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Brian Kent Pedersen

PersonUnit number: 4004013450
Randers NV
2
Ownership
7
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

Kaj Tommy Pedersen
KTP HOLDING MARIAGER ApS, KTP HOLDING MARIAGER ApS, GUNDERUP GRUS- OG STENLEJE ApS, GUNDERUP GRUS- OG STENLEJE ApS, HIMMERLANDS GRUS ApS, KABICA HOLDING ApS, KABICA HOLDING ApS, GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS, GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS, GUNDERUP GRUS- OG STENLEJE ApS and 1 more
Charlotte Vibeke Andersen
KTP HOLDING MARIAGER ApS, GUNDERUP GRUS- OG STENLEJE ApS, KABICA HOLDING ApS, GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS, GUNDERUP GRUS- OG STENLEJE ApS
Hanne Kirsten Pedersen
KTP HOLDING MARIAGER ApS, GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS, GUNDERUP GRUS- OG STENLEJE ApS

Ownership(2)

KTP HOLDING MARIAGER ApS
CVR: 17261606
EJERREGISTER
10-14,99%
Ownership
0%
Voting rights
Active
BKP HOLDING MARIAGER ApS
CVR: 29788774
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Director positions(4)

BKP HOLDING MARIAGER ApS
CVR: 29788774
DIREKTØR
Active
Since 1. nov. 2006
Mariager B Invest ApS
CVR: 37797707
DIREKTØR
Active
Since 15. jun. 2016
Mariager G Invest ApS
CVR: 37797766
DIREKTØR
Active
Since 15. jun. 2016
Mariager R Invest ApS
CVR: 38363786
DIREKTØR
Active
Since 24. jan. 2017

Other roles(1)

BKP HOLDING MARIAGER ApS
CVR: 29788774
STIFTERE
Active
Since 1. nov. 2006

Indirect ownership(6)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→Mariager B Invest ApS(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→Mariager G Invest ApS(100%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→Mariager R Invest ApS(100%)
BKP Group ApS
CVR: 45944182
25-33,32%
Effective ownership
50-66,65%
Effective voting
Depth: 1
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→BKP Group ApS(50-66,65%)
TG Fund I K/S
CVR: 45013723
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→TG Fund I K/S(20-24,99%)
FLO2R ApS
CVR: 39008246
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
BKP HOLDING MARIAGER ApS(50-66,65%)
→BKP Group ApS(50-66,65%)
→FLO2R ApS(25-33,32%)

Former board positions(7)

GUNDERUP GRUS- OG STENLEJE ApS
CVR: 78896213
BESTYRELSE
Ended
Since 24. sep. 1985
Until 12. jan. 2010
HIMMERLANDS GRUS ApS
CVR: 26675243
BESTYRELSE
Dissolved
Ended
Since 30. sep. 2002
Until 11. okt. 2007
HIMMERLANDS GRUS ApS
CVR: 26675243
DIREKTION
Dissolved
Ended
Since 30. sep. 2002
Until 11. okt. 2007
KABICA HOLDING ApS
CVR: 29923825
BESTYRELSE
Dissolved
Ended
Since 28. sep. 2006
Until 1. okt. 2007
GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS
CVR: 32671381
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jan. 2010
Until 1. dec. 2022
GUNDERUP GRUS- OG STENLEJE ApS
CVR: 32671365
BESTYRELSESMEDLEM
Dissolved
Ended
Since 12. jan. 2010
Until 1. dec. 2022
NPF ApS
CVR: 35823174
DIREKTION
Dissolved
Ended
Since 5. apr. 2014
Until 29. jan. 2018

Former director positions(5)

GUNDERUP GRUS- OG STENLEJE EJENDOMME ApS
CVR: 32671381
ADM. DIR.
Dissolved
Ended
Since 27. apr. 2012
Until 1. dec. 2022
GUNDERUP GRUS- OG STENLEJE ApS
CVR: 32671365
ADM. DIR.
Dissolved
Ended
Since 27. apr. 2012
Until 1. dec. 2022
UKRANITE ApS
CVR: 35823123
DIREKTØR
Dissolved
Ended
Since 4. apr. 2014
Until 7. okt. 2025
SPF ApS
CVR: 35807845
DIREKTØR
Dissolved
Ended
Since 19. mar. 2014
Until 7. okt. 2025
SPF AQUA CULTURE ApS
CVR: 36486589
DIREKTØR
Dissolved
Ended
Since 13. jan. 2015
Until 7. okt. 2025

Former roles(1)

KABICA HOLDING ApS
CVR: 29923825
STIFTERE
Dissolved
Ended
Since 28. sep. 2006
Until 1. okt. 2007