PFA Europe Real Estate High A/S
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Active
- Registration 14406492
- A/S
- Established 1 July, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars-Bjørn Hjelmqvist
2023-09-29 – -
Kim Rønnow Duus
2023-10-05 – -
Bodil Nordestgaard Ismiris
2023-03-08 – -
Jacob Holbraad
2021-03-10 – -
Tusnelda Christina Reimer Kehberg-Cortes
2017-09-01 – 2023-09-29 -
Olov Peder Hasslev
2020-03-12 – 2023-07-01 -
Per Niels Tønnesen
2020-03-12 – 2023-03-08 -
Torben Dalby Larsen
2017-09-01 – 2021-03-10 -
Niels-Ulrik Mousten
2017-09-01 – 2020-03-12 -
Lasse Grønbech
2018-03-14 – 2020-03-12 -
Peter Ibsen
2017-09-01 – 2018-03-14
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- Legal owners
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PFA PENSION, FORSIKRINGSAKTIESELSKAB. 100% ownership (2015-04-29 – ) 100% voting rights (2015-04-29 – )
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- Directors
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Martin Bramsen
2024-06-03 – -
Kasper Blinge Hansen
2023-12-01 – 2024-06-03 -
Michael Bruhn
2017-04-26 – 2023-12-01 -
Søren Grusgaard
2017-04-26 – 2017-04-26 -
Michael Bruhn
2013-03-01 – 2017-04-25 -
Anne Dorthe Lillelund
2012-08-01 – 2013-02-28 -
John Michael Willumsen
1990-07-01 – 2012-07-31 -
Per Emil Hasselbalch Stakemann
1990-07-01 – 1990-12-11
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- Board members
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Peter Kenneth Morgan
2023-12-01 – -
Michael Hansen
2023-12-01 – -
Dorthe Bundgaard
2014-04-23 – 2023-12-01 -
Kasper Ahrndt Lorenzen
2020-06-24 – 2023-12-01 -
Anders Damgaard
2018-12-07 – 2023-12-01 -
Allan Polack
2018-12-07 – 2020-06-23 -
Kasper Ahrndt Lorenzen
2019-11-01 – 2020-06-23 -
Anders Damgaard
2014-12-22 – 2018-12-06 -
Allan Polack
2015-04-29 – 2018-12-06 -
Mikael Arne Fogemann
2017-04-26 – 2017-04-26 -
Michael Bruhn
2017-04-26 – 2017-04-26 -
Vibeke Bodi
2017-04-26 – 2017-04-26 -
Poul Kobberup
2013-11-27 – 2015-04-29 -
Henrik Tonsgaard Heideby
2001-08-30 – 2014-12-22 -
Anne Broeng
2010-04-22 – 2014-04-23 -
Susanne Møller
2010-02-25 – 2013-11-27 -
Frederik Bjørn
2009-10-20 – 2010-02-25 -
John Michael Willumsen
2006-09-27 – 2009-10-20 -
Hasse Jørgensen
2000-12-12 – 2006-09-27 -
Erik André Lublin
2000-12-12 – 2001-08-30 -
Flemming Leth-Larsen
1990-07-01 – 1994-05-10 -
Eske Helmer Pedersen
1990-07-01 – 1994-05-10 -
Claus Vastrup
1990-07-01 – 1994-05-10 -
Knud Mols Sørensen
1990-07-01 – 1994-05-10 -
Villy Klarskov Hansen
1990-07-01 – 1993-07-08 -
Jørgen Gorrissen
1990-07-01 – 1993-05-18 -
Knud Werner Mouritzen
1990-07-01 – 1991-05-02 -
Per Emil Hasselbalch Stakemann
1990-07-01 – 1990-12-11 -
Susanne Saul Stakemann
1990-07-01 – 1990-12-11 -
Ulf Svejgaard Poulsen
1990-07-01 – 1990-12-11
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- Subsidiaries
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PFA Europe Real Estate Medium A/S 100% ownership (2018-03-22 – 2018-04-03 ) 100% voting rights (2018-03-22 – 2018-04-03 )
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PFA Europe Real Estate High II A/S 100% ownership (2015-04-29 – ) 100% voting rights (2015-04-29 – )
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