Ole Bjørvig Pedersen

Person information

Name
Ole Bjørvig Pedersen
Address
Hørhavevej 64D
8270 Højbjerg
Denmark
Achievements

Largest profit: VIVAROS ApS (2015) '29,819 DKK

Most equity: VIVAROS ApS (2018) '88,854 DKK

Biggest loss: KOMPLEMENTARSELSKABET SIMOD ApS (2013) '111 DKK

Related companies
  • PBH NR. 22.618 ApS

    Active


    Board member (2000-12-08 - present)

    Director (2000-12-08 - present)

    Ultimate beneficial owner (1994-10-19 - present) 100% ownership (1994-10-19 – )

    Legal owner (1994-10-19 - 2024-06-20) 100% ownership (1994-10-19 – 2024-06-20 ) 100% voting rights (1994-10-19 – 2024-06-20 )

  • BRABRAND FORMIDLING ApS

    Active


    Director (2002-12-20 - present)

    Ultimate beneficial owner (1994-12-30 - present) 51% ownership (1994-12-30 – )

    Legal owner (1994-12-30 - present) 50% ownership (1994-12-30 – ) 50% voting rights (1994-12-30 – )

    Board member (1988-07-01 - 1994-05-05)

  • VIVAROS ApS

    Inactive


    Board member (2010-06-03 - 2013-06-18)

  • K/S AF 20. OKTOBER 2006, ÅRHUS

    Inactive


    Legal owner (2003-01-01 - 2019-11-26) 100% ownership (2003-01-01 – 2019-11-26 ) 100% voting rights (2003-01-01 – 2019-11-26 )

    Ultimate beneficial owner (2003-01-01 - 2019-11-26) 100% ownership (2003-01-01 – 2019-11-26 )

  • BYGGESELSKABET EXTENZOR INVEST ApS

    Active


    Ultimate beneficial owner (2004-02-28 - present) 51% ownership (2004-02-28 – )

    Director (2004-11-03 - present)

    Board member (2001-01-31 - 2002-08-05)

  • H-ÅEN 2025 ApS

    Active


    Director (2025-06-27 - present)

    Legal owner (2025-06-27 - present) 100% ownership (2025-06-27 – ) 100% voting rights (2025-06-27 – )

    Ultimate beneficial owner (2025-06-27 - present) 100% ownership (2025-06-27 – ) 100% voting rights (2025-06-27 – )

  • DOMIS HOLDING A/S

    Active


    Board member (2010-03-01 - 2013-06-16)

  • KOMPLEMENTARSELSKABET SIMOD ApS

    Active


    Director (2010-03-01 - 2013-06-17)

  • MIDTPUNKT A/S

    Active


    Board member (1990-05-01 - present)

    Ultimate beneficial owner (1997-12-31 - present) 10.14% ownership (2017-12-31 – ) 51% ownership (1997-12-31 – 2017-12-30 ) 49.61% voting rights (2017-12-31 – ) 51% voting rights (2005-12-31 – 2017-12-30 )

    Director (1998-02-06 - present)

  • EXTENZOR ApS

    Active


    Director (2004-11-04 - present)

    Ultimate beneficial owner (2004-02-28 - present) 51% ownership (2004-02-28 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )

    Board member (2000-11-28 - 2002-10-23)

  • KTR PROJEKT ApS

    Active


    Board member (2000-12-20 - present)

    Director (2000-12-20 - present)

    Ultimate beneficial owner (1997-03-17 - present) 10.15% ownership (2019-05-31 – ) 51% ownership (1997-03-17 – 2019-05-30 ) 49.61% voting rights (2019-05-31 – )

  • Spaltningsselskabet SMBK 1209 ApS

    Active


    Director (2024-06-19 - present)

    Legal owner (2024-06-19 - present) 100% ownership (2024-06-19 – ) 100% voting rights (2024-06-19 – )

    Ultimate beneficial owner (2024-06-19 - present) 100% ownership (2024-06-19 – ) 100% voting rights (2024-06-19 – )

  • AKTIESELSKABET HAVNEINVEST

    Active


    Board member (2010-01-21 - 2013-06-18)

  • Nymarksparken ApS

    Active


    Ultimate beneficial owner (2021-06-30 - present) 3.7% ownership (2021-06-30 – ) 32.36% voting rights (2021-06-30 – )

  • TIMELOG A/S

    Active


    Board member (2018-11-01 - 2020-11-13)

    Board member (2006-05-29 - 2018-10-31)