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BJARNE PEDERSEN HOLDING ApS
APS
Active
CVR 15451882
Dokken 10, 6700
Esbjerg
Rental and operating of own or leased real estate
·
NACE 6820
Est. 1991 · 35 years old
— employees
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Denmark
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Rental and operating of own or leased real estate
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BJARNE PEDERSEN HOLDING ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
BP
Bjarne Pedersen
Management
Management
1991
Board of directors
Non-executive oversight
Name
Role
Member since
Current (7)
NS
Niels Stie Kaalund
Chairman
Chairman
2015
RN
René Neesgaard
Board of Directors
Board of Directors
2023
SB
Sanne Borregaard
Board of Directors
Board of Directors
2015
BP
Bjarne Pedersen
Board of Directors
Board of Directors
2015
MH
Maria Høj Pedersen
Board of Directors
Board of Directors
2023
LS
Lars Steen Nielsen
Deputy Chairman
Deputy Chairman
2024
EK
Erwin Kronborg Tøt
Board of Directors
Board of Directors
2025
Former (1)
EM
Eddy Møller Christensen
Board of Directors
Board of Directors
2015 – 2023
Shareholders
As of last annual report
Bjarne Pedersen Holding III ApS — 50–66.65%
Majken Diederichsen Holding ApS — 10–14.99%
Sanne Borregaard Holding ApS — 10–14.99%
Christine Borregaard Sherif Holding ApS — 10–14.99%
Sarah Thuesen Posselt Holding ApS — 10–14.99%
Maria Høj Pedersen Holding ApS — 10–14.99%
Sarah Thuesen Posselt — 10–14.99%
Sanne Borregaard — 10–14.99%
Christine Borregaard Sherif — 10–14.99%
Bjarne Pedersen — 50–66.65%
Maria Høj Pedersen — 10–14.99%
Bjarne Pedersen Holding II ApS — 100%
Majken Borregaard Diederichsen — 10–14.99%
100%
Shareholder
Type
Ownership
Votes
Since
Bjarne Pedersen Holding III ApS
Company
50–66.65%
100%
2024
Majken Diederichsen Holding ApS
Company
10–14.99%
0%
2024
Sanne Borregaard Holding ApS
Company
10–14.99%
0%
2024
Christine Borregaard Sherif Holding ApS
Company
10–14.99%
0%
2024
Sarah Thuesen Posselt Holding ApS
Company
10–14.99%
0%
2024
Maria Høj Pedersen Holding ApS
Company
10–14.99%
0%
2024
Sarah Thuesen Posselt
Individual
10–14.99%
0%
2019
Sanne Borregaard
Individual
10–14.99%
0%
2019
Christine Borregaard Sherif
Individual
10–14.99%
0%
2019
Bjarne Pedersen
Individual
50–66.65%
100%
2019
Maria Høj Pedersen
Individual
10–14.99%
0%
2019
Bjarne Pedersen Holding II ApS
Company
100%
100%
2024
Majken Borregaard Diederichsen
Individual
10–14.99%
0%
2019
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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More on BJARNE PEDERSEN HOLDING ApS
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network
