Klaus Juhl Pedersen

Largest profit: House Doctor Group ApS (2016) '55,324 DKK

Most equity: House Doctor Group ApS (2017) '159,775 DKK

Biggest loss: KREAFUNK ApS (2014) '-2,165 DKK

• Up & Up Capital A/S

  Active

  
  

  Ultimate beneficial owner (2016-10-01 - present) 33.33% ownership (2016-10-01 – ) 33.33% voting rights (2016-10-01 – )

  Board member (2022-11-02 - present)

  Board member (2020-06-26 - 2022-11-01)

  Director (2016-10-01 - 2020-06-26)

• Monograph ApS

  Inactive

  
  

  Director (2016-08-10 - 2019-03-05)

  Ultimate beneficial owner (2016-08-10 - 2019-03-05) 33.33% ownership (2016-08-10 – 2019-03-05 ) 33.33% voting rights (2016-08-10 – 2019-03-05 )

• Capel & Co Interieur/House Doctor v/Rikke Pedersen M Fl

  Inactive

  
  

  Legal owner (2000-04-27 - 2002-09-30)

• Brink Holding 2019 ApS

  Active

  
  

  Legal owner (2019-01-30 - 2019-02-01) 100% ownership (2019-01-30 – 2019-02-01 ) 100% voting rights (2019-01-30 – 2019-02-01 )

  Ultimate beneficial owner (2019-01-30 - 2019-02-01) 100% ownership (2019-01-30 – 2019-02-01 ) 100% voting rights (2019-01-30 – 2019-02-01 )

• Pedersen

  Inactive

  
  

  Legal owner (2008-02-01 - 2008-05-30)

• Society of Lifestyle A/S

  Active

  
  

  Director (2002-06-12 - present)

  Ultimate beneficial owner (2002-06-12 - present) 33.33% ownership (2002-06-12 – ) 33.33% voting rights (2002-06-12 – )

  Board member (2020-06-26 - present)

• sustaina company aps

  Active

  
  

  Ultimate beneficial owner (2018-09-27 - 2023-08-18) 42.75% ownership (2018-09-27 – 2023-08-18 ) 58.9% voting rights (2018-09-27 – 2023-08-18 )

• House Doctor Group ApS

  Active

  
  

  Ultimate beneficial owner (2009-05-26 - present) 33.33% ownership (2009-05-26 – ) 33.33% voting rights (2009-05-26 – )

  Director (2009-05-26 - 2021-05-10)

• KJP HOLDING ApS

  Active

  
  

  Director (2005-01-19 - present)

  Ultimate beneficial owner (2015-01-19 - present) 100% ownership (2005-01-19 – ) 100% voting rights (2005-01-19 – )

  Legal owner (2005-01-19 - 2019-10-10) 100% ownership (2005-01-19 – 2019-10-10 ) 100% voting rights (2005-01-19 – 2019-10-10 )

• ASAP 2016 ApS

  Inactive

  
  

  Director (2016-07-07 - 2019-03-05)

  Ultimate beneficial owner (2016-07-07 - 2019-03-05) 33.33% ownership (2016-07-07 – 2019-03-05 ) 33.33% voting rights (2016-07-07 – 2019-03-05 )

• Brink Holding 2019 ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-10-11 - 2019-12-15) 100% ownership (2019-10-11 – 2019-12-15 ) 100% voting rights (2019-10-11 – 2019-12-15 )

  Legal owner (2019-10-11 - 2019-12-15) 100% ownership (2019-10-11 – 2019-12-15 ) 100% voting rights (2019-10-11 – 2019-12-15 )

• ASAP 1 ApS

  Inactive

  
  

  Director (2015-12-17 - 2016-07-07)

• KJP NewCo ApS

  Inactive

  
  

  Ultimate beneficial owner (2019-10-10 - 2019-10-11) 100% ownership (2019-10-10 – 2019-10-11 ) 100% voting rights (2019-10-10 – 2019-10-11 )

  Legal owner (2019-10-10 - 2019-10-11) 100% ownership (2019-10-10 – 2019-10-11 ) 100% voting rights (2019-10-10 – 2019-10-11 )

  Director (2019-10-10 - 2019-10-11)

• KREAFUNK ApS

  Active

  
  

  Director (2013-10-04 - 2016-08-10)

• PARTNER IT ApS

  Active

  
  

  Ultimate beneficial owner (2019-02-01 - 2022-12-01) 48.45% ownership (2019-02-01 – 2022-12-01 ) 64.18% voting rights (2019-02-01 – 2022-12-01 )

  Director (2019-02-01 - 2022-12-01)

• MERAKI ApS

  Inactive

  
  

  Ultimate beneficial owner (2014-11-27 - 2019-03-05) 33.33% ownership (2014-11-27 – 2019-03-05 ) 33.33% voting rights (2014-11-27 – 2019-03-05 )

• Nordmark Invest 2020 ApS

  Inactive

  
  

  Director (2017-06-14 - 2020-11-13)

  Ultimate beneficial owner (2017-06-14 - 2020-11-13) 33.33% ownership (2017-06-14 – 2020-11-13 ) 33.33% voting rights (2017-06-14 – 2020-11-13 )

• Ny Hattenæs, 2020 ApS

  Active

  
  

  Ultimate beneficial owner (2020-12-08 - present) 33.33% ownership (2020-12-08 – ) 33.33% voting rights (2020-12-08 – )

  Board member (2024-09-02 - present)

  Director (2022-11-03 - 2024-09-02)

• Nordmark Invest ApS

  Active

  
  

  Ultimate beneficial owner (2015-05-19 - present) 33.33% ownership (2015-05-19 – ) 33.33% voting rights (2015-05-19 – )

  Director (2015-05-19 - 2020-06-26)