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Allan Bach Pedersen

PersonUnit number: 4004065252
Elmevej 15, 3500 Værløse
1
Ownership
18
Board positions
2
Director positions
1
Other roles

Ownership(1)

ØSTPEDER HOLDING ApS
CVR: 28480377
EJERREGISTER
50-66,65%
Ownership
100%
Voting rights
Active

Board positions(18)

CONFIGIT A/S
CVR: 25331532
BESTYRELSESMEDLEM
Active
Since 1. mar. 2016
SCANMETALS A/S
CVR: 26801958
BESTYRELSESMEDLEM
Active
Since 31. mar. 2025
Configit Holding A/S
CVR: 37358827
BESTYRELSESMEDLEM
Active
Since 11. jan. 2016
P-Link 2019 A/S
CVR: 39860104
FORMAND
Active
Since 14. sep. 2018
P-Esoft 2022 A/S
CVR: 41241454
FORMAND
Active
Since 9. mar. 2020
Polaris V Invest Fonden
CVR: 41304812
BESTYRELSESMEDLEM
Active
Since 1. apr. 2020
P-Vikingbus 2021 A/S
CVR: 41485000
FORMAND
Active
Since 26. jun. 2020
Polaris HoldCo ApS
CVR: 41950897
FORMAND
Active
Since 15. dec. 2020
P-Cepheo A/S
CVR: 43115197
BESTYRELSESMEDLEM
Active
Since 7. mar. 2022
Cepheo Holding A/S
CVR: 43115847
BESTYRELSESMEDLEM
Active
Since 7. mar. 2022
Cepheo A/S
CVR: 43117246
BESTYRELSESMEDLEM
Active
Since 11. mar. 2022
P-Holding A af 17. januar 2023 A/S
CVR: 43791419
BESTYRELSESMEDLEM
Active
Since 17. jan. 2023
P-Holding B af 17. januar 2023 A/S
CVR: 43791427
BESTYRELSESMEDLEM
Active
Since 17. jan. 2023
Holding A af 17. januar 2023 A/S
CVR: 43794582
BESTYRELSESMEDLEM
Active
Since 20. jan. 2023
Holding B af 17. januar 2023 ApS
CVR: 43794590
ADM. DIR.
Active
Since 21. nov. 2025
BidCo A af 17. januar 2023 A/S
CVR: 43801287
BESTYRELSESMEDLEM
Active
Since 25. jan. 2023
P-Salpharm Animal Health 2024 A/S
CVR: 43935267
BESTYRELSESMEDLEM
Active
Since 21. mar. 2023
P-Gaia A/S
CVR: 43940481
BESTYRELSESMEDLEM
Active
Since 23. mar. 2023

Director positions(2)

ØSTPEDER HOLDING ApS
CVR: 28480377
DIREKTØR
Active
Since 2. feb. 2005
Polaris VI Invest GP ApS
CVR: 45553191
DIREKTØR
Active
Since 2. dec. 2025

Other roles(1)

ØSTPEDER HOLDING ApS
CVR: 28480377
STIFTERE
Active
Since 2. feb. 2005

Indirect ownership(16)

Companies owned indirectly through ownership chains.

PM III C ApS
CVR: 32068936
10-14,99%
Effective ownership
20-24,99%
Effective voting
Depth: 1
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM III C ApS(20-24,99%)
PM HOLDING 2005 ApS
CVR: 28481535
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Polaris Flexible Invest I ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Polaris CS Fund I GP ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Polaris VI Invest GP ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Komplementarselskabet af 28. april 2025 ApS(100%)
NF SPV GP ApS
CVR: 45944484
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→NF SPV GP ApS(100%)
Newbury GP ApS
CVR: 46244958
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Newbury GP ApS(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Polaris CS Management Invest I K/S(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Polaris CS Management Invest II K/S(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Selskabet af 28. april 2025 K/S(100%)
Polaris VI CIV K/S
CVR: 45797899
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Polaris VI CIV K/S(100%)
5-9,99%
Effective ownership
15-19,99%
Effective voting
Depth: 1
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→Polaris VI KE Co-Invest K/S(15-19,99%)
5-9,99%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→RENÉ B.P. HOLDING ApS(10-14,99%)
KOBAJ ApS
CVR: 39610345
2,5%
Effective ownership
5-9,99%
Effective voting
Depth: 1
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→KOBAJ ApS(5-9,99%)