companydata.dkcompanydata.dk

Michael Pedersen

PersonUnit number: 4004043801
Silkeborg
3
Ownership
22
Board positions
24
Director positions
6
Other roles
60
People in network
3
Bankruptcy relations

People in network(60)

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

Bo Sejer Frandsen
Applicate IT ApS, NewNode Holding ApS, NewNode Holding ApS, LifeXite ApS, NewNode Holding ApS
Jens Ole Anker Ladefoged
Aware Care ApS, Aware Care ApS, AWARECARE IVS, AWARECARE IVS
Mikael Foldager
VideoFlipp ApS, VideoFlipp ApS, VideoFlipp ApS, VideoFlipp Auto ApS

Ownership(3)

AwareCare ApS
CVR: 38894315
EJERREGISTER
100%
Ownership
Active
Applicate IT Partners ApS
CVR: 41640367
EJERREGISTER
100%
Ownership
Active
Genesis ApS
CVR: 44806991
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Genesis ApS
CVR: 44806991
FORMAND
Active
Since 21. apr. 2024

Director positions(5)

AwareCare ApS
CVR: 38894315
DIREKTØR
Active
Since 7. maj 2025
Applicate IT Partners ApS
CVR: 41640367
DIREKTØR
Active
Since 9. maj 2023
ImpactSphere Holding ApS
CVR: 43038265
DIREKTØR
Active
Since 7. feb. 2022
NewNode Holding ApS
CVR: 44184494
DIREKTØR
Under liquidation
Active
Since 12. jul. 2023
Genesis ApS
CVR: 44806991
ADM. DIR.
Active
Since 21. apr. 2024

Other roles(2)

AwareCare ApS
CVR: 38894315
STIFTERE
Active
Since 30. aug. 2017
Genesis ApS
CVR: 44806991
STIFTERE
Active
Since 21. apr. 2024

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
AwareCare ApS(100%)
→Applicate IT Partners ApS(100%)
NewNode Holding ApS
CVR: 44184494
50-66,65%
Effective ownership
Depth: 1
Ownership path:
Genesis ApS(100%)
→NewNode Holding ApS(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
AwareCare ApS(100%)
→Applicate IT Partners ApS(100%)
→ImpactSphere Holding ApS(25-33,32%)
ImpactSphere ApS
CVR: 42513261
15-19,99%
Effective ownership
Depth: 3
Ownership path:
AwareCare ApS(100%)
→Applicate IT Partners ApS(100%)
→ImpactSphere Holding ApS(25-33,32%)
→ImpactSphere ApS(66,66-89,99%)
LifeXite ApS
CVR: 39934124
10-14,99%
Effective ownership
Depth: 2
Ownership path:
Genesis ApS(100%)
→NewNode Holding ApS(50-66,65%)
→LifeXite ApS(25-33,32%)

Former board positions(21)

HOSTIT A/S
CVR: 28686110
BESTYRELSE
Dissolved
Ended
Since 31. mar. 2005
Until 19. okt. 2010
APPLICATORS ApS
CVR: 32152244
BESTYRELSESMEDLEM
Ended
Since 14. nov. 2011
Until 1. feb. 2013
LAKEFISHING DENMARK ApS
CVR: 33246420
formand
Dissolved
Ended
Since 11. okt. 2010
Until 1. maj 2014
Applicate IT ApS
CVR: 33246471
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. mar. 2019
Until 11. apr. 2023
Applicate IT ApS
CVR: 33246471
BESTYRELSESMEDLEM
Dissolved
Ended
Since 3. maj 2023
Until 11. maj 2023
Alarmselskabet ApS
CVR: 35049509
BESTYRELSESMEDLEM
Ended
Since 8. jun. 2018
Until 14. jun. 2024
THE SWEET APPS ApS
CVR: 35512772
formand
Bankruptcy
Ended
Since 3. okt. 2013
Until 27. feb. 2015
THE SWEET APPS ApS
CVR: 35512772
DIREKTION
Bankruptcy
Ended
Since 3. okt. 2013
Until 27. feb. 2015
AWARECARE IVS
CVR: 35864172
formand
Dissolved
Ended
Since 30. maj 2014
Until 1. sep. 2014
BOSOLOG ApS
CVR: 36465786
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. apr. 2015
Until 31. aug. 2020
Aware Care ApS
CVR: 37269859
FORMAND
Bankruptcy
Ended
Since 27. nov. 2015
Until 15. mar. 2017
Skolespot ApS
CVR: 37315753
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. dec. 2015
Until 10. sep. 2019
Mapflakes ApS
CVR: 37969958
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. sep. 2016
Until 27. jan. 2020
aMultiply Asia IVS
CVR: 38589369
FORMAND
Dissolved
Ended
Since 28. okt. 2017
Until 20. jan. 2022
AwareCare ApS
CVR: 38894315
FORMAND
Ended
Since 30. aug. 2017
Until 3. apr. 2025
VideoFlipp ApS
CVR: 39039044
FORMAND
Dissolved
Ended
Since 24. okt. 2017
Until 10. mar. 2020
VideoFlipp ApS
CVR: 39039044
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. jun. 2020
Until 11. jun. 2020
VideoFlipp Auto ApS
CVR: 39716372
BESTYRELSESMEDLEM
Dissolved
Ended
Since 6. jul. 2018
Until 10. mar. 2020
LifeXite ApS
CVR: 39934124
BESTYRELSESMEDLEM
Ended
Since 8. okt. 2018
Until 8. jun. 2024
AthleticWare ApS
CVR: 42327697
BESTYRELSESMEDLEM
Ended
Since 16. apr. 2021
Until 6. jun. 2023
ImpactSphere ApS
CVR: 42513261
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 1. jul. 2021
Until 3. apr. 2025

Former director positions(19)

FOURGATE HOLDING ApS
CVR: 28681658
DIREKTØR
Dissolved
Ended
Since 31. mar. 2005
Until 10. mar. 2020
FOURGATE HOLDING ApS
CVR: 28681658
DIREKTØR
Dissolved
Ended
Since 15. apr. 2020
Until 11. apr. 2023
KKJ VIBORG ApS
CVR: 25726987
ADM. DIR.
Ended
Since 1. okt. 2002
Until 15. jul. 2003
HOSTIT A/S
CVR: 28686110
adm. dir
Dissolved
Ended
Since 31. mar. 2005
Until 19. okt. 2010
APPLICATORS ApS
CVR: 32152244
ADM. DIR.
Ended
Since 14. nov. 2011
Until 1. feb. 2013
Applicate IT ApS
CVR: 33246471
DIREKTØR
Dissolved
Ended
Since 11. okt. 2010
Until 11. apr. 2023
Applicate IT ApS
CVR: 33246471
DIREKTØR
Dissolved
Ended
Since 3. maj 2023
Until 5. jul. 2023
BOSOLOG ApS
CVR: 36465786
DIREKTØR
Dissolved
Ended
Since 1. apr. 2015
Until 31. aug. 2020
Aware Care ApS
CVR: 37269859
DIREKTØR
Bankruptcy
Ended
Since 27. nov. 2015
Until 15. mar. 2017
Skolespot ApS
CVR: 37315753
DIREKTØR
Dissolved
Ended
Since 8. dec. 2015
Until 10. sep. 2019
Genisense IVS
CVR: 38157426
ADM. DIR.
Dissolved
Ended
Since 3. nov. 2016
Until 16. apr. 2021
aMultiply Asia IVS
CVR: 38589369
ADM. DIR.
Dissolved
Ended
Since 24. apr. 2017
Until 20. jan. 2022
AwareCare ApS
CVR: 38894315
DIREKTØR
Ended
Since 30. aug. 2017
Until 3. apr. 2025
VideoFlipp ApS
CVR: 39039044
DIREKTØR
Dissolved
Ended
Since 24. okt. 2017
Until 3. jul. 2018
NewNode Holding ApS
CVR: 39708736
DIREKTØR
Dissolved
Ended
Since 6. jul. 2018
Until 10. mar. 2020
NewNode Holding ApS
CVR: 39708736
DIREKTØR
Dissolved
Ended
Since 15. apr. 2020
Until 11. apr. 2023
aMultiply Global IvS
CVR: 40106170
DIREKTØR
Dissolved
Ended
Since 19. dec. 2018
Until 10. mar. 2020
Applicate IT Partners ApS
CVR: 41640367
DIREKTØR
Ended
Since 19. aug. 2020
Until 11. apr. 2023
ImpactSphere ApS
CVR: 42513261
ADM. DIR.
Bankruptcy
Ended
Since 1. jul. 2021
Until 3. apr. 2025

Former roles(4)

FOURGATE HOLDING ApS
CVR: 28681658
STIFTERE
Dissolved
Ended
Since 31. mar. 2005
Until 30. nov. 2023
ANPARTSSELSKABET AF 7.5.2008
CVR: 21209740
STIFTERE
Dissolved
Ended
Since 15. jun. 1998
Until 7. okt. 2008
aMultiply Asia IVS
CVR: 38589369
STIFTERE
Dissolved
Ended
Since 24. apr. 2017
Until 28. feb. 2022
NewNode Holding ApS
CVR: 39708736
STIFTERE
Dissolved
Ended
Since 6. jul. 2018
Until 21. aug. 2023