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Søren Gyldenberg Pedersen

PersonUnit number: 4003933090
Vrå
2
Ownership
37
Board positions
11
Director positions
4
Other roles
75
People in network
2
Bankruptcy relations

People in network(75)

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

Henning Gyldenberg Pedersen
HP HOLDING II A/S, HP-BYG A/S, HP-BYG A/S, HP GRUPPEN AF 1953 ApS, H.P. HOLDING A/S, H.P. HOLDING A/S, BIJ 064584 A/S, HP-SCANDINAVIA ApS, HP-SCANDINAVIA ApS, EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S and 9 more
Torben Stegenborg Andersen
HP HOLDING II A/S, HP GRUPPEN AF 1953 ApS, Selskabet af 21.09.2016 A/S, ANPARTSSELSKABET AF 16. DECEMBER 2013, H.P. HOLDING A/S, BIJ 064584 A/S, MovieHouse Hjørring A/S, HJØRRING ERHVERVSCENTER I/S, EJENDOMSSELSKABET AF 10. NOVEMBER 2005 A/S
Birger Trier Larsen
HP GRUPPEN AF 1953 ApS, HP HOLDING II A/S, EJENDOMSSELSKABET DALSAGERVEJ ApS, Selskabet af 21.09.2016 A/S, HP-BYG A/S, EJENDOMSSELSKABET POPPELVEJ ApS, ANPARTSSELSKABET AF 16. DECEMBER 2013, INDKØBSFORENINGEN H-SUPPLY ApS

Ownership(2)

SP HOLDING AF 15/5 2001 ApS
CVR: 26048672
EJERREGISTER
100%
Ownership
Active
HP Harken ApS
CVR: 43921770
EJERREGISTER
33,33-49,99%
Ownership
Active

Board positions(3)

Active
Since 9. nov. 1979
Arkitektfirmaet Hovaldt A/S
CVR: 36564326
FORMAND
Active
Since 19. feb. 2025
HP Harken ApS
CVR: 43921770
BESTYRELSESMEDLEM
Active
Since 14. mar. 2023

Director positions(2)

SP HOLDING AF 15/5 2001 ApS
CVR: 26048672
DIREKTØR
Active
Since 15. maj 2001
Levefællesskabet Tornby ApS
CVR: 38034391
DIREKTØR
Active
Since 21. sep. 2016

Other roles(4)

HP-BYG A/S
CVR: 13674671
STIFTERE
Active
Since 16. nov. 1989
SP HOLDING AF 15/5 2001 ApS
CVR: 26048672
STIFTERE
Active
Since 15. maj 2001
Levefællesskabet Tornby ApS
CVR: 38034391
STIFTERE
Active
Since 21. sep. 2016
Levefællesskabet Tornby ApS
CVR: 38034391
EJERREGISTER
Active

Indirect ownership(3)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
SP HOLDING AF 15/5 2001 ApS(100%)
→Levefællesskabet Tornby ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
HP Harken ApS(33,33-49,99%)
→EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S(100%)
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
HP Harken ApS(33,33-49,99%)
→EJENDOMSSELSKABET HENNING PEDERSEN. HARKEN A/S(100%)
→HP GRUPPEN AF 1953 ApS(100%)

Former board positions(34)

HP HOLDING II A/S
CVR: 25806166
BESTYRELSE
Dissolved
Ended
Since 14. dec. 2000
Until 8. okt. 2002
HP HOLDING II A/S
CVR: 25806166
DIREKTION
Dissolved
Ended
Since 14. dec. 2000
Until 12. apr. 2007
HP-BYG A/S
CVR: 13674671
BESTYRELSESMEDLEM
Ended
Since 16. nov. 1989
Until 8. okt. 2002
DANSK BYGGERI HOLDING ApS
CVR: 17151894
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jan. 2003
Until 3. maj 2006
HP GRUPPEN AF 1953 ApS
CVR: 29770476
BESTYRELSESMEDLEM
Ended
Since 27. jun. 2006
Until 29. nov. 2008
Selskabet af 21.09.2016 A/S
CVR: 29397600
BESTYRELSE
Dissolved
Ended
Since 26. jan. 2006
Until 25. okt. 2016
Selskabet af 21.09.2016 A/S
CVR: 29397600
DIREKTION
Dissolved
Ended
Since 26. jan. 2006
Until 25. okt. 2016
ANPARTSSELSKABET AF 16. DECEMBER 2013
CVR: 30568729
BESTYRELSE
Dissolved
Ended
Since 12. apr. 2007
Until 7. jun. 2008
H.P. HOLDING A/S
CVR: 77279210
BESTYRELSESMEDLEM
Ended
Since 26. feb. 1985
Until 22. apr. 1998
BIJ 064584 A/S
CVR: 26430402
BESTYRELSE
Dissolved
Ended
Since 2. apr. 2002
Until 19. nov. 2010
BIJ 064584 A/S
CVR: 26430402
DIREKTION
Dissolved
Ended
Since 2. apr. 2002
Until 15. jan. 2007
EJENDOMSSELSKABET POPPELVEJ ApS
CVR: 12187378
BESTYRELSE
Dissolved
Ended
Since 29. nov. 2008
Until 18. nov. 2011
EJENDOMSSELSKABET POPPELVEJ ApS
CVR: 12187378
DIREKTION
Bankruptcy
Ended
Since 15. apr. 2009
Until 30. jul. 2014
EJENDOMSAKTIESELSKABET KEJSERGADE
CVR: 13255695
BESTYRELSE
Dissolved
Ended
Since 4. apr. 2003
Until 3. maj 2006
HP-SCANDINAVIA ApS
CVR: 61355928
BESTYRELSE
Dissolved
Ended
Since 14. jan. 1982
Until 23. mar. 1998
EJENDOMSSELSKABET DALSAGERVEJ ApS
CVR: 77208518
BESTYRELSE
Dissolved
Ended
Since 26. okt. 1993
Until 5. feb. 1998
EJENDOMSSELSKABET KVÆGTORVET ApS
CVR: 26013453
DIREKTION
Dissolved
Ended
Since 26. apr. 2001
Until 1. feb. 2008
MovieHouse Hjørring A/S
CVR: 26017742
BESTYRELSESMEDLEM
Ended
Since 1. maj 2001
Until 24. jun. 2003
HVETBO EJENDOMSINVEST A/S
CVR: 26615194
BESTYRELSE
Dissolved
Ended
Since 26. jun. 2002
Until 25. jan. 2008
HJØRRING ERHVERVSCENTER I/S
CVR: 26874866
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2002
Until 9. dec. 2003
HP & SP HOLDING ApS
CVR: 27021638
DIREKTION
Dissolved
Ended
Since 28. feb. 2003
Until 5. aug. 2004
ELEKTRIKEREN NORD A/S
CVR: 26991536
BESTYRELSESMEDLEM
Ended
Since 4. maj 2018
Until 12. mar. 2025
K/S HJØRRING TRAFIKCENTER
CVR: 27773583
BESTYRELSESMEDLEM
Dissolved
Ended
Since 30. maj 2004
Until 22. dec. 2023
JHL HOLDING 2004 ApS
CVR: 28281099
DIREKTION
Dissolved
Ended
Since 22. nov. 2011
Until 20. dec. 2012
HP INVEST 2005 ApS
CVR: 29214875
DIREKTION
Dissolved
Ended
Since 6. jun. 2008
Until 10. mar. 2014

Former director positions(9)

HP-BYG A/S
CVR: 13674671
ADM. DIR.
Ended
Since 3. maj 2007
Until 31. okt. 2011
HP GRUPPEN AF 1953 ApS
CVR: 29770476
ADM. DIR.
Ended
Since 21. maj 2007
Until 10. dec. 2020
ANPARTSSELSKABET AF 16. DECEMBER 2013
CVR: 30568729
adm. dir
Bankruptcy
Ended
Since 3. mar. 2008
Until 28. nov. 2014
H.P. HOLDING A/S
CVR: 77279210
DIREKTØR
Ended
Since 25. okt. 2002
Until 27. jun. 2006
Ended
Since 10. maj 2004
Until 28. aug. 2023
EJENDOMSSELSKABET DALSAGERVEJ ApS
CVR: 77208518
adm. dir
Dissolved
Ended
Since 15. apr. 2009
Until 20. dec. 2012
D4K ApS
CVR: 31853788
DIREKTØR
Dissolved
Ended
Since 15. dec. 2015
Until 23. jun. 2016
MILESTONE EJENDOMME ApS
CVR: 32940099
DIREKTØR
Ended
Since 20. maj 2010
Until 2. mar. 2016
Remisen ApS
CVR: 40095772
DIREKTØR
Ended
Since 13. dec. 2018
Until 21. jul. 2020