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Kjeld Pedersen

PersonUnit number: 4000326811
Dragsbækvej 41, 7700 Thisted
1
Ownership
9
Board positions
8
Director positions
3
Other roles
40
People in network

People in network(40)

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

Poul Pedersen
HEXA-COVER A/S, KEPO INVEST ApS, MASKININVEST KELLPO ApS, DEMTEQ ApS, SELSKABET AF 1. JULI 2013 ApS, Ejendomsselskabet Joran ApS, MME Nordic A/S
Søren Madsen
DEMTEQ ApS, DEMTEQ ApS, HEXA-COVER A/S, HEXA-COVER A/S, SELSKABET AF 1. JULI 2013 ApS, Hexa-Cover Holding ApS
Leif Amby
HEXA-COVER A/S, HEXA-COVER A/S, MME Nordic A/S, MME Nordic A/S

Ownership(1)

KEP HOLDING ApS
CVR: 26165989
EJERREGISTER
33,33-49,99%
Ownership
100%
Voting rights
Active

Board positions(2)

KELLPO A/S
CVR: 26110416
BESTYRELSESMEDLEM
Active
Since 23. apr. 2024
HEXA-COVER A/S
CVR: 27606555
BESTYRELSESMEDLEM
Active
Since 19. feb. 2004

Director positions(5)

KELLPO A/S
CVR: 26110416
DIREKTØR
Active
Since 23. apr. 2024
KEP HOLDING ApS
CVR: 26165989
DIREKTØR
Active
Since 31. jul. 2001
KEPO INVEST ApS
CVR: 31633540
DIREKTØR
Active
Since 15. aug. 2008
Active
Since 17. dec. 2012
Hexa-Cover Holding ApS
CVR: 42649589
DIREKTØR
Active
Since 20. aug. 2021

Other roles(2)

KELLPO A/S
CVR: 26110416
STIFTERE
Active
Since 1. jul. 2001
KEP HOLDING ApS
CVR: 26165989
STIFTERE
Active
Since 31. jul. 2001

Indirect ownership(6)

Companies owned indirectly through ownership chains.

KEPO INVEST ApS
CVR: 31633540
33,33-49,99%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→KEPO INVEST ApS(100%)
KELLPO A/S
CVR: 26110416
20-24,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→KELLPO A/S(66,66-89,99%)
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 2
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→KELLPO A/S(66,66-89,99%)
→Hexa-Cover Holding ApS(50-66,65%)
HEXA-COVER A/S
CVR: 27606555
10-14,99%
Effective ownership
33,33-49,99%
Effective voting
Depth: 3
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→KELLPO A/S(66,66-89,99%)
→Hexa-Cover Holding ApS(50-66,65%)
→HEXA-COVER A/S(100%)
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→Komplementarselskabet Skovgade ApS(10-14,99%)
Skovgade 26-28 K/S
CVR: 43005413
3,3%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
KEP HOLDING ApS(33,33-49,99%)
→Skovgade 26-28 K/S(10-14,99%)

Former board positions(7)

GRUBER A/S
CVR: 85121219
NÆSTFORMAND
Ended
Since 12. mar. 2019
Until 21. sep. 2020
DEMTEQ ApS
CVR: 27063888
BESTYRELSE
Dissolved
Ended
Since 11. mar. 2003
Until 15. mar. 2010
TOOLPARTNERS A/S
CVR: 30236262
BESTYRELSE
Dissolved
Ended
Since 30. jan. 2007
Until 24. feb. 2017
KLITFOGEDVEJ ApS
CVR: 31277671
DIREKTION
Dissolved
Ended
Since 15. feb. 2008
Until 20. feb. 2017
SELSKABET AF 1. JULI 2013 ApS
CVR: 31484626
DIREKTION
Ended
Since 2. jul. 2013
Until 11. jun. 2021
MME Nordic A/S
CVR: 37364150
BESTYRELSESMEDLEM
Ended
Since 14. aug. 2018
Until 30. jun. 2021
Gruber Holding A/S
CVR: 39797895
NÆSTFORMAND
Ended
Since 12. mar. 2019
Until 21. sep. 2020

Former director positions(3)

HEXA-COVER A/S
CVR: 27606555
DIREKTØR
Ended
Since 27. feb. 2006
Until 2. jul. 2008
MASKININVEST KELLPO ApS
CVR: 35804218
DIREKTØR
Dissolved
Ended
Since 13. mar. 2014
Until 12. dec. 2023
Ejendomsselskabet Joran ApS
CVR: 39817535
DIREKTØR
Ended
Since 21. jun. 2018
Until 1. jul. 2021

Former roles(1)

KELLPO V/KJELD OG POUL PEDERSEN
CVR: 18279576
INTERESSENTER
Dissolved
Ended
Since 1. jan. 1995
Until 31. dec. 2005