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Annemette Markvad

PersonUnit number: 4000296012
Skanderborg
1
Ownership
7
Board positions
6
Director positions
5
Other roles
31
People in network

People in network(31)

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

Thomas Rud Adamsen
Pilgrim A/S, Ovenvande Skanderborg ApS, Ovenvande Skanderborg ApS, Pilgrim Holding ApS, MARKVAD & ADAMSEN HOLDING ApS, MARKVAD & ADAMSEN INVEST ApS, HJDL HOLDING ApS, PILGRIM EXPORT ApS
Hjalde Rud Markvad
HJDL HOLDING ApS, HJDL HOLDING ApS, Pilgrim Holding ApS, AKTIESELSKABET RDK, Ovenvande Skanderborg ApS, PILGRIM EXPORT ApS, Pilgrim A/S
Andreas Haugstrup Hommelhoff
Pilgrim Holding ApS, PILGRIM EXPORT ApS, Ovenvande Skanderborg ApS, Pilgrim A/S, Søtoften 8 Skanderborg ApS

Ownership(1)

MARKVAD INVEST ApS
CVR: 30347838
EJERREGISTER
66,66-89,99%
Ownership
100%
Voting rights
Active

Board positions(2)

Pilgrim Holding ApS
CVR: 26185505
BESTYRELSESMEDLEM
Active
Since 18. maj 2015
Pilgrim A/S
CVR: 26084369
BESTYRELSESMEDLEM
Active
Since 8. jun. 2001

Director positions(4)

HJDL HOLDING ApS
CVR: 27987222
DIREKTØR
Active
Since 16. aug. 2004
Pilgrim Holding ApS
CVR: 26185505
DIREKTØR
Active
Since 11. sep. 2001
Pilgrim A/S
CVR: 26084369
DIREKTØR
Active
Since 30. apr. 2015
MARKVAD INVEST ApS
CVR: 30347838
DIREKTØR
Active
Since 26. feb. 2007

Other roles(3)

Pilgrim Holding ApS
CVR: 26185505
STIFTERE
Active
Since 11. sep. 2001
Ovenvande Skanderborg ApS
CVR: 26053153
STIFTERE
Active
Since 25. maj 2001
Pilgrim A/S
CVR: 26084369
STIFTERE
Active
Since 8. jun. 2001

Indirect ownership(3)

Companies owned indirectly through ownership chains.

10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
MARKVAD INVEST ApS(66,66-89,99%)
→Søtoften 8 Skanderborg ApS(20-24,99%)
Pilgrim Holding ApS
CVR: 26185505
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
MARKVAD INVEST ApS(66,66-89,99%)
→Pilgrim Holding ApS(10-14,99%)
Pilgrim A/S
CVR: 26084369
5-9,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
MARKVAD INVEST ApS(66,66-89,99%)
→Pilgrim Holding ApS(10-14,99%)
→Pilgrim A/S(100%)

Former board positions(5)

MARKVAD & ADAMSEN INVEST ApS
CVR: 27987206
DIREKTION
Ended
Since 16. aug. 2004
Until 26. feb. 2007
AKTIESELSKABET RDK
CVR: 32320236
FORMAND
Dissolved
Ended
Since 11. maj 2015
Until 23. mar. 2023
MARKVAD & ADAMSEN HOLDING ApS
CVR: 27677339
DIREKTION
Ended
Since 1. apr. 2004
Until 16. aug. 2004
Ovenvande Skanderborg ApS
CVR: 26053153
BESTYRELSESMEDLEM
Ended
Since 25. maj 2001
Until 18. jun. 2010
PILGRIM EXPORT ApS
CVR: 36063068
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. aug. 2014
Until 23. mar. 2023

Former director positions(2)

Ovenvande Skanderborg ApS
CVR: 26053153
DIREKTØR
Ended
Since 18. jun. 2010
Until 29. jun. 2018
PILGRIM EXPORT ApS
CVR: 36063068
DIREKTØR
Dissolved
Ended
Since 30. apr. 2015
Until 23. mar. 2023

Former roles(2)

PILGRIM V/A MARKVAD
CVR: 77157018
INTERESSENTER
Dissolved
Ended
Since 25. mar. 1985
Until 1. jan. 2002
MARKVAD & ADAMSEN HOLDING ApS
CVR: 27677339
STIFTERE
Ended
Since 1. apr. 2004
Until 16. aug. 2004