS, Madcompagniet Bornholm ApS, BORNHOLMS BRANDFORSIKRING A/S, BORNHOLMS BRAND A.M.B.A., Hotel Abildgaard ApS
Morten Borup Carstensen
Restaurant Gruppen ApS, Restaurant Gruppen ApS, Madcompagniet Bornholm ApS, Ejendomsselskabet af 18. marts 2022 ApS, Hotel Abildgaard ApS
Frederik Borup Stegmann
Restaurant Gruppen ApS, Ejendomsselskabet af 18. marts 2022 ApS, Madcompagniet Bornholm ApS, Hotel Abildgaard ApS, Hotel Abildgaard ApS

Ownership(1)

BORUP SVANEKE HOLDING ApS
CVR: 31276845
EJERREGISTER
100%
Ownership
Active

Board positions(5)

Restaurant Gruppen ApS
CVR: 29849218
BESTYRELSESMEDLEM
Active
Since 11. sep. 2006
BH FISK SVANEKE ApS
CVR: 35045708
FORMAND
Active
Since 28. mar. 2014
JBOP A/S
CVR: 35834214
BESTYRELSESMEDLEM
Active
Since 22. apr. 2014
Ejendomsselskabet af 18. marts 2022 ApS
CVR: 43151630
BESTYRELSESMEDLEM
Active
Since 18. mar. 2022
Hotel Abildgaard ApS
CVR: 44015609
BESTYRELSESMEDLEM
Active
Since 26. apr. 2023

Director positions(5)

BORUP SVANEKE HOLDING ApS
CVR: 31276845
DIREKTØR
Active
Since 27. feb. 2008
BORUP NEXØ ApS
CVR: 27429513
DIREKTØR
Active
Since 6. okt. 2003
JBOP II ApS
CVR: 34209022
DIREKTØR
Active
Since 6. jan. 2016
JBOP A/S
CVR: 35834214
DIREKTØR
Active
Since 22. apr. 2014
Active
Since 18. mar. 2022

Other roles(7)

BORUP SVANEKE HOLDING ApS
CVR: 31276845
STIFTERE
Active
Since 27. feb. 2008
BORUP NEXØ ApS
CVR: 27429513
STIFTERE
Active
Since 6. okt. 2003
Restaurant Gruppen ApS
CVR: 29849218
STIFTERE
Active
Since 11. sep. 2006
BRØDDAN GUDHJEM ApS
CVR: 31278155
STIFTERE
Active
Since 28. feb. 2008
Hotel Bandits Group ApS
CVR: 31947839
STIFTERE
Bankruptcy
Active
Since 29. jan. 2009
BTS ApS
CVR: 33778309
STIFTERE
Active
Since 4. jul. 2011
CHOKOLADERIET ApS
CVR: 34228418
STIFTERE
Active
Since 14. feb. 2012

Indirect ownership(6)

Companies owned indirectly through ownership chains.

BORUP NEXØ ApS
CVR: 27429513
100%
Effective ownership
Depth: 1
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→BORUP NEXØ ApS(100%)
JBOP A/S
CVR: 35834214
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→JBOP A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→BORUP NEXØ ApS(100%)
→Hotel Abildgaard ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→Madcompagniet Bornholm ApS(25-33,32%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→BORUP NEXØ ApS(100%)
→Restaurant Gruppen ApS(20-24,99%)
20-24,99%
Effective ownership
Depth: 3
Ownership path:
BORUP SVANEKE HOLDING ApS(100%)
→BORUP NEXØ ApS(100%)
→Restaurant Gruppen ApS(20-24,99%)
→Ejendomsselskabet af 18. marts 2022 ApS(100%)

Former board positions(7)

BORNHOLMS BRAND A.M.B.A.
CVR: 15491388
BESTYRELSESMEDLEM
Ended
Since 8. apr. 2014
Until 8. apr. 2025
DESTINATION BORNHOLM ApS
CVR: 15731796
BESTYRELSESMEDLEM
Ended
Since 26. sep. 2018
Until 29. sep. 2021
BORNHOLMS BRANDFORSIKRING A/S
CVR: 15465972
SUPPLEANT
Ended
Since 26. apr. 2018
Until 12. maj 2023
Uva Bornholm ApS
CVR: 30345274
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jun. 2010
Until 16. maj 2022
BRØDDAN GUDHJEM ApS
CVR: 31278155
BESTYRELSESMEDLEM
Ended
Since 16. jan. 2009
Until 2. jan. 2012
Hotel Bandits Group ApS
CVR: 31947839
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 29. jan. 2009
Until 15. mar. 2010
BTS ApS
CVR: 33778309
BESTYRELSESMEDLEM
Ended
Since 29. maj 2013
Until 25. mar. 2015

Former director positions(5)

Restaurant Gruppen ApS
CVR: 29849218
DIREKTØR
Ended
Since 11. sep. 2006
Until 18. okt. 2024
BRØDDAN GUDHJEM ApS
CVR: 31278155
DIREKTØR
Ended
Since 28. feb. 2008
Until 16. jan. 2009
BTS ApS
CVR: 33778309
DIREKTØR
Ended
Since 4. jul. 2011
Until 25. jul. 2011
CHOKOLADERIET ApS
CVR: 34228418
DIREKTØR
Ended
Since 22. maj 2014
Until 2. okt. 2014
BH FISK SVANEKE ApS
CVR: 35045708
DIREKTØR
Ended
Since 19. feb. 2013
Until 28. mar. 2014

Former roles(1)

FYSIOTERAPEUT JENS BORUP PEDERSEN
CVR: 17046004
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1993
Until 30. okt. 2007