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Jan Håkan Pedersen

PersonUnit number: 4003988680
Odense NV
1
Ownership
3
Board positions
4
Director positions
5
Other roles
11
People in network

People in network(11)

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

Troels Oliver Vilms Pedersen
Peex ApS, Proxima Centauri ApS, Odense Ismejeri ApS
Frits Walter Jørgensen
POL-DAN CASING A/S, POL-DAN CASING A/S
Christoffel Johannes Stehmann
Proxima Centauri ApS, Proxima Centauri ApS
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Ownership(1)

Holdingselskabet AIKON ApS
CVR: 42832243
EJERREGISTER
100%
Ownership
Active

Director positions(2)

Holdingselskabet AIKON ApS
CVR: 42832243
DIREKTØR
Active
Since 28. okt. 2021
Peex ApS
CVR: 39972999
DIREKTØR
Active
Since 26. okt. 2018

Other roles(4)

Peex ApS
CVR: 39972999
STIFTERE
Active
Since 26. okt. 2018
Proxima Centauri ApS
CVR: 38599291
STIFTERE
Under liquidation
Active
Since 27. apr. 2017
Peex ApS
CVR: 39972999
EJERREGISTER
Active
Proxima Centauri ApS
CVR: 38599291
EJERREGISTER
Under liquidation
Active

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Former board positions(3)

Proxima Centauri ApS
CVR: 38599291
BESTYRELSESMEDLEM
Under liquidation
Ended
Since 6. dec. 2018
Until 11. apr. 2024
POL-DAN CASING A/S
CVR: 20894741
BESTYRELSE
Dissolved
Ended
Since 28. jul. 1998
Until 27. jun. 2000
JP-DEVELOPMENT & TRADING ApS
CVR: 15279206
DIREKTION
Dissolved
Ended
Since 1. jul. 1991
Until 5. feb. 2001

Former director positions(2)

Jan & Troels Holding ApS
CVR: 42760897
DIREKTØR
Ended
Since 7. okt. 2021
Until 28. okt. 2021
Proxima Centauri ApS
CVR: 38599291
ADM. DIR.
Under liquidation
Ended
Since 1. maj 2017
Until 1. jun. 2023

Former roles(1)

Jan & Troels Holding ApS
CVR: 42760897
STIFTERE
Ended
Since 7. okt. 2021
Until 28. okt. 2021

Indirect ownership(2)

Companies owned indirectly through ownership chains.

Peex ApS
CVR: 39972999
66,66-89,99%
Effective ownership
Depth: 1
Ownership path:
Holdingselskabet AIKON ApS(100%)
→Peex ApS(66,66-89,99%)
Odense Ismejeri ApS
CVR: 45407551
33,33-49,99%
Effective ownership
Depth: 2
Ownership path:
Holdingselskabet AIKON ApS(100%)
→Peex ApS(66,66-89,99%)
→Odense Ismejeri ApS(50-66,65%)