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Torben Erik Sjøberg Pedersen

PersonUnit number: 4004036439
Højderyggen 9, 7120 Vejle Øst
3
Ownership
13
Board positions
8
Director positions
9
Other roles
34
People in network

People in network(34)

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

Lars Aunsberg
NORDIC RENTALS A/S, NORDIC RENTALS A/S, EVENT FINANCE A/S, EVENT FINANCE A/S, MATRIX GROUP ApS, MATRIX GROUP ApS, SCENETEK SALG ApS, Datoselskabet af 9. august 2017 A/S, Datoselskabet af 9. august 2017 A/S, NORDIC RENTALS A/S and 7 more
Lars Bo Baadsgaard Pedersen
NORDIC RENTALS A/S, EVENT FINANCE A/S, MATRIX GROUP ApS, MY07 HOLDING ApS, Datoselskabet af 9. august 2017 A/S, NORDIC RENTALS A/S, EVENT FINANCE II ApS, JYDEKROGEN KOMPLEMENTARSELSKAB ApS, JYDEKROGEN 8 P/S, JYDEKROGEN 8 P/S and 1 more
Uffe Klemmensen
JYDEKROGEN KOMPLEMENTARSELSKAB ApS, MATRIX GROUP ApS, NORDIC RENTALS A/S, Datoselskabet af 9. august 2017 A/S, EVENT FINANCE II ApS, NORDIC RENTALS A/S, EVENT FINANCE A/S, JYDEKROGEN 8 P/S, JYDEKROGEN 8 P/S

Ownership(3)

JYDEKROGEN KOMPLEMENTARSELSKAB ApS
CVR: 36394250
EJERREGISTER
5-9,99%
Ownership
Active
100%
Ownership
90-99,99%
Voting rights
Active
JYDEKROGEN 8 P/S
CVR: 36400420
EJERREGISTER
5-9,99%
Ownership
Active

Board positions(7)

HETEK A/S
CVR: 31502101
BESTYRELSESMEDLEM
Active
Since 18. maj 2020
NORDIC RENTALS A/S
CVR: 32893430
BESTYRELSESMEDLEM
Active
Since 5. jul. 2012
EVENT FINANCE II ApS
CVR: 32893457
BESTYRELSESMEDLEM
Active
Since 5. jul. 2012
LISSAU A/S, VEJLE
CVR: 44363410
FORMAND
Active
Since 15. nov. 2023
Impress Holding A/S
CVR: 40712135
BESTYRELSESMEDLEM
Active
Since 21. jun. 2019
JYDEKROGEN 8 P/S
CVR: 36400420
BESTYRELSESMEDLEM
Active
Since 1. okt. 2014
EVENT FINANCE A/S
CVR: 27226779
BESTYRELSESMEDLEM
Active
Since 17. jun. 2003

Director positions(5)

TP Ejendomme Vejle ApS
CVR: 40619208
DIREKTØR
Active
Since 27. jun. 2019
TP Ejendomme Vejle Holding ApS
CVR: 40755160
DIREKTØR
Active
Since 2. sep. 2019
NORDIC RENTALS A/S
CVR: 32893430
ADM. DIR.
Active
Since 1. jan. 2024
Active
Since 27. dec. 2008
Impress Holding A/S
CVR: 40712135
DIREKTØR
Active
Since 21. jun. 2019

Other roles(7)

TP Ejendomme Vejle ApS
CVR: 40619208
EJERREGISTER
Active
TP Ejendomme Vejle ApS
CVR: 40619208
STIFTERE
Active
Since 27. jun. 2019
Active
Since 1. okt. 2014
TP Ejendomme Vejle Holding ApS
CVR: 40755160
EJERREGISTER
Active
TP Ejendomme Vejle Holding ApS
CVR: 40755160
STIFTERE
Active
Since 2. sep. 2019
TP Ejendomme
CVR: 36614773
INTERESSENTER
Active
Since 5. jun. 2015
JYDEKROGEN 8 P/S
CVR: 36400420
STIFTERE
Active
Since 1. okt. 2014

Indirect ownership(10)

Companies owned indirectly through ownership chains.

100%
Effective ownership
90-99,99%
Effective voting
Depth: 1
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→TP Ejendomme Vejle Holding ApS(100%)
100%
Effective ownership
90-99,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→TP Ejendomme Vejle Holding ApS(100%)
→TP Ejendomme Vejle ApS(100%)
EVENT FINANCE A/S
CVR: 27226779
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
MATRIX GROUP ApS
CVR: 26060257
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→MATRIX GROUP ApS(100%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→TRUSTUS SCANDINAVIA ApS(100%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→Nordic Staging Systems ApS(100%)
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→EVENT FINANCE II ApS(100%)
LER Studio ApS
CVR: 45202631
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→LER Studio ApS(15-19,99%)
Impress Holding A/S
CVR: 40712135
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 2
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→Impress Holding A/S(50-66,65%)
NORDIC RENTALS A/S
CVR: 32893430
5-9,99%
Effective ownership
5-9,99%
Effective voting
Depth: 3
Ownership path:
TORBEN ERIK SJØBERG PEDERSEN HOLDING ApS(100%)
→EVENT FINANCE A/S(15-19,99%)
→Impress Holding A/S(50-66,65%)
→NORDIC RENTALS A/S(100%)

Former board positions(6)

HALLSKOU ApS
CVR: 34625131
BESTYRELSE
Dissolved
Ended
Since 4. sep. 2013
Until 19. mar. 2014
SCENETEK SALG ApS
CVR: 10095751
BESTYRELSE
Dissolved
Ended
Since 1. okt. 2002
Until 13. jan. 2012
MATRIX GROUP ApS
CVR: 26060257
BESTYRELSESMEDLEM
Ended
Since 18. maj 2005
Until 3. dec. 2008
STAGELITE ApS
CVR: 20211504
DIREKTION
Dissolved
Ended
Since 25. jun. 1997
Until 21. jun. 2001
Datoselskabet af 9. august 2017 A/S
CVR: 32893422
BESTYRELSE
Dissolved
Ended
Since 5. jul. 2012
Until 9. aug. 2017
NORDIC RENTALS A/S
CVR: 15961198
BESTYRELSE
Ended
Since 21. jun. 2001
Until 3. dec. 2008

Former director positions(3)

AQUA CULTURE SUPPLY ApS
CVR: 35829903
DIREKTØR
Dissolved
Ended
Since 12. sep. 2014
Until 1. dec. 2014
MY07 HOLDING ApS
CVR: 31895391
DIREKTØR
Ended
Since 27. dec. 2008
Until 24. aug. 2009
Datoselskabet af 9. august 2017 A/S
CVR: 32893422
ADM. DIR.
Dissolved
Ended
Since 1. sep. 2014
Until 9. aug. 2017

Former roles(2)

RENTALS HOLDING ApS
CVR: 31625025
STIFTERE
Ended
Since 29. jul. 2008
Until 27. dec. 2008
STAGELITE ApS
CVR: 20211504
STIFTERE
Dissolved
Ended
Since 25. jun. 1997
Until 21. jun. 2001