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Charlotte Dvinge Pedersen

PersonUnit number: 4004045766
Randbøl
1
Ownership
19
Board positions
4
Director positions
0
Other roles
72
People in network
1
Bankruptcy relations

People in network(72)

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

Lars Alexander Pedersen
CATS Holding ApS, CAP af januar 2016 A/S, CAP af januar 2016 A/S, BØLLING MØLLE A/S, BØLLING MØLLE A/S, WELLMORE A/S, WELLMORE A/S, DUO LINE ApS, CAP AF 2011 A/S, CAP AF 2011 A/S and 5 more
Henrik Higham Schlüter
M 5 HOLDING A/S, DUO LINE ApS, DALBO A/S, CAP af januar 2016 A/S, CAP AF 2011 A/S, WELLMORE A/S, KLIMA-ENERGI A/S, KLIMA-ENERGI BE HOLDING ApS, CATS Holding ApS
Kaj Pedersen
BODAL HOLDING A/S, BODAL HOLDING A/S, BODAL HOLDING A/S, DALBO A/S, DALBO A/S, CHARLOTTE DVINGE PEDERSEN HOLDING A/S

Ownership(1)

CHARLOTTE DVINGE PEDERSEN HOLDING A/S
CVR: 28702078
EJERREGISTER
100%
Ownership
Active

Board positions(8)

M 5 HOLDING A/S
CVR: 29202206
BESTYRELSESMEDLEM
Active
Since 28. feb. 2007
DUO LINE ApS
CVR: 21837571
BESTYRELSESMEDLEM
Active
Since 12. mar. 2025
BODAL HOLDING A/S
CVR: 28702124
BESTYRELSESMEDLEM
Active
Since 9. maj 2005
CHARLOTTE DVINGE PEDERSEN HOLDING A/S
CVR: 28702078
BESTYRELSESMEDLEM
Active
Since 9. maj 2005
SENGEEXPERTEN, VEJLE A/S
CVR: 30496418
BESTYRELSESMEDLEM
Active
Since 4. apr. 2007
WELLMORE A/S
CVR: 36499877
BESTYRELSESMEDLEM
Active
Since 21. jan. 2015
KLIMA-ENERGI BE HOLDING ApS
CVR: 44490609
BESTYRELSESMEDLEM
Active
Since 26. jan. 2024
CATS Holding ApS
CVR: 45309061
BESTYRELSESMEDLEM
Active
Since 30. dec. 2024

Director positions(3)

Active
Since 9. maj 2005
WELLMORE A/S
CVR: 36499877
ADM. DIR.
Active
Since 7. maj 2015
CATS Holding ApS
CVR: 45309061
DIREKTØR
Active
Since 30. dec. 2024

Indirect ownership(6)

Companies owned indirectly through ownership chains.

M 5 HOLDING A/S
CVR: 29202206
50-66,65%
Effective ownership
Depth: 1
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
25-33,32%
Effective ownership
Depth: 2
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
→KLIMA-ENERGI BE HOLDING ApS(50-66,65%)
KLIMA-ENERGI A/S
CVR: 36499923
25-33,32%
Effective ownership
Depth: 3
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
→KLIMA-ENERGI BE HOLDING ApS(50-66,65%)
→KLIMA-ENERGI A/S(100%)
CATS Holding ApS
CVR: 45309061
25-33,32%
Effective ownership
Depth: 2
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
DUO LINE ApS
CVR: 21837571
25-33,32%
Effective ownership
Depth: 3
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
→DUO LINE ApS(100%)
WELLMORE A/S
CVR: 36499877
25-33,32%
Effective ownership
Depth: 3
Ownership path:
CHARLOTTE DVINGE PEDERSEN HOLDING A/S(100%)
→M 5 HOLDING A/S(50-66,65%)
→CATS Holding ApS(50-66,65%)
→WELLMORE A/S(100%)

Former board positions(11)

BØLLING MØLLE A/S
CVR: 13863687
BESTYRELSE
Dissolved
Ended
Since 30. nov. 1998
Until 18. maj 2004
DALBO A/S
CVR: 15661135
FORMAND
Ended
Since 5. jan. 2007
Until 6. maj 2008
Ratgen A/S
CVR: 66383210
BESTYRELSESMEDLEM
Ended
Since 18. apr. 2005
Until 1. nov. 2009
GRØNNE MØLLE A/S
CVR: 25046307
FORMAND
Dissolved
Ended
Since 9. okt. 2001
Until 17. dec. 2002
CAP af januar 2016 A/S
CVR: 28148380
formand
Dissolved
Ended
Since 12. maj 2011
Until 4. feb. 2016
CAP af januar 2016 A/S
CVR: 28148380
LIKVIDATOR
Dissolved
Ended
Since 4. feb. 2016
Until 13. dec. 2016
CAP AF 2011 A/S
CVR: 29202303
BESTYRELSE
Dissolved
Ended
Since 28. feb. 2007
Until 12. maj 2011
CAP AF 2011 A/S
CVR: 29202303
DIREKTION
Dissolved
Ended
Since 15. maj 2008
Until 12. maj 2011
DK-RUS INVEST A/S
CVR: 30359828
BESTYRELSE
Dissolved
Ended
Since 19. mar. 2007
Until 25. maj 2010
IP af 2017 A/S
CVR: 30563077
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 25. maj 2008
Until 1. sep. 2014
KLIMA-ENERGI A/S
CVR: 36499923
BESTYRELSESMEDLEM
Ended
Since 7. maj 2015
Until 11. mar. 2025

Former director positions(1)

KLIMA-ENERGI A/S
CVR: 36499923
DIREKTØR
Ended
Since 7. maj 2015
Until 27. jun. 2024