Gert Haugaard Pedersen

Person information

Name
Gert Haugaard Pedersen
Address
Strandvangen 42
2635 Ishøj
Denmark
Achievements

Largest profit: GP FINANS ApS (2017) '4,799 DKK

Most equity: GP FINANS ApS (2017) '18,549 DKK

Related companies
  • GP FINANS ApS

    Active


    Director (2009-01-13 - present)

    Legal owner (2009-01-13 - present) 100% ownership (2009-01-13 – ) 100% voting rights (2009-01-13 – )

    Ultimate beneficial owner (2009-01-13 - present) 100% ownership (2009-01-13 – ) 100% voting rights (2009-01-13 – )

  • Pro-Services Flyt A/S

    Inactive


    Ultimate beneficial owner (2017-04-03 - 2020-09-14) 25% ownership (2018-03-23 – 2020-09-14 ) 100% ownership (2017-04-03 – 2018-03-22 ) 25% voting rights (2018-03-23 – 2020-09-14 ) 100% voting rights (2017-04-03 – 2018-03-22 )

    Board member (2017-04-03 - 2019-10-15)

  • Medican A/S

    Inactive


    Legal owner (2023-04-21 - present) 5% ownership (2023-04-21 – ) 5% voting rights (2023-04-21 – )

    Board member (2022-10-14 - 2023-08-15)

  • Nordic Reed ApS

    Active


    Ultimate beneficial owner (2019-10-21 - present) 33.33% ownership (2019-10-21 – ) 33.33% voting rights (2019-10-21 – )

  • Stråtag A/S

    Inactive


    Ultimate beneficial owner (2016-09-08 - 2024-08-14) 50% ownership (2017-07-31 – 2024-08-14 ) 100% ownership (2016-09-08 – 2017-07-30 ) 50% voting rights (2017-07-31 – 2024-08-14 ) 100% voting rights (2016-09-08 – 2017-07-30 )

    Board member (2017-04-12 - 2022-11-08)

    Director (2016-09-08 - 2017-04-12)

    Board member (2016-09-08 - 2017-04-11)

  • Isfabrikken ApS

    Inactive


    Ultimate beneficial owner (2018-07-19 - 2024-10-16) 100% ownership (2018-07-19 – 2024-10-16 ) 100% voting rights (2018-07-19 – 2024-10-16 )

  • Casual Clothing ApS

    Active


    Ultimate beneficial owner (2023-03-01 - present) 40% ownership (2023-03-01 – 2023-08-24 ) 50% ownership (2023-08-25 – ) 40% voting rights (2023-03-01 – 2023-08-24 ) 50% voting rights (2023-08-25 – )

  • Group JEVA ApS

    Active


    Director (2017-07-01 - present)

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

  • Orland Holding ApS

    Inactive


    Ultimate beneficial owner (2016-09-05 - 2020-08-31) 100% voting rights (2016-09-05 – 2020-08-31 )

  • Facility & Risk Management ApS

    Active


    Ultimate beneficial owner (2016-09-28 - present) 2% ownership (2016-09-28 – ) 100% voting rights (2016-09-28 – )

    Director (2024-05-23 - present)

    Director (2014-09-22 - 2024-05-22)

  • AE Property

    Active


    Legal owner (2024-01-01 - present)

  • GP Ejendomme ApS

    Active


    Director (2016-10-01 - present)

    Ultimate beneficial owner (2016-10-01 - present) 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )