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Poul Spliid Pedersen

PersonUnit number: 4000288888
Ryvej 42, 8210 Aarhus V
1
Ownership
10
Board positions
6
Director positions
6
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

Ejvind Spliid Pedersen
SP Facility Management A/S, EJENDOMSAKTIESELSKABET AF 15/10 1960, S.P. LEASING A/S, S.P. LEASING A/S, Aktieselskabet Spliid Pedersen, S P FINANS A/S, S P FINANS A/S
Jesper Leonard Abel
S P FINANS A/S, S.P. LEASING A/S, EJENDOMSAKTIESELSKABET AF 15/10 1960, SP Facility Management A/S, Aktieselskabet Spliid Pedersen
Per Emil Hasselbalch Stakemann
SP Facility Management A/S, SP Facility Management A/S, S P FINANS A/S, S P FINANS A/S

Ownership(1)

Poul Spliid Pedersen Holding ApS
CVR: 39350203
EJERREGISTER
100%
Ownership
Active

Board positions(3)

EJENDOMSAKTIESELSKABET AF 15/10 1960
CVR: 15208228
BESTYRELSESMEDLEM
Active
Since 15. okt. 1960
SP Facility Management A/S
CVR: 15200782
BESTYRELSESMEDLEM
Active
Since 1. jun. 1991
Aktieselskabet Spliid Pedersen
CVR: 35855114
BESTYRELSESMEDLEM
Active
Since 2. jan. 1970

Director positions(5)

Active
Since 23. dec. 2016
Active
Since 15. okt. 1960
SP Facility Management A/S
CVR: 15200782
DIREKTØR
Active
Since 1. jun. 1991
Aktieselskabet Spliid Pedersen
CVR: 35855114
DIREKTØR
Active
Since 2. jan. 1970
Poul Spliid Pedersen Holding ApS
CVR: 39350203
DIREKTØR
Active
Since 24. jan. 2018

Other roles(3)

Holdingselskabet Spliid Pedersen ApS
CVR: 38283537
EJERREGISTER
Active
Active
Since 23. dec. 2016
Aktieselskabet Spliid Pedersen
CVR: 35855114
EJERREGISTER
Active

Indirect ownership(4)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
Poul Spliid Pedersen Holding ApS(100%)
→Holdingselskabet Spliid Pedersen ApS(10-14,99%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Poul Spliid Pedersen Holding ApS(100%)
→Holdingselskabet Spliid Pedersen ApS(10-14,99%)
→SP Facility Management A/S(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Poul Spliid Pedersen Holding ApS(100%)
→Holdingselskabet Spliid Pedersen ApS(10-14,99%)
→EJENDOMSAKTIESELSKABET AF 15/10 1960(100%)
10-14,99%
Effective ownership
100%
Effective voting
Depth: 2
Ownership path:
Poul Spliid Pedersen Holding ApS(100%)
→Holdingselskabet Spliid Pedersen ApS(10-14,99%)
→Aktieselskabet Spliid Pedersen(100%)

Former board positions(7)

S P FINANS A/S
CVR: 13897891
BESTYRELSE
Dissolved
Ended
Since 1. feb. 1990
Until 20. jan. 1995
M/F BROEN A/S
CVR: 15909587
BESTYRELSE
Bankruptcy
Ended
Since 29. aug. 1992
Until 19. jul. 1994
BYGHERREFORENINGEN I DANMARK (BID)
CVR: 24202674
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2010
Until 23. maj 2013
PN HØJBJERG A/S
CVR: 49845316
BESTYRELSE
Bankruptcy
Ended
Since 6. aug. 2002
Until 9. dec. 2004
S.P. LEASING A/S
CVR: 14977538
BESTYRELSE
Dissolved
Ended
Since 18. mar. 1991
Until 22. jul. 1993
S.P. LEASING A/S
CVR: 14977538
DIREKTION
Dissolved
Ended
Since 8. maj 2000
Until 26. nov. 2004
AROS LEASING A/S
CVR: 36477067
BESTYRELSESMEDLEM
Ended
Since 5. jan. 2015
Until 6. dec. 2019

Former director positions(1)

Ended
Since 24. jan. 2018
Until 24. jan. 2018

Former roles(3)

S.P. LEASING A/S
CVR: 14977538
STIFTERE
Dissolved
Ended
Since 18. mar. 1991
Until 26. nov. 2004
Ended
Since 24. jan. 2018
Until 24. jan. 2018
I/S KONGEVEJEN
CVR: 50867811
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1989
Until 11. nov. 2015