Søren Bøtker Pedersen

Board of Directors, AKTIV PROCES A/S

Slettensbjerg 9DK7 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2025 – now
Board of Directors, SNERTINGE MASKINFORRETNING A/S
2021 – 2022
Board of Directors, Jyderyp Højskole Sølyst
2020 – now
Board of Directors, MARIENDAL EL-TEKNIK A/S
2020 – 2022
Board of Directors, MARIENDAL ENERGI TEKNIK ApS
2017 – 2023
Chairman, CR EL & TEKNIK A/S
2016 – 2020
Board of Directors, KILDEHAVEN A/S
2010 – now
Chairman, PE REDSKABER A/S
2009 – now
Board of Directors, GN BELYSNING A/S
2009 – 2023
Board of Directors, DVS HANDEL A/S
2009 – 2021
Board of Directors, DANSK VARME SERVICE A/S
2007 – now
Stakeholder, Charelius Vin I/S v/Søren Bøtker Pedersen & Annette C. Lund
2006 – 2013
Chairman, CR-MH Holding ApS
2006 – 2008
Chairman, HANDELSSELSKABET AF 07.01.08 A/S
2004 – now
Board of Directors, AKTIV PROCES A/S
2004 – now
Founder, AKTIV PROCES HOLDING ApS
2002 – 2004
Stakeholder, Aktiv Proces v/Søren B Pedersen
2002 – 2003
Board of Directors, LADEGAARD A/S

Personal details

Nationality

Address

Slettensbjerg 9

Company	Role	Period	Ownership	Status
AKTIV PROCES A/S CVR 27623905	BoardBoard of Directors	Since 2004	—	Active
MARIENDAL EL-TEKNIK A/S CVR 15539240	BoardBoard of Directors	Since 2020	—	Active
AKTIV PROCES HOLDING ApS CVR 28098294	OtherFounder	Since 2004	—	Active
Charelius Vin I/S v/Søren Bøtker Pedersen & Annette C. Lund CVR 30264630	OtherStakeholder	Since 2007	—	Active
GN BELYSNING A/S CVR 31472210	BoardBoard of Directors	Since 2009	—	Active
SNERTINGE MASKINFORRETNING A/S CVR 21507709	BoardBoard of Directors	Since 2025	—	Active
PE REDSKABER A/S CVR 25368401	BoardChairman	Since 2010	—	Active

Company	Role	Period	Ownership	Status
LADEGAARD A/S CVR 24207471	BoardBoard of Directors	2002 – 2003	—	Dissolved
HANDELSSELSKABET AF 07.01.08 A/S CVR 26693969	BoardChairman	2006 – 2008	—	Dissolved
Aktiv Proces v/Søren B Pedersen CVR 26874343	OtherStakeholder	2002 – 2004	—	Active
MARIENDAL ENERGI TEKNIK ApS CVR 29176183	BoardBoard of Directors	2020 – 2022	—	Dissolved
DANSK VARME SERVICE A/S CVR 29849994	BoardBoard of Directors	2009 – 2021	—	Dissolved
DVS HANDEL A/S CVR 31249910	BoardBoard of Directors	2009 – 2023	—	Dissolved
CR-MH Holding ApS CVR 27214088	BoardChairman	2006 – 2013	—	Active
Jyderyp Højskole Sølyst CVR 34765960	BoardBoard of Directors	2021 – 2022	—	Active
CR EL & TEKNIK A/S CVR 14241701	BoardChairman	2017 – 2023	—	Active
KILDEHAVEN A/S CVR 31467918	BoardBoard of Directors	2016 – 2020	—	Active

Person	Role	Shared companies	Profile
PM Peter Michael Nymann Nielsen	Board of Directors	2companies	View profile
Sr Statsaut. revisor Nis Jørn Bennetzen	Audit	1company	View profile
VC Victor Christoffersen	Management	1company	View profile
LE Lise Eyrich Høgh	Board of Directors	1company	View profile
AC Anders Cold	Management	1company	View profile

Company	Role	Period	Ownership	Status
AKTIV PROCES A/S CVR 27623905	BoardBoard of Directors	Since 2004	—	Active
MARIENDAL EL-TEKNIK A/S CVR 15539240	BoardBoard of Directors	Since 2020	—	Active
AKTIV PROCES HOLDING ApS CVR 28098294	OtherFounder	Since 2004	—	Active
Charelius Vin I/S v/Søren Bøtker Pedersen & Annette C. Lund CVR 30264630	OtherStakeholder	Since 2007	—	Active
GN BELYSNING A/S CVR 31472210	BoardBoard of Directors	Since 2009	—	Active
SNERTINGE MASKINFORRETNING A/S CVR 21507709	BoardBoard of Directors	Since 2025	—	Active
PE REDSKABER A/S CVR 25368401	BoardChairman	Since 2010	—	Active

Company	Role	Period	Ownership	Status
LADEGAARD A/S CVR 24207471	BoardBoard of Directors	2002 – 2003	—	Dissolved
HANDELSSELSKABET AF 07.01.08 A/S CVR 26693969	BoardChairman	2006 – 2008	—	Dissolved
Aktiv Proces v/Søren B Pedersen CVR 26874343	OtherStakeholder	2002 – 2004	—	Active
MARIENDAL ENERGI TEKNIK ApS CVR 29176183	BoardBoard of Directors	2020 – 2022	—	Dissolved
DANSK VARME SERVICE A/S CVR 29849994	BoardBoard of Directors	2009 – 2021	—	Dissolved
DVS HANDEL A/S CVR 31249910	BoardBoard of Directors	2009 – 2023	—	Dissolved
CR-MH Holding ApS CVR 27214088	BoardChairman	2006 – 2013	—	Active
Jyderyp Højskole Sølyst CVR 34765960	BoardBoard of Directors	2021 – 2022	—	Active
CR EL & TEKNIK A/S CVR 14241701	BoardChairman	2017 – 2023	—	Active
KILDEHAVEN A/S CVR 31467918	BoardBoard of Directors	2016 – 2020	—	Active