SAMPENSION KP DANMARK A/S

Active
Registration 10633605
A/S
Established 15 January, 1987

Relations

Past relations

Legal owners: SAMPENSION LIVSFORSIKRING A/S 100% ownership (2014-09-03 – ) 100% voting rights (2014-09-03 – )
Directors: Henrik Olejasz Larsen
2012-12-10 –

Jens Henrik Kolind
2004-05-01 – 2012-12-10

Niels Hougaard
1998-05-29 – 2004-05-01

Ole Berg Rasmussen
1987-01-15 – 1998-05-29

Birte Toft Nielsen
1987-01-15 – 1990-07-05

Poul Sørbye Friis
1987-01-15 – 1990-07-05
Board members: Ole Fabricius
2023-04-28 –

Hasse Jørgensen
2019-04-24 –

Anne Louise Baltzer Engelund
2020-02-24 – 2023-04-28

Pernille Henriette Vastrup
2020-04-20 – 2023-02-28

Morten Lund Madsen
2016-04-01 – 2020-04-20

Flemming Windfeld
2012-12-10 – 2020-02-24

Hasse Jørgensen
2009-07-03 – 2019-04-23

Mads Smith Hansen
2011-01-05 – 2016-04-01

Henrik Olejasz Larsen
2009-07-03 – 2012-12-10

Ole Berg Rasmussen
1987-01-15 – 2011-01-05

Ib Louring
2004-06-01 – 2009-07-03

Jens Henrik Kolind
1998-05-29 – 2009-07-03

Niels Hougaard
1998-05-29 – 2004-05-01

Jan Semelin Johansen
1987-01-15 – 1998-05-29

Harald Vilmer Kjøller
1987-01-15 – 1998-05-29

Bjarne Weiler Madsen
1987-01-15 – 1998-05-29

Asger Tang-Holbek
1987-01-15 – 1998-05-29

Eva Agnete Støy
1987-01-15 – 1998-05-29

Berner Gert Nielsen
1987-01-15 – 1998-05-29

Majbritt Pedersen
1987-01-15 – 1998-05-29

Niels Funch Molander
1987-01-15 – 1998-05-29

Kim Mandix
1997-01-01 – 1998-05-29

Ove Christensen
1987-01-15 – 1998-05-29

Ove Hygum
1987-01-15 – 1998-03-23

Villy Jørgensen
1987-01-15 – 1996-12-31

Karl Johan Mortensen
1987-01-15 – 1994-12-22

John Lund Larsen
1987-01-15 – 1994-12-22

Olaf Peder Christensen
1987-01-15 – 1994-12-22

Verner Dalskov
1987-01-15 – 1994-12-22

Kaj Preben Larsen
1987-01-15 – 1992-12-04

Gert Rene Pedersen
1987-01-15 – 1991-10-24

Kirsten Aase Clausen
1987-01-15 – 1989-04-20
Subsidiaries: Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS 100% ownership (2016-05-20 – 2018-08-13 ) 100% voting rights (2016-05-20 – 2018-08-13 )

Ejendomsselskabet Hedeager Komplementar ApS 100% ownership (2017-02-06 – 2018-08-13 ) 100% voting rights (2017-02-06 – 2018-08-13 )

Ejendomsselskabet Hedeager Holding P/S 90% ownership (2017-02-06 – 2019-05-20 ) 90% voting rights (2017-02-06 – 2019-05-20 )

Sampension Student Housing I A/S 100% ownership (2016-11-15 – 2018-08-13 ) 100% voting rights (2016-11-15 – 2018-08-13 )

BERNSTORFFSVEJ 135 ApS 100% ownership (2017-02-01 – 2018-08-13 ) 100% voting rights (2017-02-01 – 2018-08-13 )

Sampension Student Housing IV A/S 100% ownership (2016-11-15 – 2018-08-13 ) 100% voting rights (2016-11-15 – 2018-08-13 )

2019.12.17 Komplementar ApS 33.33% ownership (2019-12-17 – 2020-11-25 ) 33.33% voting rights (2019-12-17 – 2020-11-25 )

2019.12.17 Holding P/S 33.33% ownership (2019-12-17 – 2020-11-25 ) 33.33% voting rights (2019-12-17 – 2020-11-25 )

Ejendomsselskabet Vodroffsvej 26 P/S 50% ownership (2015-03-27 – 2019-05-26 ) 100% ownership (2019-05-27 – ) 50% voting rights (2015-03-27 – 2019-05-26 ) 100% voting rights (2019-05-27 – )

Ejendomsselskabet Vodroffsvej 26 P/S 50% ownership (2015-03-27 – 2019-05-26 ) 100% ownership (2019-05-27 – ) 50% voting rights (2015-03-27 – 2019-05-26 ) 100% voting rights (2019-05-27 – )

K/S Strømmen, Aalborg 90% ownership (2015-12-22 – 2022-09-01 ) 90% voting rights (2015-12-22 – 2022-09-01 )

Lærkebolig ApS, Frederikssund 50% ownership (2021-06-01 – ) 50% voting rights (2021-06-01 – )

Værkstedvej ApS 50% ownership (2021-11-01 – ) 50% voting rights (2021-11-01 – )

PH Park 1+3 K/S 50% ownership (2020-12-15 – ) 50% voting rights (2020-12-15 – )

K/S Kristensen Partners VII 50% ownership (2021-03-30 – ) 50% voting rights (2021-03-30 – )

SAMPENSION KP DANMARK A/S

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