Jørgen Peder Pedersen

Person information

Name
Jørgen Peder Pedersen
Address
Baunehøjparken 46
8410 Rønde
Denmark
Achievements
Related companies
  • Sydbjerg ApS

    Active

    Ultimate beneficial owner (2024-06-28 - present) 60% ownership (2024-06-28 – ) 60% voting rights (2024-06-28 – )

    Director (2024-06-28 - present)

  • Bakkesvinget ApS

    Active

    Ultimate beneficial owner (2021-09-27 - present) 60% ownership (2021-09-27 – ) 60% voting rights (2021-09-27 – )

    Director (2021-09-27 - present)

  • Marienhoffvej 19B ApS

    Active

    Ultimate beneficial owner (2020-09-02 - present) 60% ownership (2020-09-02 – ) 60% voting rights (2020-09-02 – )

    Director (2020-09-02 - present)

  • Havehusene ApS

    Active

    Director (2022-01-23 - present)

    Ultimate beneficial owner (2022-01-23 - present) 75% ownership (2022-01-23 – ) 75% voting rights (2022-01-23 – )

  • Tanken F3 ApS

    Active

    Director (2016-10-26 - present)

    Ultimate beneficial owner (2016-10-26 - present) 60% ownership (2016-10-26 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-10-26 – 2018-09-30 ) 100% voting rights (2018-10-01 – )

  • GEBAUERSGADE AARHUS K/S

    Active

    Ultimate beneficial owner (2015-02-26 - present) 60% ownership (2015-02-26 – ) 50% voting rights (2015-02-26 – )

    Director (2020-01-01 - present)

  • MM DISTRIBUTION ApS

    Active

    Ultimate beneficial owner (2005-05-01 - present) 53.33% ownership (2021-07-01 – ) 66.66% ownership (2005-05-01 – 2021-06-30 ) 53.33% voting rights (2021-07-01 – ) 66.66% voting rights (2005-05-01 – 2021-06-30 )

    Legal owner (2006-06-30 - 2021-07-01) 33.33% ownership (2006-06-30 – 2021-07-01 ) 33.33% voting rights (2006-06-30 – 2021-07-01 )

  • Søhusene II ApS

    Active

    Director (2021-11-11 - present)

    Ultimate beneficial owner (2021-11-11 - present) 60% ownership (2021-11-21 – 2024-10-07 ) 85% ownership (2021-11-11 – 2021-11-20 ) 60% voting rights (2021-11-21 – 2024-10-07 ) 85% voting rights (2021-11-11 – 2021-11-20 )

  • FREJADA HOLDING ApS

    Active

    Director (2003-09-01 - present)

    Legal owner (2003-09-01 - present) 100% ownership (2003-09-01 – ) 100% voting rights (2003-09-01 – )

    Ultimate beneficial owner (2003-09-01 - present) 100% ownership (2003-09-01 – ) 100% voting rights (2003-09-01 – )

  • Ørnevænget ApS

    Active

    Ultimate beneficial owner (2022-07-01 - present) 60% ownership (2022-07-01 – ) 60% voting rights (2022-07-01 – )

    Director (2022-07-01 - present)

  • Mosevej 11A ApS

    Active

    Ultimate beneficial owner (2020-09-02 - present) 60% ownership (2020-09-02 – ) 60% voting rights (2020-09-02 – )

    Director (2020-09-02 - present)

  • F&T Ejendomme ApS

    Active

    Director (2025-03-10 - present)

    Ultimate beneficial owner (2025-03-10 - present) 60% ownership (2025-03-10 – ) 60% voting rights (2025-03-10 – )

  • Strands ApS

    Active

    Ultimate beneficial owner (2020-12-28 - present) 60% ownership (2020-12-28 – ) 60% voting rights (2020-12-28 – )

    Director (2020-12-28 - present)

  • Parken 22 ApS

    Active

    Director (2005-06-16 - present)

    Ultimate beneficial owner (2017-09-29 - present) 60% ownership (2022-06-30 – ) 80% ownership (2017-09-29 – 2022-06-29 ) 60% voting rights (2022-06-30 – ) 80% voting rights (2017-09-29 – 2022-06-29 )

  • Godsbanen-Erhverv ApS

    Active

    Director (2022-08-26 - present)

    Ultimate beneficial owner (2022-08-26 - present) 83.33% ownership (2025-04-01 – ) 100% ownership (2022-08-26 – 2025-03-31 ) 83.33% voting rights (2025-04-01 – ) 100% voting rights (2022-08-26 – 2025-03-31 )

  • Færgevejen 3-5 ApS

    Active

    Director (2015-09-18 - present)

    Ultimate beneficial owner (2016-06-30 - present) 60% ownership (2016-06-30 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 50% voting rights (2016-06-30 – 2018-09-30 ) 100% voting rights (2018-10-01 – )

  • KOMPLEMENTARSELSKABET GEBAUERSGADE AARHUS ApS

    Active

    Director (2020-06-23 - present)

    Ultimate beneficial owner (2015-02-26 - present) 60% ownership (2015-02-26 – ) 60% voting rights (2015-02-26 – )

    Director (2015-02-26 - 2020-06-22)

  • Ejendomsselskabet Aabyen AI ApS

    Inactive

    Board member (2018-02-05 - 2019-12-20)

    Ultimate beneficial owner (2018-02-05 - 2019-12-20) 27% ownership (2018-02-05 – 2019-12-20 ) 27% voting rights (2018-02-05 – 2019-12-20 )

  • DIRECT COMPUTER SUPPLIES/ JØRGEN PEDERSEN

    Inactive

    Legal owner (1994-08-01 - 2002-08-31)