HIMMELEV A/S
-
-
Active
- Registration 11533248
- A/S
- Established 1 November, 1987
Relations
Past relations
- Legal owners
-
-
PensionDanmark Ejendomme Holding K/S 100% ownership (2016-02-16 – ) 100% voting rights (2016-02-16 – )
-
PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB 100% ownership (2015-12-31 – 2016-02-15 ) 100% voting rights (2015-12-31 – 2016-02-15 )
-
AKF Ejendomme A/S 100% ownership (2013-05-13 – 2015-12-30 ) 100% voting rights (2013-05-13 – 2015-12-30 )
-
- Directors
-
-
Torben Modvig
2025-06-01 – -
Hans Marius Møller
2016-01-01 – 2025-05-31 -
Karsten Withington Brink
2015-12-30 – 2016-01-01 -
Anders Lemvig
2008-05-26 – 2015-12-30 -
Thomas Kofoed Hansen
2006-12-18 – 2008-05-26 -
Preben Munch Christensen
2006-09-25 – 2006-12-18 -
Michael Zoan-Korsgaard
2006-05-23 – 2006-09-25 -
Hugo Entselmann Bjergvang
1987-11-01 – 2006-05-04
-
- Board members
-
-
Peter Stensgaard Mørch
2024-08-15 – -
Susanne Østergaard Lundby
2022-05-02 – -
Peter Stensgaard Mørch
2023-10-01 – 2024-08-14 -
Claus Stampe Pedersen
2023-10-01 – 2024-08-14 -
Torben Möger Pedersen
2015-12-30 – 2023-09-30 -
Claus Stampe Pedersen
2015-12-30 – 2023-09-30 -
Anders Bruun
2015-12-30 – 2022-05-02 -
Anders Lemvig
2008-05-26 – 2015-12-30 -
Jeanette Solvejg Hansen
2012-04-26 – 2015-12-30 -
Ino Abraham Dimsits
2006-09-25 – 2015-12-30 -
Kaj Andreasen
2006-12-18 – 2012-04-26 -
Thomas Kofoed Hansen
2006-09-25 – 2008-05-26 -
Jørgen Reipuert Christiansen
2006-09-25 – 2006-12-18 -
Michael Zoan-Korsgaard
2006-05-23 – 2006-09-25 -
Kurt Nielsen
2004-12-20 – 2006-09-25 -
Hugo Entselmann Bjergvang
1987-11-01 – 2006-05-04 -
Willy Kau
2001-09-15 – 2004-12-20 -
Hans Ole Jensen
1987-11-01 – 2003-12-01 -
Olav Wilhelm Ånerud
1987-11-01 – 1999-08-13 -
Hans Jørgen Ellegaard
1987-11-01 – 1993-06-16
-
- Subsidiaries
-
-
KOOPERATIONENS HUS ApS 5% ownership (2015-04-07 – 2015-12-14 ) 15% voting rights (2015-04-07 – 2015-12-14 )
-