AP PENSIONSSERVICE A/S

Active
Registration 18237385
A/S
Established 1 January, 1995

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Past relations

Legal owners: AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 100% ownership (2014-04-28 – ) 100% voting rights (2014-04-28 – )
Directors: Karsten Laursen
2022-01-03 –

Thomas Møller
2018-08-06 – 2022-01-03

Nils Bo Normann Rasmussen
2016-12-08 – 2022-01-03

Henrik Engmark
2019-06-01 – 2022-01-03

Sara Brinks Larsen
2019-06-01 – 2021-10-07

Jesper Grundvad Bjerre
2017-10-01 – 2019-05-28

Søren Dal Thomsen
2010-11-01 – 2016-12-08

Nils Bo Normann Rasmussen
2010-11-01 – 2016-12-07

Steen Bo Jørgensen
2012-10-01 – 2013-03-26

Hans Boye Clausen
2006-12-01 – 2010-10-31

Holger Dock
1995-01-01 – 2006-12-01
Board members: Janni Bové Schou
2022-12-15 –

Thomas Møller
2022-01-03 –

Nils Bo Normann Rasmussen
2022-01-03 –

Pia Werner Alexandersen
2024-10-02 –

Jette Haarup-Jensen
2022-08-01 – 2024-01-29

Henrik Engmark
2022-01-03 – 2022-08-01

Flemming Windfeld
2020-08-04 – 2022-01-03

Morten Kirkeby Sørensen
2020-04-08 – 2022-01-03

Birgitte Birn Jakobsen Køngerskov
2021-04-09 – 2022-01-03

Lasse Bolander
2021-04-13 – 2022-01-03

Niels Dengsø Jensen
2013-04-30 – 2022-01-03

Søren Dalum Tinggaard
2021-04-13 – 2022-01-03

Ole Ernstsen Hansen
2009-04-28 – 2022-01-03

Peter Thomasen
2016-04-08 – 2022-01-03

Jesper Munck Loiborg
2013-04-30 – 2022-01-03

Ulrik Munk Yde
2021-11-19 – 2022-01-03

Bjørg Houmøller
2018-04-25 – 2021-04-13

Lasse Nyby
2012-10-01 – 2021-04-12

Betina Christensen
2018-04-05 – 2021-04-09

Karsten Laursen
2012-12-28 – 2020-04-08

Jørgen Dencker Wisborg
2015-04-29 – 2018-04-25

Søren Herrestrup Husted
2017-06-13 – 2018-04-05

Jens Muff Wissing
2012-04-27 – 2017-06-13

Anne Mette Boutrup
2004-04-28 – 2016-04-07

Michael Kyvsgaard Budolfsen
2013-08-30 – 2015-04-29

Anders Terp-Hansen
2010-04-28 – 2013-04-30

Holger Damgaard
2006-04-27 – 2013-04-30

Lars Dyrvig Enevoldsen
1995-01-01 – 2012-12-28

Charlotte Elmgreen
2004-04-28 – 2012-04-27

Karsten Frandsen
2005-04-26 – 2012-04-27

Bent Juul Sørensen
2006-04-27 – 2012-04-27

Hans Erik Dam
2010-11-21 – 2012-04-27

Peter Geert-Jørgensen
2003-04-29 – 2012-04-27

Annette Mayer
2007-04-27 – 2011-04-28

Kasper Demuth Nielsen
2008-04-30 – 2010-11-21

Jens Thomsen Lorenzen
2005-07-01 – 2010-04-28

Erik Have
2005-04-26 – 2009-04-27

Hans Juel Ørbekker
2006-08-01 – 2008-04-30

Eli Sander Kristensen
1995-01-01 – 2007-04-27

Nanna Kjer Jensen
2004-04-28 – 2006-07-31

Niels Gottrup Mikkelsen
2001-09-14 – 2006-04-27

Mogens Poulsen
1997-05-27 – 2006-04-27

Jørgen Høegh-Andersen
1995-01-01 – 2005-07-01

Henrik Kresten Krogsgaard
1999-05-27 – 2005-04-26

Jane Ingeborg West
1995-01-01 – 2004-04-28

Niels Henrik Lieberkind
2000-05-24 – 2003-04-29

Bent Hjort Knudsen
1995-01-01 – 2001-09-14

Helge Fraas
1995-01-01 – 2001-05-30

Nils Bo Normann Rasmussen
2000-05-24 – 2001-03-31

Jørgen Aaberg Sørensen
1995-01-01 – 2000-05-24

Jesper Moll
1999-05-27 – 1999-11-30

Erik Toft Rokamp
1997-05-27 – 1999-05-27

Henning Kirkegaard
1995-01-01 – 1999-05-27

Svend Erik Olesen Dahl
1997-05-27 – 1999-05-27

Jørgen Marinus Ditlev Poulsen
1995-01-01 – 1997-05-27

Poul Egon Nielsen
1995-01-01 – 1997-05-27

Jørn Legardt Blume Schmidt
1995-01-01 – 1997-05-27

Hans Herluf Vagn Hansen
1995-01-01 – 1996-06-03

Anette Merle Hedvig Grothe
1995-01-01 – 1996-06-03

Lise Kirsten Jensen
1995-01-01 – 1995-06-01

Steen Christensen
1995-01-01 – 1995-02-07

AP PENSIONSSERVICE A/S

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