Vagn Therkel Pedersen

Midsommervej 110DK0 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2006 – 2023
Legal Owner, EJENDOMMEN ALLEGADE 13. 6270 TØNDER ApS
2003 – 2006
Board of Directors, RØDEKRO SKOFABRIK A/S
2002 – 2010
Chairman, A/S PETTERSSON OG PALNER
2002 – 2006
Board of Directors, XYZW AF 18. MAJ 2009 ApS
2002 – 2006
Board of Directors, SYDDANSK INNOVATION ApS
2002 – 2003
Chairman, BRØDRENE TYGESEN A/S. TØNDER
2001 – 2006
Board of Directors, C. MELDGAARD ANDERSEN HOLDING ApS
2001 – 2003
Board of Directors, A/S PSE 10 NR. 1958
2000 – 2002
Board of Directors, FONDEN UDVIKLINGSPARK SYD
1999 – 2005
Chairman, CAPITALNET A/S
1999 – 2005
Board of Directors, DOLPHIN FURNITURE ApS
1999 – 2003
Chairman, CN VENTURE I A/S
1999 – 2002
Deputy Chairman, BELT-TRANS ApS
1999 – 2002
Deputy Chairman, BELTFISH DENMARK A/S
1999 – 2002
Deputy Chairman, BFFD AF 12.6.1997 A/S
1998 – 2006
Board of Directors, STATUSSELSKABET AF 19/5 2009 A/S
1998 – 2002
Board of Directors, COPENHAGEN HOTEL PROPERTIES A/S
1998 – 2002
Chairman, HANIWOOD A/S
1998 – 2002
Board of Directors, CIH ROYAL HOTEL A/S
1998 – 2002
Board of Directors, CIH SCANDINAVIA HOTEL A/S
1998 – 2002
Board of Directors, CIH GLOBETROTTER HOTEL A/S
1998 – 2001
Chairman, OKHOLM LIGHTING A/S
1998 – 2001
Board of Directors, A/S SANITA TRÆFODTØJ
1997 – 2019
Board of Directors, BRØDR. MÜLLER HOLDING A/S
1997 – 1998
Chairman, KALAS AF 3/2 2009 A/S
1997 – 1998
Chairman, Pristine Invest III ApS
1997 – 1997
Chairman, Memory Card Technology A/S
1997 – 1997
Chairman, MEMORY CARD MANUFACTURING A/S
1997 – 1997
Chairman, JT.HOLDING DANMARK A/S
1996 – 2018
Chairman, MÜLLER GAS EQUIPMENT A/S
1996 – 2007
Board of Directors, BMV 2 VOLLERUP A/S
1994 – 1996
Board of Directors, SIC-FONDEN
1989 – 1992
Board of Directors, EJENDOMSSELSKABET ÅRHUS A/S
1988 – 2006
Board of Directors, COPENHAGEN INTERNATIONAL HOTELS K/S
1987 – 1992
Board of Directors, ADMINISTRATIONSAKTIESELSKABET HAFNIA
1987 – 1991
Board of Directors, HAFNIA EQUITY MANAGEMENT A/S
1986 – 2005
Stakeholder, Revisionsfirma v/Vagn Therkel Pedersen
1986 – 1991
Board of Directors, HAFNIA SERVICE A/S
1979 – 1989
Chairman, EGMONT PUBLISHING KIDS A/S
1978 – 1989
Chief Executive Officer, EGMONT CREATIVE SOLUTIONS A/S
1948 – 1996
Chief Executive Officer, ECCO SKO A/S

Personal details

Nationality

Address

Midsommervej 110

Company	Role	Period	Ownership	Status
BELT-TRANS ApS CVR 10209838	BoardDeputy Chairman	1999 – 2002	—	Dissolved
HAFNIA SERVICE A/S CVR 10314097	BoardBoard of Directors	1986 – 1991	—	Dissolved
Revisionsfirma v/Vagn Therkel Pedersen CVR 10503396	OtherStakeholder	1986 – 2005	—	Active
ADMINISTRATIONSAKTIESELSKABET HAFNIA CVR 10797934	BoardBoard of Directors	1987 – 1992	—	Dissolved
BELTFISH DENMARK A/S CVR 11034187	BoardDeputy Chairman	1999 – 2002	—	Dissolved
HAFNIA EQUITY MANAGEMENT A/S CVR 11560385	BoardBoard of Directors	1987 – 1991	—	Dissolved
Memory Card Technology A/S CVR 13087474	BoardChairman	1997 – 1997	—	Dissolved
EJENDOMSSELSKABET ÅRHUS A/S CVR 13496579	BoardBoard of Directors	1989 – 1992	—	Dissolved
BMV 2 VOLLERUP A/S CVR 14127879	BoardBoard of Directors	1996 – 2007	—	Dissolved
A/S PSE 10 NR. 1958 CVR 17148397	BoardBoard of Directors	2001 – 2003	—	Dissolved
SIC-FONDEN CVR 17207695	BoardBoard of Directors	1994 – 1996	—	Dissolved
FONDEN UDVIKLINGSPARK SYD CVR 17304933	BoardBoard of Directors	2000 – 2002	—	Dissolved
CAPITALNET A/S CVR 18518783	BoardChairman	1999 – 2005	—	Dissolved
BFFD AF 12.6.1997 A/S CVR 18545578	BoardDeputy Chairman	1999 – 2002	—	Dissolved
MEMORY CARD MANUFACTURING A/S CVR 18701979	BoardChairman	1997 – 1997	—	Dissolved
RØDEKRO SKOFABRIK A/S CVR 19704475	BoardBoard of Directors	2003 – 2006	—	Dissolved
COPENHAGEN HOTEL PROPERTIES A/S CVR 20595043	BoardBoard of Directors	1998 – 2002	—	Dissolved
HANIWOOD A/S CVR 21107298	BoardChairman	1998 – 2002	—	Dissolved
COPENHAGEN INTERNATIONAL HOTELS K/S CVR 24249220	BoardBoard of Directors	1988 – 2006	—	Active
OKHOLM LIGHTING A/S CVR 14489738	BoardChairman	1998 – 2001	—	Active
CN VENTURE I A/S CVR 25076982	BoardChairman	1999 – 2003	—	Dissolved
DOLPHIN FURNITURE ApS CVR 25203429	BoardBoard of Directors	1999 – 2005	—	Dissolved
XYZW AF 18. MAJ 2009 ApS CVR 26802482	BoardBoard of Directors	2002 – 2006	—	Dissolved
CIH ROYAL HOTEL A/S CVR 21094234	BoardBoard of Directors	1998 – 2002	—	Active
A/S SANITA TRÆFODTØJ CVR 31613213	BoardBoard of Directors	1998 – 2001	—	Dissolved
KALAS AF 3/2 2009 A/S CVR 32793819	BoardChairman	1997 – 1998	—	Dissolved
EJENDOMMEN ALLEGADE 13. 6270 TØNDER ApS CVR 20910607	OwnerLegal Owner	2006 – 2023	—	Active
MÜLLER GAS EQUIPMENT A/S CVR 14126104	BoardChairman	1996 – 2018	—	Active
CIH SCANDINAVIA HOTEL A/S CVR 21094196	BoardBoard of Directors	1998 – 2002	—	Active
CIH GLOBETROTTER HOTEL A/S CVR 21094277	BoardBoard of Directors	1998 – 2002	—	Active
A/S PETTERSSON OG PALNER CVR 52049016	BoardChairman	2002 – 2010	—	Dissolved
BRØDRENE TYGESEN A/S. TØNDER CVR 67676610	BoardChairman	2002 – 2003	—	Dissolved
C. MELDGAARD ANDERSEN HOLDING ApS CVR 73179513	BoardBoard of Directors	2001 – 2006	—	Dissolved
JT.HOLDING DANMARK A/S CVR 78220015	BoardChairman	1997 – 1997	—	Dissolved
STATUSSELSKABET AF 19/5 2009 A/S CVR 81257213	BoardBoard of Directors	1998 – 2006	—	Dissolved
EGMONT PUBLISHING KIDS A/S CVR 87292517	BoardChairman	1979 – 1989	—	Dissolved
BRØDR. MÜLLER HOLDING A/S CVR 35531610	BoardBoard of Directors	1997 – 2019	—	Active
SYDDANSK INNOVATION ApS CVR 20858206	BoardBoard of Directors	2002 – 2006	—	Active
Pristine Invest III ApS CVR 10720044	BoardChairman	1997 – 1998	—	Active
EGMONT CREATIVE SOLUTIONS A/S CVR 84853410	ManagementChief Executive Officer	1978 – 1989	—	Active
ECCO SKO A/S CVR 45349918	ManagementChief Executive Officer	1948 – 1996	—	Active

Person	Role	Shared companies	Profile
JA Jørn Andersen	Chairman	1company	View profile
MN Magnus Nesdam-Madsen	Board of Directors	1company	View profile
SD Søren Damkjær	Board of Directors	1company	View profile
CH Carl Holm Schmidt	Management	1company	View profile
SE Svend Erik Petersen	Board of Directors	1company	View profile