companydata.dkcompanydata.dk

Martin Aagaard Pedersen

PersonUnit number: 4004049195
Johannes Hofmeist. V 5, 9000 Aalborg
2
Ownership
7
Board positions
5
Director positions
1
Other roles
21
People in network

People in network(21)

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

Keld Houen Pedersen
DRONNINGLUND INVEST ApS, DRONNINGLUND INVEST ApS, NØRAGER MEJERI A/S, NØRAGER MEJERI A/S, NORDEX HOLDING A/S, NORDEX HOLDING A/S, NORDEX FOOD A/S, NORDEX FOOD A/S, Ejendomsselskabet Dronninglund ApS, LUNDHOLM INVEST ApS and 1 more
Christine Nilmini Aagaard Pedersen
NORDEX HOLDING A/S, LUNDHOLM INVEST ApS, NØRAGER MEJERI A/S, NORDEX FOOD A/S, DRONNINGLUND INVEST ApS, DRONNINGLUND INVEST ApS, Ejendomsselskabet Dronninglund ApS
John Houen Pedersen
NØRAGER MEJERI A/S, NORDEX HOLDING A/S, NORDEX FOOD A/S, LUNDHOLM INVEST ApS, LUNDHOLM INVEST ApS, Ejendomsselskabet Dronninglund ApS

Ownership(2)

DRONNINGLUND INVEST ApS
CVR: 77875816
EJERREGISTER
25-33,32%
Ownership
10-14,99%
Voting rights
Active
NMA Invest ApS
CVR: 39915316
EJERREGISTER
100%
Ownership
Active

Board positions(5)

NØRAGER MEJERI A/S
CVR: 11567673
BESTYRELSESMEDLEM
Active
Since 19. apr. 2016
NORDEX HOLDING A/S
CVR: 13414092
BESTYRELSESMEDLEM
Active
Since 12. feb. 2019
NORDEX FOOD A/S
CVR: 16994006
BESTYRELSESMEDLEM
Active
Since 17. mar. 2017
LUNDHOLM INVEST ApS
CVR: 27126243
BESTYRELSESMEDLEM
Active
Since 30. mar. 2003
NØRAGER GEDEFARM ApS
CVR: 35837566
BESTYRELSESMEDLEM
Active
Since 16. jan. 2025

Director positions(5)

NØRAGER MEJERI A/S
CVR: 11567673
DIREKTØR
Active
Since 19. jan. 2018
NORDEX HOLDING A/S
CVR: 13414092
DIREKTØR
Active
Since 1. jan. 2018
NORDEX FOOD A/S
CVR: 16994006
DIREKTØR
Active
Since 19. jan. 2018
Nordex Ejendomme Aps
CVR: 35865845
ADM. DIR.
Active
Since 14. jan. 2025
NMA Invest ApS
CVR: 39915316
DIREKTØR
Active
Since 3. sep. 2018

Indirect ownership(8)

Companies owned indirectly through ownership chains.

25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→Ejendomsselskabet Nordre Ringgade 2 ApS(100%)
LUNDHOLM INVEST ApS
CVR: 27126243
15-19,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→LUNDHOLM INVEST ApS(66,66-89,99%)
NORDEX HOLDING A/S
CVR: 13414092
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→NORDEX HOLDING A/S(33,33-49,99%)
NØRAGER MEJERI A/S
CVR: 11567673
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NØRAGER MEJERI A/S(100%)
NORDEX FOOD A/S
CVR: 16994006
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NORDEX FOOD A/S(100%)
5-9,99%
Effective ownership
3,3%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→NORDEX HOLDING A/S(33,33-49,99%)
→Nordex Ejendomme Aps(100%)
5-9,99%
Effective ownership
2,5%
Effective voting
Depth: 1
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→Ejendomsselskabet Dronninglund ApS(25-33,32%)
5-9,99%
Effective ownership
2,2%
Effective voting
Depth: 2
Ownership path:
DRONNINGLUND INVEST ApS(25-33,32%)
→NORDEX HOLDING A/S(33,33-49,99%)
→NØRAGER GEDEFARM ApS(66,66-89,99%)

Former board positions(2)

DRONNINGLUND INVEST ApS
CVR: 77875816
BESTYRELSESMEDLEM
Ended
Since 1. aug. 2010
Until 12. feb. 2019
Ejendomsselskabet Dronninglund ApS
CVR: 73583217
BESTYRELSESMEDLEM
Ended
Since 7. mar. 1999
Until 4. feb. 2011

Former roles(1)

Ended
Since 17. apr. 2015
Until 3. sep. 2018