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Per Madsbøll Pedersen

PersonUnit number: 4000540218
Vedelsgade 115B 1., 7100 Vejle
1
Ownership
1
Board positions
3
Director positions
3
Other roles
5
People in network

People in network(5)

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

Kent Riis
BUTIKSKÆDEN NÆRKØB A/S
Peder Skov Larsen
BUTIKSKÆDEN NÆRKØB A/S
Annika Knudsmark Pedersen
BUTIKSKÆDEN NÆRKØB A/S

Ownership(1)

Suite Life Holding ApS
CVR: 43307959
EJERREGISTER
100%
Ownership
Active

Director positions(3)

Wine Mage ApS
CVR: 43420046
ADM. DIR.
Active
Since 1. aug. 2022
Wine Mage Holding ApS
CVR: 43418262
ADM. DIR.
Active
Since 1. aug. 2022
Suite Life Holding ApS
CVR: 43307959
DIREKTØR
Active
Since 3. jun. 2022

Other roles(2)

Suite Life Holding ApS
CVR: 43307959
STIFTERE
Active
Since 3. jun. 2022
Suite Life
CVR: 29000271
INTERESSENTER
Active
Since 3. aug. 2018

Indirect ownership(3)

Companies owned indirectly through ownership chains.

SB Investment ApS
CVR: 43388592
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Suite Life Holding ApS(100%)
→SB Investment ApS(66,66-89,99%)
20-24,99%
Effective ownership
Depth: 2
Ownership path:
Suite Life Holding ApS(100%)
→SB Investment ApS(66,66-89,99%)
→Wine Mage Holding ApS(33,33-49,99%)
Wine Mage ApS
CVR: 43420046
20-24,99%
Effective ownership
Depth: 3
Ownership path:
Suite Life Holding ApS(100%)
→SB Investment ApS(66,66-89,99%)
→Wine Mage Holding ApS(33,33-49,99%)
→Wine Mage ApS(100%)

Former board positions(1)

BUTIKSKÆDEN NÆRKØB A/S
CVR: 13878544
BESTYRELSESMEDLEM
Ended
Since 23. maj 2017
Until 15. maj 2018

Former roles(1)

Suite Life
CVR: 29000271
INTERESSENTER
Ended
Since 10. okt. 2005
Until 29. sep. 2014