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Keld Houen Pedersen

PersonUnit number: 4003885282
Dronninglund
1
Ownership
26
Board positions
12
Director positions
0
Other roles
189
People in network

People in network(189)

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

John Houen Pedersen
NØRAGER MEJERI A/S, NORDEX HOLDING A/S, NORDEX FOOD A/S, ØRUM MEJERI A/S, Ejendomsselskabet Dronninglund ApS, Ejendomsselskabet Dronninglund ApS, A/S BLYTÆKKERVEJ 6, SELSKABET AF 14. APRIL 2003 A/S, SALGSSELSKABET AF 1. MAJ 2007 A/S, LUNDHOLM INVEST ApS and 2 more
Egon Aagaard Sørensen
NORDEX HOLDING A/S, SELSKABET AF 7/11 1994 A/S, LUNDHOLM INVEST ApS, NØRAGER MEJERI A/S, A/S BLYTÆKKERVEJ 6, EAS INVEST ApS, SELSKABET AF 14. APRIL 2003 A/S, SELSKABET AF 14. APRIL 2003 A/S, ØRUM MEJERI A/S, NORDEX FOOD A/S and 1 more
Martin Aagaard Pedersen
DRONNINGLUND INVEST ApS, DRONNINGLUND INVEST ApS, NØRAGER MEJERI A/S, NØRAGER MEJERI A/S, NORDEX HOLDING A/S, NORDEX HOLDING A/S, NORDEX FOOD A/S, NORDEX FOOD A/S, Ejendomsselskabet Dronninglund ApS, LUNDHOLM INVEST ApS

Ownership(1)

DRONNINGLUND INVEST ApS
CVR: 77875816
EJERREGISTER
50-66,65%
Ownership
66,66-89,99%
Voting rights
Active

Board positions(7)

HUSET AGERBÆK A/S
CVR: 52126428
BESTYRELSESMEDLEM
Active
Since 29. jan. 2020
NØRAGER MEJERI A/S
CVR: 11567673
FORMAND
Active
Since 15. maj 2020
NORDEX HOLDING A/S
CVR: 13414092
BESTYRELSESMEDLEM
Active
Since 1. aug. 1989
NORDEX FOOD A/S
CVR: 16994006
FORMAND
Active
Since 1. jan. 2019
Active
Since 25. maj 2018
FONDEN FOR DRONNINGLUND KUNSTCENTER
CVR: 26306159
BESTYRELSESMEDLEM
Active
Since 3. dec. 2013
LUNDHOLM INVEST ApS
CVR: 27126243
BESTYRELSESMEDLEM
Active
Since 30. mar. 2003

Director positions(4)

DRONNINGLUND INVEST ApS
CVR: 77875816
DIREKTØR
Active
Since 7. apr. 1995
NORDEX HOLDING A/S
CVR: 13414092
DIREKTØR
Active
Since 1. aug. 1989
LUNDHOLM INVEST ApS
CVR: 27126243
DIREKTØR
Active
Since 30. mar. 2003
Active
Since 17. mar. 2017

Indirect ownership(8)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→Ejendomsselskabet Nordre Ringgade 2 ApS(100%)
LUNDHOLM INVEST ApS
CVR: 27126243
33,33-49,99%
Effective ownership
66,66-89,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→LUNDHOLM INVEST ApS(66,66-89,99%)
NORDEX HOLDING A/S
CVR: 13414092
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→NORDEX HOLDING A/S(33,33-49,99%)
NØRAGER MEJERI A/S
CVR: 11567673
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NØRAGER MEJERI A/S(100%)
NORDEX FOOD A/S
CVR: 16994006
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NORDEX FOOD A/S(100%)
15-19,99%
Effective ownership
20-24,99%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→NORDEX HOLDING A/S(33,33-49,99%)
→Nordex Ejendomme Aps(100%)
10-14,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→Ejendomsselskabet Dronninglund ApS(25-33,32%)
10-14,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(50-66,65%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NØRAGER GEDEFARM ApS(66,66-89,99%)

Former board positions(19)

CHRISFISH DANMARK A/S
CVR: 79445215
BESTYRELSESMEDLEM
Ended
Since 28. jan. 2009
Until 27. mar. 2019
QUEENS BISCUITS I/S
CVR: 10311284
BESTYRELSE
Dissolved
Ended
Since 5. apr. 2000
Until 2. okt. 2000
DRONNINGLUND-INVEST A/S
CVR: 10502608
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. nov. 1986
Until 14. nov. 2001
INVESTERINGSSELSKABET AF 22. JULI 2004 ApS
CVR: 12964145
DIREKTION
Dissolved
Ended
Since 1. apr. 1989
Until 31. mar. 2005
SELSKABET AF 7/11 1994 A/S
CVR: 13266743
BESTYRELSE
Dissolved
Ended
Since 8. jul. 1989
Until 14. jun. 2004
SELSKABET AF 7/11 1994 A/S
CVR: 13266743
DIREKTION
Dissolved
Ended
Since 8. jul. 1989
Until 14. jun. 2004
GRINDSTED MEJERI ApS
CVR: 19357511
formand
Dissolved
Ended
Since 11. jun. 1993
Until 5. sep. 1997
ØRUM MEJERI A/S
CVR: 19757137
BESTYRELSE
Dissolved
Ended
Since 27. sep. 1999
Until 1. jun. 2012
ØRUM MEJERI A/S
CVR: 19757137
DIREKTION
Dissolved
Ended
Since 27. sep. 1999
Until 1. jun. 2012
Ejendomsselskabet Dronninglund ApS
CVR: 73583217
BESTYRELSESMEDLEM
Ended
Since 7. mar. 1999
Until 4. feb. 2011
A/S BLYTÆKKERVEJ 6
CVR: 73385016
BESTYRELSE
Dissolved
Ended
Since 27. feb. 1984
Until 12. maj 2009
A/S BLYTÆKKERVEJ 6
CVR: 73385016
DIREKTION
Dissolved
Ended
Since 27. feb. 1984
Until 12. maj 2009
SELSKABET AF 14. APRIL 2003 A/S
CVR: 77101713
BESTYRELSE
Dissolved
Ended
Since 23. jan. 1985
Until 30. apr. 2003
SELSKABET AF 14. APRIL 2003 A/S
CVR: 77101713
DIREKTION
Dissolved
Ended
Since 23. jan. 1985
Until 30. apr. 2003
MEJERIBRUGETS SMØREKSPORTUDVALG
CVR: 91839857
UDVALG
Dissolved
Ended
Since 1. aug. 1997
Until 31. mar. 2004
SALGSSELSKABET AF 1. MAJ 2007 A/S
CVR: 27069541
formand
Dissolved
Ended
Since 13. aug. 2003
Until 12. jul. 2010
Ejendomsselskabet Nordre Ringgade 2 ApS
CVR: 28498217
BESTYRELSESMEDLEM
Ended
Since 21. feb. 2005
Until 17. mar. 2017
FONDEN HJALLERUP UDVIKLINGSPARK
CVR: 30572556
BESTYRELSESMEDLEM
Ended
Since 19. mar. 2009
Until 22. aug. 2013
Ended
Since 30. jun. 1980
Until 5. sep. 1995

Former director positions(8)

Dannow Sko ApS
CVR: 27069495
DIREKTØR
Ended
Since 31. mar. 2006
Until 19. dec. 2012
NØRAGER MEJERI A/S
CVR: 11567673
DIREKTØR
Ended
Since 20. nov. 1987
Until 15. maj 2020
NORDEX FOOD A/S
CVR: 16994006
DIREKTØR
Ended
Since 25. apr. 1995
Until 1. jan. 2019
DRCG ApS
CVR: 24596028
DIREKTØR
Dissolved
Ended
Since 18. mar. 1997
Until 22. jul. 1997
Ended
Since 7. mar. 1999
Until 7. mar. 1999
EAS INVEST ApS
CVR: 33075464
DIREKTØR
Ended
Since 30. jul. 2010
Until 9. sep. 2014
Nordex Ejendomme Aps
CVR: 35865845
ADM. DIR.
Ended
Since 1. apr. 2017
Until 14. jan. 2025
Aagaard Holding Dronninglund ApS
CVR: 36718625
DIREKTØR
Ended
Since 17. apr. 2015
Until 3. sep. 2018