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1
directorships & management
Past roles
15
historical positions
Dissolved companies
13
in directorship history
- 2014 – 2019Board of Directors, P. JAHN GENERAL PRODUCTS LIMITED A/S
- 2010 – nowLegal Owner, MERRILD TRADING ApS
- 2010 – 2011Management, WILLIAM HOLDING ApS
- 2005 – 2008Board of Directors, ApS AF 1/1 2007
- 2004 – 2007Board of Directors, NETENGAGE ApS
- 2004 – 2006Chairman, EAT LITE ApS
- 2004 – 2006Management, M-GROUP ApS
- 2003 – 2011Management, KIMCHI HOLDING ApS
- 2003 – 2007Chairman, EJENDOMSSELSKABET VIRKELYST A/S
- 2003 – 2004Board of Directors, PREMIUM BEER IMPORT A/S
- 2002 – 2005Founder, C.M. PEDERSEN HOLDING ApS
- 2002 – 2003Chairman, HCC A/S
- 2002 – 2003Chairman, VESTERBY & CO A/S
- 2001 – 2005Board of Directors, MERRILD INVEST A/S
- 2001 – 2002Board of Directors, A/S AF 24.08.1988
- 2000 – 2003Board of Directors, MERRILD TRADING A/S
Nationality
DK
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| MERRILD TRADING ApS CVR 27418406 | OwnerLegal Owner | Since 2010 | 50.0% | Active |
| Company | Role | Period | Ownership | Status |
|---|---|---|---|---|
| A/S AF 24.08.1988 CVR 12401639 | BoardBoard of Directors | 2001 – 2002 | — | Dissolved |
| P. JAHN GENERAL PRODUCTS LIMITED A/S CVR 16931098 | BoardBoard of Directors | 2014 – 2019 | — | Dissolved |
| MERRILD INVEST A/S CVR 24260216 | BoardBoard of Directors | 2001 – 2005 | — | Dissolved |
| HCC A/S CVR 26309875 | BoardChairman | 2002 – 2003 | — | Dissolved |
| C.M. PEDERSEN HOLDING ApS CVR 26601312 | OtherFounder | 2002 – 2005 | — | Dissolved |
| VESTERBY & CO A/S CVR 26642485 | BoardChairman | 2002 – 2003 | — | Dissolved |
| KIMCHI HOLDING ApS CVR 27418430 | ManagementManagement | 2003 – 2011 | — | Dissolved |
| WILLIAM HOLDING ApS CVR 27418457 | ManagementManagement | 2010 – 2011 | — | Dissolved |
| EAT LITE ApS CVR 27508189 | BoardChairman | 2004 – 2006 | — | Dissolved |
| M-GROUP ApS CVR 27726895 | ManagementManagement | 2004 – 2006 | — | Dissolved |
| NETENGAGE ApS CVR 28297963 | BoardBoard of Directors | 2004 – 2007 | — | Dissolved |
| ApS AF 1/1 2007 CVR 28706375 | BoardBoard of Directors | 2005 – 2008 | — | Dissolved |
| PREMIUM BEER IMPORT A/S CVR 26724511 | BoardBoard of Directors | 2003 – 2004 | — | Active |
| EJENDOMSSELSKABET VIRKELYST A/S CVR 27138489 | BoardChairman | 2003 – 2007 | — | Active |
| MERRILD TRADING A/S CVR 85381512 | BoardBoard of Directors | 2000 – 2003 | — | Dissolved |
13 dissolved companies in directorship history
A/S AF 24.08.1988
CVR 12401639 · Dissolved 2002 · —
P. JAHN GENERAL PRODUCTS LIMITED A/S
CVR 16931098 · Dissolved 2019 · —
MERRILD INVEST A/S
CVR 24260216 · Dissolved 2005 · —
HCC A/S
CVR 26309875 · Dissolved 2003 · —
C.M. PEDERSEN HOLDING ApS
CVR 26601312 · Dissolved 2005 · —
VESTERBY & CO A/S
CVR 26642485 · Dissolved 2003 · —
KIMCHI HOLDING ApS
CVR 27418430 · Dissolved 2011 · —
WILLIAM HOLDING ApS
CVR 27418457 · Dissolved 2011 · —
EAT LITE ApS
CVR 27508189 · Dissolved 2006 · —
M-GROUP ApS
CVR 27726895 · Dissolved 2006 · —
NETENGAGE ApS
CVR 28297963 · Dissolved 2007 · —
ApS AF 1/1 2007
CVR 28706375 · Dissolved 2008 · —
MERRILD TRADING A/S
CVR 85381512 · Dissolved 2003 · —
| Person | Role | Shared companies | Profile |
|---|---|---|---|
| Management | 3companies | View profile | |
| Management | 2companies | View profile | |
| Board of Directors | 2companies | View profile | |
| Audit | 2companies | View profile | |
| Management | 2companies | View profile |
Charles Merrild Pedersen