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Michael Buchardt Pedersen

PersonUnit number: 4003950329
Ringsted
2
Ownership
14
Board positions
9
Director positions
2
Other roles
22
People in network

People in network(22)

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

Alex Gabriel Buchardt Pedersen
MICHAEL B. HOLDING ApS, HØRKRAM FOODSERVICE A/S, HØKA HOLDING A/S, HØKA HOLDING A/S, HØKA HOLDING A/S, TH. SCHULZ A/S, JULIESMINDEVEJ 11 ApS, HØKA EJENDOM A/S, HØRKRAM HOLDING A/S, HØKA EJENDOM VEST ApS and 4 more
Henrik Buchardt Pedersen
HØKA JUNIOR HOLDING ApS, HØRKRAM FOODSERVICE A/S, HØKA HOLDING A/S, HØKA HOLDING A/S, HØKA HOLDING A/S, TH. SCHULZ A/S, HØKA EJENDOM A/S, HØRKRAM HOLDING A/S, HØKA EJENDOM VEST ApS, SLANGERUPGAARD A/S and 2 more
Erik Schulz
HØRKRAM FOODSERVICE A/S, HØRKRAM FOODSERVICE A/S, TH. SCHULZ A/S, TH. SCHULZ A/S, HØKA EJENDOM A/S, HØKA EJENDOM A/S, HØRKRAM HOLDING A/S, HØRKRAM HOLDING A/S, HØKA EJENDOM VEST ApS, HØKA EJENDOM VEST ApS

Ownership(2)

MICHAEL B. HOLDING ApS
CVR: 25779479
EJERREGISTER
100%
Ownership
Active
HØKA HOLDING A/S
CVR: 20212330
EJERREGISTER
20-24,99%
Ownership
Active

Board positions(2)

MICHAEL B. HOLDING ApS
CVR: 25779479
BESTYRELSESMEDLEM
Active
Since 26. aug. 2020
Kildegaarden ApS
CVR: 38839217
BESTYRELSESMEDLEM
Active
Since 26. aug. 2020

Director positions(5)

MICHAEL B. HOLDING ApS
CVR: 25779479
DIREKTØR
Active
Since 8. dec. 2000
HØKA HOLDING A/S
CVR: 20212330
DIREKTØR
Active
Since 6. nov. 2025
SLANGERUPGAARD A/S
CVR: 33779607
DIREKTØR
Active
Since 6. nov. 2025
Kildegaarden ApS
CVR: 38839217
DIREKTØR
Active
Since 31. jul. 2017
JULIESMINDEVEJ 11 ApS
CVR: 20212438
DIREKTØR
Active
Since 6. nov. 2025

Other roles(2)

MICHAEL B. HOLDING ApS
CVR: 25779479
STIFTERE
Active
Since 8. dec. 2000

Indirect ownership(4)

Companies owned indirectly through ownership chains.

Kildegaarden ApS
CVR: 38839217
100%
Effective ownership
Depth: 1
Ownership path:
MICHAEL B. HOLDING ApS(100%)
→Kildegaarden ApS(100%)
50-66,65%
Effective ownership
Depth: 1
Ownership path:
MICHAEL B. HOLDING ApS(100%)
→BUCHARDT KONSULENTERNE ApS(50-66,65%)
SLANGERUPGAARD A/S
CVR: 33779607
20-24,99%
Effective ownership
Depth: 1
Ownership path:
HØKA HOLDING A/S(20-24,99%)
→SLANGERUPGAARD A/S(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
MICHAEL B. HOLDING ApS(100%)
→MASKIN OG SMEDE VÆRKSTED JØRN CHRISTENSEN ApS(10-14,99%)

Former board positions(12)

HØKA JUNIOR HOLDING ApS
CVR: 25802462
DIREKTION
Dissolved
Ended
Since 18. dec. 2000
Until 29. jan. 2014
HØRKRAM FOODSERVICE A/S
CVR: 85500716
FORMAND
Ended
Since 30. okt. 2008
Until 1. jan. 2009
HØKA HOLDING A/S
CVR: 20212330
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2018
Until 6. nov. 2025
TH. SCHULZ A/S
CVR: 10595703
BESTYRELSE
Dissolved
Ended
Since 15. sep. 2004
Until 28. jun. 2005
HØKA EJENDOM A/S
CVR: 20044888
FORMAND
Ended
Since 30. okt. 2008
Until 1. jan. 2009
HØRKRAM HOLDING A/S
CVR: 27969143
FORMAND
Ended
Since 30. okt. 2008
Until 1. jan. 2009
HØKA EJENDOM VEST ApS
CVR: 28661908
formand
Dissolved
Ended
Since 30. okt. 2008
Until 1. jan. 2009
SLANGERUPGAARD A/S
CVR: 33779607
BESTYRELSESMEDLEM
Ended
Since 18. dec. 2018
Until 6. nov. 2025
TM Entreprenør ApS
CVR: 40454489
BESTYRELSESMEDLEM
Ended
Since 9. apr. 2019
Until 25. nov. 2020
Pannies ApS
CVR: 41692057
BESTYRELSESMEDLEM
Dissolved
Ended
Since 9. sep. 2021
Until 28. apr. 2022
Selskabet af 1.3.2022 A/S
CVR: 41894121
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. mar. 2022
Until 4. okt. 2022
Inicio Invest A/S
CVR: 42528404
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. jul. 2021
Until 1. jun. 2022

Former director positions(4)

BUCHARDT KONSULENTERNE ApS
CVR: 34228396
DIREKTØR
Under liquidation
Ended
Since 15. feb. 2012
Until 4. okt. 2022
ENERGI EKSPERTEN ApS
CVR: 34228434
DIREKTØR
Dissolved
Ended
Since 15. feb. 2012
Until 14. mar. 2014
TM Entreprenør ApS
CVR: 40454489
DIREKTØR
Ended
Since 9. apr. 2019
Until 25. nov. 2020
Selskabet af 1.3.2022 A/S
CVR: 41894121
ADM. DIR.
Dissolved
Ended
Since 26. feb. 2022
Until 4. okt. 2022