PENSAM HOLDING A/S

Active
Registration 12629532
A/S
Established 1 November, 1988

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Past relations

Legal owners: FOA - Fag og Arbejde 10% ownership (1994-11-03 – 2020-08-31 ) 15% ownership (2020-09-01 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 50% voting rights (1994-11-03 – 2020-08-31 ) 100% voting rights (2020-09-01 – )

PENSAM HOLDING A/S 66.67% ownership (2020-09-01 – 2021-03-31 ) 0% voting rights (2020-09-01 – 2021-03-31 )

FOA - Fag og Arbejde 10% ownership (1994-11-03 – 2020-08-31 ) 15% ownership (2020-09-01 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 50% voting rights (1994-11-03 – 2020-08-31 ) 100% voting rights (2020-09-01 – )

PENSIONSKASSEN PENSAM 90% ownership (2013-08-27 – 2020-09-01 ) 33.33% voting rights (2013-08-27 – 2020-09-01 )

FOA - Fag og Arbejde 10% ownership (1994-11-03 – 2020-08-31 ) 15% ownership (2020-09-01 – 2021-03-30 ) 100% ownership (2021-03-31 – ) 50% voting rights (1994-11-03 – 2020-08-31 ) 100% voting rights (2020-09-01 – )
Directors: Torsten Fels
2016-08-01 –

Benny Buchardt Andersen
2016-08-01 – 2017-08-18

Helen Kobæk Larsen
2012-05-01 – 2016-07-31

Torsten Fels
2015-04-01 – 2016-07-31

Palle Gunner Olsen
1988-11-01 – 2012-04-30

Lars Erling Steen Hansen
1988-11-01 – 2001-06-13

Peter Friis
1988-11-01 – 1990-03-02
Board members: Mette Kloch
2025-03-27 –

Niels Kenneth Blixenkrone-Møller
2022-09-01 –

Helena Mikkelsen
2020-09-01 –

Thomas Brücker
2022-11-01 – 2025-06-11

Henrik Lorin Rasmussen
2023-01-01 – 2025-03-27

Annalise Price
2021-03-31 – 2022-12-31

Torben Klitmøller Hollmann
2020-09-01 – 2022-10-31

Jan Reinmark
2001-05-29 – 2022-08-31

Birthe Ullbæk Petersen
2013-10-07 – 2022-06-30

Pia Heidi Nielsen
2018-12-01 – 2020-09-01

Erik Fischer Mikkelsen
2018-12-01 – 2020-09-01

Torben Klitmøller Hollmann
2018-12-01 – 2020-08-31

Rasmus Lau Henningsen
2017-03-15 – 2019-09-25

Thomas Enghausen
2018-08-01 – 2018-12-01

Mona Glud Striib
2018-08-23 – 2018-12-01

Mona Glud Striib
2004-11-04 – 2018-08-22

Dennis Dandanell Kristensen
2002-11-29 – 2018-04-25

Per Hviid
2016-10-03 – 2018-04-12

Jens Robin Aae Kahr
2016-10-03 – 2017-03-15

Christian Castenskiold Dahl
2013-04-18 – 2016-10-03

Flemming Vagn Bøgvad
2005-04-21 – 2016-10-03

Christian Bøhlke
2013-04-18 – 2013-10-01

Peter Rahbek Kraunsøe
2009-04-29 – 2013-04-18

Allan Pedersen
2005-02-01 – 2013-04-18

Leif Ryom
2005-04-21 – 2009-04-29

Lise Folmer Hansen
1988-11-01 – 2005-04-21

Bøje Arne Folman Skovby
2001-05-29 – 2005-04-21

Jørgen Ib Ziska
1988-11-01 – 2005-02-01

John Dupont
2001-05-29 – 2004-11-04

Poul Winckler
1988-11-01 – 2002-11-29

Bent Olaf Henriksen
1988-11-01 – 2001-06-25

Lars Bo Huusmann
1988-11-01 – 2001-06-13

Hans Jørgen Jensen
1988-11-01 – 2001-05-29

Lars Henrik Andersen
1997-05-28 – 1997-06-11

Hans Erik Sørensen
1988-11-01 – 1997-05-28

Aase Bezzelt
1988-11-01 – 1993-07-05

Jørgen Boe
1988-11-01 – 1990-03-02

Vagn Thorup
1988-11-01 – 1990-03-02

Ole Nørregaard
1988-11-01 – 1990-03-02
Subsidiaries: PENSAM HOLDING A/S 66.67% ownership (2020-09-01 – 2021-03-31 ) 0% voting rights (2020-09-01 – 2021-03-31 )

PROJEKTSELSKABET MARMORBYEN KOMPLEMENTAR ApS 50% ownership (2013-04-09 – 2015-04-08 ) 50% voting rights (2013-04-09 – 2015-04-08 )

Gjensidige Forsikring tidligere PenSam Forsikring A/S 100% ownership (1994-12-01 – 2018-12-20 ) 100% voting rights (1994-12-01 – 2018-12-20 )

PENSAM HOLDING A/S

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