Tage Pedersen

Person information

Name
Tage Pedersen
Address
Denmark
Achievements
Related companies
  • WOODCON A/S

    Active

    Ultimate beneficial owner (2017-03-07 - 2020-03-20) 20.63% ownership (2017-03-07 – 2020-03-20 ) 20.63% voting rights (2017-03-07 – 2020-03-20 )

  • TP Invest, Hedensted ApS

    Inactive

    Director (2016-12-22 - 2019-10-25)

    Ultimate beneficial owner (2016-12-22 - 2019-10-25) 100% ownership (2016-12-22 – 2019-10-25 ) 100% voting rights (2016-12-22 – 2019-10-25 )

    Legal owner (2016-12-22 - 2018-06-20) 100% ownership (2016-12-22 – 2018-06-20 ) 100% voting rights (2016-12-22 – 2018-06-20 )

  • TP Investment ApS

    Inactive

    Ultimate beneficial owner (2018-06-20 - 2018-06-22) 100% ownership (2018-06-20 – 2018-06-22 ) 100% voting rights (2018-06-20 – 2018-06-22 )

    Legal owner (2018-06-20 - 2018-06-22) 100% ownership (2018-06-20 – 2018-06-22 ) 100% voting rights (2018-06-20 – 2018-06-22 )

    Director (2018-06-20 - 2018-06-22)

  • TP Invest II ApS

    Active

    Director (2018-06-22 - present)

    Legal owner (2018-06-22 - present) 100% ownership (2018-06-22 – ) 100% voting rights (2018-06-22 – )

    Ultimate beneficial owner (2018-06-22 - present) 100% ownership (2018-06-22 – ) 100% voting rights (2018-06-22 – )

  • TAGE PEDERSEN HOLDING II ApS

    Inactive

    Ultimate beneficial owner (2016-12-22 - 2018-06-01) 10% ownership (2016-12-22 – 2018-06-01 ) 100% voting rights (2016-12-22 – 2018-06-01 )

    Legal owner (2011-11-25 - 2016-12-22) 10% ownership (2011-11-25 – 2016-12-22 ) 10% voting rights (2011-11-25 – 2016-12-22 )

  • Naboland ApS

    Active

    Board member (2025-04-25 - present)

  • THYRA MINK HOLDING ApS

    Inactive

    Legal owner (2016-12-30 - 2017-12-27) 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )

    Ultimate beneficial owner (2016-12-30 - 2017-12-27) 50% ownership (2016-12-30 – 2017-12-27 ) 50% voting rights (2016-12-30 – 2017-12-27 )

    Legal owner (2012-10-15 - 2016-12-29) 25% ownership (2012-10-15 – 2016-12-29 ) 50% ownership (2016-12-30 – 2017-12-27 ) 25% voting rights (2012-10-15 – 2016-12-29 ) 50% voting rights (2016-12-30 – 2017-12-27 )

  • FYN OG SYDJYLLANDS PELSDYRAVLERFORENING

    Active

    Board member (1996-03-26 - 2011-01-31)

  • TAGE PEDERSEN HOLDING ApS

    Inactive

    Ultimate beneficial owner (2016-12-22 - 2019-10-25) 10% ownership (2016-12-22 – 2019-10-25 ) 100% voting rights (2016-12-22 – 2019-10-25 )

    Legal owner (2011-11-25 - 2016-12-22) 10% ownership (2011-11-25 – 2016-12-22 ) 10% voting rights (2011-11-25 – 2016-12-22 )

  • TP NewCo II ApS

    Inactive

    Legal owner (2016-12-20 - 2016-12-22) 10% ownership (2016-12-20 – 2016-12-22 ) 10% voting rights (2016-12-20 – 2016-12-22 )

    Director (2016-12-20 - 2016-12-22)

  • Udviklingsselskabet Rindbækvej 2 & 2A ApS

    Active

    Ultimate beneficial owner (2025-01-31 - present) 4.03% ownership (2025-01-31 – ) 40.25% voting rights (2025-01-31 – )

    Board member (2024-01-01 - present)

  • TP Finansiering ApS

    Inactive

    Ultimate beneficial owner (2018-06-22 - 2020-04-30) 100% ownership (2018-06-22 – 2020-04-30 ) 100% voting rights (2018-06-22 – 2020-04-30 )

    Legal owner (2018-06-22 - 2020-04-30) 100% ownership (2018-06-22 – 2020-04-30 ) 100% voting rights (2018-06-22 – 2020-04-30 )

    Director (2018-06-22 - 2019-03-04)

  • Flegmade Holding A/S

    Active

    Ultimate beneficial owner (2018-02-20 - 2020-10-20) 10% ownership (2018-02-20 – 2020-10-20 ) 10% voting rights (2018-02-20 – 2020-10-20 )

  • SOLSKOV MINKFARM V/TAGE PEDERSEN

    Inactive

    Legal owner (1978-01-01 - 2014-05-21)

  • TP NewCo ApS

    Inactive

    Legal owner (2016-12-20 - 2016-12-22) 10% ownership (2016-12-20 – 2016-12-22 ) 10% voting rights (2016-12-20 – 2016-12-22 )

    Director (2016-12-20 - 2016-12-22)

  • TP Finans II ApS

    Inactive

    Ultimate beneficial owner (2018-06-22 - 2019-02-07) 100% ownership (2018-06-22 – 2019-02-07 ) 100% voting rights (2018-06-22 – 2019-02-07 )

    Director (2018-06-22 - 2019-02-07)

    Legal owner (2018-06-22 - 2018-10-22) 100% ownership (2018-06-22 – 2018-10-22 ) 100% voting rights (2018-06-22 – 2018-10-22 )

  • SB Agro I/S

    Inactive

    Legal owner (2012-09-11 - 2013-12-31)

  • I/S Tage og Jørgen Pedersen

    Inactive

    Legal owner (1990-07-01 - 2004-06-30)

  • LÆP TROLDHØJ HOLDING ApS

    Active

    Director (2008-11-26 - 2011-06-06)

  • TP Finans I ApS

    Inactive

    Director (2018-06-26 - 2019-02-07)

    Ultimate beneficial owner (2018-06-26 - 2019-02-07) 100% ownership (2018-06-26 – 2019-02-07 ) 100% voting rights (2018-06-26 – 2019-02-07 )

    Legal owner (2018-06-26 - 2018-10-22) 100% ownership (2018-06-26 – 2018-10-22 ) 100% voting rights (2018-06-26 – 2018-10-22 )

  • TP Family II ApS

    Inactive

    Board member (2016-12-22 - 2018-06-26)

    Director (2016-12-22 - 2018-06-26)

    Legal owner (2016-12-22 - 2018-06-26) 10% ownership (2016-12-22 – 2018-06-26 ) 10% voting rights (2016-12-22 – 2018-06-26 )

    Ultimate beneficial owner (2016-12-22 - 2018-06-26) 10% ownership (2016-12-22 – 2018-06-26 ) 100% voting rights (2016-12-22 – 2018-06-26 )