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Allan Bach Pedersen

PersonUnit number: 4004065252
Værløse
1
Ownership
97
Board positions
10
Director positions
2
Other roles
496
People in network
3
Bankruptcy relations

People in network(496)

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

Ownership(1)

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

Board positions(17)

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
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(3)

ØSTPEDER HOLDING ApS
CVR: 28480377
DIREKTØR
Active
Since 2. feb. 2005
Holding B af 17. januar 2023 ApS
CVR: 43794590
ADM. DIR.
Active
Since 21. nov. 2025
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(21)

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%)
→Polaris Flexible Capital II GP 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: 3
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→POLARIS MANAGEMENT A/S(100%)
→Komplementarselskabet af 4. marts 2026 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%)
→Polaris Flexible Capital II 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: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Polaris Flexible Capital II KE Co-Invest 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 4. marts 2026 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 Flexible Capital CIV II 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%)
3,8%
Effective ownership
0%
Effective voting
Depth: 2
Ownership path:
ØSTPEDER HOLDING ApS(50-66,65%)
→PM HOLDING 2005 ApS(15-19,99%)
→Polaris Flexible Capital II F&F Co-Invest K/S(50-66,65%)
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%)

Former board positions(80)

FRANZEN A/S
CVR: 49357214
BESTYRELSE
Dissolved
Ended
Since 19. jan. 2007
Until 28. sep. 2007
AKTIESELSKABET AF 1. NOVEMBER 1998
CVR: 16918245
BESTYRELSESMEDLEM
Dissolved
Ended
Since 23. feb. 2010
Until 11. nov. 2013
SCANPRINT A/S
CVR: 42675512
BESTYRELSE
Dissolved
Ended
Since 24. jan. 2007
Until 15. aug. 2012
LINK LOGISTICS HOLDING A/S
CVR: 26611083
FORMAND
Dissolved
Ended
Since 17. dec. 2019
Until 28. jan. 2020
AKTIESELSKABET AF 9. AUGUST 2012
CVR: 10638178
BESTYRELSE
Dissolved
Ended
Since 23. nov. 2006
Until 9. aug. 2012
P-HP 2007 A/S
CVR: 30582322
BESTYRELSE
Dissolved
Ended
Since 18. jun. 2013
Until 18. sep. 2015
PWT HOLDING A/S
CVR: 31074606
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. nov. 2007
Until 3. jun. 2020
P-CP 2006 A/S
CVR: 29637571
BESTYRELSE
Dissolved
Ended
Since 5. jul. 2006
Until 2. sep. 2013
P-CP 2006 A/S
CVR: 29637571
DIREKTION
Dissolved
Ended
Since 5. jul. 2006
Until 2. sep. 2013
P-WT 2007 A/S
CVR: 31074541
BESTYRELSE
Dissolved
Ended
Since 29. nov. 2007
Until 1. okt. 2020
P-AW 2011 A/S
CVR: 33773684
BESTYRELSE
Dissolved
Ended
Since 18. jun. 2013
Until 30. jan. 2017
OKH ApS
CVR: 15817836
DIREKTION
Dissolved
Ended
Since 1. feb. 2008
Until 30. sep. 2014
40931910
CVR: 40931910
DIREKTION
Dissolved
Ended
Since 25. mar. 2008
Until 30. sep. 2014
PWT BRANDS ApS
CVR: 16180130
DIREKTION
Dissolved
Ended
Since 1. feb. 2008
Until 30. sep. 2014
BOGBINDERCENTRET VADUM ApS
CVR: 15225599
formand
Bankruptcy
Ended
Since 12. jul. 2007
Until 26. nov. 2014
Audo A/S
CVR: 15214236
BESTYRELSESMEDLEM
Ended
Since 10. apr. 2018
Until 24. maj 2022
HANSEN & PEDERSEN I/S
CVR: 19971945
BESTYRELSE
Dissolved
Ended
Since 12. aug. 2008
Until 8. okt. 2014
SEALING SYSTEM A/S
CVR: 21293288
BESTYRELSESMEDLEM
Bankruptcy
Ended
Since 30. maj 2023
Until 29. aug. 2024
DESIGNERS COMPANY ApS
CVR: 21482641
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. apr. 2018
Until 5. feb. 2019
P-LP 1999 A/S
CVR: 21700495
BESTYRELSE
Dissolved
Ended
Since 22. jun. 2001
Until 13. sep. 2007
P-LP 1999 A/S
CVR: 21700495
DIREKTION
Dissolved
Ended
Since 31. dec. 2000
Until 13. sep. 2007
HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S
CVR: 21570583
næstformand
Dissolved
Ended
Since 24. maj 2006
Until 6. sep. 2007
NOVADAN ApS
CVR: 63129216
BESTYRELSESMEDLEM
Ended
Since 20. nov. 2002
Until 29. apr. 2004
LOUIS POULSEN A/S
CVR: 59742817
NÆSTFORMAND
Ended
Since 24. maj 2006
Until 6. sep. 2007
P-M 2000 A/S
CVR: 10020050
BESTYRELSE
Dissolved
Ended
Since 13. jun. 2002
Until 18. feb. 2009

Former director positions(7)

LOUIS POULSEN A/S
CVR: 59742817
DIREKTØR
Ended
Since 10. dec. 2014
Until 4. feb. 2015
P-N 2000 A/S
CVR: 25141245
adm. dir
Dissolved
Ended
Since 5. aug. 2002
Until 3. dec. 2004
KÄRNAN INVEST ApS
CVR: 28676387
DIREKTØR
Dissolved
Ended
Since 18. mar. 2011
Until 17. aug. 2022
LOUIS POULSEN HOLDING A/S
CVR: 35659021
adm. dir
Dissolved
Ended
Since 7. feb. 2014
Until 4. feb. 2015
Configit Holding A/S
CVR: 37358827
ADM. DIR.
Ended
Since 11. jan. 2016
Until 12. feb. 2016
P-Menu 2018 A/S
CVR: 38620843
DIREKTØR
Dissolved
Ended
Since 8. jun. 2018
Until 24. maj 2022
SpaceCo ApS
CVR: 39415747
DIREKTØR
Dissolved
Ended
Since 15. mar. 2018
Until 3. jan. 2019

Former roles(1)

P-HOLDING AF 1. JANUAR 2010 ApS
CVR: 32672566
STIFTERE
Ended
Since 1. jan. 2010
Until 12. apr. 2010