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Troels Toft Pedersen

PersonUnit number: 4000327781
Roslev
2
Ownership
5
Board positions
3
Director positions
6
Other roles
16
People in network

People in network(16)

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

Peter Lynge Hjelm
FORMKON A/S, ROTREX A/S, ROTREX A/S, New Wave Capital ApS, FORMKON EJENDOMME ApS, FORMKON EJENDOMME ApS, EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS, EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS
Dan Nielsen
FORMKON A/S, ROTREX A/S, New Wave Capital ApS, FORMKON EJENDOMME ApS, EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS
Peter Hededam Christensen
FORMKON A/S, New Wave Capital ApS, FORMKON EJENDOMME ApS

Ownership(2)

Troels Toft Pedersen Holding ApS
CVR: 37773328
EJERREGISTER
100%
Ownership
Active
Thinggade ApS
CVR: 44866420
EJERREGISTER
100%
Ownership
Active

Board positions(4)

FORMKON A/S
CVR: 14249079
BESTYRELSESMEDLEM
Active
Since 29. jun. 2016
ROTREX A/S
CVR: 25381238
FORMAND
Active
Since 28. nov. 2019
New Wave Capital ApS
CVR: 31431468
BESTYRELSESMEDLEM
Active
Since 29. jun. 2016
EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS
CVR: 35632263
BESTYRELSESMEDLEM
Active
Since 2. nov. 2020

Director positions(2)

Troels Toft Pedersen Holding ApS
CVR: 37773328
DIREKTØR
Active
Since 2. jun. 2016
Thinggade ApS
CVR: 44866420
DIREKTØR
Active
Since 27. maj 2024

Other roles(3)

Troels Toft Pedersen
CVR: 19466701
INTERESSENTER
Active
Since 1. aug. 2019
Active
Since 2. jun. 2016
Thinggade ApS
CVR: 44866420
STIFTERE
Active
Since 27. maj 2024

Indirect ownership(4)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Troels Toft Pedersen Holding ApS(100%)
→New Wave Capital ApS(33,33-49,99%)
FORMKON A/S
CVR: 14249079
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Troels Toft Pedersen Holding ApS(100%)
→New Wave Capital ApS(33,33-49,99%)
→FORMKON A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Troels Toft Pedersen Holding ApS(100%)
→New Wave Capital ApS(33,33-49,99%)
→EJENDOMSSELSKABET FRISENBORGVEJ 19 ApS(100%)
ROTREX A/S
CVR: 25381238
25-33,32%
Effective ownership
Depth: 2
Ownership path:
Troels Toft Pedersen Holding ApS(100%)
→New Wave Capital ApS(33,33-49,99%)
→ROTREX A/S(90-99,99%)

Former board positions(1)

FORMKON EJENDOMME ApS
CVR: 31945798
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. jun. 2016
Until 9. okt. 2025

Former director positions(1)

JT-TEKNIK ApS
CVR: 33759797
adm. dir
Ended
Since 10. jun. 2011
Until 1. jan. 2015

Former roles(3)

Troels Toft Pedersen
CVR: 19466701
INTERESSENTER
Ended
Since 1. jul. 1996
Until 31. dec. 2011
J T Teknik/Nippon Spares I/S
CVR: 26970873
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2003
Until 31. dec. 2008
JT-TEKNIK ApS
CVR: 33759797
STIFTERE
Ended
Since 10. jun. 2011
Until 23. jan. 2017