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Torben Hvingelby Pedersen

PersonUnit number: 4000220377
Spangsbjerg Kirkevej 102 7. tv, 6700 Esbjerg
6
Ownership
10
Board positions
12
Director positions
7
Other roles
61
People in network
1
Bankruptcy relations

People in network(61)

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

Lasse Hvingelby Kikkenborg
EUROPHARMA.DK ApS, PharmaMénta Aps, THP HOLDING ESBJERG ApS, THP HOLDING ESBJERG ApS, THP HOLDING ESBJERG ApS, B2B AGRO DK A/S, B2B AGRO SCANDINAVIA A/S
Finn Bjertrup
B2B AGRO DK A/S, B2B AGRO DK A/S, B2B AGRO SCANDINAVIA A/S, GROVINVEST ApS, GROVINVEST ApS
Jimmi Javed Christensen Malik
PharmaMénta Aps, PharmaMénta Aps, B2B AGRO DK A/S, B2B AGRO SCANDINAVIA A/S

Ownership(6)

LFS ApS
CVR: 16602035
EJERREGISTER
100%
Ownership
Active
L.F.S. TRADING ApS
CVR: 12469241
EJERREGISTER
100%
Ownership
Active
PharmaMénta Aps
CVR: 25615697
EJERREGISTER
33,33-49,99%
Ownership
Active
Landbrugets forsyningsselskab ApS
CVR: 40619798
EJERREGISTER
100%
Ownership
Active
Torben P. Holding Esbjerg ApS
CVR: 38504983
EJERREGISTER
100%
Ownership
Active
B2B AGRO SCANDINAVIA A/S
CVR: 25666240
EJERREGISTER
100%
Ownership
Active

Board positions(2)

PharmaMénta Aps
CVR: 25615697
BESTYRELSESMEDLEM
Active
Since 9. aug. 2004
B2B AGRO SCANDINAVIA A/S
CVR: 25666240
BESTYRELSESMEDLEM
Active
Since 30. okt. 2003

Director positions(5)

L.F.S. TRADING ApS
CVR: 12469241
DIREKTØR
Active
Since 11. okt. 1988
Landbrugets forsyningsselskab ApS
CVR: 40619798
ADM. DIR.
Active
Since 27. jun. 2019
Torben P. Holding Esbjerg ApS
CVR: 38504983
DIREKTØR
Active
Since 15. dec. 2016
B2B AGRO DK A/S
CVR: 25184750
ADM. DIR.
Active
Since 30. okt. 2003
B2B AGRO SCANDINAVIA A/S
CVR: 25666240
ADM. DIR.
Active
Since 30. okt. 2003

Other roles(5)

LFS ApS
CVR: 16602035
STIFTERE
Active
Since 30. dec. 1992
L.F.S. TRADING ApS
CVR: 12469241
STIFTERE
Active
Since 11. okt. 1988
Active
Since 27. jun. 2019
THP HOLDING ESBJERG ApS
CVR: 20892293
EJERREGISTER
Active
BONUSGRISEN A.M.B.A.
CVR: 30578082
STIFTERE
Active
Since 28. mar. 2007

Indirect ownership(4)

Companies owned indirectly through ownership chains.

B2B AGRO DK A/S
CVR: 25184750
100%
Effective ownership
Depth: 1
Ownership path:
B2B AGRO SCANDINAVIA A/S(100%)
→B2B AGRO DK A/S(100%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
L.F.S. TRADING ApS(100%)
→THP HOLDING ESBJERG ApS(33,33-49,99%)
EUROPHARMA.DK ApS
CVR: 34601933
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
L.F.S. TRADING ApS(100%)
→THP HOLDING ESBJERG ApS(33,33-49,99%)
→EUROPHARMA.DK ApS(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
L.F.S. TRADING ApS(100%)
→BONUS BALTIC INVEST A/S(5-9,99%)

Former board positions(8)

B2B HOLDING ApS
CVR: 33862504
DIREKTION
Dissolved
Ended
Since 28. jul. 2011
Until 23. aug. 2013
GROVINVEST ApS
CVR: 25649060
BESTYRELSE
Dissolved
Ended
Since 3. okt. 2000
Until 14. aug. 2002
EUROPHARMA.DK ApS
CVR: 34601933
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 13. nov. 2017
Until 21. feb. 2018
LFS ApS
CVR: 16602035
LIKVIDATOR
Ended
Since 30. dec. 1992
Until 11. sep. 1996
THP HOLDING ESBJERG ApS
CVR: 20892293
BESTYRELSESMEDLEM
Ended
Since 29. nov. 1999
Until 22. jun. 2012
BNP SUPPLY A/S
CVR: 33580002
BESTYRELSE
Dissolved
Ended
Since 23. mar. 2011
Until 14. maj 2013
TEAM ESBJERG ELITEHÅNDBOLD A/S
CVR: 27982867
BESTYRELSESMEDLEM
Ended
Since 13. apr. 2005
Until 6. nov. 2006
B2B AGRO DK A/S
CVR: 25184750
NÆSTFORMAND
Ended
Since 19. sep. 2000
Until 3. okt. 2000

Former director positions(7)

EUROPHARMA.DK ApS
CVR: 34601933
DIREKTØR
Bankruptcy
Ended
Since 22. jun. 2012
Until 31. jan. 2017
LFS ApS
CVR: 16602035
DIREKTØR
Ended
Since 30. dec. 1992
Until 10. jul. 1996
PharmaMénta Aps
CVR: 25615697
DIREKTØR
Ended
Since 3. jan. 2001
Until 1. okt. 2007
THP HOLDING ESBJERG ApS
CVR: 20892293
DIREKTØR
Ended
Since 29. nov. 1999
Until 1. okt. 2007
B2B BONUS A.M.B.A.
CVR: 27042406
DIREKTØR
Ended
Since 18. feb. 2003
Until 1. feb. 2016
THP Holding Esbjerg 2016 ApS
CVR: 38257978
DIREKTØR
Ended
Since 14. dec. 2016
Until 15. dec. 2016
BONUSGRISEN A.M.B.A.
CVR: 30578082
ADM. DIR.
Ended
Since 22. feb. 2014
Until 22. feb. 2014

Former roles(2)

LANDBRUGETS FORSYNINGSSELSKAB
CVR: 11484301
INTERESSENTER
Dissolved
Ended
Since 1. okt. 1987
Until 30. jun. 2019
THP Holding Esbjerg 2016 ApS
CVR: 38257978
STIFTERE
Ended
Since 14. dec. 2016
Until 15. dec. 2016