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Pernille Møller Pedersen

PersonUnit number: 4004187112
Artillerivej 112 4. th, 2300 København S
1
Ownership
4
Board positions
8
Director positions
1
Other roles
107
People in network

People in network(107)

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

Thomas Esben Khan
FORE Granskoven Holding ApS, FORE Skan Holding ApS, FORE Granskoven II Holding ApS, FORE Silo Holding ApS
Preben Riis Wildau
All Things Live Denmark ApS, THEN WE TAKE THE WORLD ApS
Nicklas Skou Guldberg
All Things Live Denmark ApS, THEN WE TAKE THE WORLD ApS

Ownership(1)

ApS STM nr. 4107
CVR: 37362107
EJERREGISTER
100%
Ownership
Active

Board positions(1)

Felucia ApS
CVR: 42169595
BESTYRELSESMEDLEM
Active
Since 25. feb. 2021

Director positions(4)

All Things Live Denmark ApS
CVR: 12485778
ADM. DIR.
Active
Since 21. okt. 2013
Maximus Capital ApS
CVR: 40923071
DIREKTØR
Active
Since 11. nov. 2019
THEN WE TAKE THE WORLD ApS
CVR: 35526196
DIREKTØR
Active
Since 10. jan. 2023
ApS STM nr. 4107
CVR: 37362107
DIREKTØR
Active
Since 2. nov. 2016

Indirect ownership(10)

Companies owned indirectly through ownership chains.

Maximus Capital ApS
CVR: 40923071
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
MAX HOLDINGS II ApS
CVR: 36949988
15-19,99%
Effective ownership
Depth: 1
Ownership path:
ApS STM nr. 4107(100%)
→MAX HOLDINGS II ApS(15-19,99%)
Felucia ApS
CVR: 42169595
5-9,99%
Effective ownership
Depth: 1
Ownership path:
ApS STM nr. 4107(100%)
→Felucia ApS(5-9,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Granskoven Holding ApS(10-14,99%)
3,3%
Effective ownership
Depth: 2
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Skan Holding ApS(10-14,99%)
FORE Skan ApS
CVR: 28669518
3,3%
Effective ownership
Depth: 3
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Skan Holding ApS(10-14,99%)
→FORE Skan ApS(100%)
3,3%
Effective ownership
Depth: 2
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Granskoven II Holding ApS(10-14,99%)
Granskoven II ApS
CVR: 40888683
3,3%
Effective ownership
Depth: 3
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Granskoven II Holding ApS(10-14,99%)
→Granskoven II ApS(100%)
1,7%
Effective ownership
Depth: 2
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Silo Holding ApS(5-9,99%)
FORE Silo ApS
CVR: 36898291
1,7%
Effective ownership
Depth: 3
Ownership path:
ApS STM nr. 4107(100%)
→Maximus Capital ApS(33,33-49,99%)
→FORE Silo Holding ApS(5-9,99%)
→FORE Silo ApS(100%)

Former board positions(3)

MAX HOLDINGS II ApS
CVR: 36949988
FORMAND
Under liquidation
Ended
Since 10. aug. 2015
Until 3. maj 2019
ICO NORDIC HOLDING ApS
CVR: 34902879
DIREKTION
Dissolved
Ended
Since 18. aug. 2014
Until 22. mar. 2019
Panda Invest I ApS
CVR: 40131892
BESTYRELSESMEDLEM
Ended
Since 2. jan. 2019
Until 20. feb. 2019

Former director positions(4)

PMP HOLDING ApS
CVR: 34703809
adm. dir
Dissolved
Ended
Since 12. sep. 2012
Until 15. nov. 2016
MAX HOLDINGS II ApS
CVR: 36949988
DIREKTØR
Under liquidation
Ended
Since 3. jul. 2015
Until 3. maj 2019
Panda Invest II ApS
CVR: 40134093
ADM. DIR.
Dissolved
Ended
Since 2. jan. 2019
Until 26. feb. 2024
Panda Invest I ApS
CVR: 40131892
DIREKTØR
Ended
Since 2. jan. 2019
Until 20. feb. 2019

Former roles(1)

PMP HOLDING ApS
CVR: 34703809
STIFTERE
Dissolved
Ended
Since 12. sep. 2012
Until 15. nov. 2016