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Poul Spliid Pedersen
Board of Directors, Aktieselskabet Spliid Pedersen
Ryvej 42DK5 active roles
Active roles
5
directorships & management
Past roles
8
historical positions
Dissolved companies
5
in directorship history
- 2018 – nowManagement, Poul Spliid Pedersen Holding ApS
- 2018 – 2018Legal Owner, Holdingselskabet af 24. januar 2018 ApS
- 2016 – nowFounder, Holdingselskabet Spliid Pedersen ApS
- 2015 – 2019Board of Directors, AROS LEASING A/S
- 2010 – 2013Board of Directors, BYGHERREFORENINGEN I DANMARK (BID)
- 2002 – 2004Board of Directors, PN HØJBJERG A/S
- 1992 – 1994Board of Directors, M/F BROEN A/S
- 1991 – nowBoard of Directors, SP Facility Management A/S
- 1991 – 2004Founder, S.P. LEASING A/S
- 1990 – 1995Board of Directors, S P FINANS A/S
- 1989 – 2015Stakeholder, I/S KONGEVEJEN
- 1970 – nowBoard of Directors, Aktieselskabet Spliid Pedersen
- 1960 – nowBoard of Directors, EJENDOMSAKTIESELSKABET AF 15/10 1960
Nationality
DK
Address
Ryvej 42
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| Aktieselskabet Spliid Pedersen CVR 35855114 | BoardBoard of Directors | Since 1970 | — | Active |
| Holdingselskabet Spliid Pedersen ApS CVR 38283537 | OtherFounder | Since 2016 | — | Active |
| Poul Spliid Pedersen Holding ApS CVR 39350203 | ManagementManagement | Since 2018 | — | Active |
| EJENDOMSAKTIESELSKABET AF 15/10 1960 CVR 15208228 | BoardBoard of Directors | Since 1960 | — | Active |
| SP Facility Management A/S CVR 15200782 | BoardBoard of Directors | Since 1991 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| S P FINANS A/S CVR 13897891 | BoardBoard of Directors | 1990 – 1995 | — | Dissolved |
| S.P. LEASING A/S CVR 14977538 | OtherFounder | 1991 – 2004 | — | Dissolved |
| M/F BROEN A/S CVR 15909587 | BoardBoard of Directors | 1992 – 1994 | — | Dissolved |
| Holdingselskabet af 24. januar 2018 ApS CVR 39273128 | OwnerLegal Owner | 2018 – 2018 | — | Dissolved |
| PN HØJBJERG A/S CVR 49845316 | BoardBoard of Directors | 2002 – 2004 | — | Dissolved |
| I/S KONGEVEJEN CVR 50867811 | OtherStakeholder | 1989 – 2015 | — | Active |
| AROS LEASING A/S CVR 36477067 | BoardBoard of Directors | 2015 – 2019 | — | Active |
| BYGHERREFORENINGEN I DANMARK (BID) CVR 24202674 | BoardBoard of Directors | 2010 – 2013 | — | Active |
5 dissolved companies in directorship history
S P FINANS A/S
CVR 13897891 · Dissolved 1995 · —
S.P. LEASING A/S
CVR 14977538 · Dissolved 2004 · —
M/F BROEN A/S
CVR 15909587 · Dissolved 1994 · —
Holdingselskabet af 24. januar 2018 ApS
CVR 39273128 · Dissolved 2018 · —
PN HØJBJERG A/S
CVR 49845316 · Dissolved 2004 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Board of Directors | 2companies | View profile | |
| Management | 2companies | View profile | |
| Board of Directors | 1company | View profile | |
| Audit | 1company | View profile | |
| Audit | 1company | View profile |