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Bo Bøje Pedersen

PersonUnit number: 4004001278
Address protected
1
Ownership
12
Board positions
7
Director positions
3
Other roles
20
People in network

People in network(20)

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

Ellis Poulsen
MATERIALIST BO BØJE PEDERSEN ApS, MATERIALIST BO BØJE PEDERSEN ApS
Poul Henning Pedersen
MATERIALISTEN. KALUNDBORG AF 1990 A/S, MATERIALISTEN NYTORV 4 ApS
Nicolai Flor Jæpelt
B AF 01-02-2015 ApS, B AF 01-02-2015 ApS

Ownership(1)

BØJE HOLDING ApS
CVR: 25157850
EJERREGISTER
100%
Ownership
Active

Director positions(5)

Lægehuset 39-41 ApS
CVR: 25602900
DIREKTØR
Active
Since 7. sep. 2000
PHP. SLAGELSE ApS
CVR: 58817813
DIREKTØR
Active
Since 20. jan. 2020
BØJE HOLDING ApS
CVR: 25157850
DIREKTØR
Active
Since 20. dec. 1999
Active
Since 12. feb. 2020
BØJE EJENDOM ApS
CVR: 24232689
DIREKTØR
Active
Since 1. jul. 1999

Other roles(2)

BØJE HOLDING ApS
CVR: 25157850
STIFTERE
Active
Since 20. dec. 1999
BØJE EJENDOM ApS
CVR: 24232689
STIFTERE
Active
Since 1. jul. 1999

Indirect ownership(4)

Companies owned indirectly through ownership chains.

PHP. SLAGELSE ApS
CVR: 58817813
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BØJE HOLDING ApS(100%)
→PHP. SLAGELSE ApS(50-66,65%)
BØJE EJENDOM ApS
CVR: 24232689
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
BØJE HOLDING ApS(100%)
→BØJE EJENDOM ApS(10-14,99%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
BØJE HOLDING ApS(100%)
→BØJE EJENDOM ApS(10-14,99%)
→Lægehuset 39-41 ApS(100%)
10-14,99%
Effective ownership
50-66,65%
Effective voting
Depth: 2
Ownership path:
BØJE HOLDING ApS(100%)
→BØJE EJENDOM ApS(10-14,99%)
→Ejendomsselskabet Løvegade 68-70 ApS(100%)

Former board positions(12)

MATAS OPERATIONS A/S
CVR: 63918113
BESTYRELSE
Dissolved
Ended
Since 12. nov. 2005
Until 28. jul. 2006
MATERIALISTEN. KALUNDBORG AF 1990 A/S
CVR: 14740783
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2003
Until 28. feb. 2007
MATERIALISTEN. KALUNDBORG AF 1990 A/S
CVR: 14740783
DIREKTION
Dissolved
Ended
Since 1. okt. 2003
Until 28. feb. 2007
MATERIALISTEN NYTORV 4 ApS
CVR: 25620380
BESTYRELSE
Dissolved
Ended
Since 10. sep. 2000
Until 13. okt. 2005
MATERIALISTEN NYTORV 4 ApS
CVR: 25620380
DIREKTION
Dissolved
Ended
Since 10. sep. 2000
Until 28. feb. 2007
MATERIALIST BO BØJE PEDERSEN ApS
CVR: 10680905
DIREKTION
Dissolved
Ended
Since 3. mar. 1987
Until 28. feb. 2007
CENTERFORENINGEN VESTSJÆLLANDSCENTRET
CVR: 26201411
BESTYRELSESMEDLEM
Ended
Since 13. apr. 1999
Until 19. mar. 2014
JM INVEST SLAGELSE ApS
CVR: 26242754
DIREKTION
Dissolved
Ended
Since 17. sep. 2001
Until 14. dec. 2001
LÆGEHUSET SDR. STATIONSVEJ 39 ApS
CVR: 26390737
DIREKTION
Dissolved
Ended
Since 19. dec. 2001
Until 27. mar. 2020
B AF 01-02-2015 ApS
CVR: 26774470
formand
Dissolved
Ended
Since 1. mar. 2014
Until 27. feb. 2015
B AF 01-02-2015 ApS
CVR: 26774470
DIREKTION
Dissolved
Ended
Since 1. aug. 2002
Until 1. mar. 2014
MATERIALISTEN, JYDERUP ApS
CVR: 26390699
DIREKTION
Dissolved
Ended
Since 19. dec. 2001
Until 28. feb. 2007

Former director positions(2)

CEHO ApS
CVR: 30278666
DIREKTØR
Ended
Since 19. feb. 2007
Until 20. dec. 2017
JUVIHO ApS
CVR: 30278658
DIREKTØR
Ended
Since 19. feb. 2007
Until 20. dec. 2017

Former roles(1)

B AF 01-02-2015 ApS
CVR: 26774470
STIFTERE
Dissolved
Ended
Since 1. aug. 2002
Until 9. sep. 2002