Verner Pedersen

Management, PROFBOARD PRODUCTION ApS

Søparken 13DK1 active role

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – 2023
Management, TMR Lock ApS
2012 – 2013
Management, BTB TRADING SMBA
2008 – now
Management, PROFBOARD PRODUCTION ApS
2008 – 2010
Management, GGL INVEST ApS
2007 – 2010
Board of Directors, PROFBOARD ApS
2006 – 2016
Board of Directors, BRODERIKOMPAGNIET A/S
2005 – 2009
Founder, VEPE HOLDING ApS
2005 – 2007
Management, HOCBO ApS
2004 – 2005
Founder, BASIC JEANS ApS
2001 – 2004
Stakeholder, Marwis v/Verner Pedersen
1990 – 1992
Management, JYSK TRÆ ApS
1989 – 1993
Board of Directors, H2 GRUPPEN A/S
1988 – 1991
Management, BYGGE-, ANLÆGS- OG INVESTERINGSSELSKABET AF 1.10.1988 ApS
1987 – 1989
Management, EJENDOMSSELSKABET AF 5. FEBRUAR 1988 ApS
1986 – 1989
Management, HANDELSSELSKABET AF 4.FEBRUAR 1988 ApS

Personal details

Nationality

Address

Søparken 13

Company	Role	Period	Ownership	Status
PROFBOARD PRODUCTION ApS CVR 31603404	ManagementManagement	Since 2008	—	Active

Company	Role	Period	Ownership	Status
HANDELSSELSKABET AF 4.FEBRUAR 1988 ApS CVR 10297192	ManagementManagement	1986 – 1989	—	Dissolved
EJENDOMSSELSKABET AF 5. FEBRUAR 1988 ApS CVR 10709695	ManagementManagement	1987 – 1989	—	Dissolved
BYGGE-, ANLÆGS- OG INVESTERINGSSELSKABET AF 1.10.1988 ApS CVR 12106572	ManagementManagement	1988 – 1991	—	Dissolved
H2 GRUPPEN A/S CVR 13094896	BoardBoard of Directors	1989 – 1993	—	Dissolved
JYSK TRÆ ApS CVR 13914486	ManagementManagement	1990 – 1992	—	Dissolved
Marwis v/Verner Pedersen CVR 26252733	OtherStakeholder	2001 – 2004	—	Active
BASIC JEANS ApS CVR 27574920	OtherFounder	2004 – 2005	—	Dissolved
VEPE HOLDING ApS CVR 28719809	OtherFounder	2005 – 2009	—	Dissolved
HOCBO ApS CVR 28719841	ManagementManagement	2005 – 2007	—	Dissolved
BRODERIKOMPAGNIET A/S CVR 29226725	BoardBoard of Directors	2006 – 2016	—	Dissolved
GGL INVEST ApS CVR 30281578	ManagementManagement	2008 – 2010	—	Dissolved
PROFBOARD ApS CVR 30281624	BoardBoard of Directors	2007 – 2010	—	Dissolved
BTB TRADING SMBA CVR 34352453	ManagementManagement	2012 – 2013	—	Dissolved
TMR Lock ApS CVR 42256277	ManagementManagement	2021 – 2023	—	Active

Person	Role	Shared companies	Profile
AV Allan Vinther	Audit	3companies	View profile
MP Mogens Pedersen	Management	2companies	View profile
CP Christian Pihl	Audit	2companies	View profile
MA Mogens Albertsen	Management	2companies	View profile
NR Nils Rolf Stadeager	Audit	2companies	View profile