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Jonas Pedersen

PersonUnit number: 4000264034
Faaborg
1
Ownership
11
Board positions
5
Director positions
3
Other roles
30
People in network
2
Bankruptcy relations

People in network(30)

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

Jakob Styrbæk Frost
TUCO GROUP ApS, TUCO GROUP ApS, AVS AF 5/3 2009 ApS, YACHTPAINT.DK ApS, MARINE IMPORT ApS, P.U.L. ApS, ProZero Licensing International A/S
Per Eslund Asmussen
TUCO GROUP ApS, TUCO GROUP ApS, P.U.L. ApS
Johan Blach Petersen
TUCO GROUP ApS, ProZero Licensing International A/S

Ownership(1)

JONAS PEDERSEN HOLDING ApS
CVR: 25507371
EJERREGISTER
100%
Ownership
Active

Board positions(2)

TUCO GROUP ApS
CVR: 25328523
BESTYRELSESMEDLEM
Active
Since 1. okt. 2006
ProZero Licensing International A/S
CVR: 35529462
BESTYRELSESMEDLEM
Active
Since 12. nov. 2013

Director positions(5)

TUCO GROUP ApS
CVR: 25328523
DIREKTØR
Active
Since 6. apr. 2000
JONAS PEDERSEN HOLDING ApS
CVR: 25507371
DIREKTØR
Active
Since 30. jun. 2000
ProZero International ApS
CVR: 30722183
DIREKTØR
Active
Since 16. jul. 2007
Tuco Production ApS
CVR: 32072291
DIREKTØR
Active
Since 5. mar. 2009
Active
Since 12. nov. 2013

Other roles(3)

TUCO GROUP ApS
CVR: 25328523
STIFTERE
Active
Since 6. apr. 2000
JJ BÅDHÅNDVÆRK I/S
CVR: 21270393
INTERESSENTER
Active
Since 1. okt. 1998
JONAS PEDERSEN HOLDING ApS
CVR: 25507371
STIFTERE
Active
Since 30. jun. 2000

Indirect ownership(8)

Companies owned indirectly through ownership chains.

TUCO GROUP ApS
CVR: 25328523
25-33,32%
Effective ownership
Depth: 1
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→ProZero International ApS(100%)
Tuco Production ApS
CVR: 32072291
25-33,32%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→Tuco Production ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→ProZero Licensing International A/S(100%)
MARSTAL YACHT K/S
CVR: 19928470
2,5%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→MARSTAL YACHT K/S(10-14,99%)
ApS AF 19.3.1997
CVR: 20264888
2,5%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→ApS AF 19.3.1997(10-14,99%)
HCC Bådeværft K/S
CVR: 34619549
2,5%
Effective ownership
Depth: 2
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→HCC Bådeværft K/S(10-14,99%)
1,3%
Effective ownership
Depth: 3
Ownership path:
JONAS PEDERSEN HOLDING ApS(100%)
→TUCO GROUP ApS(25-33,32%)
→HCC Bådeværft K/S(10-14,99%)
→MARITIME WOOD CRAFT ApS(50-66,65%)

Former board positions(9)

AVS AF 5/3 2009 ApS
CVR: 25456238
DIREKTION
Bankruptcy
Ended
Since 9. jun. 2000
Until 18. mar. 2013
DANBOAT F.M.B.A.
CVR: 25390865
BESTYRELSE
Dissolved
Ended
Since 26. nov. 2004
Until 27. dec. 2009
YACHTPAINT.DK ApS
CVR: 28121741
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2004
Until 1. maj 2008
MARINE IMPORT ApS
CVR: 29445559
BESTYRELSE
Dissolved
Ended
Since 30. mar. 2006
Until 2. dec. 2008
MARINE IMPORT ApS
CVR: 29445559
DIREKTION
Dissolved
Ended
Since 30. mar. 2006
Until 2. dec. 2008
P.U.L. ApS
CVR: 29804850
BESTYRELSE
Dissolved
Ended
Since 24. apr. 2007
Until 6. okt. 2010
P.U.L. ApS
CVR: 29804850
DIREKTION
Bankruptcy
Ended
Since 3. jan. 2007
Until 30. nov. 2012
C-TRAILERS ApS
CVR: 32366287
BESTYRELSE
Dissolved
Ended
Since 19. aug. 2009
Until 27. jan. 2010
CORONET YACHTS SALES ApS
CVR: 33394071
DIREKTION
Dissolved
Ended
Since 19. jan. 2011
Until 14. feb. 2011