companydata.dkcompanydata.dk

Jens-Ejner Rønne Pedersen

PersonUnit number: 4000616077
Gistrup
7
Ownership
87
Board positions
23
Director positions
8
Other roles
187
People in network
1
Bankruptcy relations

People in network(187)

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

Ownership(7)

AG-1 WAREN ApS
CVR: 27963854
EJERREGISTER
100%
Ownership
Active
ATHENE GROUP A/S
CVR: 33062176
EJERREGISTER
25-33,32%
Ownership
Active
50-66,65%
Ownership
Active
K/S WINDKRAFT VACHA
CVR: 31050936
EJERREGISTER
50-66,65%
Ownership
Active
KOMPLEMENTARSELSKABET BREMERHAVEN ApS
CVR: 29930597
EJERREGISTER
5-9,99%
Ownership
Active
AG-1 A/S
CVR: 32303064
EJERREGISTER
5-9,99%
Ownership
Active
K/S BREMERHAVEN
CVR: 29922683
EJERREGISTER
5-9,99%
Ownership
Active

Board positions(6)

ATHENE GROUP A/S
CVR: 33062176
BESTYRELSESMEDLEM
Active
Since 21. okt. 2013
WIND DK 1012 ApS
CVR: 28130465
FORMAND
Active
Since 30. apr. 2014
KOMPLEMENTARSELSKABET WINDKRAFT VACHA ApS
CVR: 31062306
BESTYRELSESMEDLEM
Active
Since 25. okt. 2007
K/S WINDKRAFT VACHA
CVR: 31050936
FORMAND
Active
Since 25. okt. 2007
MARTIN INVEST A/S SKIVE
CVR: 29151199
LIKVIDATOR
Under liquidation
Active
Since 23. feb. 2022
NE27 Holding A/S
CVR: 45749452
FORMAND
Active
Since 14. jul. 2025

Director positions(20)

Active
Since 16. apr. 2017
AG-1 WAREN ApS
CVR: 27963854
ADM. DIR.
Active
Since 31. maj 2011
A/S Knooper Weg, Kiel
CVR: 29184933
DIREKTØR
Active
Since 20. nov. 2017
ATHENE GROUP A/S
CVR: 33062176
ADM. DIR.
Active
Since 5. jul. 2010
Active
Since 25. okt. 2007
K/S Berlin-Buchow
CVR: 29922756
DIREKTØR
Active
Since 23. maj 2017
Administrationsselskabet Juno ApS
CVR: 42902322
ADM. DIR.
Active
Since 13. dec. 2021
AG-5 A/S
CVR: 39834790
DIREKTØR
Active
Since 23. aug. 2018
EJENDOMSSELSKABET ISERLOHN A/S
CVR: 31487455
DIREKTØR
Active
Since 2. dec. 2019
AG-3 A/S
CVR: 37842966
ADM. DIR.
Active
Since 28. jun. 2016
Active
Since 27. feb. 2018
AG-2 A/S
CVR: 36952989
ADM. DIR.
Active
Since 23. jun. 2015
K/S LÜNEN
CVR: 29137048
ADM. DIR.
Active
Since 15. apr. 2016
Lange Strasse Lünen ApS
CVR: 29136599
DIREKTØR
Active
Since 28. jun. 2016
AG-6 A/S
CVR: 42902330
ADM. DIR.
Active
Since 10. dec. 2021
Active
Since 1. jun. 2017
K/S SUPER II
CVR: 29412286
DIREKTØR
Active
Since 19. jan. 2018
AG-4 A/S
CVR: 37797944
ADM. DIR.
Active
Since 6. jun. 2016
AG-1 A/S
CVR: 32303064
ADM. DIR.
Active
Since 24. aug. 2010
K/S BREMERHAVEN
CVR: 29922683
DIREKTØR
Active
Since 2. feb. 2018

Other roles(5)

ATHENE GROUP A/S
CVR: 33062176
STIFTERE
Active
Since 5. jul. 2010
Active
Since 25. okt. 2007
Elsterheide 2 I/S
CVR: 31194180
INTERESSENTER
Active
Since 19. jan. 2007
RODEN 2 ApS
CVR: 32655769
STIFTERE
Active
Since 5. dec. 2009
RODEN 2 ApS
CVR: 32655769
EJERREGISTER
Active

Indirect ownership(5)

Companies owned indirectly through ownership chains.

33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
AG-1 WAREN ApS(100%)
→Administrationsselskabet Juno ApS(33,33-49,99%)
AG-2 A/S
CVR: 36952989
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ATHENE GROUP A/S(25-33,32%)
→AG-2 A/S(33,33-49,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ATHENE GROUP A/S(25-33,32%)
→AG-2 A/S(33,33-49,99%)
→Lange Strasse Lünen ApS(100%)
K/S LÜNEN
CVR: 29137048
5-9,99%
Effective ownership
Depth: 2
Ownership path:
ATHENE GROUP A/S(25-33,32%)
→AG-2 A/S(33,33-49,99%)
→K/S LÜNEN(100%)
5-9,99%
Effective ownership
Depth: 1
Ownership path:
AG-1 WAREN ApS(100%)
→EJENDOMSSELSKABET ISERLOHN A/S(5-9,99%)

Former board positions(81)

K/S ASSCHENFELDT, HOCHSTRASSE, GLADBECK
CVR: 29427178
formand
Dissolved
Ended
Since 10. feb. 2006
Until 20. apr. 2007
VICH 4304 ApS
CVR: 18649284
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 1995
Until 28. apr. 2001
VICH 4303 ApS
CVR: 18649292
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 1995
Until 28. apr. 2001
K/S ASSCHENFELDT, MÜHLENSTRASSE, LÜBECK
CVR: 29136971
formand
Dissolved
Ended
Since 29. sep. 2005
Until 10. maj 2006
K/S ASSCHENFELDT, BERLIN SUPER II
CVR: 29412243
formand
Dissolved
Ended
Since 10. feb. 2006
Until 20. apr. 2007
A/S Knooper Weg, Kiel
CVR: 29184933
BESTYRELSESMEDLEM
Ended
Since 15. sep. 2020
Until 15. apr. 2021
K/S ASSCHENFELDT, TYSKLAND SUPER 24
CVR: 31051606
formand
Dissolved
Ended
Since 22. okt. 2007
Until 29. mar. 2010
K/S ASSCHENFELDT, TYSKLAND SUPER 27
CVR: 31050847
formand
Dissolved
Ended
Since 22. okt. 2007
Until 30. jul. 2009
K/S ASSCHENFELDT, TYSKLAND 28
CVR: 30711637
formand
Dissolved
Ended
Since 26. jun. 2007
Until 4. aug. 2009
K/S ASSCHENFELDT, TYSKLAND SUPER 31
CVR: 31051355
formand
Dissolved
Ended
Since 22. okt. 2007
Until 4. aug. 2009
K/S ASSCHENFELDT, TYSKLAND SUPER 22
CVR: 31051576
formand
Dissolved
Ended
Since 22. okt. 2007
Until 11. sep. 2009
K/S ASSCHENFELDT, TYSKLAND SUPER 26
CVR: 31050839
formand
Dissolved
Ended
Since 22. okt. 2007
Until 11. sep. 2009
Ended
Since 10. nov. 2006
Until 11. apr. 2008
K/S ASSCHENFELDT, PFINGSTWEIDE, WOLFSTEIN
CVR: 28989369
formand
Dissolved
Ended
Since 29. jul. 2005
Until 9. maj 2006
Ended
Since 10. sep. 2006
Until 20. apr. 2007
K/S ASSCHENFELDT, TYSKLAND SUPER VI
CVR: 30353838
formand
Dissolved
Ended
Since 1. mar. 2007
Until 10. apr. 2008
K/S ASSCHENFELDT, MINDEN I
CVR: 30065859
formand
Dissolved
Ended
Since 10. nov. 2006
Until 20. apr. 2007
K/S Berlin-Buchow
CVR: 29922756
FORMAND
Ended
Since 1. dec. 2016
Until 23. maj 2017
K/S ASSCHENFELDT, TYSKLAND SUPER 19
CVR: 30711181
formand
Dissolved
Ended
Since 26. jun. 2007
Until 10. apr. 2008
K/S ASSCHENFELDT, GROSSER PLAN, CELLE
CVR: 30353420
formand
Dissolved
Ended
Since 1. mar. 2007
Until 15. apr. 2008
K/S ASSCHENFELDT, TYSKLAND SUPER V
CVR: 30067436
formand
Dissolved
Ended
Since 10. nov. 2006
Until 15. apr. 2008
K/S ASSCHENFELDT, TYSKLAND SUPER X
CVR: 30354893
formand
Dissolved
Ended
Since 1. mar. 2007
Until 10. apr. 2008
K/S ASSCHENFELDT,TYSKLAND SUPER IV
CVR: 29801029
formand
Dissolved
Ended
Since 10. nov. 2006
Until 15. apr. 2008
K/S ASSCHENFELDT, TYSKLAND SUPER 23
CVR: 31051584
formand
Dissolved
Ended
Since 22. okt. 2007
Until 15. apr. 2008
Ended
Since 1. mar. 2007
Until 14. apr. 2008

Former director positions(3)

HILFE ApS
CVR: 31591694
ADM. DIR.
Bankruptcy
Ended
Since 25. jun. 2015
Until 11. nov. 2019
A/S Barbarossahof, Erfurt
CVR: 30816498
DIREKTØR
Dissolved
Ended
Since 1. feb. 2018
Until 12. okt. 2020
RODEN 2 ApS
CVR: 32655769
DIREKTØR
Ended
Since 5. dec. 2009
Until 8. jul. 2024

Former roles(3)

AG-1 WAREN ApS
CVR: 27963854
Leder
Ended
Since 4. mar. 2016
Until 2. nov. 2020
Jens Pedersen
CVR: 32905072
INTERESSENTER
Dissolved
Ended
Since 1. jul. 2010
Until 30. jun. 2023
Ended
Since 18. jul. 2007
Until 13. mar. 2018
Jens-Ejner Rønne Pedersen | companydata.dk