Jan Pedersen

4 active roles at 3 companies, 6 former companies

Active roles: 4Owner 2, Board of directors 1, Executive board 1
Registered owner now: 2 companies5% or more, as CVR registers owners
Founder (Stifter): 2 companies
First role registered: 2003

Active Roles

K/S NYKØBING 2003

CVR 27242049Limited partnershipUdlejning af erhvervsejendomme

Board of directors since 11 May 2006, Owner, 10% to under 15% of capital and 15% to under 20% of votes, since 1 Apr 2003

KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS

CVR 29387621Private limited companyAnden finansiel formidling i.a.n.

Owner, 10% to under 15% of capital and votes, since 10 Feb 2006, Founded 10 Feb 2006, Board of directors 10 Feb 2006 to 29 May 2012

SiteHub Security ApS

CVR 43871587Private limited companyVagt- og sikkerhedsaktiviteter i.a.n.13 employees (Aug 2026)

Executive board since 21 Feb 2023

Network

Roles Over Time

K/S NYKØBING 2003: Owner, 1 Apr 2003 to today; Board of directors, 11 May 2006 to today.
KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS: Owner, 10 Feb 2006 to today; Board of directors, 10 Feb 2006 to 29 May 2012.
SiteHub Security ApS: Executive board, 21 Feb 2023 to today.

1 Apr 2003 to 9 Nov 2026.

Former (6)

DENBO HOLDING ApS: Executive board, 2 Jul 2009 to 20 Jan 2021.
ESENCIA ApS: Executive board, 1 Apr 2012 to 1 Jul 2014.
LFG af 10. oktober 2016 A/S: Executive board, 6 Aug 2008 to 14 Dec 2011.
LAMMEFJORDENS KARTOFFELSKRÆLLERI ApS: Board of directors, 31 May 2011 to 12 Dec 2011.
AFI FOOD A/S: Board of directors, 19 Feb 2004 to 28 Sep 2009; Executive board, 19 Feb 2004 to 28 Sep 2009.
SAMSØ SYLTEFABRIK A/S: Executive board, 1 May 2003 to 1 Oct 2008.

1 May 2003 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (6)

AFI FOOD A/SDissolved after voluntary liquidationCVR 15038802Board of directors 19 Feb 2004 to 28 Sep 2009, Executive board 19 Feb 2004 to 28 Sep 2009

DENBO HOLDING ApSCVR 32290922Founded 2 Jul 2009, Executive board 2 Jul 2009 to 20 Jan 2021

ESENCIA ApSCVR 32291104Executive board 1 Apr 2012 to 1 Jul 2014

LAMMEFJORDENS KARTOFFELSKRÆLLERI ApSDissolved after mergerCVR 33048963Board of directors 31 May 2011 to 12 Dec 2011

LFG af 10. oktober 2016 A/SDissolved after mergerCVR 21205370Executive board 6 Aug 2008 to 14 Dec 2011

SAMSØ SYLTEFABRIK A/SCVR 48327915Executive board 1 May 2003 to 1 Oct 2008

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Dandex is Danish company data. Connect it once and ask about Jan Pedersen, or anyone in the Danish registry, from your assistant, the API or the command line. Answers come from the current record: every registered role, the people around each company, and each company's owners and financials.

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Compiled by Dandex from the Central Business Register (CVR), Erhvervsstyrelsen.

Active Roles

K/S NYKØBING 2003

CVR 27242049Limited partnershipUdlejning af erhvervsejendomme

Board of directors since 11 May 2006, Owner, 10% to under 15% of capital and 15% to under 20% of votes, since 1 Apr 2003

KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS

CVR 29387621Private limited companyAnden finansiel formidling i.a.n.

Owner, 10% to under 15% of capital and votes, since 10 Feb 2006, Founded 10 Feb 2006, Board of directors 10 Feb 2006 to 29 May 2012

SiteHub Security ApS

CVR 43871587Private limited companyVagt- og sikkerhedsaktiviteter i.a.n.13 employees (Aug 2026)

Executive board since 21 Feb 2023

Network

CompanyPersonAt two or more of their companiesThicker lines are ownershipSource: CVR, read 9 Nov 2026. People and companies are drawn when they hold a current role in, or own 5% or more of, two or more of Jan Pedersen's current companies. Their other companies are not followed.

The Network as a List

At two or more of their companies

Hans-Erik Weise 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Owner, 10% to under 15% of capital and 15% to under 20% of votes
Kenn Esbensen 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Board of directors, Executive board, Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Owner, 10% to under 15% of capital and votes
Klaus Buhl 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Board of directors, Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Board of directors, Owner, 10% to under 15% of capital and votes
Niels Jacob True 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Board of directors, Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Board of directors, Owner, 10% to under 15% of capital and votes
Ole Wedel Skibild Fried 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Owner, 10% to under 15% of capital and votes
Uffe Kock Wiil 2 companies
- KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS Owner, 10% to under 15% of capital and votes
- K/S NYKØBING 2003 Owner, 10% to under 15% of capital and votes

Roles Over Time

K/S NYKØBING 2003: Owner, 1 Apr 2003 to today; Board of directors, 11 May 2006 to today.
KOMPLEMENTARSELSKABET ØSTERGÅGADE, NYKØBING ApS: Owner, 10 Feb 2006 to today; Board of directors, 10 Feb 2006 to 29 May 2012.
SiteHub Security ApS: Executive board, 21 Feb 2023 to today.

1 Apr 2003 to 9 Nov 2026.

Former (6)

DENBO HOLDING ApS: Executive board, 2 Jul 2009 to 20 Jan 2021.
ESENCIA ApS: Executive board, 1 Apr 2012 to 1 Jul 2014.
LFG af 10. oktober 2016 A/S: Executive board, 6 Aug 2008 to 14 Dec 2011.
LAMMEFJORDENS KARTOFFELSKRÆLLERI ApS: Board of directors, 31 May 2011 to 12 Dec 2011.
AFI FOOD A/S: Board of directors, 19 Feb 2004 to 28 Sep 2009; Executive board, 19 Feb 2004 to 28 Sep 2009.
SAMSØ SYLTEFABRIK A/S: Executive board, 1 May 2003 to 1 Oct 2008.

1 May 2003 to 9 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Former Roles (6)

AFI FOOD A/SDissolved after voluntary liquidationCVR 15038802Board of directors 19 Feb 2004 to 28 Sep 2009, Executive board 19 Feb 2004 to 28 Sep 2009

DENBO HOLDING ApSCVR 32290922Founded 2 Jul 2009, Executive board 2 Jul 2009 to 20 Jan 2021

ESENCIA ApSCVR 32291104Executive board 1 Apr 2012 to 1 Jul 2014

LAMMEFJORDENS KARTOFFELSKRÆLLERI ApSDissolved after mergerCVR 33048963Board of directors 31 May 2011 to 12 Dec 2011

LFG af 10. oktober 2016 A/SDissolved after mergerCVR 21205370Executive board 6 Aug 2008 to 14 Dec 2011

SAMSØ SYLTEFABRIK A/SCVR 48327915Executive board 1 May 2003 to 1 Oct 2008

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