companydata.dkcompanydata.dk

Ole Pedersen

PersonUnit number: 4004122899
Kirkegade 183, 6700 Esbjerg
2
Ownership
5
Board positions
2
Director positions
3
Other roles
15
People in network

People in network(15)

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

Claus Pedersen
EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, DET GL. SAVVÆRK ROUST A/S, DET GL. SAVVÆRK ROUST A/S, Roust Element A/S, Roust Element A/S, EP 1 Holding ApS, JYSK TRÆ ApS
Erik Pedersen
DET GL. SAVVÆRK ROUST A/S, EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, Roust Element A/S, EP 1 Holding ApS, EP 1 Holding ApS
Anders Pedersen
EGEDAL HOLDING ApS, EGEDAL HOLDING ApS, JYSK TRÆ ApS, EP 1 Holding ApS

Ownership(2)

OP 1 Holding ApS
CVR: 39161338
EJERREGISTER
100%
Ownership
Active
EP 1 Holding ApS
CVR: 39161303
EJERREGISTER
25-33,32%
Ownership
5-9,99%
Voting rights
Active

Board positions(2)

EGEDAL HOLDING ApS
CVR: 10055563
BESTYRELSESMEDLEM
Active
Since 24. nov. 2022
DET GL. SAVVÆRK ROUST A/S
CVR: 33154208
BESTYRELSESMEDLEM
Active
Since 10. sep. 2010

Director positions(1)

OP 1 Holding ApS
CVR: 39161338
DIREKTØR
Active
Since 27. nov. 2017

Other roles(1)

EGEDAL HOLDING ApS
CVR: 10055563
EJERREGISTER
Active

Indirect ownership(10)

Companies owned indirectly through ownership chains.

EGEDAL HOLDING ApS
CVR: 10055563
25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 1
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
25-33,32%
Effective ownership
10-14,99%
Effective voting
Depth: 2
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→DET GL. SAVVÆRK ROUST A/S(100%)
1,3%
Effective ownership
0,5%
Effective voting
Depth: 2
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
LILLEHEDEN A/S
CVR: 24077713
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→LILLEHEDEN A/S(100%)
PALSGAARD SPÆR A/S
CVR: 28971109
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→PALSGAARD SPÆR A/S(100%)
Roust Element A/S
CVR: 35480188
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→Roust Element A/S(100%)
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→Papirisolering Holding ApS(100%)
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→Datoselskabet af 7. januar 2025 A/S(100%)
Scandi Byg A/S
CVR: 45323811
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→Scandi Byg A/S(100%)
Tvej Ejendomme ApS
CVR: 45345718
1,3%
Effective ownership
0,5%
Effective voting
Depth: 3
Ownership path:
OP 1 Holding ApS(100%)
→EGEDAL HOLDING ApS(25-33,32%)
→Nordic Wood Industries A/S(5-9,99%)
→Tvej Ejendomme ApS(100%)

Former board positions(3)

O.P. TECH ApS
CVR: 28499574
DIREKTION
Dissolved
Ended
Since 1. apr. 2007
Until 29. jun. 2010
Roust Element A/S
CVR: 35480188
BESTYRELSESMEDLEM
Ended
Since 24. sep. 2013
Until 11. sep. 2020
JYSK TRÆ ApS
CVR: 31186404
BESTYRELSE
Dissolved
Ended
Since 24. jan. 2008
Until 20. jul. 2009

Former director positions(1)

DET GL. SAVVÆRK ROUST A/S
CVR: 33154208
DIREKTØR
Ended
Since 10. sep. 2010
Until 1. jan. 2012

Former roles(2)

JYSK TRÆ ApS
CVR: 31186404
STIFTERE
Dissolved
Ended
Since 24. jan. 2008
Until 27. okt. 2009
Egedal Holding 2 ApS
CVR: 39089327
STIFTERE
Ended
Since 11. nov. 2017
Until 27. nov. 2017