companydata.dkcompanydata.dk

Brian Bo Pedersen

PersonUnit number: 4000583229
Kværnbæk 28, 8700 Horsens
1
Ownership
0
Board positions
9
Director positions
2
Other roles
9
People in network

People in network(9)

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

Henrik Kristjansen
1POINT ApS, V5A ApS, F4 udlejning ApS, OneCode ApS, BiggerBrand ApS
Michael Vinter Jessen
F4 udlejning ApS
Anders Sørensen Vedel
Veva Gruppen ApS

Ownership(1)

B.P. INVEST ApS
CVR: 33860706
EJERREGISTER
100%
Ownership
Active

Director positions(7)

B.P. INVEST ApS
CVR: 33860706
DIREKTØR
Active
Since 21. jul. 2011
1POINT ApS
CVR: 34900051
ADM. DIR.
Active
Since 8. jan. 2013
F4 udlejning ApS
CVR: 42524980
DIREKTØR
Active
Since 6. jul. 2021
OneCode ApS
CVR: 42545813
DIREKTØR
Active
Since 15. jul. 2021
V5A ApS
CVR: 43380591
DIREKTØR
Active
Since 6. jul. 2022
BiggerBrand ApS
CVR: 43907379
DIREKTØR
Active
Since 10. mar. 2023
bpbolig ApS
CVR: 46047621
DIREKTØR
Active
Since 12. nov. 2025

Other roles(1)

B.P. INVEST ApS
CVR: 33860706
STIFTERE
Active
Since 21. jul. 2011

Indirect ownership(7)

Companies owned indirectly through ownership chains.

bpbolig ApS
CVR: 46047621
100%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→bpbolig ApS(100%)
1POINT ApS
CVR: 34900051
50-66,65%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→1POINT ApS(50-66,65%)
V5A ApS
CVR: 43380591
50-66,65%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→V5A ApS(50-66,65%)
F4 udlejning ApS
CVR: 42524980
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→F4 udlejning ApS(33,33-49,99%)
Veva Gruppen ApS
CVR: 40828699
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
B.P. INVEST ApS(100%)
→bpbolig ApS(100%)
→Veva Gruppen ApS(33,33-49,99%)
OneCode ApS
CVR: 42545813
25-33,32%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→OneCode ApS(25-33,32%)
BiggerBrand ApS
CVR: 43907379
25-33,32%
Effective ownership
Depth: 1
Ownership path:
B.P. INVEST ApS(100%)
→BiggerBrand ApS(25-33,32%)

Former director positions(2)

C-SOLUTION ApS
CVR: 33860714
DIREKTØR
Dissolved
Ended
Since 21. jul. 2011
Until 31. okt. 2025
F1 Estate ApS
CVR: 40730958
DIREKTØR
Dissolved
Ended
Since 20. aug. 2019
Until 29. jun. 2021

Former roles(1)

USA bilimport v/Brian Pedersen
CVR: 30162528
INTERESSENTER
Dissolved
Ended
Since 25. jan. 2007
Until 31. maj 2011