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Martin René Pedersen

PersonUnit number: 4004082070
Smedevej 10, 4840 Nørre Alslev
2
Ownership
11
Board positions
7
Director positions
4
Other roles
41
People in network
1
Bankruptcy relations

People in network(41)

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

Svend Aage Dreist Hansen
BYGGEFIRMAET AF 10-8-17 A/S, BETONTEKNIK A/S, Selskabet af 15. oktober 2013 A/S, ANPARTSSELSKABET AF 1/1 2011, Byggefirmaet Brdr. Pedersen A/S
Flemming Boje Pedersen
BYGGEFIRMAET AF 10-8-17 A/S, Selskabet af 15. oktober 2013 A/S, Selskabet af 15. oktober 2013 A/S, ANPARTSSELSKABET AF 1/1 2011
Michael Wenneberg Drejer Jacobsen
BYGGEFIRMAET AF 10-8-17 A/S, BETONTEKNIK A/S, Selskabet af 15. oktober 2013 A/S, Byggefirmaet Brdr. Pedersen A/S

Ownership(2)

HOLDINGSELSKABET MRP ApS
CVR: 10131820
EJERREGISTER
100%
Ownership
Active
Natho Holding ApS
CVR: 38844520
EJERREGISTER
100%
Ownership
Active

Board positions(2)

TSØ HOLDING A/S
CVR: 36424206
BESTYRELSESMEDLEM
Active
Since 21. okt. 2014
Byggefirmaet Brdr. Pedersen A/S
CVR: 38844911
BESTYRELSESMEDLEM
Active
Since 23. aug. 2017

Director positions(6)

Brdr. Pedersen Byg ApS
CVR: 31473594
DIREKTØR
Active
Since 28. maj 2008
HOLDINGSELSKABET MRP ApS
CVR: 10131820
DIREKTØR
Active
Since 27. mar. 2003
Brdr. Pedersen Anlæg ApS
CVR: 45033988
ADM. DIR.
Active
Since 20. aug. 2024
Natho Holding ApS
CVR: 38844520
DIREKTØR
Active
Since 10. aug. 2017
Nebølle Invest ApS
CVR: 44078120
ADM. DIR.
Active
Since 1. jun. 2023
Byggefirmaet Brdr. Pedersen A/S
CVR: 38844911
DIREKTØR
Active
Since 10. aug. 2017

Other roles(3)

HOLDINGSELSKABET MRP ApS
CVR: 10131820
STIFTERE
Active
Since 27. mar. 2003
Ejerforeningen Hovedgaden 7-9 og Plantagevej 1A
CVR: 46053281
Foreningsrepræsentant
Active
Since 10. nov. 2025
Natho Holding ApS
CVR: 38844520
STIFTERE
Active
Since 10. aug. 2017

Indirect ownership(6)

Companies owned indirectly through ownership chains.

100%
Effective ownership
Depth: 1
Ownership path:
Natho Holding ApS(100%)
→Byggefirmaet Brdr. Pedersen A/S(100%)
100%
Effective ownership
Depth: 2
Ownership path:
Natho Holding ApS(100%)
→Byggefirmaet Brdr. Pedersen A/S(100%)
→Brdr. Pedersen Byg ApS(100%)
Nebølle Invest ApS
CVR: 44078120
50-66,65%
Effective ownership
Depth: 1
Ownership path:
HOLDINGSELSKABET MRP ApS(100%)
→Nebølle Invest ApS(50-66,65%)
50-66,65%
Effective ownership
Depth: 2
Ownership path:
Natho Holding ApS(100%)
→Byggefirmaet Brdr. Pedersen A/S(100%)
→Brdr. Pedersen Anlæg ApS(50-66,65%)
TSØ HOLDING A/S
CVR: 36424206
5-9,99%
Effective ownership
Depth: 2
Ownership path:
Natho Holding ApS(100%)
→Byggefirmaet Brdr. Pedersen A/S(100%)
→TSØ HOLDING A/S(5-9,99%)
4,5%
Effective ownership
1,7%
Effective voting
Depth: 3
Ownership path:
Natho Holding ApS(100%)
→Byggefirmaet Brdr. Pedersen A/S(100%)
→TSØ HOLDING A/S(5-9,99%)
→TEAM SYDHAVSØERNE A/S(90-99,99%)

Former board positions(9)

BRDR. PEDERSEN EJENDOMME ApS
CVR: 29151873
DIREKTION
Dissolved
Ended
Since 31. okt. 2005
Until 12. jan. 2011
BYGGEFIRMAET AF 10-8-17 A/S
CVR: 26459508
BESTYRELSESMEDLEM
Dissolved
Ended
Since 10. feb. 2002
Until 11. aug. 2017
TEAM SYDHAVSØERNE A/S
CVR: 27144217
BESTYRELSESMEDLEM
Ended
Since 18. nov. 2012
Until 29. nov. 2017
Selskabet af 15. oktober 2013 A/S
CVR: 27210775
BESTYRELSESMEDLEM
Dissolved
Ended
Since 2. feb. 2006
Until 17. nov. 2007
BETONTEKNIK A/S
CVR: 27027350
BESTYRELSE
Dissolved
Ended
Since 29. nov. 2007
Until 25. feb. 2014
BETONTEKNIK A/S
CVR: 27027350
DIREKTION
Dissolved
Ended
Since 1. feb. 2003
Until 25. feb. 2014
ANPARTSSELSKABET AF 1/1 2011
CVR: 27562647
formand
Dissolved
Ended
Since 26. jan. 2004
Until 12. okt. 2007
ANPARTSSELSKABET AF 1/1 2011
CVR: 27562647
DIREKTION
Dissolved
Ended
Since 18. apr. 2006
Until 28. nov. 2008
EJENDOMSANPARTSSELSKABET AF 13. NOVEMBER 2006
CVR: 29410399
DIREKTION
Dissolved
Ended
Since 10. mar. 2006
Until 19. nov. 2007

Former director positions(1)

BYGGEFIRMAET AF 10-8-17 A/S
CVR: 26459508
DIREKTØR
Dissolved
Ended
Since 10. feb. 2002
Until 11. aug. 2017

Former roles(1)

BYGGEFIRMAET AF 10-8-17 A/S
CVR: 26459508
STIFTERE
Bankruptcy
Ended
Since 10. feb. 2002
Until 15. dec. 2022