Henrik Pedersen

Bagsværd Hovedgade 98, 3. kDK0 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2020 – 2022
Board of Directors, KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND
2018 – 2020
Board of Directors, Taxavognmand Ole Christensen ApS
2017 – 2022
Chairman, Kjerte Ejendom ApS
2017 – 2018
Chairman, Kjerte Holding ApS
2013 – 2020
Management, B.S. BOG & LEG ApS
2013 – 2015
Management, P&J EJENDOMSSELSKAB ApS
2012 – 2023
Management, ØSTERBROGADE 92 KBH ApS
2012 – 2015
Management, BAGSVÆRD HOVEDGADE 106 I/S
2011 – 2014
Management, EJENDOMSSELSKABET SKAGEN AF 2004 ApS
2011 – 2012
Board of Directors, FAKTOR-FØDEVARER ApS
2010 – 2014
Management, REVVEJ 10A ApS
2010 – 2012
Chairman, MAXI ZOO DENMARK A/S
2008 – 2024
Chairman, BAGSVÆRD CITY A/S
2008 – 2020
Management, BS HOLDING I ApS
2008 – 2018
Chairman, Ejendomsselskab 106 ApS
2008 – 2015
Chairman, RUBIS Holding ApS
2008 – 2011
Chairman, B.S. SUPERMARKED BAGSVÆRD A/S
2008 – 2008
Founder, BS HOLDING AF 20. JUNI 2008 ApS
2008 – 2008
Chairman, IMMUDEX ApS
2007 – 2015
Founder, STENTEN A/S
2007 – 2011
Management, CENTUM 07 ApS
2006 – 2019
Board of Directors, GALOCHE ALLÉ A/S
2006 – 2016
Management, BAGSVÆRD STATIONSCENTER ApS
2006 – 2015
Management, BAGSVÆRDDAL ApS
2006 – 2013
Management, VESP ApS
2005 – 2016
Founder, AUDIOMEDICO HOLDING ApS
2005 – 2012
Founder, BAGSVÆRD STATIONSCENTER HOLDING ApS
2005 – 2009
Management, AUDIOMEDICO ApS
2004 – 2024
Legal Owner, HP HOLDING AF 2004 ApS
2004 – 2016
Management, SMIDSTRUP HOLDING ApS
2004 – 2009
Board of Directors, NORDFYN INVEST A/S
2003 – 2021
Management, EJENDOMSSELSKABET AF 11. MARTS 1966 ApS
2003 – 2015
Chairman, KIRKE HYLLINGE SUPERMARKED A/S
2003 – 2004
Board of Directors, BS SUPERMARKED HOLDING ApS
2003 – 2004
Board of Directors, EJENDOMSSELSKABET 15/1 1992 HOLDING A/S
2001 – 2005
Stakeholder, Astersvej I/S v/Henrik Pedersen og Mikael Thorsen
2001 – 2003
Founder, HEPE EJENDOMME ApS
2000 – 2005
Board of Directors, IECD TIMBER A/S
1999 – 2007
Stakeholder, I/S Bygaden 34 Kr. Hyllinge
1999 – 2001
Board of Directors, KBIL AF 20.4.2001 A/S
1999 – 2000
Unofficial title, AKTIESELSKABET ISO INDKØB
1999 – 2000
Unofficial title, K/S KØBMÆNDENES INDKØB IBS
1998 – 2013
Chairman, B. S. Supermarked Bagsværd ApS
1998 – 2005
Stakeholder, BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN
1998 – 2002
Board of Directors, INVESTERINGSFORENINGEN VALUEINVEST DANMARK
1996 – 2001
Board of Directors, PEP PRINT SCANDINAVIA AF 1.10.1996A/S
1994 – 1996
Board of Directors, ANDELSSELSKABET AF 22.09.94 A.M.B.A.
1992 – 2020
Founder, EJENDOMSSELSKABET AF 15/1 1992 A/S
1991 – 1994
Board of Directors, PASTELLA A/S
1989 – 1991
Board of Directors, KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS
1989 – 1990
Board of Directors, STADION VASK A/S
1988 – 1998
Board of Directors, NEVE GRUPPEN ApS
1988 – 1993
Board of Directors, INVESTERINGSSELSKABET AF 5.4.1995 A/S
1988 – 1990
Board of Directors, SCAN VASK, NYKØBING A/S
1987 – 1995
Founder, KJØBENHAVNS BOLDKLUB COPENHAGEN A/S
1987 – 1993
Board of Directors, INTERKET A/S
1987 – 1991
Board of Directors, CONNECTOR FINANS A/S
1986 – 1995
Board of Directors, EJENDOMSSELSKABET AF 2/4 1993, HOLBÆK A/S
1986 – 1993
Chairman, SKAWBO EJENDOM ApS
1985 – 1992
Board of Directors, CARGILL SCANDINAVIA ApS
1985 – 1988
Board of Directors, PORTFOLIO 2 A/S
1985 – 1987
Board of Directors, MØRKEBERG KAFFE A/S
1984 – 1995
Board of Directors, HANS NIELSEN & PARTNER A/S
1984 – 1994
Board of Directors, SS A/S AF 22. JUNI 1994
1984 – 1993
Management, HANDELSSELSKABET LB ApS AF 5. APRIL 1994
1984 – 1992
Chairman, BISMER INVEST A/S
1984 – 1988
Management, ADMINISTRATIONSSELSKABET AF 1.7.1984 ApS
1983 – 2013
Board of Directors, CROIS ApS
1983 – 1999
Board of Directors, HBPB INVEST ApS
1983 – 1993
Board of Directors, DANSK DETAIL INVEST A/S
1982 – 1988
Board of Directors, THS-INVEST A/S
1981 – 1991
Board of Directors, STOUBY HOLDING A/S
1981 – 1990
Board of Directors, SCAN VASK A/S
1980 – 1990
Management, HANDELS-ApS AF 5.11.1980
1979 – 2001
Stakeholder, FIRMA HENRIK PEDERSEN
1978 – 1994
Chairman, FLADDER DANMARK A/S
1971 – 2019
Board of Directors, BISMER A/S
1970 – 1993
Board of Directors, HOLDINGSELSKABET AF 8. MAJ 2013 A/S
1959 – 2000
Board of Directors, BERENDSEN TEXTIL SERVICE A/S
1954 – 1992
Board of Directors, A/S RECIPROTOR

Personal details

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Bagsværd Hovedgade 98, 3. k

Company	Role	Period	Ownership	Status
PORTFOLIO 2 A/S CVR 10061938	BoardBoard of Directors	1985 – 1988	—	Dissolved
EJENDOMSSELSKABET AF 2/4 1993, HOLBÆK A/S CVR 10152488	BoardBoard of Directors	1986 – 1995	—	Dissolved
SKAWBO EJENDOM ApS CVR 10330998	BoardChairman	1986 – 1993	—	Active
AKTIESELSKABET ISO INDKØB CVR 10631440	OtherUnofficial title	1999 – 2000	—	Dissolved
CONNECTOR FINANS A/S CVR 10892937	BoardBoard of Directors	1987 – 1991	—	Dissolved
K/S KØBMÆNDENES INDKØB IBS CVR 11316476	OtherUnofficial title	1999 – 2000	—	Active
KJØBENHAVNS BOLDKLUB COPENHAGEN A/S CVR 11814778	OtherFounder	1987 – 1995	—	Dissolved
INVESTERINGSSELSKABET AF 5.4.1995 A/S CVR 12341873	BoardBoard of Directors	1988 – 1993	—	Dissolved
BS SUPERMARKED HOLDING ApS CVR 12528809	BoardBoard of Directors	2003 – 2004	—	Dissolved
SCAN VASK, NYKØBING A/S CVR 12666446	BoardBoard of Directors	1988 – 1990	—	Dissolved
KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS CVR 12790732	BoardBoard of Directors	1989 – 1991	—	Dissolved
STADION VASK A/S CVR 13266697	BoardBoard of Directors	1989 – 1990	—	Dissolved
KBIL AF 20.4.2001 A/S CVR 13991049	BoardBoard of Directors	1999 – 2001	—	Dissolved
PASTELLA A/S CVR 15157909	BoardBoard of Directors	1991 – 1994	—	Dissolved
Kjerte Holding ApS CVR 10282845	BoardChairman	2017 – 2018	—	Active
EJENDOMSSELSKABET AF 15/1 1992 A/S CVR 15939575	OtherFounder	1992 – 2020	—	Dissolved
STOUBY HOLDING A/S CVR 17617397	BoardBoard of Directors	1981 – 1991	—	Dissolved
ANDELSSELSKABET AF 22.09.94 A.M.B.A. CVR 18299941	BoardBoard of Directors	1994 – 1996	—	Active
PEP PRINT SCANDINAVIA AF 1.10.1996A/S CVR 19573605	BoardBoard of Directors	1996 – 2001	—	Dissolved
NEVE GRUPPEN ApS CVR 12674996	BoardBoard of Directors	1988 – 1998	—	Active
CARGILL SCANDINAVIA ApS CVR 77868011	BoardBoard of Directors	1985 – 1992	—	Dissolved
BAGSVÆRD STATIONSCENTER I/S HP-GRUPPEN CVR 21697532	OtherStakeholder	1998 – 2005	—	Active
I/S Bygaden 34 Kr. Hyllinge CVR 25148134	OtherStakeholder	1999 – 2007	—	Active
IECD TIMBER A/S CVR 25319001	BoardBoard of Directors	2000 – 2005	—	Dissolved
Astersvej I/S v/Henrik Pedersen og Mikael Thorsen CVR 26031184	OtherStakeholder	2001 – 2005	—	Active
HEPE EJENDOMME ApS CVR 26078709	OtherFounder	2001 – 2003	—	Dissolved
EJENDOMSSELSKABET 15/1 1992 HOLDING A/S CVR 27040446	BoardBoard of Directors	2003 – 2004	—	Dissolved
KIRKE HYLLINGE SUPERMARKED A/S CVR 27340415	BoardChairman	2003 – 2015	—	Dissolved
NORDFYN INVEST A/S CVR 27450083	BoardBoard of Directors	2004 – 2009	—	Dissolved
SMIDSTRUP HOLDING ApS CVR 27777716	ManagementManagement	2004 – 2016	—	Dissolved
BAGSVÆRD STATIONSCENTER ApS CVR 30279328	ManagementManagement	2006 – 2016	—	Active
BAGSVÆRD STATIONSCENTER HOLDING ApS CVR 28843011	OtherFounder	2005 – 2012	—	Dissolved
AUDIOMEDICO HOLDING ApS CVR 29134154	OtherFounder	2005 – 2016	—	Dissolved
BAGSVÆRDDAL ApS CVR 29322376	ManagementManagement	2006 – 2015	—	Dissolved
GALOCHE ALLÉ A/S CVR 29803234	BoardBoard of Directors	2006 – 2019	—	Dissolved
VESP ApS CVR 30279336	ManagementManagement	2006 – 2013	—	Dissolved
MAXI ZOO DENMARK A/S CVR 10117224	BoardChairman	2010 – 2012	—	Active
BISMER A/S CVR 30378113	BoardBoard of Directors	1971 – 2019	—	Dissolved
CENTUM 07 ApS CVR 30529723	ManagementManagement	2007 – 2011	—	Dissolved
HOLDINGSELSKABET AF 8. MAJ 2013 A/S CVR 30795016	BoardBoard of Directors	1970 – 1993	—	Dissolved
STENTEN A/S CVR 31277531	OtherFounder	2007 – 2015	—	Dissolved
BS HOLDING AF 20. JUNI 2008 ApS CVR 31497396	OtherFounder	2008 – 2008	—	Dissolved
Ejendomsselskab 106 ApS CVR 31636035	BoardChairman	2008 – 2018	—	Dissolved
REVVEJ 10A ApS CVR 31746639	ManagementManagement	2010 – 2014	—	Dissolved
BS HOLDING I ApS CVR 31771056	ManagementManagement	2008 – 2020	—	Dissolved
EJENDOMSSELSKABET SKAGEN AF 2004 ApS CVR 28295006	ManagementManagement	2011 – 2014	—	Active
BAGSVÆRD HOVEDGADE 106 I/S CVR 34621810	ManagementManagement	2012 – 2015	—	Active
HP HOLDING AF 2004 ApS CVR 27917704	OwnerLegal Owner	2004 – 2024	—	Dissolved
BAGSVÆRD CITY A/S CVR 31178282	BoardChairman	2008 – 2024	—	Active
ØSTERBROGADE 92 KBH ApS CVR 34482543	ManagementManagement	2012 – 2023	—	Active
Taxavognmand Ole Christensen ApS CVR 39680939	BoardBoard of Directors	2018 – 2020	—	Dissolved
RUBIS Holding ApS CVR 77357513	BoardChairman	2008 – 2015	—	Active
B. S. Supermarked Bagsværd ApS CVR 40202528	BoardChairman	1998 – 2013	—	Dissolved
HBPB INVEST ApS CVR 73444411	BoardBoard of Directors	1983 – 1999	—	Active
INTERKET A/S CVR 10665744	BoardBoard of Directors	1987 – 1993	—	Active
AUDIOMEDICO ApS CVR 29134243	ManagementManagement	2005 – 2009	—	Active
P&J EJENDOMSSELSKAB ApS CVR 25388569	ManagementManagement	2013 – 2015	—	Active
SCAN VASK A/S CVR 51975316	BoardBoard of Directors	1981 – 1990	—	Dissolved
A/S RECIPROTOR CVR 55618011	BoardBoard of Directors	1954 – 1992	—	Dissolved
BERENDSEN TEXTIL SERVICE A/S CVR 62708328	BoardBoard of Directors	1959 – 2000	—	Dissolved
SS A/S AF 22. JUNI 1994 CVR 65227614	BoardBoard of Directors	1984 – 1994	—	Dissolved
B.S. SUPERMARKED BAGSVÆRD A/S CVR 65770210	BoardChairman	2008 – 2011	—	Dissolved
HANDELS-ApS AF 5.11.1980 CVR 66417328	ManagementManagement	1980 – 1990	—	Dissolved
THS-INVEST A/S CVR 66428311	BoardBoard of Directors	1982 – 1988	—	Dissolved
CROIS ApS CVR 73315115	BoardBoard of Directors	1983 – 2013	—	Dissolved
HANDELSSELSKABET LB ApS AF 5. APRIL 1994 CVR 75155417	ManagementManagement	1984 – 1993	—	Dissolved
ADMINISTRATIONSSELSKABET AF 1.7.1984 ApS CVR 75156219	ManagementManagement	1984 – 1988	—	Dissolved
HANS NIELSEN & PARTNER A/S CVR 75177410	BoardBoard of Directors	1984 – 1995	—	Dissolved
DANSK DETAIL INVEST A/S CVR 75205716	BoardBoard of Directors	1983 – 1993	—	Dissolved
BISMER INVEST A/S CVR 75246617	BoardChairman	1984 – 1992	—	Dissolved
MØRKEBERG KAFFE A/S CVR 78667311	BoardBoard of Directors	1985 – 1987	—	Dissolved
FIRMA HENRIK PEDERSEN CVR 89003814	OtherStakeholder	1979 – 2001	—	Active
INVESTERINGSFORENINGEN VALUEINVEST DANMARK CVR 20931043	BoardBoard of Directors	1998 – 2002	—	Active
B.S. BOG & LEG ApS CVR 35228799	ManagementManagement	2013 – 2020	—	Active
EJENDOMSSELSKABET AF 11. MARTS 1966 ApS CVR 73184916	ManagementManagement	2003 – 2021	—	Active
IMMUDEX ApS CVR 31348854	BoardChairman	2008 – 2008	—	Active
FAKTOR-FØDEVARER ApS CVR 87840719	BoardBoard of Directors	2011 – 2012	—	Active
KØBMAND ERNST PEDERSEN OG HUSTRU HANNE PEDERSENS FAMILIEFOND CVR 11607993	BoardBoard of Directors	2020 – 2022	—	Active
Kjerte Ejendom ApS CVR 39193108	BoardChairman	2017 – 2022	—	Active
FLADDER DANMARK A/S CVR 87417115	BoardChairman	1978 – 1994	—	Active

Person	Role	Shared companies	Profile
EK Erik Kjeldsen Skjøtt	Board of Directors	1company	View profile
JT Jette Thomsen	Board of Directors	1company	View profile
OF Ole Frands Sigetty	Board of Directors	1company	View profile
TK Troels Knut Rørbæk Askerud	Board of Directors	1company	View profile
AS ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	Audit	1company	View profile