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Charles Merrild Pedersen

PersonUnit number: 4004059561
Vandværksvej 17 6000 Kolding Danmark
1
Ownership
18
Board positions
1
Director positions
1
Other roles
18
People in network

People in network(18)

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

Carsten Merrild Pieszak Pedersen
ApS AF 1/1 2007, MERRILD INVEST A/S, MERRILD TRADING A/S, VESTERBY & CO A/S, VESTERBY & CO A/S, HCC A/S, HCC A/S, P. JAHN GENERAL PRODUCTS LIMITED A/S, NETENGAGE ApS, MERRILD TRADING ApS and 5 more
Bente Merrild
MERRILD INVEST A/S, MERRILD INVEST A/S, MERRILD TRADING A/S, MERRILD TRADING A/S, MERRILD TRADING ApS, MERRILD TRADING ApS, A/S AF 24.08.1988, A/S AF 24.08.1988
Jens Ole Nielsen
MERRILD TRADING A/S, A/S AF 24.08.1988, MERRILD INVEST A/S, MERRILD TRADING ApS

Ownership(1)

MERRILD TRADING ApS
CVR: 27418406
EJERREGISTER
50-66,65%
Ownership
Active

Indirect ownership(1)

Companies owned indirectly through ownership chains.

Nordic Cold ApS
CVR: 42804479
15-19,99%
Effective ownership
Depth: 1
Ownership path:
MERRILD TRADING ApS(50-66,65%)
→Nordic Cold ApS(33,33-49,99%)

Former board positions(18)

ApS AF 1/1 2007
CVR: 28706375
BESTYRELSE
Dissolved
Ended
Since 9. maj 2005
Until 9. sep. 2008
ApS AF 1/1 2007
CVR: 28706375
DIREKTION
Dissolved
Ended
Since 9. maj 2005
Until 9. sep. 2008
WILLIAM HOLDING ApS
CVR: 27418457
DIREKTION
Dissolved
Ended
Since 7. dec. 2010
Until 22. jun. 2011
MERRILD INVEST A/S
CVR: 24260216
BESTYRELSESMEDLEM
Dissolved
Ended
Since 21. nov. 2001
Until 22. dec. 2005
MERRILD TRADING A/S
CVR: 85381512
BESTYRELSE
Ended
Since 3. feb. 2000
Until 30. okt. 2003
KIMCHI HOLDING ApS
CVR: 27418430
DIREKTION
Dissolved
Ended
Since 30. okt. 2003
Until 22. jun. 2011
VESTERBY & CO A/S
CVR: 26642485
formand
Dissolved
Ended
Since 4. jun. 2002
Until 31. okt. 2003
HCC A/S
CVR: 26309875
formand
Dissolved
Ended
Since 4. jun. 2002
Until 31. okt. 2003
P. JAHN GENERAL PRODUCTS LIMITED A/S
CVR: 16931098
BESTYRELSE
Dissolved
Ended
Since 1. jan. 2014
Until 3. sep. 2019
P. JAHN GENERAL PRODUCTS LIMITED A/S
CVR: 16931098
DIREKTION
Dissolved
Ended
Since 30. jun. 2006
Until 31. dec. 2013
C.M. PEDERSEN HOLDING ApS
CVR: 26601312
DIREKTION
Dissolved
Ended
Since 1. maj 2002
Until 6. maj 2005
MERRILD TRADING ApS
CVR: 27418406
BESTYRELSESMEDLEM
Ended
Since 30. okt. 2003
Until 16. feb. 2011
NETENGAGE ApS
CVR: 28297963
BESTYRELSE
Dissolved
Ended
Since 17. dec. 2004
Until 18. sep. 2007
A/S AF 24.08.1988
CVR: 12401639
BESTYRELSE
Dissolved
Ended
Since 21. nov. 2001
Until 30. sep. 2002
EAT LITE ApS
CVR: 27508189
formand
Dissolved
Ended
Since 13. jan. 2004
Until 18. aug. 2006
M-GROUP ApS
CVR: 27726895
DIREKTION
Dissolved
Ended
Since 5. maj 2004
Until 4. jul. 2006
PREMIUM BEER IMPORT A/S
CVR: 26724511
BESTYRELSESMEDLEM
Ended
Since 8. jan. 2003
Until 1. jun. 2004
Ended
Since 22. maj 2003
Until 27. aug. 2007

Former director positions(1)

MERRILD TRADING ApS
CVR: 27418406
DIREKTØR
Ended
Since 9. mar. 2009
Until 1. dec. 2013

Former roles(1)

C.M. PEDERSEN HOLDING ApS
CVR: 26601312
STIFTERE
Dissolved
Ended
Since 1. maj 2002
Until 12. okt. 2005