Benny Bach Pedersen

Person information

Name
Benny Bach Pedersen
Address
Vestre Havnepromenad 11A, 3.th
9000 Aalborg
Denmark
Achievements

Largest profit: SCANBOX GROUP ApS (2016) '20,968 DKK

Most equity: SCANBOX GROUP ApS (2017) '142,358 DKK

Biggest loss: HBR Ejendomsinvest ApS (2014) '99 DKK

Related companies
  • 3BC ApS

    Active


    Ultimate beneficial owner (2021-08-13 - present) 35% ownership (2021-08-13 – ) 50% voting rights (2021-08-13 – )

    Director (2023-08-15 - present)

  • PANORAMA.DK ApS

    Active


    Ultimate beneficial owner (2012-01-01 - present) 70% ownership (2012-01-01 – ) 100% voting rights (2012-01-01 – )

    Director (2008-06-04 - present)

    Legal owner (2012-01-01 - 2012-01-01) 100% ownership (2012-01-01 – 2012-01-01 ) 100% voting rights (2012-01-01 – 2012-01-01 )

  • Skovkvarteret Krobi ApS

    Active


    Director (2018-08-14 - 2019-11-11)

    Ultimate beneficial owner (2017-07-01 - 2019-11-11) 50% ownership (2017-07-01 – 2019-11-11 ) 50% voting rights (2017-07-01 – 2019-11-11 )

  • Projektselskabet Borup Bakke ApS

    Active


    Director (2021-10-29 - present)

    Ultimate beneficial owner (2021-10-29 - present) 35% ownership (2021-10-29 – ) 50% voting rights (2021-10-29 – )

  • Kregmeparken III ApS

    Active


    Director (2023-11-23 - present)

    Ultimate beneficial owner (2023-11-23 - present) 35% ownership (2023-11-23 – ) 50% voting rights (2023-11-23 – )

  • SVANEN ProjektFinans A/S

    Active


    Board member (2019-09-23 - present)

    Legal owner (2019-10-01 - present) 20% ownership (2019-10-01 – ) 20% voting rights (2019-10-01 – )

    Ultimate beneficial owner (2019-10-01 - present) 24.95% ownership (2019-10-01 – ) 24.95% voting rights (2019-10-01 – )

  • MB5 ApS

    Active


    Ultimate beneficial owner (2017-11-29 - present) 35% ownership (2017-11-29 – ) 50% voting rights (2017-11-29 – )

    Director (2018-08-14 - present)

  • GB Ejendomme 4 ApS

    Active


    Director (2016-04-29 - present)

    Board member (2017-12-08 - 2017-12-11)

    Ultimate beneficial owner (2015-01-21 - 2017-12-08) 35% ownership (2019-01-09 – ) 50% ownership (2015-01-21 – 2017-12-08 ) 50% voting rights (2015-01-21 – 2017-12-08 )

    Board member (2015-01-21 - 2016-04-29)

    Legal owner (2015-01-21 - 2016-04-27) 20% ownership (2015-01-21 – 2016-04-27 ) 20% voting rights (2015-01-21 – 2016-04-27 )

  • HBR Ejendomsinvest ApS

    Active


    Director (1979-05-02 - 1993-05-17)

    Board member (1979-05-02 - 1993-05-17)

  • Rørstensgården Sorø ApS

    Active


    Director (2022-03-04 - present)

    Ultimate beneficial owner (2022-03-04 - present) 17.5% ownership (2022-03-04 – ) 25% voting rights (2022-03-04 – )

  • Kregmeparken II ApS

    Active


    Director (2023-11-23 - present)

    Ultimate beneficial owner (2023-11-23 - present) 35% ownership (2023-11-23 – ) 50% voting rights (2023-11-23 – )

  • SCANBOX GROUP ApS

    Active


    Board member (1993-10-06 - 1997-09-17)

  • Kregmeparken I ApS

    Active


    Director (2023-11-23 - present)

    Ultimate beneficial owner (2023-11-23 - present) 35% ownership (2023-11-23 – ) 50% voting rights (2023-11-23 – )

  • X-Fakta ApS

    Inactive


    Director (2016-05-01 - 2017-03-13)

  • SAB Projektpartner ApS

    Active


    Ultimate beneficial owner (2019-01-08 - present) 35% ownership (2019-01-08 – ) 50% voting rights (2019-01-08 – )

    Director (2015-05-11 - present)

    Board member (2015-05-11 - present)

    Legal owner (2015-06-24 - 2017-11-07) 5% ownership (2015-06-24 – 2017-11-07 ) 5% voting rights (2015-06-24 – 2017-11-07 )

  • Kregmeparken Frederiksværk ApS

    Active


    Director (2022-03-11 - present)

    Ultimate beneficial owner (2022-03-11 - present) 35% ownership (2022-03-11 – ) 50% voting rights (2022-03-11 – )

  • MB5 Projekter I/S

    Active


    Director (2019-06-10 - present)

    Ultimate beneficial owner (2019-06-10 - present) 35% ownership (2019-06-10 – ) 50% voting rights (2019-06-10 – )

  • A/S Bolig Arsenalet Ringsted

    Active


    Director (2020-08-12 - 2022-04-01)

    Ultimate beneficial owner (2020-07-20 - 2022-04-01) 35% ownership (2020-07-20 – 2022-04-01 ) 50% voting rights (2020-07-20 – 2022-04-01 )

  • Danband v/Benny Bach Pedersen

    Inactive


    Legal owner (2005-11-01 - 2013-08-31)

  • GWE HOLDING A/S

    Active


    Legal owner (2016-04-26 - 2017-04-10) 20% ownership (2016-04-26 – 2017-04-10 ) 5% voting rights (2016-04-26 – 2017-04-10 )