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Lars Alexander Pedersen

PersonUnit number: 4003913420
Randbøl
1
Ownership
15
Board positions
6
Director positions
2
Other roles
27
People in network

People in network(27)

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

Charlotte Dvinge Pedersen
M 5 HOLDING A/S, DUO LINE ApS, BØLLING MØLLE A/S, GRØNNE MØLLE A/S, CAP af januar 2016 A/S, CAP AF 2011 A/S, CAP AF 2011 A/S, WELLMORE A/S, WELLMORE A/S, KLIMA-ENERGI A/S and 3 more
Henrik Higham Schlüter
M 5 HOLDING A/S, DUO LINE ApS, CAP af januar 2016 A/S, CAP AF 2011 A/S, WELLMORE A/S, KLIMA-ENERGI A/S, CATS Holding ApS
Peder Bruun Hansen
M 5 HOLDING A/S, CAP af januar 2016 A/S, CAP AF 2011 A/S, WELLMORE A/S, KLIMA-ENERGI A/S

Ownership(1)

ALEXANDERS INVEST ApS
CVR: 35848568
EJERREGISTER
100%
Ownership
Active

Board positions(5)

CATS Holding ApS
CVR: 45309061
BESTYRELSESMEDLEM
Active
Since 30. dec. 2024
WELLMORE A/S
CVR: 36499877
BESTYRELSESMEDLEM
Active
Since 7. maj 2015
DUO LINE ApS
CVR: 21837571
BESTYRELSESMEDLEM
Active
Since 12. mar. 2025
M 5 HOLDING A/S
CVR: 29202206
BESTYRELSESMEDLEM
Active
Since 13. dec. 2005
KLIMA-ENERGI A/S
CVR: 36499923
BESTYRELSESMEDLEM
Active
Since 11. mar. 2025

Director positions(3)

WELLMORE A/S
CVR: 36499877
DIREKTØR
Active
Since 7. maj 2015
M 5 HOLDING A/S
CVR: 29202206
DIREKTØR
Active
Since 13. dec. 2005
ALEXANDERS INVEST ApS
CVR: 35848568
DIREKTØR
Active
Since 12. maj 2014

Other roles(1)

ALEXANDERS INVEST ApS
CVR: 35848568
STIFTERE
Active
Since 12. maj 2014

Indirect ownership(6)

Companies owned indirectly through ownership chains.

M 5 HOLDING A/S
CVR: 29202206
50-66,65%
Effective ownership
Depth: 1
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
→KLIMA-ENERGI BE HOLDING ApS(50-66,65%)
KLIMA-ENERGI A/S
CVR: 36499923
25-33,32%
Effective ownership
Depth: 3
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
→KLIMA-ENERGI BE HOLDING ApS(50-66,65%)
→KLIMA-ENERGI A/S(100%)
CATS Holding ApS
CVR: 45309061
25-33,32%
Effective ownership
Depth: 2
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
DUO LINE ApS
CVR: 21837571
25-33,32%
Effective ownership
Depth: 3
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
→DUO LINE ApS(100%)
WELLMORE A/S
CVR: 36499877
25-33,32%
Effective ownership
Depth: 3
Ownership path:
ALEXANDERS INVEST ApS(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
→WELLMORE A/S(100%)

Former board positions(10)

ALTO FASHION ApS
CVR: 10134951
DIREKTION
Dissolved
Ended
Since 9. apr. 2003
Until 12. dec. 2005
CAP af januar 2016 A/S
CVR: 28148380
BESTYRELSE
Dissolved
Ended
Since 9. aug. 2005
Until 4. feb. 2016
CAP af januar 2016 A/S
CVR: 28148380
DIREKTION
Dissolved
Ended
Since 3. nov. 2004
Until 4. feb. 2016
BØLLING MØLLE A/S
CVR: 13863687
BESTYRELSE
Dissolved
Ended
Since 1. dec. 1989
Until 18. maj 2004
BØLLING MØLLE A/S
CVR: 13863687
DIREKTION
Dissolved
Ended
Since 1. dec. 1989
Until 18. maj 2004
CAP AF 2011 A/S
CVR: 29202303
formand
Dissolved
Ended
Since 15. maj 2008
Until 12. maj 2011
CAP AF 2011 A/S
CVR: 29202303
DIREKTION
Dissolved
Ended
Since 13. dec. 2005
Until 15. maj 2008
Hessing Denmark ApS
CVR: 73321417
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. nov. 2012
Until 1. dec. 2014
KGB DANMARK A/S
CVR: 28298811
formand
Dissolved
Ended
Since 16. dec. 2004
Until 7. maj 2007
GRØNNE MØLLE A/S
CVR: 25046307
FORMAND
Dissolved
Ended
Since 31. okt. 2001
Until 10. dec. 2008

Former director positions(3)

BØLLING MØLLE ApS
CVR: 73604311
DIREKTØR
Dissolved
Ended
Since 30. mar. 1984
Until 27. jun. 2022
KLIMA-ENERGI A/S
CVR: 36499923
DIREKTØR
Ended
Since 4. nov. 2022
Until 11. mar. 2025
GRØNNE MØLLE A/S
CVR: 25046307
DIREKTØR
Dissolved
Ended
Since 9. okt. 2001
Until 17. dec. 2002

Former roles(1)

BØLLING MØLLE A/S
CVR: 13863687
STIFTERE
Dissolved
Ended
Since 1. dec. 1989
Until 18. maj 2004
Lars Alexander Pedersen | companydata.dk