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Carsten Dybbøl Pedersen

PersonUnit number: 4004039129
Randers NV
1
Ownership
7
Board positions
5
Director positions
6
Other roles
88
People in network

People in network(88)

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

Torben Spanggaard Bach
Transport Logistik Danmark A/S, BACH & PEDERSEN FRAGT A/S, BACH & PEDERSEN FRAGT A/S, PK TRANSPORT A/S, Jysk Container Service ApS, Bach & Pedersen Logistik ApS
Jakob Baier Kristensen
Transport Logistik Danmark A/S, BACH & PEDERSEN FRAGT A/S, PK TRANSPORT A/S, PK TRANSPORT A/S
Henrik Nielsen
Jysk Container Service ApS, Jysk Container Service ApS, Transport Logistik Danmark A/S

Ownership(1)

Dybbøl Holding ApS
CVR: 38982028
EJERREGISTER
100%
Ownership
Active

Board positions(3)

BACH & PEDERSEN FRAGT A/S
CVR: 20389443
BESTYRELSESMEDLEM
Active
Since 22. maj 2025
PK TRANSPORT A/S
CVR: 28852908
BESTYRELSESMEDLEM
Active
Since 6. feb. 2015
Transport Logistik Danmark A/S
CVR: 39063492
BESTYRELSESMEDLEM
Active
Since 8. jan. 2018

Director positions(4)

Dybbøl Holding ApS
CVR: 38982028
DIREKTØR
Active
Since 21. sep. 2017
Dybbøl & Co Holding ApS
CVR: 46095197
ADM. DIR.
Active
Since 9. dec. 2025
N.Dybbøl Holding ApS
CVR: 46100050
ADM. DIR.
Active
Since 10. dec. 2025
Dybsom Holding ApS
CVR: 46100077
ADM. DIR.
Active
Since 10. dec. 2025

Other roles(5)

Dybbøl Trading
CVR: 41113901
INTERESSENTER
Active
Since 27. jan. 2020
N.Dybbøl Holding ApS
CVR: 46100050
EJERREGISTER
Active
N.Dybbøl Holding ApS
CVR: 46100050
STIFTERE
Active
Since 10. dec. 2025
Dybsom Holding ApS
CVR: 46100077
EJERREGISTER
Active
Dybsom Holding ApS
CVR: 46100077
STIFTERE
Active
Since 10. dec. 2025

Indirect ownership(5)

Companies owned indirectly through ownership chains.

50-66,65%
Effective ownership
Depth: 1
Ownership path:
Dybbøl Holding ApS(100%)
→Dybbøl & Co Holding ApS(50-66,65%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Dybbøl Holding ApS(100%)
→Dybbøl & Co Holding ApS(50-66,65%)
→BACH & PEDERSEN FRAGT A/S(25-33,32%)
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Dybbøl Holding ApS(100%)
→Dybbøl & Co Holding ApS(50-66,65%)
→Bach & Pedersen Logistik ApS(25-33,32%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Dybbøl Holding ApS(100%)
→Dybbøl & Co Holding ApS(50-66,65%)
→Transport Logistik Danmark A/S(10-14,99%)
4,2%
Effective ownership
Depth: 3
Ownership path:
Dybbøl Holding ApS(100%)
→Dybbøl & Co Holding ApS(50-66,65%)
→Bach & Pedersen Logistik ApS(25-33,32%)
→AUNING TRANSPORT ApS(33,33-49,99%)

Former board positions(4)

AFVIKLINGSSELSKABET AF 3. SEPTEMBER 2007 AMBA
CVR: 38822616
næstformand
Dissolved
Ended
Since 17. maj 2005
Until 3. sep. 2007
DANSKE FRAGTMÆND, RANDERS A/S
CVR: 41005017
BESTYRELSE
Dissolved
Ended
Since 29. okt. 2005
Until 1. sep. 2007
HORSENS INVEST AF 01.01.2003 ApS
CVR: 82346015
næstformand
Dissolved
Ended
Since 17. maj 2005
Until 26. jan. 2009
Jysk Container Service ApS
CVR: 26193796
BESTYRELSESMEDLEM
Ended
Since 29. apr. 2019
Until 1. apr. 2025

Former director positions(1)

OP Dørup Holding ApS
CVR: 38982036
DIREKTØR
Dissolved
Ended
Since 13. okt. 2021
Until 15. sep. 2022

Former roles(1)

Ove Pedersen Holding I ApS
CVR: 38949748
STIFTERE
Ended
Since 20. sep. 2017
Until 21. sep. 2017