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Marianne Lyngby Pedersen
Board of Directors, BREJNHOLT HOLDING ApS
Voldbyvej 23DK9 active roles
Active roles
9
directorships & management
Past roles
5
historical positions
Dissolved companies
2
in directorship history
- 2024 – nowDeputy Chairman, FONDEN DBK
- 2022 – nowBoard of Directors, BREJNHOLT HOLDING ApS
- 2022 – nowChairman, APOTEKERNES A.M.B.A
- 2022 – nowBoard of Directors, DANSK ERHVERV
- 2022 – nowBoard of Directors, Nettrælasten A/S
- 2022 – 2023Chairman, Danish Pharma Care A/S
- 2020 – nowStakeholder, Williams bedste
- 2017 – 2023Board of Directors, Boghandlerforeningen
- 2015 – nowChief Executive Officer, INDEKS RETAIL A/S
- 2015 – nowBoard of Directors, INDEKS RETAIL BUTIK A/S
- 2015 – nowChief Executive Officer, INDEKS RETAIL INVEST A/S
- 2015 – 2015Board of Directors, INDEKS RETAIL PROJEKT A/S
- 2014 – 2014Chief Executive Officer, XL-BYG A.M.B.A
- 2010 – 2014Board of Directors, MOLIO Erhvervsdrivende Fond
Nationality
DK
Address
Voldbyvej 23
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| BREJNHOLT HOLDING ApS CVR 25316142 | BoardBoard of Directors | Since 2022 | — | Active |
| APOTEKERNES A.M.B.A CVR 27478700 | BoardChairman | Since 2022 | — | Active |
| INDEKS RETAIL A/S CVR 21187399 | ManagementChief Executive Officer | Since 2015 | — | Active |
| DANSK ERHVERV CVR 43232010 | BoardBoard of Directors | Since 2022 | — | Active |
| FONDEN DBK CVR 62523417 | BoardDeputy Chairman | Since 2024 | — | Active |
| INDEKS RETAIL BUTIK A/S CVR 59948628 | BoardBoard of Directors | Since 2015 | — | Active |
| INDEKS RETAIL INVEST A/S CVR 27441998 | ManagementChief Executive Officer | Since 2015 | — | Active |
| Nettrælasten A/S CVR 37834025 | BoardBoard of Directors | Since 2022 | — | Active |
| Williams bedste CVR 41737867 | OtherStakeholder | Since 2020 | — | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| INDEKS RETAIL PROJEKT A/S CVR 25947258 | BoardBoard of Directors | 2015 – 2015 | — | Dissolved |
| MOLIO Erhvervsdrivende Fond CVR 63035017 | BoardBoard of Directors | 2010 – 2014 | — | Active |
| Danish Pharma Care A/S CVR 38473026 | BoardChairman | 2022 – 2023 | — | Dissolved |
| XL-BYG A.M.B.A CVR 26864100 | ManagementChief Executive Officer | 2014 – 2014 | — | Active |
| Boghandlerforeningen CVR 42961914 | BoardBoard of Directors | 2017 – 2023 | — | Active |
2 dissolved companies in directorship history
INDEKS RETAIL PROJEKT A/S
CVR 25947258 · Dissolved 2015 · —
Danish Pharma Care A/S
CVR 38473026 · Dissolved 2023 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Chief Executive Officer | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Chairman | 1company | View profile | |
| Board of Directors | 1company | View profile | |
| Deputy Chairman | 1company | View profile |
Marianne Lyngby Pedersen