Torben Hvingelby Pedersen

Person information

Name
Torben Hvingelby Pedersen
Address
Spangsbjerg Kirkevej 102, 7.tv
6700 Esbjerg
Denmark
Achievements

Largest profit: B2B AGRO SCANDINAVIA A/S (2013) '3,224 DKK

Most equity: B2B AGRO SCANDINAVIA A/S (2016) '6,977 DKK

Biggest loss: B2B AGRO SCANDINAVIA A/S (2017) '181 DKK

Related companies
  • Torben P. Holding Esbjerg ApS

    Active

    Director (2016-12-15 - present)

    Legal owner (2016-12-15 - present) 100% ownership (2016-12-15 – ) 100% voting rights (2016-12-15 – )

    Ultimate beneficial owner (2016-12-15 - present) 100% ownership (2016-12-15 – ) 100% voting rights (2016-12-15 – )

  • L.F.S. TRADING ApS

    Active

    Director (1988-10-11 - present)

    Legal owner (1992-12-30 - present) 100% ownership (1992-12-30 – ) 100% voting rights (1992-12-30 – )

    Ultimate beneficial owner (1992-12-30 - present) 100% ownership (1992-12-30 – ) 100% voting rights (1992-12-30 – )

  • Landbrugets forsyningsselskab ApS

    Active

    Director (2019-06-27 - present)

    Legal owner (2019-06-27 - present) 100% ownership (2019-06-27 – ) 100% voting rights (2019-06-27 – )

    Ultimate beneficial owner (2019-06-27 - present) 100% ownership (2019-06-27 – ) 100% voting rights (2019-06-27 – )

  • LANDBRUGETS FORSYNINGSSELSKAB

    Inactive

    Legal owner (1987-10-01 - 2019-06-30)

  • PharmaMénta Aps

    Active

    Board member (2004-08-09 - present)

    Legal owner (2001-01-03 - present) 33.33% ownership (2001-01-03 – ) 33.33% voting rights (2001-01-03 – )

    Ultimate beneficial owner (2001-01-03 - present) 34% ownership (2019-07-01 – ) 100% ownership (2001-01-03 – 2019-06-30 ) 34% voting rights (2019-07-01 – ) 100% voting rights (2001-01-03 – 2019-06-30 )

    Director (2008-07-01 - 2019-02-22)

  • B2B AGRO SCANDINAVIA A/S

    Active

    Legal owner (2007-12-31 - present) 100% ownership (2007-12-31 – ) 100% voting rights (2007-12-31 – )

    Ultimate beneficial owner (2007-12-31 - present) 100% ownership (2007-12-31 – ) 100% voting rights (2007-12-31 – )

    Board member (2003-10-30 - present)

    Director (2003-10-30 - present)

  • THP Holding Esbjerg 2016 ApS

    Inactive

    Legal owner (2016-12-14 - 2016-12-15) 66.67% ownership (2016-12-14 – 2016-12-15 ) 66.67% voting rights (2016-12-14 – 2016-12-15 )

    Director (2016-12-14 - 2016-12-15)

  • LFS ApS

    Active

    Director (1992-12-30 - present)

    Legal owner (1992-12-30 - present) 100% ownership (1992-12-30 – ) 100% voting rights (1992-12-30 – )

    Ultimate beneficial owner (1992-12-30 - present) 100% ownership (1992-12-30 – ) 100% voting rights (1992-12-30 – )

  • B2B AGRO DK A/S

    Active

    Director (2003-10-30 - present)

    Board member (2003-10-30 - present)

    Ultimate beneficial owner (2007-12-31 - present) 100% ownership (2007-12-31 – ) 100% voting rights (2007-12-31 – )