Carsten Risvig Pedersen

Largest profit: Land Højbede ApS (2017) '325 DKK

Most equity: Land Højbede ApS (2017) '2,896 DKK

• SUPERWOOD HOLDING A/S

  Active

  
  

  Board member (2010-12-23 - present)

  Ultimate beneficial owner (2013-04-29 - present) 35% ownership (2013-04-29 – ) 48.62% voting rights (2013-04-29 – )

• CRP INVEST ApS

  Active

  
  

  Director (2006-12-31 - present)

  Ultimate beneficial owner (2006-12-31 - present) 70% ownership (2006-12-31 – ) 97.25% voting rights (2006-12-31 – )

  Legal owner (2006-06-01 - 2019-09-05) 100% ownership (2006-06-01 – 2019-09-05 ) 100% voting rights (2006-06-01 – 2019-09-05 )

• BG Group Ejendomme ApS

  Active

  
  

  Board member (2024-08-23 - present)

  Ultimate beneficial owner (2024-08-23 - present) 19.25% ownership (2024-08-23 – ) 26.74% voting rights (2024-08-23 – )

• Vexti ApS

  Active

  
  

  Board member (2024-06-19 - present)

  Ultimate beneficial owner (2017-02-27 - present) 9.63% ownership (2019-09-05 – 2024-05-31 ) 13.75% ownership (2017-02-27 – 2019-09-04 ) 19.25% ownership (2024-06-01 – ) 13.37% voting rights (2019-09-05 – 2024-05-31 ) 13.75% voting rights (2017-02-27 – 2019-09-04 ) 26.74% voting rights (2024-06-01 – )

• ESINVEST A/S

  Active

  
  

  Board member (2006-11-22 - present)

  Ultimate beneficial owner (2013-03-05 - present) 35% ownership (2013-03-05 – ) 48.62% voting rights (2013-03-05 – )

• BG FLUX ApS

  Active

  
  

  Board member (2015-01-15 - present)

  Ultimate beneficial owner (2015-01-15 - present) 19.25% ownership (2019-09-05 – ) 22% ownership (2015-01-15 – 2019-09-04 ) 26.74% voting rights (2019-09-05 – ) 27% voting rights (2015-01-15 – 2019-09-04 )

• Land Højbede ApS

  Inactive

  
  

  Ultimate beneficial owner (2024-01-01 - 2024-09-10) 19.25% ownership (2024-01-01 – 2024-09-10 ) 26.74% voting rights (2024-01-01 – 2024-09-10 )

• Aktieselskabet af 1.6.2015

  Inactive

  
  

  Ultimate beneficial owner (2008-09-30 - 2020-03-10) 40% ownership (2008-09-30 – 2020-03-10 ) 49.08% voting rights (2008-09-30 – 2020-03-10 )

• Athena Investments ApS

  Inactive

  
  

  Board member (2000-07-14 - 2008-08-29)

• CRP Familie ApS

  Active

  
  

  Ultimate beneficial owner (2019-09-04 - present) 70% ownership (2019-09-04 – ) 97.25% voting rights (2019-09-04 – )

  Legal owner (2019-09-05 - present) 66.67% ownership (2019-09-05 – ) 100% ownership (2019-09-04 – 2019-09-04 ) 90% voting rights (2019-09-05 – ) 100% voting rights (2019-09-04 – 2019-09-04 )

  Director (2019-09-04 - present)

  Legal owner (2019-09-04 - 2019-09-04) 66.67% ownership (2019-09-05 – ) 100% ownership (2019-09-04 – 2019-09-04 ) 90% voting rights (2019-09-05 – ) 100% voting rights (2019-09-04 – 2019-09-04 )

• CJ HOLDING II ApS

  Active

  
  

  Board member (2013-05-13 - present)

  Ultimate beneficial owner (2013-10-30 - present) 35% ownership (2013-10-30 – ) 48.62% voting rights (2013-10-30 – )

• WELCON A/S

  Active

  
  

  Board member (2008-06-13 - present)

  Ultimate beneficial owner (2011-01-12 - present) 35% ownership (2011-01-12 – ) 48.62% voting rights (2011-01-12 – )

• CONARMA INVEST II A/S

  Inactive

  
  

  Ultimate beneficial owner (2015-06-01 - 2019-10-28) 40% ownership (2015-06-01 – 2019-10-28 ) 40% voting rights (2015-06-01 – 2019-10-28 )

• Welcon Group A/S

  Active

  
  

  Board member (2023-02-14 - present)

  Ultimate beneficial owner (2023-02-14 - present) 35% ownership (2023-02-14 – ) 48.62% voting rights (2023-02-14 – )

• CONWEX ENERGY INVEST A/S

  Inactive

  
  

  Ultimate beneficial owner (2010-10-30 - 2019-01-10) 50% ownership (2010-10-30 – 2019-01-10 ) 50% voting rights (2010-10-30 – 2019-01-10 )

• BG Cura ApS

  Inactive

  
  

  Board member (2016-06-22 - 2017-10-31)

  Ultimate beneficial owner (2016-06-15 - 2017-10-31) 27.5% ownership (2016-06-15 – 2017-10-31 ) 27.5% voting rights (2016-06-15 – 2017-10-31 )

• AP Renewable Technologies ApS

  Inactive

  
  

  Ultimate beneficial owner (2018-09-18 - 2021-01-18) 35% ownership (2018-09-18 – 2021-01-18 ) 48.62% voting rights (2018-09-18 – 2021-01-18 )

  Director (2018-09-18 - 2021-01-18)

• Welteam ApS

  Active

  
  

  Ultimate beneficial owner (2022-01-26 - present) 25.9% ownership (2022-01-26 – ) 48.62% voting rights (2022-01-26 – )

  Director (2022-01-26 - present)

• Superwood Technologies ApS

  Active

  
  

  Board member (2021-03-18 - present)

  Ultimate beneficial owner (2021-03-18 - present) 28% ownership (2021-03-18 – ) 38.9% voting rights (2021-03-18 – )

• FP PRODUCT A/S

  Inactive

  
  

  Ultimate beneficial owner (2014-05-27 - 2019-10-28) 50% ownership (2014-05-27 – 2019-10-28 ) 50% voting rights (2014-05-27 – 2019-10-28 )