Nordea Pension Ejendom Danmark A/S

Active
Registration 10061377
A/S
Established 9 December, 1985

Relations

Past relations

Legal owners: Nordea Pension Ejendom Danmark A/S 5% ownership (2022-01-25 – ) 5% voting rights (2022-01-25 – )

Nordea Pension, Livsforsikringsselskab A/S 100% ownership (2012-06-08 – 2022-01-13 ) 90% ownership (2022-01-14 – ) 100% voting rights (2012-06-08 – 2022-01-13 ) 90% voting rights (2022-01-14 – )

TDP.0007 A/S 5% ownership (2022-01-14 – 2022-01-25 ) 5% voting rights (2022-01-14 – 2022-01-25 )

Nordea Pension, Livsforsikringsselskab A/S 100% ownership (2012-06-08 – 2022-01-13 ) 90% ownership (2022-01-14 – ) 100% voting rights (2012-06-08 – 2022-01-13 ) 90% voting rights (2022-01-14 – )
Directors: Flemming Bæk Engelhardt
2018-09-20 –

Søren Holm
2015-03-01 – 2018-09-20

Birger Grubbe
1996-07-01 – 2015-03-01

Leif Kjøller Jensen
1985-12-09 – 1996-07-01
Board members: Vivian Weis Byrholt
2018-10-24 –

Mads Christian Arklint
2022-12-01 –

Hans Erik Hugo Preutz
2022-12-01 –

Niels Henrik Thornval
2022-12-01 – 2023-12-11

Line Correll
2020-04-02 – 2022-12-01

Niels Henrik Thornval
2014-04-28 – 2022-11-30

Hans Gerner Thomassen
1985-12-09 – 2020-04-02

Peter Hermann
2016-05-02 – 2018-06-20

Brian Rothemejer Jacobsen
2014-04-28 – 2016-05-02

Jan Hoffmann
1985-12-09 – 2014-04-10

Lars Thykier
1996-05-14 – 2009-06-01

Christian Sagild
1998-03-06 – 2006-01-01

Jan Michael Buschardt
1985-12-09 – 1998-03-06

Vinnie Larsen
1985-12-09 – 1996-03-01

Rasmus Villy Larsen
1985-12-09 – 1996-03-01

Arne Olsen
1985-12-09 – 1996-03-01

Kristian Erik Nielsen
1985-12-09 – 1996-03-01

Hanne Jensen
1985-12-09 – 1995-04-04

Gunnar Kuur Stokholm
1985-12-09 – 1994-06-28

Kaj Gaardsvig Schou
1985-12-09 – 1994-06-28

Torben Vesterthjele Holm
1985-12-09 – 1994-06-28

Erling Edlund Andersen
1985-12-09 – 1992-10-20

Henning Birch
1985-12-09 – 1990-11-16

Oluf Krieger von Lowzow
1985-12-09 – 1989-04-19
Subsidiaries: Havneholmen P/S 50% ownership (2016-09-20 – ) 50% voting rights (2016-09-20 – )

P/S Ottilia København 50% ownership (2018-12-11 – ) 50% voting rights (2018-12-11 – )

K/S Ejendomsholding Banemarksvej 2021 33.33% ownership (2022-03-09 – ) 33.33% voting rights (2022-03-09 – )

Nordea Pension Ejendom Danmark A/S 5% ownership (2022-01-25 – ) 5% voting rights (2022-01-25 – )

Employees

Nordea Pension Ejendom Danmark A/S has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Nordea Pension Ejendom Danmark A/S

Company information

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Employees