OLE PEDERSEN EJENDOMME, KALUNDBORG ApS

Past relations

Ultimate beneficial owners (UBOs): Ole Peter Høyer Pedersen
2005-05-11 – 10% ownership (2015-05-11 – ) 100% ownership (2005-05-11 – 2015-05-10 ) 10% voting rights (2015-05-11 – ) 100% voting rights (2005-05-11 – 2015-05-10 )

Karin Hauge Pedersen
2023-02-02 – 45% ownership (2023-02-02 – ) 45% voting rights (2023-02-02 – )

Erik Hauge Pedersen
2023-02-02 – 45% ownership (2023-02-02 – ) 45% voting rights (2023-02-02 – )
Legal owners: OLE PEDERSEN. KALUNDBORG HOLDING ApS 10% ownership (2009-11-27 – ) 10% voting rights (2009-11-27 – )

Hauge Invest Holding ApS. 90% ownership (2023-02-02 – ) 90% voting rights (2023-02-02 – )
Directors: Ole Peter Høyer Pedersen
2009-11-27 –

Erik Hauge Pedersen
2023-07-04 –

Karin Hauge Pedersen
2005-06-23 – 2009-11-27

Kim Madsen
2005-05-11 – 2005-06-23