Jan Pedersen

Board of Directors, K/S NYKØBING 2003

Anne Birgitte Vej 11DK4 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

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Anne Birgitte Vej 11

Company	Role	Period	Ownership	Status
K/S NYKØBING 2003 CVR 27242049	BoardBoard of Directors	Since 2024	—	Active
KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS CVR 29387621	OtherFounder	Since 2006	—	Active
DENBO HOLDING ApS CVR 32290922	OtherFounder	Since 2009	—	Active
SiteHub Security ApS CVR 43871587	ManagementManagement	Since 2023	—	Active

Company	Role	Period	Ownership	Status
AFI FOOD A/S CVR 15038802	BoardBoard of Directors	2004 – 2009	—	Dissolved
LFG af 10. oktober 2016 A/S CVR 21205370	ManagementManagement	2008 – 2011	—	Dissolved
SAMSØ SYLTEFABRIK A/S CVR 48327915	ManagementManagement	2003 – 2008	—	Active
ESENCIA ApS CVR 32291104	ManagementManagement	2012 – 2014	—	Active
LAMMEFJORDENS KARTOFFELSKRÆLLERI ApS CVR 33048963	BoardBoard of Directors	2011 – 2011	—	Dissolved

Person	Role	Shared companies	Profile
TH Torben Harring	Board of Directors	2companies	View profile
AB Asbjørn Børsting	Chairman	2companies	View profile
KJ Kristian Johnsen Hundebøll	Chairman	2companies	View profile
EK Erling Kaj Jensen	Deputy Chairman	2companies	View profile
AE Aksel Elkjær Madsen	Management	1company	View profile

Company	Role	Period	Ownership	Status
K/S NYKØBING 2003 CVR 27242049	BoardBoard of Directors	Since 2024	—	Active
KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS CVR 29387621	OtherFounder	Since 2006	—	Active
DENBO HOLDING ApS CVR 32290922	OtherFounder	Since 2009	—	Active
SiteHub Security ApS CVR 43871587	ManagementManagement	Since 2023	—	Active

Company	Role	Period	Ownership	Status
AFI FOOD A/S CVR 15038802	BoardBoard of Directors	2004 – 2009	—	Dissolved
LFG af 10. oktober 2016 A/S CVR 21205370	ManagementManagement	2008 – 2011	—	Dissolved
SAMSØ SYLTEFABRIK A/S CVR 48327915	ManagementManagement	2003 – 2008	—	Active
ESENCIA ApS CVR 32291104	ManagementManagement	2012 – 2014	—	Active
LAMMEFJORDENS KARTOFFELSKRÆLLERI ApS CVR 33048963	BoardBoard of Directors	2011 – 2011	—	Dissolved