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Barnaby Stig Swann Pedersen

PersonUnit number: 4000754849
Address protected
1
Ownership
10
Board positions
4
Director positions
3
Other roles
19
People in network

People in network(19)

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

Gunnar Sund Pedersen
Popcorn Brain ApS, Popcorn Brain ApS, MAKAB A/S, MAKAB A/S, JYSK GEOTEKNIK Holding A/S, MAKAB A/S, MAKAB A/S
Jennifer Christine Pedersen
Popcorn Brain ApS, EJENDOMSSELSKABET SLÅENVEJ ESBJERG A/S, EJENDOMSSELSKABET SLÅENVEJ ESBJERG A/S, MAKAB A/S, MAKAB A/S, MAKAB HOLDING ApS
Hans Henrik Dalgaard Hansen
Popcorn Brain ApS, JYSK GEOTEKNIK Holding A/S, JYSK GEOTEKNIK Holding A/S, MAKAB A/S, Jysk Geoteknik A/S, Jysk Geoteknik A/S

Ownership(1)

Popcorn Brain ApS
CVR: 27713637
EJERREGISTER
100%
Ownership
Active

Board positions(3)

Jysk Geoteknik A/S
CVR: 38267078
FORMAND
Active
Since 14. dec. 2016
JYSK GEOTEKNIK Holding A/S
CVR: 25496825
FORMAND
Active
Since 22. feb. 2010
MAKAB A/S
CVR: 27713696
BESTYRELSESMEDLEM
Active
Since 23. apr. 2004

Director positions(2)

Popcorn Brain ApS
CVR: 27713637
ADM. DIR.
Active
Since 20. aug. 2010
MAKAB A/S
CVR: 27713696
DIREKTØR
Active
Since 30. maj 2019

Other roles(2)

Barnaby Swann
CVR: 34982783
INTERESSENTER
Active
Since 1. jul. 2013
Barnaby Swann
CVR: 34982783
Reel ejer
Active
Since 4. feb. 2025

Indirect ownership(3)

Companies owned indirectly through ownership chains.

MAKAB A/S
CVR: 27713696
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
Popcorn Brain ApS(100%)
→MAKAB A/S(33,33-49,99%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Popcorn Brain ApS(100%)
→MAKAB A/S(33,33-49,99%)
→JYSK GEOTEKNIK Holding A/S(33,33-49,99%)
Jysk Geoteknik A/S
CVR: 38267078
10-14,99%
Effective ownership
Depth: 3
Ownership path:
Popcorn Brain ApS(100%)
→MAKAB A/S(33,33-49,99%)
→JYSK GEOTEKNIK Holding A/S(33,33-49,99%)
→Jysk Geoteknik A/S(100%)

Former board positions(7)

MAKAB A/S
CVR: 14975217
BESTYRELSESMEDLEM
Ended
Since 21. maj 1968
Until 23. apr. 2004
IDFILM S.M.B.A.
CVR: 32766161
NÆSTFORMAND
Dissolved
Ended
Since 15. mar. 2019
Until 29. mar. 2019
KORT & DOKUMENTAR FILMSKOLEN, FOND
CVR: 25168569
NÆSTFORMAND
Dissolved
Ended
Since 15. mar. 2019
Until 3. dec. 2020
Ended
Since 22. sep. 2010
Until 16. apr. 2013
Popcorn Brain ApS
CVR: 27713637
BESTYRELSESMEDLEM
Ended
Since 23. apr. 2004
Until 3. jun. 2025
DK Resi Propco Gothersgade 5A m.fl. K/S
CVR: 27203175
BESTYRELSESMEDLEM
Ended
Since 12. dec. 2012
Until 27. jan. 2016
MAKAB HOLDING ApS
CVR: 34878080
DIREKTION
Ended
Since 1. dec. 2012
Until 17. dec. 2012

Former director positions(2)

IDFILM S.M.B.A.
CVR: 32766161
DIREKTØR
Dissolved
Ended
Since 29. mar. 2019
Until 24. nov. 2020
SIGURD PEDERSEN ApS
CVR: 34887500
DIREKTØR
Dissolved
Ended
Since 17. dec. 2012
Until 3. sep. 2025

Former roles(1)

MAKAB HOLDING ApS
CVR: 34878080
STIFTERE
Ended
Since 1. dec. 2012
Until 17. dec. 2012