NIELS PEDERSEN HOLDING A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 26 May, 1997
Address: Birkerød Kongevej 109-111
3460 Birkerød
Denmark

[email protected]

Phone: 43487000
Registration number: Registration 20141042

Past relations

Ultimate beneficial owners (UBOs): Rune Posniak Pedersen
2015-01-01 – 97.5% ownership (2015-01-01 – ) 97.5% voting rights (2015-01-01 – )
Legal owners: Troels Posniak Pedersen
2015-01-01 – 5% ownership (2015-01-01 – ) 5% voting rights (2015-01-01 – )

Rune Posniak Pedersen
2015-01-01 – 90% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
Directors: Troels Posniak Pedersen
2022-05-12 – 2023-04-18

Rune Posniak Pedersen
2015-03-16 – 2022-05-12

Niels Christian Pedersen
1997-05-26 – 2015-03-16
Board members: Lendi Posniak Pedersen
1997-05-26 – 2024-07-04

Rune Posniak Pedersen
2003-05-19 – 2024-07-04

Niels Christian Pedersen
1997-05-26 – 2015-03-16

Rene Johansen
1997-05-26 – 2002-09-01

Troels Posniak Pedersen
1997-05-26 – 1999-04-29
Subsidiaries: NIELS PEDERSEN AUTOMOBILER A/S 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )

BIRKERØD BILFORUM ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )