companydata.dkcompanydata.dk

Brian Bundgaard Pedersen

PersonUnit number: 4004108619
Stjernepladsen 7 3., 9000 Aalborg
1
Ownership
1
Board positions
3
Director positions
1
Other roles

Ownership(1)

BB GROUP ApS
CVR: 31633788
EJERREGISTER
100%
Ownership
Active

Board positions(1)

novitio ApS
CVR: 41309296
FORMAND
Active
Since 9. apr. 2025

Director positions(3)

BB GROUP ApS
CVR: 31633788
DIREKTØR
Active
Since 25. aug. 2008
Nordjysk Invest 1 ApS
CVR: 40432442
DIREKTØR
Active
Since 8. apr. 2019
Nordjysk Invest ApS
CVR: 40522948
DIREKTØR
Active
Since 2. maj 2019

Other roles(1)

BB GROUP ApS
CVR: 31633788
STIFTERE
Active
Since 25. aug. 2008

Indirect ownership(17)

Companies owned indirectly through ownership chains.

Nordjysk Invest ApS
CVR: 40522948
50-66,65%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest ApS(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→Business Converter ApS(33,33-49,99%)
SPV af 02-12-24 ApS
CVR: 45268837
15-19,99%
Effective ownership
0%
Effective voting
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→SPV af 02-12-24 ApS(15-19,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→H. N. Clausens Gade Aarhus A/S(10-14,99%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→Drosbjerg Viby J. A/S(10-14,99%)
SAB II ApS
CVR: 38470345
10-14,99%
Effective ownership
Depth: 2
Ownership path:
BB GROUP ApS(100%)
→Drosbjerg Viby J. A/S(10-14,99%)
→SAB II ApS(100%)
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
BC Gold ApS
CVR: 44466643
10-14,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→BC Gold ApS(10-14,99%)
5-9,99%
Effective ownership
Depth: 2
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
→Systemteknik af 2021 A/S(50-66,65%)
BC Invest A/S
CVR: 45113574
5-9,99%
Effective ownership
Depth: 1
Ownership path:
BB GROUP ApS(100%)
→BC Invest A/S(5-9,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
→ST Logistics Holding ApS(33,33-49,99%)
ST Logistics A/S
CVR: 43487221
3,3%
Effective ownership
Depth: 3
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
→ST Logistics Holding ApS(33,33-49,99%)
→ST Logistics A/S(100%)
Quali Drone ApS
CVR: 40631623
3,3%
Effective ownership
Depth: 2
Ownership path:
BB GROUP ApS(100%)
→Business Converter ApS(33,33-49,99%)
→Quali Drone ApS(10-14,99%)
PL CONTROL ApS
CVR: 12560532
2,5%
Effective ownership
Depth: 3
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
→Systemteknik af 2021 A/S(50-66,65%)
→PL CONTROL ApS(50-66,65%)
STL LagerTeknik A/S
CVR: 44348047
1,7%
Effective ownership
Depth: 3
Ownership path:
BB GROUP ApS(100%)
→Nordjysk Invest 1 ApS(10-14,99%)
→ST Logistics Holding ApS(33,33-49,99%)
→STL LagerTeknik A/S(50-66,65%)
Guldberg Group ApS
CVR: 38380443
1,7%
Effective ownership
Depth: 2
Ownership path:
BB GROUP ApS(100%)
→BC Invest A/S(5-9,99%)
→Guldberg Group ApS(33,33-49,99%)
JOB VISION A/S
CVR: 17968092
1,7%
Effective ownership
Depth: 3
Ownership path:
BB GROUP ApS(100%)
→BC Invest A/S(5-9,99%)
→Guldberg Group ApS(33,33-49,99%)
→JOB VISION A/S(100%)