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Claus Pedersen

PersonUnit number: 4004045222
Esbjerg Ø
3
Ownership
14
Board positions
7
Director positions
3
Other roles
23
People in network

People in network(23)

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

Erik Pedersen
DET GL. SAVVÆRK ROUST A/S, EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, ROUST SPÆR A/S, ROUST SPÆR A/S, Roust Element A/S, EP 1 Holding ApS, EP 1 Holding ApS, RØDEKRO INVEST II A/S
Ole Pedersen
EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, DET GL. SAVVÆRK ROUST A/S, Roust Element A/S, EP 1 Holding ApS, JYSK TRÆ ApS
Anders Pedersen
EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, JYSK TRÆ ApS, EP 1 Holding ApS

Ownership(3)

CP BYGKON ApS
CVR: 27386504
EJERREGISTER
100%
Ownership
Active
EP 1 Holding ApS
CVR: 39161303
EJERREGISTER
25-33,32%
Ownership
5-9,99%
Voting rights
Active
CP 1 Holding ApS
CVR: 39161281
EJERREGISTER
100%
Ownership
Active

Board positions(2)

EGEDAL HOLDING ApS
CVR: 10055563
BESTYRELSESMEDLEM
Active
Since 24. nov. 2022
DET GL. SAVVÆRK ROUST A/S
CVR: 33154208
BESTYRELSESMEDLEM
Active
Since 1. mar. 2012

Director positions(4)

CP BYGKON ApS
CVR: 27386504
DIREKTØR
Active
Since 4. sep. 2003
EGEDAL HOLDING ApS
CVR: 10055563
DIREKTØR
Active
Since 5. maj 2022
DET GL. SAVVÆRK ROUST A/S
CVR: 33154208
DIREKTØR
Active
Since 26. nov. 2013
CP 1 Holding ApS
CVR: 39161281
DIREKTØR
Active
Since 27. nov. 2017

Other roles(2)

CP BYGKON ApS
CVR: 27386504
STIFTERE
Active
Since 4. sep. 2003
EGEDAL HOLDING ApS
CVR: 10055563
EJERREGISTER
Active

Indirect ownership(2)

Companies owned indirectly through ownership chains.

EGEDAL HOLDING ApS
CVR: 10055563
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 1
Ownership path:
EP 1 Holding ApS(25-33,32%)
→EGEDAL HOLDING ApS(25-33,32%)
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
EP 1 Holding ApS(25-33,32%)
→EGEDAL HOLDING ApS(25-33,32%)
→DET GL. SAVVÆRK ROUST A/S(100%)

Former board positions(12)

O.P. TECH ApS
CVR: 28499574
DIREKTION
Dissolved
Ended
Since 25. apr. 2005
Until 1. apr. 2007
EGEDAL BYG KOLDING ApS
CVR: 29609225
DIREKTION
Dissolved
Ended
Since 17. maj 2006
Until 6. jun. 2016
PALSGAARD SPÆR A/S
CVR: 28971109
BESTYRELSESMEDLEM
Ended
Since 11. sep. 2020
Until 8. sep. 2021
ROUST SPÆR A/S
CVR: 20652470
BESTYRELSE
Dissolved
Ended
Since 14. nov. 2011
Until 10. sep. 2013
ROUST SPÆR A/S
CVR: 20652470
DIREKTION
Dissolved
Ended
Since 5. maj 1998
Until 25. jan. 1999
Roust Element A/S
CVR: 35480188
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2013
Until 8. sep. 2021
RØDEKRO INVEST II A/S
CVR: 30173767
BESTYRELSE
Dissolved
Ended
Since 6. maj 2010
Until 27. feb. 2012
ENTREPRENØRANPARTSSELSKABET FISKENÆS
CVR: 26866901
DIREKTION
Dissolved
Ended
Since 19. mar. 2003
Until 13. maj 2012
JYSK TRÆ ApS
CVR: 31186404
BESTYRELSE
Dissolved
Ended
Since 24. jan. 2008
Until 20. jul. 2009
JYSK TRÆ ApS
CVR: 31186404
DIREKTION
Dissolved
Ended
Since 24. jan. 2008
Until 24. jan. 2008
EGEDAL HUSE ApS
CVR: 26541069
DIREKTION
Dissolved
Ended
Since 27. feb. 2002
Until 13. maj 2012
HMR Byg A/S
CVR: 38070517
BESTYRELSESMEDLEM
Dissolved
Ended
Since 7. okt. 2016
Until 22. jun. 2021

Former director positions(3)

PLANET HUSE A/S
CVR: 14345507
DIREKTØR
Ended
Since 10. maj 2022
Until 9. maj 2023
Planet Produktion A/S
CVR: 41917318
DIREKTØR
Ended
Since 10. maj 2022
Until 9. maj 2023
Roust Element A/S
CVR: 35480188
DIREKTØR
Ended
Since 24. sep. 2013
Until 11. sep. 2020

Former roles(1)

Egedal Holding 2 ApS
CVR: 39089327
STIFTERE
Ended
Since 11. nov. 2017
Until 27. nov. 2017