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Bjarne Pedersen

PersonUnit number: 4000217408
Esbjerg V
1
Ownership
21
Board positions
14
Director positions
7
Other roles
92
People in network

People in network(92)

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

Sanne Borregaard
EJENDOMSSELSKABET CITY NORD, ESBJERG A/S, Huset Gammelhavn A/S, KOMMANDITSELSKABET AF 30.10.95, PEDERSEN GROUP A/S, PEDERSEN GROUP A/S, BJARNE PEDERSEN A/S, Resolute Co. ApS, Limfjordsvej 6 ApS, BJARNE PEDERSEN HOLDING ApS, BJARNE PEDERSEN HOLDING ApS and 5 more
Niels Stie Kaalund
BJARNE PEDERSEN HOLDING ApS, DIEDERICHSEN INVEST ApS, BJARNE PEDERSEN A/S, KOMMANDITSELSKABET AF 30.10.95, CITY NORD RETAIL PARK A/S, UDVIKLINGSSELSKABET ESBJERG DOKHAVN A/S, TEAM ESBJERG ELITEHÅNDBOLD A/S, Huset Gammelhavn A/S, PARKESTON A/S, EJENDOMSSELSKABET CITY NORD, ESBJERG A/S and 4 more
Maria Høj Pedersen
EJENDOMSSELSKABET CITY NORD, ESBJERG A/S, Huset Gammelhavn A/S, Huset Gammelhavn A/S, PEDERSEN GROUP A/S, BJARNE PEDERSEN A/S, Limfjordsvej 6 ApS, BJARNE PEDERSEN HOLDING ApS, BJARNE PEDERSEN HOLDING ApS, CITY NORD RETAIL PARK A/S, Kjersing Ringvej 24 ApS and 3 more

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%)

Former board positions(10)

KOMMANDITSELSKABET AF 30.10.95
CVR: 24251926
BESTYRELSE
Dissolved
Ended
Since 10. dec. 1996
Until 30. sep. 2015
KOMMANDITSELSKABET AF 30.10.95
CVR: 24251926
DIREKTION
Dissolved
Ended
Since 10. dec. 1996
Until 30. sep. 2015
DIEDERICHSEN INVEST ApS
CVR: 30279395
BESTYRELSESMEDLEM
Ended
Since 20. feb. 2007
Until 9. jun. 2010
PEDERSEN INVEST ApS
CVR: 25874102
DIREKTION
Dissolved
Ended
Since 30. jan. 2001
Until 23. jan. 2006
Ended
Since 14. nov. 2005
Until 29. mar. 2010
ADMINISTRATIONSELSKABET SIN-E A/S
CVR: 11964478
BESTYRELSE
Dissolved
Ended
Since 15. feb. 1988
Until 28. nov. 1989
ADMINISTRATIONSELSKABET SIN-E A/S
CVR: 11964478
DIREKTION
Dissolved
Ended
Since 15. feb. 1988
Until 1. jun. 1990
TEAM ESBJERG INVEST ApS
CVR: 29630496
formand
Dissolved
Ended
Since 22. jun. 2006
Until 3. nov. 2008
HOVEN ERHVERVSINVEST ApS
CVR: 27287301
FORMAND
Ended
Since 6. aug. 2003
Until 13. maj 2005
Bjarne Pedersen Holding II ApS
CVR: 44791773
BESTYRELSESMEDLEM
Ended
Since 25. apr. 2024
Until 24. maj 2024

Former director positions(4)

Huset Gammelhavn A/S
CVR: 28681062
DIREKTØR
Ended
Since 12. apr. 2005
Until 28. sep. 2022
PEDERSEN GROUP A/S
CVR: 32094694
DIREKTØR
Ended
Since 3. apr. 2009
Until 28. sep. 2022
DIEDERICHSEN INVEST ApS
CVR: 30279395
DIREKTØR
Ended
Since 9. jun. 2010
Until 7. jun. 2013
Bjarne Pedersen Holding II ApS
CVR: 44791773
DIREKTØR
Ended
Since 25. apr. 2024
Until 24. maj 2024

Former roles(2)

Ejerlejlighed nr. 5 City Nord
CVR: 84416819
INTERESSENTER
Ended
Since 1. apr. 1978
Until 31. aug. 2009
Bjarne Pedersen Holding II ApS
CVR: 44791773
STIFTERE
Ended
Since 25. apr. 2024
Until 24. maj 2024