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Carl Wolf Pedersen

PersonUnit number: 4000226659
Dalstrøget 21, 9600 Aars
1
Ownership
3
Board positions
4
Director positions
3
Other roles
10
People in network

People in network(10)

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

Knud Vældgaard Kristensen
KCK AARS HOLDING ApS, Jammerbugt Grus ApS, HME A/S, HME A/S
Niki Kristensen
DANGRUS ApS, Jammerbugt Grus ApS, Jammerbugt Grus ApS
Kai Salomonsen
KCK AARS HOLDING ApS, HME A/S

Ownership(1)

CARL PEDERSEN HOLDING ApS
CVR: 25221893
EJERREGISTER
100%
Ownership
Active

Board positions(1)

KCK AARS HOLDING ApS
CVR: 32649467
BESTYRELSESMEDLEM
Active
Since 8. dec. 2009

Director positions(4)

CARL PEDERSEN HOLDING ApS
CVR: 25221893
DIREKTØR
Active
Since 17. feb. 2000
DANGRUS ApS
CVR: 29181624
DIREKTØR
Active
Since 22. nov. 2005
KCK AARS HOLDING ApS
CVR: 32649467
DIREKTØR
Active
Since 8. dec. 2009
CARL PEDERSEN ENERGI ApS
CVR: 27970834
DIREKTØR
Active
Since 28. jun. 2004

Other roles(2)

CARL PEDERSEN HOLDING ApS
CVR: 25221893
STIFTERE
Active
Since 17. feb. 2000
CARL PEDERSEN ENERGI ApS
CVR: 27970834
STIFTERE
Active
Since 28. jun. 2004

Indirect ownership(3)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
CARL PEDERSEN HOLDING ApS(100%)
→CARL PEDERSEN ENERGI ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
CARL PEDERSEN HOLDING ApS(100%)
→KCK AARS HOLDING ApS(25-33,32%)
DANGRUS ApS
CVR: 29181624
10-14,99%
Effective ownership
Depth: 2
Ownership path:
CARL PEDERSEN HOLDING ApS(100%)
→KCK AARS HOLDING ApS(25-33,32%)
→DANGRUS ApS(50-66,65%)

Former board positions(2)

Jammerbugt Grus ApS
CVR: 40064923
BESTYRELSESMEDLEM
Ended
Since 16. nov. 2018
Until 18. okt. 2023
HME A/S
CVR: 25099796
BESTYRELSESMEDLEM
Ended
Since 27. maj 2016
Until 11. jan. 2021

Former roles(1)

CARL WOLF PEDERSEN
CVR: 19654338
INTERESSENTER
Dissolved
Ended
Since 20. nov. 1996
Until 31. dec. 2005