companydata.dkcompanydata.dk

Jacob Christian Pedersen

PersonUnit number: 4004054665
Middelfart
1
Ownership
7
Board positions
10
Director positions
2
Other roles
22
People in network

People in network(22)

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

Jesper Pedersen
Ejendomsselskabet Røjlemosevej 50 IVS, 2P INVEST ApS, 2P HOLDING ApS, 2JP INVEST ApS
Jørgen Lægaard
ROLIBA A/S, HEATCOM CORPORATION A/S
Niels Ratjen Sunke
ROLIBA A/S, ROLIBA A/S

Ownership(1)

JCP STRIB HOLDING ApS
CVR: 31479436
EJERREGISTER
100%
Ownership
Active

Board positions(1)

HEATCOM CORPORATION A/S
CVR: 26755166
BESTYRELSESMEDLEM
Active
Since 1. sep. 2021

Director positions(6)

JCP STRIB HOLDING ApS
CVR: 31479436
DIREKTØR
Active
Since 30. maj 2008
2P HOLDING ApS
CVR: 31890128
DIREKTØR
Active
Since 18. dec. 2008
HEATCOM CORPORATION A/S
CVR: 26755166
ADM. DIR.
Active
Since 16. mar. 2022
NORDJYSK IMPORT ApS
CVR: 33244681
DIREKTØR
Active
Since 1. sep. 2018
L-TM ApS
CVR: 35241159
DIREKTØR
Active
Since 6. apr. 2016
HP Strib Ejendomme ApS
CVR: 42352527
DIREKTØR
Active
Since 29. apr. 2021

Other roles(1)

JCP STRIB HOLDING ApS
CVR: 31479436
STIFTERE
Active
Since 30. maj 2008

Indirect ownership(5)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
JCP STRIB HOLDING ApS(100%)
→HEATCOM CORPORATION A/S(100%)
NORDJYSK IMPORT ApS
CVR: 33244681
100%
Effective ownership
Depth: 1
Ownership path:
JCP STRIB HOLDING ApS(100%)
→NORDJYSK IMPORT ApS(100%)
L-TM ApS
CVR: 35241159
100%
Effective ownership
Depth: 1
Ownership path:
JCP STRIB HOLDING ApS(100%)
→L-TM ApS(100%)
2P HOLDING ApS
CVR: 31890128
50-66,65%
Effective ownership
Depth: 1
Ownership path:
JCP STRIB HOLDING ApS(100%)
→2P HOLDING ApS(50-66,65%)
50-66,65%
Effective ownership
100%
Effective voting
Depth: 1
Ownership path:
JCP STRIB HOLDING ApS(100%)
→HP Strib Ejendomme ApS(50-66,65%)

Former board positions(6)

KODAK A/S
CVR: 54894015
SUPPLEANT
Ended
Since 1. mar. 2007
Until 30. mar. 2007
ROLIBA A/S
CVR: 10903688
BESTYRELSESMEDLEM
Ended
Since 9. dec. 2021
Until 4. dec. 2024
DCX 400 EXIT A/S
CVR: 27510663
BESTYRELSE
Dissolved
Ended
Since 1. apr. 2004
Until 26. maj 2005
DCX 400 EXIT A/S
CVR: 27510663
DIREKTION
Dissolved
Ended
Since 11. aug. 2004
Until 25. maj 2005
2P INVEST ApS
CVR: 31480477
DIREKTION
Dissolved
Ended
Since 4. jun. 2008
Until 31. jan. 2020
2JP INVEST ApS
CVR: 31860709
DIREKTION
Dissolved
Ended
Since 23. jan. 2009
Until 26. maj 2011

Former director positions(4)

JP HOLDING STRIB ApS
CVR: 27672876
adm. dir
Dissolved
Ended
Since 31. mar. 2004
Until 4. jul. 2006
KORSHOLM EJENDOM ApS
CVR: 30738322
DIREKTØR
Dissolved
Ended
Since 1. aug. 2016
Until 13. mar. 2024
L-TM ApS
CVR: 35241159
DIREKTØR
Ended
Since 14. maj 2013
Until 6. apr. 2016
Ejendomsselskabet Røjlemosevej 50 IVS
CVR: 39669382
DIREKTØR
Dissolved
Ended
Since 21. jun. 2018
Until 15. jan. 2020

Former roles(1)

JP HOLDING STRIB ApS
CVR: 27672876
STIFTERE
Dissolved
Ended
Since 31. mar. 2004
Until 4. jul. 2006