Thomas Pedersen

Person information

Name
Thomas Pedersen
Address
Rådyret 48
9530 Støvring
Denmark
Achievements
Related companies
  • Otiom A/S

    Active

    Ultimate beneficial owner (2018-12-17 - present) 10% ownership (2020-12-29 – ) 50% ownership (2018-12-17 – 2020-12-28 ) 50% voting rights (2018-12-17 – 2020-12-28 ) 100% voting rights (2020-12-29 – )

    Board member (2020-04-15 - 2020-10-04)

    Director (2018-12-17 - 2020-04-15)

    Board member (2018-12-17 - 2020-04-14)

  • Otiom Holding A/S

    Active

    Ultimate beneficial owner (2017-09-19 - present) 4.51% ownership (2023-06-07 – 2024-03-27 ) 4.84% ownership (2024-03-28 – ) 7.44% ownership (2021-03-08 – 2023-06-06 ) 50% ownership (2018-08-27 – 2020-12-28 ) 100% ownership (2017-09-19 – 2018-08-26 ) 45.08% voting rights (2023-06-07 – 2024-03-27 ) 50% voting rights (2018-08-27 – 2020-12-28 ) 50.62% voting rights (2024-03-28 – ) 94.4% voting rights (2021-03-08 – 2023-06-06 ) 100% voting rights (2017-09-19 – 2018-08-26 )

    Board member (2020-10-05 - present)

    Board member (2020-04-15 - 2020-10-04)

    Director (2017-09-19 - 2020-04-15)

  • KBPoulsen Invest ApS

    Inactive

    Director (2017-09-19 - 2018-12-03)

    Ultimate beneficial owner (2017-09-19 - 2018-08-27) 100% ownership (2017-09-19 – 2018-08-27 ) 100% voting rights (2017-09-19 – 2018-08-27 )

    Legal owner (2017-09-19 - 2018-08-27) 100% ownership (2017-09-19 – 2018-08-27 ) 100% voting rights (2017-09-19 – 2018-08-27 )

  • Otiom Employee Holding ApS

    Active

    Director (2021-03-08 - present)

    Ultimate beneficial owner (2021-03-08 - present) 8.4% ownership (2021-03-08 – ) 100% voting rights (2021-03-08 – )

  • 2MT HOLDING ApS

    Inactive

    Ultimate beneficial owner (2014-10-06 - 2020-02-06) 25% ownership (2014-10-06 – 2020-02-06 ) 25% voting rights (2014-10-06 – 2020-02-06 )

  • TP Estate ApS

    Active

    Director (2015-05-11 - present)

    Ultimate beneficial owner (2015-05-20 - present) 10% ownership (2020-12-28 – ) 100% ownership (2015-05-20 – 2020-12-27 ) 100% voting rights (2015-05-20 – )

  • Hanehøjvej 29 ApS

    Inactive

    Ultimate beneficial owner (2022-10-15 - 2024-08-19) 50% ownership (2022-10-15 – 2022-10-27 ) 70% ownership (2022-10-28 – 2023-12-27 ) 100% ownership (2023-12-28 – 2023-12-28 ) 50% voting rights (2022-10-15 – 2022-10-27 ) 70% voting rights (2022-10-28 – 2023-12-27 ) 100% voting rights (2023-12-28 – 2023-12-28 )

    Director (2022-10-28 - 2024-08-19)

  • TEPC Holding ApS

    Active

    Director (2018-07-17 - present)

    Ultimate beneficial owner (2018-07-17 - present) 8.33% ownership (2018-07-17 – ) 83.33% voting rights (2018-07-17 – )

  • Dit Online Betalingssystem

    Inactive

    Legal owner (2003-01-01 - 2003-05-29)

  • X-Media v/Thomas Holst Knudsen, Mark Lade og Thomas Pedersen

    Inactive

    Legal owner (2001-07-01 - 2005-06-30)