Brian Kent Pedersen

Person information

Name: Brian Kent Pedersen
Address: Mosevænget 13
8920 Randers NV
Denmark
Achievements
Related companies: Mariager R Invest ApS
Active

Director (2017-01-24 - present)

Ultimate beneficial owner (2017-01-24 - present) 60% ownership (2022-07-04 – ) 100% ownership (2017-01-24 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2017-01-24 – 2022-07-03 )

Mariager B Invest ApS
Active

Director (2016-06-15 - present)

Ultimate beneficial owner (2016-06-15 - present) 60% ownership (2022-07-04 – ) 100% ownership (2016-06-15 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2016-06-15 – 2022-07-03 )

Mariager G Invest ApS
Active

Director (2016-06-15 - present)

Ultimate beneficial owner (2016-06-15 - present) 60% ownership (2022-07-04 – ) 100% ownership (2016-06-15 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2016-06-15 – 2022-07-03 )

SPF ApS
Active

Director (2014-03-19 - present)

Ultimate beneficial owner (2014-03-19 - present) 60% ownership (2022-07-04 – ) 100% ownership (2014-03-19 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2014-03-19 – 2022-07-03 )

SPF AQUA CULTURE ApS
Active

Director (2015-01-13 - present)

Ultimate beneficial owner (2015-01-13 - present) 60% ownership (2022-07-04 – ) 100% ownership (2015-01-13 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2015-01-13 – 2022-07-03 )

UKRANITE ApS
Active

Director (2014-04-04 - present)

Ultimate beneficial owner (2014-04-04 - present) 60% ownership (2022-07-04 – ) 100% ownership (2014-04-04 – 2022-07-03 ) 60% voting rights (2022-07-04 – ) 100% voting rights (2014-04-04 – 2022-07-03 )

NPF ApS
Inactive

Ultimate beneficial owner (2014-04-05 - 2018-05-04) 100% ownership (2014-04-05 – 2018-05-04 ) 100% voting rights (2014-04-05 – 2018-05-04 )

KTP HOLDING MARIAGER ApS
Active

Legal owner (2022-07-04 - present) 10% ownership (2022-07-04 – ) 0% voting rights (2022-07-04 – )