Keld Houen Pedersen

Board of Directors, I/S Danmarksgade 86 V/John Houen Pedersen M Fl

Lundagervej 25DK10 active roles

Full Risika report

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2020 – now
Chairman, NØRAGER MEJERI A/S
2020 – now
Board of Directors, HUSET AGERBÆK A/S
2019 – now
Chairman, NORDEX FOOD A/S
2018 – now
Chairman, Ejendomsselskabet Dronninglund ApS
2017 – now
Board of Directors, I/S Danmarksgade 86 V/John Houen Pedersen M Fl
2017 – now
Management, Ejendomsselskabet Nordre Ringgade 2 ApS
2017 – 2025
Chief Executive Officer, Nordex Ejendomme Aps
2017 – 2022
Board of Directors, Aalborg Lufthavn A.M.B.A.
2015 – 2018
Management, Aagaard Holding Dronninglund ApS
2013 – now
Board of Directors, FONDEN FOR DRONNINGLUND KUNSTCENTER
2010 – 2014
Management, EAS INVEST ApS
2009 – 2019
Board of Directors, CHRISFISH DANMARK A/S
2009 – 2013
Board of Directors, FONDEN HJALLERUP UDVIKLINGSPARK
2006 – 2012
Management, Dannow Sko ApS
2003 – now
Board of Directors, LUNDHOLM INVEST ApS
2003 – 2010
Chairman, SALGSSELSKABET AF 1. MAJ 2007 A/S
2000 – 2000
Board of Directors, QUEENS BISCUITS I/S
1999 – 2012
Board of Directors, ØRUM MEJERI A/S
1997 – 2004
Unofficial title, MEJERIBRUGETS SMØREKSPORTUDVALG
1997 – 1997
Management, DRCG ApS
1995 – now
Management, DRONNINGLUND INVEST ApS
1993 – 1997
Chairman, GRINDSTED MEJERI ApS
1989 – now
Board of Directors, NORDEX HOLDING A/S
1989 – 2005
Management, INVESTERINGSSELSKABET AF 22. JULI 2004 ApS
1989 – 2004
Board of Directors, SELSKABET AF 7/11 1994 A/S
1986 – 2001
Board of Directors, DRONNINGLUND-INVEST A/S
1985 – 2003
Board of Directors, SELSKABET AF 14. APRIL 2003 A/S
1984 – 2009
Board of Directors, A/S BLYTÆKKERVEJ 6
1980 – 1995
Board of Directors, HANDELS- OG INVESTERINGSSELSKABET AF 5/9 1995 A/S

Personal details

Nationality

Address

Lundagervej 25

Company	Role	Period	Ownership	Status
I/S Danmarksgade 86 V/John Houen Pedersen M Fl CVR 25010027	BoardBoard of Directors	Since 2017	—	Active
NORDEX HOLDING A/S CVR 13414092	BoardBoard of Directors	Since 1989	—	Active
FONDEN FOR DRONNINGLUND KUNSTCENTER CVR 26306159	BoardBoard of Directors	Since 2013	—	Active
Ejendomsselskabet Nordre Ringgade 2 ApS CVR 28498217	ManagementManagement	Since 2017	—	Active
LUNDHOLM INVEST ApS CVR 27126243	BoardBoard of Directors	Since 2003	—	Active
NØRAGER MEJERI A/S CVR 11567673	BoardChairman	Since 2020	—	Active
NORDEX FOOD A/S CVR 16994006	BoardChairman	Since 2019	—	Active
Ejendomsselskabet Dronninglund ApS CVR 73583217	BoardChairman	Since 2018	—	Active
DRONNINGLUND INVEST ApS CVR 77875816	ManagementManagement	Since 1995	—	Active
HUSET AGERBÆK A/S CVR 52126428	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
QUEENS BISCUITS I/S CVR 10311284	BoardBoard of Directors	2000 – 2000	—	Active
DRONNINGLUND-INVEST A/S CVR 10502608	BoardBoard of Directors	1986 – 2001	—	Dissolved
INVESTERINGSSELSKABET AF 22. JULI 2004 ApS CVR 12964145	ManagementManagement	1989 – 2005	—	Dissolved
SELSKABET AF 7/11 1994 A/S CVR 13266743	BoardBoard of Directors	1989 – 2004	—	Dissolved
Dannow Sko ApS CVR 27069495	ManagementManagement	2006 – 2012	—	Active
GRINDSTED MEJERI ApS CVR 19357511	BoardChairman	1993 – 1997	—	Dissolved
ØRUM MEJERI A/S CVR 19757137	BoardBoard of Directors	1999 – 2012	—	Dissolved
DRCG ApS CVR 24596028	ManagementManagement	1997 – 1997	—	Dissolved
SALGSSELSKABET AF 1. MAJ 2007 A/S CVR 27069541	BoardChairman	2003 – 2010	—	Dissolved
Aalborg Lufthavn A.M.B.A. CVR 20121483	BoardBoard of Directors	2017 – 2022	—	Active
Aagaard Holding Dronninglund ApS CVR 36718625	ManagementManagement	2015 – 2018	—	Dissolved
FONDEN HJALLERUP UDVIKLINGSPARK CVR 30572556	BoardBoard of Directors	2009 – 2013	—	Active
Nordex Ejendomme Aps CVR 35865845	ManagementChief Executive Officer	2017 – 2025	—	Active
HANDELS- OG INVESTERINGSSELSKABET AF 5/9 1995 A/S CVR 61887210	BoardBoard of Directors	1980 – 1995	—	Dissolved
A/S BLYTÆKKERVEJ 6 CVR 73385016	BoardBoard of Directors	1984 – 2009	—	Dissolved
SELSKABET AF 14. APRIL 2003 A/S CVR 77101713	BoardBoard of Directors	1985 – 2003	—	Dissolved
MEJERIBRUGETS SMØREKSPORTUDVALG CVR 91839857	OtherUnofficial title	1997 – 2004	—	Dissolved
EAS INVEST ApS CVR 33075464	ManagementManagement	2010 – 2014	—	Active
CHRISFISH DANMARK A/S CVR 79445215	BoardBoard of Directors	2009 – 2019	—	Active

Person	Role	Shared companies	Profile
PE Per Emil Hasselbalch Stakemann	Founder	2companies	View profile
HL Highroll Limited	Stakeholder	1company	View profile
KD Kresten Dyhrberg Nielsen	Chairman	1company	View profile
OM Orla Mosevang	Board of Directors	1company	View profile
FS Finn Skotlander Thomsen	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
I/S Danmarksgade 86 V/John Houen Pedersen M Fl CVR 25010027	BoardBoard of Directors	Since 2017	—	Active
NORDEX HOLDING A/S CVR 13414092	BoardBoard of Directors	Since 1989	—	Active
FONDEN FOR DRONNINGLUND KUNSTCENTER CVR 26306159	BoardBoard of Directors	Since 2013	—	Active
Ejendomsselskabet Nordre Ringgade 2 ApS CVR 28498217	ManagementManagement	Since 2017	—	Active
LUNDHOLM INVEST ApS CVR 27126243	BoardBoard of Directors	Since 2003	—	Active
NØRAGER MEJERI A/S CVR 11567673	BoardChairman	Since 2020	—	Active
NORDEX FOOD A/S CVR 16994006	BoardChairman	Since 2019	—	Active
Ejendomsselskabet Dronninglund ApS CVR 73583217	BoardChairman	Since 2018	—	Active
DRONNINGLUND INVEST ApS CVR 77875816	ManagementManagement	Since 1995	—	Active
HUSET AGERBÆK A/S CVR 52126428	BoardBoard of Directors	Since 2020	—	Active

Company	Role	Period	Ownership	Status
QUEENS BISCUITS I/S CVR 10311284	BoardBoard of Directors	2000 – 2000	—	Active
DRONNINGLUND-INVEST A/S CVR 10502608	BoardBoard of Directors	1986 – 2001	—	Dissolved
INVESTERINGSSELSKABET AF 22. JULI 2004 ApS CVR 12964145	ManagementManagement	1989 – 2005	—	Dissolved
SELSKABET AF 7/11 1994 A/S CVR 13266743	BoardBoard of Directors	1989 – 2004	—	Dissolved
Dannow Sko ApS CVR 27069495	ManagementManagement	2006 – 2012	—	Active
GRINDSTED MEJERI ApS CVR 19357511	BoardChairman	1993 – 1997	—	Dissolved
ØRUM MEJERI A/S CVR 19757137	BoardBoard of Directors	1999 – 2012	—	Dissolved
DRCG ApS CVR 24596028	ManagementManagement	1997 – 1997	—	Dissolved
SALGSSELSKABET AF 1. MAJ 2007 A/S CVR 27069541	BoardChairman	2003 – 2010	—	Dissolved
Aalborg Lufthavn A.M.B.A. CVR 20121483	BoardBoard of Directors	2017 – 2022	—	Active
Aagaard Holding Dronninglund ApS CVR 36718625	ManagementManagement	2015 – 2018	—	Dissolved
FONDEN HJALLERUP UDVIKLINGSPARK CVR 30572556	BoardBoard of Directors	2009 – 2013	—	Active
Nordex Ejendomme Aps CVR 35865845	ManagementChief Executive Officer	2017 – 2025	—	Active
HANDELS- OG INVESTERINGSSELSKABET AF 5/9 1995 A/S CVR 61887210	BoardBoard of Directors	1980 – 1995	—	Dissolved
A/S BLYTÆKKERVEJ 6 CVR 73385016	BoardBoard of Directors	1984 – 2009	—	Dissolved
SELSKABET AF 14. APRIL 2003 A/S CVR 77101713	BoardBoard of Directors	1985 – 2003	—	Dissolved
MEJERIBRUGETS SMØREKSPORTUDVALG CVR 91839857	OtherUnofficial title	1997 – 2004	—	Dissolved
EAS INVEST ApS CVR 33075464	ManagementManagement	2010 – 2014	—	Active
CHRISFISH DANMARK A/S CVR 79445215	BoardBoard of Directors	2009 – 2019	—	Active