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Jan Lynge Pedersen

PersonUnit number: 4000388687
Søndre Boulevard 6, 4930 Maribo
1
Ownership
15
Board positions
15
Director positions
4
Other roles
74
People in network
1
Bankruptcy relations

People in network(74)

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

Ib Michael Hansen
EURO-WORKERS A/S, EURO-WORKERS A/S, EURO HOLDING 1 ApS, EURO HOLDING 1 ApS, EURO HOLDING 1 ApS, CARGO SYD A/S, IMH EJENDOMME ApS, EUROTRADING DK ApS, EUROTRADING DK ApS, Euro-Workers International ApS and 2 more
Anders Wihlborg Hansen
TSØ HOLDING A/S, EURO HOLDING 1 ApS, EURO-WORKERS A/S, EURO-WORKERS A/S, Euro-Cleaners A/S, Euro-Cleaners A/S, Euro-Workers International ApS
Carl Richard Christensen
EURO-WORKERS A/S, EURO HOLDING 1 ApS, TEAM SYDHAVSØERNE A/S, TSØ HOLDING A/S, Euro-Cleaners A/S

Ownership(1)

BM HOLDING 2006 ApS
CVR: 30179501
EJERREGISTER
100%
Ownership
Active

Board positions(6)

EURO HOLDING 1 ApS
CVR: 30614607
BESTYRELSESMEDLEM
Active
Since 13. jun. 2007
BA-MA A/S
CVR: 15012447
BESTYRELSESMEDLEM
Active
Since 14. jul. 2005
CARGO SYD A/S
CVR: 21637084
BESTYRELSESMEDLEM
Active
Since 19. jun. 2019
BM STEEL CONSTRUCTION A/S
CVR: 64018418
BESTYRELSESMEDLEM
Active
Since 27. maj 1998
Active
Since 29. nov. 2023
Bandholm Hotel Holding A/S
CVR: 40746390
BESTYRELSESMEDLEM
Active
Since 27. jan. 2023

Director positions(11)

BM EJENDOMME INVEST ApS
CVR: 28869193
DIREKTØR
Active
Since 1. jul. 2005
EURO-WORKERS A/S
CVR: 29795908
DIREKTØR
Active
Since 27. sep. 2016
EURO HOLDING 1 ApS
CVR: 30614607
DIREKTØR
Active
Since 27. sep. 2016
BM HOLDING 2006 ApS
CVR: 30179501
DIREKTØR
Active
Since 31. dec. 2006
BA-MA A/S
CVR: 15012447
DIREKTØR
Active
Since 14. jul. 2005
BM STEEL CONSTRUCTION A/S
CVR: 64018418
DIREKTØR
Active
Since 27. maj 1998
IMH EJENDOMME ApS
CVR: 29309094
DIREKTØR
Active
Since 26. nov. 2019
EURO HOLDING BOLIGEJENDOMME ApS
CVR: 33581432
DIREKTØR
Active
Since 27. sep. 2016
EURO-GROUP ERHVERVSPARK ApS
CVR: 33581459
DIREKTØR
Active
Since 27. sep. 2016
Euro-Workers International ApS
CVR: 38924974
DIREKTØR
Active
Since 11. sep. 2017
Euro-Cleaners A/S
CVR: 42772909
DIREKTØR
Active
Since 21. okt. 2021

Other roles(2)

BM EJENDOMME INVEST ApS
CVR: 28869193
STIFTERE
Active
Since 1. jul. 2005
Euro-Workers International ApS
CVR: 38924974
STIFTERE
Active
Since 11. sep. 2017

Indirect ownership(14)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM EJENDOMME INVEST ApS(100%)
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM STEEL CONSTRUCTION A/S(66,66-89,99%)
BA-MA A/S
CVR: 15012447
50-66,65%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM EJENDOMME INVEST ApS(100%)
→BA-MA A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM EJENDOMME INVEST ApS(100%)
→FEMERN BUSINESS PARK ApS(33,33-49,99%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BM HOLDING 2006 ApS(100%)
→Euro-Workers International ApS(33,33-49,99%)
EURO HOLDING 1 ApS
CVR: 30614607
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BM HOLDING 2006 ApS(100%)
→EURO HOLDING 1 ApS(25-33,32%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→EURO HOLDING 1 ApS(25-33,32%)
→EURO HOLDING BOLIGEJENDOMME ApS(100%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→EURO HOLDING 1 ApS(25-33,32%)
→EURO-GROUP ERHVERVSPARK ApS(100%)
25-33,32%
Effective ownership
Depth: 1
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM STEEL CONSTRUCTION COPENHAGEN A/S(25-33,32%)
EURO-WORKERS A/S
CVR: 29795908
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→EURO HOLDING 1 ApS(25-33,32%)
→EURO-WORKERS A/S(90-99,99%)
Euro-Cleaners A/S
CVR: 42772909
20-24,99%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→EURO HOLDING 1 ApS(25-33,32%)
→Euro-Cleaners A/S(90-99,99%)
Urban Altan aps
CVR: 37381659
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM STEEL CONSTRUCTION COPENHAGEN A/S(25-33,32%)
→Urban Altan aps(33,33-49,99%)
Bandholm Invest ApS
CVR: 42956724
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM EJENDOMME INVEST ApS(100%)
→Bandholm Invest ApS(5-9,99%)
1,7%
Effective ownership
Depth: 3
Ownership path:
BM HOLDING 2006 ApS(100%)
→BM EJENDOMME INVEST ApS(100%)
→Bandholm Invest ApS(5-9,99%)
→Bandholm Hotel Holding A/S(33,33-49,99%)

Former board positions(9)

EURO-WORKERS A/S
CVR: 29795908
BESTYRELSESMEDLEM
Ended
Since 1. nov. 2006
Until 2. sep. 2008
RT 37 INVEST A/S
CVR: 27029027
BESTYRELSESMEDLEM
Dissolved
Ended
Since 27. sep. 2004
Until 16. jan. 2024
TEAM SYDHAVSØERNE A/S
CVR: 27144217
BESTYRELSESMEDLEM
Ended
Since 29. nov. 2017
Until 6. nov. 2024
BM STEEL CONSTRUCTION HOLDING ApS
CVR: 29800642
DIREKTION
Ended
Since 1. nov. 2006
Until 31. dec. 2006
EUROTRADING DK ApS
CVR: 30591844
BESTYRELSESMEDLEM
Ended
Since 22. maj 2007
Until 2. sep. 2008
CARS4YOU ApS
CVR: 32438792
DIREKTION
Dissolved
Ended
Since 27. aug. 2009
Until 30. jun. 2010
TSØ HOLDING A/S
CVR: 36424206
FORMAND
Ended
Since 16. apr. 2024
Until 6. nov. 2024
Euro-Cleaners A/S
CVR: 42772909
BESTYRELSESMEDLEM
Ended
Since 21. okt. 2021
Until 19. nov. 2021
BBH AVS 18.6.25 A/S
CVR: 43153145
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 27. jan. 2023
Until 7. aug. 2025

Former director positions(4)

EUROTRADING DK ApS
CVR: 30591844
DIREKTØR
Ended
Since 26. okt. 2016
Until 1. sep. 2017
Euro Electrical Workers ApS
CVR: 34354006
DIREKTØR
Dissolved
Ended
Since 27. sep. 2016
Until 30. sep. 2019
Beautyfulgreens ApS
CVR: 41949295
DIREKTØR
Ended
Since 15. dec. 2020
Until 7. jan. 2025
Euro Catering ApS
CVR: 43677411
DIREKTØR
Dissolved
Ended
Since 30. nov. 2022
Until 31. okt. 2025

Former roles(2)

Jan Pedersen
CVR: 25957423
INTERESSENTER
Dissolved
Ended
Since 15. mar. 2001
Until 31. dec. 2006
Ended
Since 1. nov. 2006
Until 31. dec. 2006