companydata.dkcompanydata.dk

Keld Houen Pedersen

PersonUnit number: 4003885282
Lundagervej 25, 9330 Dronninglund
1
Ownership
7
Board positions
4
Director positions
0
Other roles

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%)