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Bjarne Pedersen

PersonUnit number: 4000217408
Syrenvænget 4, 6710 Esbjerg V
1
Ownership
11
Board positions
10
Director positions
5
Other roles

Ownership(1)

Bjarne Pedersen Holding III ApS
CVR: 44851482
EJERREGISTER
100%
Ownership
Active

Board positions(11)

EJENDOMSSELSKABET CITY NORD, ESBJERG A/S
CVR: 31262054
BESTYRELSESMEDLEM
Active
Since 7. feb. 2008
Huset Gammelhavn A/S
CVR: 28681062
BESTYRELSESMEDLEM
Active
Since 21. feb. 2024
PEDERSEN GROUP A/S
CVR: 32094694
BESTYRELSESMEDLEM
Active
Since 21. feb. 2024
BJARNE PEDERSEN A/S
CVR: 89394317
BESTYRELSESMEDLEM
Active
Since 1. feb. 1980
Resolute Co. ApS
CVR: 46307615
BESTYRELSESMEDLEM
Active
Since 27. jan. 2017
Limfjordsvej 6 ApS
CVR: 45243621
BESTYRELSESMEDLEM
Active
Since 28. nov. 2024
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
BESTYRELSESMEDLEM
Active
Since 3. aug. 2015
CITY NORD RETAIL PARK A/S
CVR: 21456632
BESTYRELSESMEDLEM
Active
Since 28. dec. 1998
Kjersing Ringvej 24 ApS
CVR: 45087123
BESTYRELSESMEDLEM
Active
Since 19. sep. 2024
UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S
CVR: 26818265
BESTYRELSESMEDLEM
Active
Since 7. okt. 2002
PARKESTON A/S
CVR: 31327474
BESTYRELSESMEDLEM
Active
Since 10. mar. 2008

Director positions(10)

Active
Since 7. feb. 2008
BJARNE PEDERSEN A/S
CVR: 89394317
DIREKTØR
Active
Since 1. feb. 1980
Bjarne Pedersen Holding III ApS
CVR: 44851482
DIREKTØR
Active
Since 24. maj 2024
Resolute Co. ApS
CVR: 46307615
DIREKTØR
Active
Since 7. maj 2015
Limfjordsvej 6 ApS
CVR: 45243621
DIREKTØR
Active
Since 28. nov. 2024
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
DIREKTØR
Active
Since 6. maj 1991
CITY NORD RETAIL PARK A/S
CVR: 21456632
DIREKTØR
Active
Since 28. dec. 1998
Kjersing Ringvej 24 ApS
CVR: 45087123
DIREKTØR
Active
Since 19. sep. 2024
Active
Since 7. okt. 2002
PARKESTON A/S
CVR: 31327474
DIREKTØR
Active
Since 10. mar. 2008

Other roles(5)

ØSTRE GJESINGVEJ 26 I/S
CVR: 16945676
INTERESSENTER
Active
Since 1. dec. 1992
Ejerlejlighed nr. 5 City Nord
CVR: 84416819
INTERESSENTER
Active
Since 1. okt. 2015
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
STIFTERE
Active
Since 6. maj 1991
BJARNE PEDERSEN HOLDING ApS
CVR: 15451882
EJERREGISTER
Active
HOVEN ERHVERVSINVEST ApS
CVR: 27287301
STIFTERE
Active
Since 6. aug. 2003

Indirect ownership(14)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→CITY NORD RETAIL PARK A/S(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→CITY NORD RETAIL PARK A/S(100%)
→Kjersing Ringvej 24 ApS(100%)
Limfjordsvej 6 ApS
CVR: 45243621
50-66,65%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→CITY NORD RETAIL PARK A/S(100%)
→Limfjordsvej 6 ApS(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S(100%)
Resolute Co. ApS
CVR: 46307615
50-66,65%
Effective ownership
100%
Effective voting
Depth: 3
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S(100%)
→Resolute Co. ApS(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→Huset Gammelhavn A/S(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→EJENDOMSSELSKABET CITY NORD, ESBJERG A/S(100%)
PARKESTON A/S
CVR: 31327474
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→PARKESTON A/S(100%)
PEDERSEN GROUP A/S
CVR: 32094694
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→PEDERSEN GROUP A/S(100%)
BJARNE PEDERSEN A/S
CVR: 89394317
50-66,65%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→BJARNE PEDERSEN A/S(100%)
K/S KONGENSGADE 81
CVR: 21586986
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→K/S KONGENSGADE 81(25-33,32%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→K/S KONGENSGADE 28-30(25-33,32%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
Bjarne Pedersen Holding III ApS(100%)
→BJARNE PEDERSEN HOLDING ApS(50-66,65%)
→TEAM ESBJERG ELITEHÅNDBOLD A/S(25-33,32%)