Jørgen Bisgaard Pedersen

Stakeholder, FIRMA JØRGEN BISGAARD PEDERSEN

H.C. Andersens Boul 39, 1.DK6 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2015 – now
Board of Directors, KLASSIK - MODERNE MØBELKUNST A/S
2015 – 2021
Board of Directors, PERSONALEGRUPPEN A/S
2009 – 2010
Management, TRAVANCO HOLDING ApS
2008 – 2017
Legal Owner, KELAS & CO. A/S
2005 – 2015
Management, TRAVANCO ApS
2003 – now
Board of Directors, MELTEX A/S
1987 – now
Stakeholder, FIRMA JØRGEN BISGAARD PEDERSEN
1987 – 2016
Management, TRAVANCO EJENDOMME ApS
1987 – 2000
Stakeholder, EJENDOMSSELSKABET SCANFOAM I/S V/ANDREAS EGEBJERG JOHANSEN M FL
1986 – now
Stakeholder, I/S GAMMELGÅRDSVEJ 67B
1985 – 1998
Board of Directors, TARKETT A/S
1985 – 1990
Board of Directors, CM GULV-FINANS ApS
1982 – 2016
Management, AKTIESELSKABET AF 1. JULI 1982
1980 – 1997
Board of Directors, MELTEX-SOMMER FACTORING A/S
1977 – now
Board of Directors, CITYHUS SERVICE BUREAU A/S
1977 – 2010
Management, EINAR HAAGENSENS EFTF. ApS
1976 – 2000
Management, PEDERSEN OG POVLSEN. EJENDOMSSELSKAB ApS
1975 – 1988
Management, BYGGESELSKABET J. & M. PEDERSEN ApS
1971 – now
Board of Directors, TEXBO A/S

Personal details

Nationality

Address

H.C. Andersens Boul 39, 1.

Company	Role	Period	Ownership	Status
FIRMA JØRGEN BISGAARD PEDERSEN CVR 10334659	OtherStakeholder	Since 1987	—	Active
I/S GAMMELGÅRDSVEJ 67B CVR 11569404	OtherStakeholder	Since 1986	—	Active
TEXBO A/S CVR 34956014	BoardBoard of Directors	Since 1971	—	Active
CITYHUS SERVICE BUREAU A/S CVR 37928011	BoardBoard of Directors	Since 1977	—	Active
MELTEX A/S CVR 27459803	BoardBoard of Directors	Since 2003	—	Active
KLASSIK - MODERNE MØBELKUNST A/S CVR 20175885	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
TRAVANCO EJENDOMME ApS CVR 10697409	ManagementManagement	1987 – 2016	—	Active
EJENDOMSSELSKABET SCANFOAM I/S V/ANDREAS EGEBJERG JOHANSEN M FL CVR 12497083	OtherStakeholder	1987 – 2000	—	Active
TRAVANCO ApS CVR 15130849	ManagementManagement	2005 – 2015	—	Dissolved
PERSONALEGRUPPEN A/S CVR 28706650	BoardBoard of Directors	2015 – 2021	—	Dissolved
TRAVANCO HOLDING ApS CVR 32670296	ManagementManagement	2009 – 2010	—	Dissolved
TARKETT A/S CVR 79203718	BoardBoard of Directors	1985 – 1998	—	Active
BYGGESELSKABET J. & M. PEDERSEN ApS CVR 53668712	ManagementManagement	1975 – 1988	—	Dissolved
PEDERSEN OG POVLSEN. EJENDOMSSELSKAB ApS CVR 59271628	ManagementManagement	1976 – 2000	—	Dissolved
AKTIESELSKABET AF 1. JULI 1982 CVR 71182517	ManagementManagement	1982 – 2016	—	Dissolved
CM GULV-FINANS ApS CVR 79225010	BoardBoard of Directors	1985 – 1990	—	Dissolved
EINAR HAAGENSENS EFTF. ApS CVR 80638418	ManagementManagement	1977 – 2010	—	Dissolved
MELTEX-SOMMER FACTORING A/S CVR 89627818	BoardBoard of Directors	1980 – 1997	—	Dissolved
KELAS & CO. A/S CVR 37579513	OwnerLegal Owner	2008 – 2017	—	Active

Person	Role	Shared companies	Profile
SL Steen Leth	Audit	1company	View profile
TA Thea Aparna Bisgaard Pedersen	Management	1company	View profile
RS Rie Smitha Bisgaard Pedersen	Management	1company	View profile
MN Morten Niels Texbyg	Stakeholder	1company	View profile
SU Sven Ulsrod Madsen	Stakeholder	1company	View profile

Company	Role	Period	Ownership	Status
FIRMA JØRGEN BISGAARD PEDERSEN CVR 10334659	OtherStakeholder	Since 1987	—	Active
I/S GAMMELGÅRDSVEJ 67B CVR 11569404	OtherStakeholder	Since 1986	—	Active
TEXBO A/S CVR 34956014	BoardBoard of Directors	Since 1971	—	Active
CITYHUS SERVICE BUREAU A/S CVR 37928011	BoardBoard of Directors	Since 1977	—	Active
MELTEX A/S CVR 27459803	BoardBoard of Directors	Since 2003	—	Active
KLASSIK - MODERNE MØBELKUNST A/S CVR 20175885	BoardBoard of Directors	Since 2015	—	Active

Company	Role	Period	Ownership	Status
TRAVANCO EJENDOMME ApS CVR 10697409	ManagementManagement	1987 – 2016	—	Active
EJENDOMSSELSKABET SCANFOAM I/S V/ANDREAS EGEBJERG JOHANSEN M FL CVR 12497083	OtherStakeholder	1987 – 2000	—	Active
TRAVANCO ApS CVR 15130849	ManagementManagement	2005 – 2015	—	Dissolved
PERSONALEGRUPPEN A/S CVR 28706650	BoardBoard of Directors	2015 – 2021	—	Dissolved
TRAVANCO HOLDING ApS CVR 32670296	ManagementManagement	2009 – 2010	—	Dissolved
TARKETT A/S CVR 79203718	BoardBoard of Directors	1985 – 1998	—	Active
BYGGESELSKABET J. & M. PEDERSEN ApS CVR 53668712	ManagementManagement	1975 – 1988	—	Dissolved
PEDERSEN OG POVLSEN. EJENDOMSSELSKAB ApS CVR 59271628	ManagementManagement	1976 – 2000	—	Dissolved
AKTIESELSKABET AF 1. JULI 1982 CVR 71182517	ManagementManagement	1982 – 2016	—	Dissolved
CM GULV-FINANS ApS CVR 79225010	BoardBoard of Directors	1985 – 1990	—	Dissolved
EINAR HAAGENSENS EFTF. ApS CVR 80638418	ManagementManagement	1977 – 2010	—	Dissolved
MELTEX-SOMMER FACTORING A/S CVR 89627818	BoardBoard of Directors	1980 – 1997	—	Dissolved
KELAS & CO. A/S CVR 37579513	OwnerLegal Owner	2008 – 2017	—	Active