companydata.dkcompanydata.dk

Tage Pedersen

PersonUnit number: 4000263802
Vejle Øst
3
Ownership
45
Board positions
20
Director positions
18
Other roles
213
People in network

People in network(213)

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

Ownership(3)

TP Family III ApS
CVR: 39973189
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active
TP Family ApS
CVR: 38304909
EJERREGISTER
10-14,99%
Ownership
100%
Voting rights
Active
TP Invest II ApS
CVR: 39732475
EJERREGISTER
100%
Ownership
Active

Board positions(25)

Natures Collection A/S
CVR: 32096530
BESTYRELSESMEDLEM
Active
Since 19. sep. 2023
Active
Since 19. aug. 2023
TP Family III ApS
CVR: 39973189
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
Active
Since 25. mar. 2011
SOLE HOLDING ApS
CVR: 28278683
BESTYRELSESMEDLEM
Active
Since 26. okt. 2004
Mink Invest ApS
CVR: 43369687
FORMAND
Active
Since 30. jun. 2022
SOLE MINKFODER A/S
CVR: 78577517
BESTYRELSESMEDLEM
Active
Since 1. maj 1985
THYRA MINK AF 1996 ApS
CVR: 19065871
BESTYRELSESMEDLEM
Active
Since 14. maj 2012
SOLSKOV MINKFARM A/S
CVR: 33771355
BESTYRELSESMEDLEM
Active
Since 29. jun. 2011
Sole Invest, Hedensted ApS
CVR: 38266055
BESTYRELSESMEDLEM
Active
Since 19. dec. 2016
HØLGAARD EJENDOMME ApS
CVR: 33771312
BESTYRELSESMEDLEM
Active
Since 29. jun. 2011
TP Family ApS
CVR: 38304909
BESTYRELSESMEDLEM
Active
Since 22. dec. 2016
EJENDOMSSELSKABET VB PARKEN A/S
CVR: 32778747
BESTYRELSESMEDLEM
Active
Since 22. aug. 2023
Triplecut Holding ApS
CVR: 41605189
FORMAND
Active
Since 8. nov. 2023
KOLLUND MINKFARM A/S
CVR: 15392479
BESTYRELSESMEDLEM
Active
Since 18. jan. 2008
VB ALLIANCEN A/S
CVR: 31085179
FORMAND
Active
Since 24. mar. 2025
SOLE MINKFARM A/S
CVR: 63829013
BESTYRELSESMEDLEM
Active
Since 29. dec. 1980
SOLE EJENDOMME A/S
CVR: 29617228
BESTYRELSESMEDLEM
Active
Since 12. jun. 2006
Naboland ApS
CVR: 44316366
BESTYRELSESMEDLEM
Active
Since 25. apr. 2025
Stenagergaard Minkfarm ApS
CVR: 41154020
BESTYRELSESMEDLEM
Active
Since 10. feb. 2020
Planet Dairy Invest ApS
CVR: 44076683
BESTYRELSESMEDLEM
Active
Since 25. maj 2023
HEDENSTED KONTORHOTEL A/S
CVR: 29449376
BESTYRELSESMEDLEM
Active
Since 1. mar. 2010
Grundet Skovby A/S
CVR: 39252635
FORMAND
Active
Since 11. feb. 2020
Active
Since 1. jan. 2024
TRIPLECUT A/S
CVR: 29789711
BESTYRELSESMEDLEM
Active
Since 24. nov. 2023

Director positions(9)

TP Family III ApS
CVR: 39973189
DIREKTØR
Active
Since 22. okt. 2018
SOLSKOV MINKFARM A/S
CVR: 33771355
DIREKTØR
Active
Since 29. jun. 2011
Sole Invest, Hedensted ApS
CVR: 38266055
DIREKTØR
Active
Since 1. dec. 2022
HØLGAARD EJENDOMME ApS
CVR: 33771312
DIREKTØR
Active
Since 29. jun. 2011
TP Family ApS
CVR: 38304909
DIREKTØR
Active
Since 22. dec. 2016
EJENDOMSSELSKABET VB PARKEN A/S
CVR: 32778747
DIREKTØR
Active
Since 22. aug. 2023
KOLLUND MINKFARM A/S
CVR: 15392479
DIREKTØR
Active
Since 18. jan. 2008
TP Invest II ApS
CVR: 39732475
DIREKTØR
Active
Since 22. jun. 2018
HEDENSTED KONTORHOTEL A/S
CVR: 29449376
DIREKTØR
Active
Since 1. mar. 2010

Other roles(7)

TP Family III ApS
CVR: 39973189
STIFTERE
Active
Since 22. okt. 2018
SOLE HOLDING ApS
CVR: 28278683
STIFTERE
Active
Since 26. okt. 2004
SOLSKOV MINKFARM A/S
CVR: 33771355
STIFTERE
Active
Since 29. jun. 2011
HØLGAARD EJENDOMME ApS
CVR: 33771312
STIFTERE
Active
Since 29. jun. 2011
HØLGAARD EJENDOMME ApS
CVR: 33771312
EJERREGISTER
Active
SOLE LANDBRUG I/S
CVR: 12610688
INTERESSENTER
Active
Since 1. jan. 1989
LÆP TROLDHØJ HOLDING ApS
CVR: 31870097
STIFTERE
Active
Since 26. nov. 2008

Indirect ownership(31)

Companies owned indirectly through ownership chains.

20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
TP Invest II ApS(100%)
→Sole Invest, Hedensted ApS(20-24,99%)
20-24,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Invest II ApS(100%)
→Sole Invest, Hedensted ApS(20-24,99%)
→HEDENSTED KONTORHOTEL A/S(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
TP Family III ApS(10-14,99%)
→HØLGAARD EJENDOMME ApS(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
TP Family III ApS(10-14,99%)
→HØLGAARD EJENDOMME ApS(100%)
→SOLSKOV MINKFARM A/S(100%)
10-14,99%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
TP Invest II ApS(100%)
→Sole Invest, Hedensted ApS(20-24,99%)
→EJENDOMSSELSKABET VB PARKEN A/S(50-66,65%)
SOLE HOLDING ApS
CVR: 28278683
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→KOLLUND MINKFARM A/S(100%)
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→THYRA MINK AF 1996 ApS(100%)
SOLE EJENDOMME A/S
CVR: 29617228
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE EJENDOMME A/S(100%)
TURNAVISUAL ApS
CVR: 34596492
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→TURNAVISUAL ApS(100%)
Grundet Skovby A/S
CVR: 39252635
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Grundet Skovby A/S(100%)
SOLE MINKFARM A/S
CVR: 63829013
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE MINKFARM A/S(100%)
SOLE MINKFODER A/S
CVR: 78577517
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE MINKFODER A/S(100%)
4%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
TP Invest II ApS(100%)
→Sole Invest, Hedensted ApS(20-24,99%)
→Core Bolig XI Investoraktieselskab Nr. 14(20-24,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Projektselskabet af 1. juni 2023 ApS(66,66-89,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Triplecut Invest ApS(66,66-89,99%)
3,3%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Udviklingsselskabet Rindbækvej 2 & 2A ApS(66,66-89,99%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Stenagergaard Minkfarm ApS(50-66,65%)
Mink Invest ApS
CVR: 43369687
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Mink Invest ApS(50-66,65%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Planet Dairy Invest ApS(50-66,65%)
Naboland ApS
CVR: 44316366
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Naboland ApS(50-66,65%)
2,5%
Effective ownership
25-33,32%
Effective voting
Depth: 3
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Naboland ApS(50-66,65%)
→Langelandsgade 62 ApS(100%)
2%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
TP Invest II ApS(100%)
→Sole Invest, Hedensted ApS(20-24,99%)
→Core Bolig IX Investoraktieselskab Nr. 14(10-14,99%)
WOODCON A/S
CVR: 34044473
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→WOODCON A/S(33,33-49,99%)
1,7%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
TP Family ApS(10-14,99%)
→SOLE HOLDING ApS(50-66,65%)
→Triplecut Invest ApS(66,66-89,99%)
→Ejendomsselskabet Diskovej ApS(50-66,65%)

Former board positions(20)

MEATFIELD FARM HEDENSTED ApS
CVR: 34715904
formand
Dissolved
Ended
Since 26. sep. 2012
Until 31. dec. 2016
VESTERBY MINKFARM A/S
CVR: 87145913
BESTYRELSESMEDLEM
Ended
Since 26. jun. 1979
Until 31. maj 2023
JGP Family ApS
CVR: 38504681
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2016
Until 31. maj 2023
TAGE PEDERSEN HOLDING II ApS
CVR: 33954077
DIREKTION
Dissolved
Ended
Since 28. sep. 2011
Until 1. jun. 2018
TP Family II ApS
CVR: 38300687
BESTYRELSESMEDLEM
Ended
Since 22. dec. 2016
Until 26. jun. 2018
KOPENHAGEN FUR INTERNATIONAL A/S
CVR: 17096087
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 29. jun. 1993
Until 3. jan. 1995
KOPENHAGEN FUR EJENDOMSSELSKAB A/S
CVR: 35034277
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 31. mar. 2025
Until 16. sep. 2025
JØRGEN G. PEDERSEN HOLDING ApS
CVR: 28310706
BESTYRELSE
Dissolved
Ended
Since 27. dec. 2004
Until 25. okt. 2019
J.T. PRODUKTION A/S
CVR: 26896908
BESTYRELSE
Dissolved
Ended
Since 20. nov. 2002
Until 11. jun. 2008
SOLE HOLDING 2 ApS
CVR: 28278691
BESTYRELSE
Ended
Since 26. okt. 2004
Until 27. dec. 2004
Next Level Food ApS
CVR: 38656708
BESTYRELSESMEDLEM
Dissolved
Ended
Since 15. maj 2017
Until 11. jun. 2021
SOLBJERG EJENDOMME A/S
CVR: 32339492
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2013
Until 31. maj 2023
EJENDOMSSELSKABET TVÆRVEJ A/S
CVR: 36892714
BESTYRELSE
Dissolved
Ended
Since 11. apr. 2005
Until 13. jan. 2016
THYRA MINK HOLDING ApS
CVR: 34723451
BESTYRELSE
Ended
Since 15. okt. 2012
Until 27. dec. 2017
THYRA MINK HOLDING ApS
CVR: 34723451
DIREKTION
Ended
Since 15. okt. 2012
Until 27. dec. 2017
GLOBAL FUR FINANCE A/S
CVR: 40939717
BESTYRELSE
Dissolved
Ended
Since 17. aug. 1972
Until 9. feb. 1994
VB ALLIANCEN HOLDING A/S
CVR: 16692999
NÆSTFORMAND
Dissolved
Ended
Since 3. nov. 2014
Until 24. jun. 2016
TAGE PEDERSEN HOLDING ApS
CVR: 28310722
BESTYRELSE
Dissolved
Ended
Since 27. dec. 2004
Until 25. okt. 2019
TAGE PEDERSEN HOLDING ApS
CVR: 28310722
DIREKTION
Dissolved
Ended
Since 27. dec. 2004
Until 25. okt. 2019
Ended
Since 26. mar. 1996
Until 31. jan. 2011

Former director positions(11)

TP NewCo ApS
CVR: 38271857
DIREKTØR
Ended
Since 20. dec. 2016
Until 22. dec. 2016
TP NewCo II ApS
CVR: 38271563
DIREKTØR
Ended
Since 20. dec. 2016
Until 22. dec. 2016
TP Family II ApS
CVR: 38300687
DIREKTØR
Ended
Since 22. dec. 2016
Until 26. jun. 2018
TP Finans II ApS
CVR: 39732483
DIREKTØR
Dissolved
Ended
Since 22. jun. 2018
Until 7. feb. 2019
THYRA MINK AF 1996 ApS
CVR: 19065871
DIREKTØR
Ended
Since 1. jan. 1996
Until 14. maj 2012
TP Invest, Hedensted ApS
CVR: 38300695
DIREKTØR
Dissolved
Ended
Since 22. dec. 2016
Until 25. okt. 2019
TP Finansiering ApS
CVR: 39732467
DIREKTØR
Dissolved
Ended
Since 22. jun. 2018
Until 4. mar. 2019
SOLE MINKFARM A/S
CVR: 63829013
DIREKTØR
Ended
Since 29. dec. 1980
Until 13. maj 2011
LÆP TROLDHØJ HOLDING ApS
CVR: 31870097
DIREKTØR
Ended
Since 26. nov. 2008
Until 6. jun. 2011
TP Finans I ApS
CVR: 39755327
DIREKTØR
Dissolved
Ended
Since 26. jun. 2018
Until 7. feb. 2019
TP Investment ApS
CVR: 39697157
DIREKTØR
Ended
Since 20. jun. 2018
Until 22. jun. 2018

Former roles(11)

I/S Tage og Jørgen Pedersen
CVR: 14647570
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1990
Until 30. jun. 2004
TP NewCo ApS
CVR: 38271857
STIFTERE
Ended
Since 20. dec. 2016
Until 22. dec. 2016
TP NewCo II ApS
CVR: 38271563
STIFTERE
Ended
Since 20. dec. 2016
Until 22. dec. 2016
TAGE PEDERSEN HOLDING II ApS
CVR: 33954077
STIFTERE
Dissolved
Ended
Since 28. sep. 2011
Until 1. jun. 2018
SOLSKOV MINKFARM V/TAGE PEDERSEN
CVR: 74415016
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1978
Until 21. maj 2014
J.T. PRODUKTION A/S
CVR: 26896908
STIFTERE
Dissolved
Ended
Since 20. nov. 2002
Until 11. jun. 2008
SOLE HOLDING 2 ApS
CVR: 28278691
STIFTERE
Ended
Since 26. okt. 2004
Until 27. dec. 2004
SB Agro I/S
CVR: 34629625
INTERESSENTER
Dissolved
Ended
Since 11. sep. 2012
Until 31. dec. 2013
EJENDOMSSELSKABET VESTERBJERGVEJ 2A SDR FELDING I/S
CVR: 20367377
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1997
Until 30. jun. 2004
THYRA MINK HOLDING ApS
CVR: 34723451
STIFTERE
Ended
Since 15. okt. 2012
Until 27. dec. 2017
TP Investment ApS
CVR: 39697157
STIFTERE
Ended
Since 20. jun. 2018
Until 22. jun. 2018