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Brian Bundgaard Pedersen

PersonUnit number: 4004108619
Aalborg
1
Ownership
9
Board positions
6
Director positions
1
Other roles
121
People in network

People in network(121)

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

Lars Bartholomæussen
Howden Pensionsagentur A/S, Howden Pensionsagentur A/S, Busk & Hvid Firmapension Rådgivning ApS, Golf & Kultur ApS, Golf & Kultur ApS, Nordjysk Invest 1 ApS, Nordjysk Invest ApS, Riel A/S, Riel A/S, Jysk Auto Vennebjerg ApS and 5 more
Ole Schou
Busk & Hvid Firmapension Rådgivning ApS, Howden Pensionsagentur A/S, H. N. Clausens Gade Aarhus A/S, Drosbjerg Viby J. A/S, Business Converter ApS, BC Invest A/S, SPV af 02-12-24 ApS
Morten Myrhøj Kristensen
Business Converter ApS, BC Invest A/S, SPV af 02-12-24 ApS, H. N. Clausens Gade Aarhus A/S, Drosbjerg Viby J. A/S

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%)

Former board positions(8)

Howden Pensionsagentur A/S
CVR: 31633869
BESTYRELSESMEDLEM
Ended
Since 31. maj 2010
Until 7. maj 2021
JYSK FORSIKRING RÅDGIVNING ApS
CVR: 34055505
BESTYRELSESMEDLEM
Dissolved
Ended
Since 29. mar. 2019
Until 14. maj 2020
Busk & Hvid Firmapension Rådgivning ApS
CVR: 32344526
BESTYRELSESMEDLEM
Dissolved
Ended
Since 1. jul. 2017
Until 30. jun. 2019
Riel A/S
CVR: 38288512
FORMAND
Dissolved
Ended
Since 15. maj 2019
Until 23. nov. 2020
AaB Kvinde Elitefodbold A/S
CVR: 39611287
FORMAND
Ended
Since 16. sep. 2019
Until 1. jul. 2023
Golf & Kultur ApS
CVR: 40400931
FORMAND
Dissolved
Ended
Since 1. apr. 2019
Until 1. jan. 2021
Riel A/S
CVR: 40630090
FORMAND
Ended
Since 1. jul. 2019
Until 13. jul. 2022
Systemteknik af 2021 A/S
CVR: 42749419
BESTYRELSESMEDLEM
Ended
Since 12. okt. 2021
Until 16. dec. 2021

Former director positions(3)

Howden Pensionsagentur A/S
CVR: 31633869
DIREKTØR
Ended
Since 25. aug. 2008
Until 1. jul. 2021
JYSK FORSIKRING RÅDGIVNING ApS
CVR: 34055505
DIREKTØR
Dissolved
Ended
Since 29. mar. 2019
Until 22. apr. 2021
Jysk Auto Vennebjerg ApS
CVR: 41268905
DIREKTØR
Ended
Since 30. mar. 2020
Until 9. aug. 2021