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Lasse Pedersen

PersonUnit number: 4000599339
Vejle
3
Ownership
9
Board positions
5
Director positions
7
Other roles
225
People in network

People in network(225)

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

Tage Pedersen
Natures Collection A/S, TP Family III ApS, TP Family III ApS, TP Family III ApS, SOLE HOLDING ApS, SOLSKOV MINKFARM A/S, SOLSKOV MINKFARM A/S, Sole Invest, Hedensted ApS, Sole Invest, Hedensted ApS, HØLGAARD EJENDOMME ApS and 6 more
Carsten Dahl
SOLE HOLDING ApS, Natures Collection A/S, HØLGAARD EJENDOMME ApS, SOLSKOV MINKFARM A/S, Sole Invest, Hedensted ApS, TP Family ApS, TP Family III ApS, Triplecut Invest ApS
Lærke Dahlgaard Pedersen
TP Family III ApS, TP Family III ApS, SOLE HOLDING ApS, HØLGAARD EJENDOMME ApS, SOLSKOV MINKFARM A/S, TP Family ApS, TP Family ApS, Sole Invest, Hedensted ApS

Ownership(3)

TP Family III ApS
CVR: 39973189
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active
TP Family ApS
CVR: 38304909
EJERREGISTER
33,33-49,99%
Ownership
0%
Voting rights
Active
LAP TROLDHØJ HOLDING ApS
CVR: 31870119
EJERREGISTER
100%
Ownership
Active

Board positions(7)

TP Family III ApS
CVR: 39973189
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
Natures Collection A/S
CVR: 32096530
BESTYRELSESMEDLEM
Active
Since 15. apr. 2009
SOLE HOLDING ApS
CVR: 28278683
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
SOLSKOV MINKFARM A/S
CVR: 33771355
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
TP Family ApS
CVR: 38304909
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
HØLGAARD EJENDOMME ApS
CVR: 33771312
BESTYRELSESMEDLEM
Active
Since 31. maj 2023
Sole Invest, Hedensted ApS
CVR: 38266055
BESTYRELSESMEDLEM
Active
Since 31. maj 2023

Director positions(3)

Natures Collection A/S
CVR: 32096530
ADM. DIR.
Active
Since 1. okt. 2013
Natures Collection AMZ ApS
CVR: 44768887
DIREKTØR
Active
Since 8. apr. 2024
LAP TROLDHØJ HOLDING ApS
CVR: 31870119
DIREKTØR
Active
Since 26. nov. 2008

Other roles(2)

Natures Collection A/S
CVR: 32096530
STIFTERE
Active
Since 15. apr. 2009
LAP TROLDHØJ HOLDING ApS
CVR: 31870119
STIFTERE
Active
Since 26. nov. 2008

Indirect ownership(41)

Companies owned indirectly through ownership chains.

66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
LAP TROLDHØJ HOLDING ApS(100%)
→Natures Collection A/S(66,66-89,99%)
66,66-89,99%
Effective ownership
Depth: 2
Ownership path:
LAP TROLDHØJ HOLDING ApS(100%)
→Natures Collection A/S(66,66-89,99%)
→Natures Collection AMZ ApS(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
TP Family III ApS(33,33-49,99%)
→HØLGAARD EJENDOMME ApS(100%)
33,33-49,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family III ApS(33,33-49,99%)
→HØLGAARD EJENDOMME ApS(100%)
→SOLSKOV MINKFARM A/S(100%)
SOLE HOLDING ApS
CVR: 28278683
15-19,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→KOLLUND MINKFARM A/S(100%)
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→THYRA MINK AF 1996 ApS(100%)
SOLE EJENDOMME A/S
CVR: 29617228
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE EJENDOMME A/S(100%)
TURNAVISUAL ApS
CVR: 34596492
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→TURNAVISUAL ApS(100%)
Grundet Skovby A/S
CVR: 39252635
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Grundet Skovby A/S(100%)
SOLE MINKFARM A/S
CVR: 63829013
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE MINKFARM A/S(100%)
SOLE MINKFODER A/S
CVR: 78577517
15-19,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→SOLE MINKFODER A/S(100%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Projektselskabet af 1. juni 2023 ApS(66,66-89,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Triplecut Invest ApS(66,66-89,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Udviklingsselskabet Rindbækvej 2 & 2A ApS(66,66-89,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
LAP TROLDHØJ HOLDING ApS(100%)
→Sole Invest, Hedensted ApS(10-14,99%)
10-14,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
LAP TROLDHØJ HOLDING ApS(100%)
→Sole Invest, Hedensted ApS(10-14,99%)
→HEDENSTED KONTORHOTEL A/S(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Stenagergaard Minkfarm ApS(50-66,65%)
Mink Invest ApS
CVR: 43369687
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Mink Invest ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Planet Dairy Invest ApS(50-66,65%)
Naboland ApS
CVR: 44316366
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Naboland ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Naboland ApS(50-66,65%)
→Langelandsgade 62 ApS(100%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Triplecut Invest ApS(66,66-89,99%)
→Ejendomsselskabet Diskovej ApS(50-66,65%)
5-9,99%
Effective ownership
0%
Effective voting
Depth: 3
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→Triplecut Invest ApS(66,66-89,99%)
→Triplecut Holding ApS(50-66,65%)
WOODCON A/S
CVR: 34044473
5-9,99%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
TP Family ApS(33,33-49,99%)
→SOLE HOLDING ApS(50-66,65%)
→WOODCON A/S(33,33-49,99%)

Former board positions(2)

Selskabet af DLP IVS
CVR: 37908398
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. aug. 2016
Until 24. apr. 2019
NCDK ApS
CVR: 35854525
FORMAND
Dissolved
Ended
Since 21. nov. 2014
Until 23. aug. 2022

Former director positions(2)

LAP Troldhøj Holding II ApS
CVR: 39755335
DIREKTØR
Dissolved
Ended
Since 26. jun. 2018
Until 25. okt. 2019
NCDK ApS
CVR: 35854525
DIREKTØR
Dissolved
Ended
Since 1. maj 2014
Until 21. nov. 2014

Former roles(5)

TP NewCo ApS
CVR: 38271857
STIFTERE
Ended
Since 20. dec. 2016
Until 22. dec. 2016
TP NewCo II ApS
CVR: 38271563
STIFTERE
Ended
Since 20. dec. 2016
Until 22. dec. 2016
Lasse Pedersen
CVR: 30657535
INTERESSENTER
Dissolved
Ended
Since 1. jan. 2007
Until 18. feb. 2016
Autenstshirt.dk
CVR: 32582168
INTERESSENTER
Dissolved
Ended
Since 1. feb. 2010
Until 26. mar. 2014
Designidentitet.dk
CVR: 31920205
INTERESSENTER
Dissolved
Ended
Since 1. mar. 2009
Until 30. sep. 2009