Carsten Hjorth Pedersen

Person information

Name
Carsten Hjorth Pedersen
Address
Rødlundvej 511
8462 Harlev J
Denmark
Achievements
Related companies
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    Board member (2023-06-15 - present)

    Ultimate beneficial owner (2015-06-19 - present) 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-06-14 )

    Board member (2014-10-27 - 2023-06-14)

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    Director (2012-11-27 - present)

    Ultimate beneficial owner (2011-05-19 - present) 50% ownership (2011-05-19 – ) 50% voting rights (2011-05-19 – )

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    Director (2024-01-12 - present)

    Ultimate beneficial owner (2024-01-12 - present) 50% ownership (2024-01-12 – ) 50% voting rights (2024-01-12 – )

  • AutoMake ApS

    Active


    Director (2024-04-18 - present)

    Ultimate beneficial owner (2024-04-18 - present) 43.5% ownership (2024-06-13 – ) 45% ownership (2024-04-18 – 2024-06-12 ) 43.5% voting rights (2024-06-13 – ) 45% voting rights (2024-04-18 – 2024-06-12 )

  • Arnsbo Group Holding ApS

    Active


    Director (2011-09-29 - present)

    Ultimate beneficial owner (2011-09-29 - present) 50% ownership (2011-09-29 – ) 50% voting rights (2011-09-29 – )

  • UBIVOX TECHNOLOGIES ApS

    Active


    Ultimate beneficial owner (2021-05-26 - present) 20% ownership (2021-05-26 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 20% voting rights (2021-05-26 – 2023-06-14 ) 30% voting rights (2023-06-15 – )

  • BULLSENDER ApS

    Inactive


    Ultimate beneficial owner (2016-12-01 - 2020-06-02) 26.66% ownership (2016-12-01 – 2020-06-02 ) 26.66% voting rights (2016-12-01 – 2020-06-02 )

  • Heysender ApS

    Active


    Board member (2015-06-23 - present)

    Ultimate beneficial owner (2015-06-19 - present) 20% ownership (2023-03-16 – 2023-06-14 ) 30% ownership (2023-06-15 – ) 33.33% ownership (2015-06-19 – 2023-03-15 ) 20% voting rights (2023-03-16 – 2023-06-14 ) 30% voting rights (2023-06-15 – ) 33.33% voting rights (2015-06-19 – 2023-03-15 )