AP PENSION LIVSFORSIKRINGSAKTIESELSKAB

  • Active

  • Registration 18530899
  • A/S
  • Established 1 May, 1995

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 May, 1995
Address
Sundkrogsgade 29
2150 Nordhavn
Denmark
Phone: 39165000
Registration number
Registration 18530899

Relations

Past relations
Legal owners
Directors
Board members
Subsidiaries
  • AP Pension Udlejningsejendomme K/S 100% ownership (2022-01-25 – 2024-12-06 ) 100% voting rights (2022-01-25 – 2024-12-06 )
  • DANSKE ANDELSKASSERS BANK A/S 5% ownership (2017-12-18 – 2019-03-25 ) 5% voting rights (2017-12-18 – 2019-03-25 )
  • VÆKST-INVEST NORDJYLLAND A/S 25% ownership (2014-06-01 – 2016-08-31 ) 25% voting rights (2014-06-01 – 2016-08-31 )
  • ERHVERVSINVEST III K/S 10% ownership (2016-09-29 – ) 10% voting rights (2016-09-29 – )
  • Erhvervsinvest IV K/S 15% ownership (2017-02-06 – ) 15% voting rights (2017-02-06 – )
  • Erhvervsinvest V K/S 15% ownership (2022-07-04 – ) 20% voting rights (2022-07-04 – )
  • BRITANNIA INVEST A/S 33.33% ownership (2010-12-23 – 2021-04-20 ) 33.33% voting rights (2010-12-23 – 2021-04-20 )
  • Komplementarselskabet Britannia Invest Holding ApS 33.33% ownership (2021-04-20 – ) 33.33% voting rights (2021-04-20 – )
  • GRØNLANDSBANKEN, AKTIESELSKAB 10% ownership (2017-05-31 – ) 10% voting rights (2017-05-31 – )
  • VESTJYSK BANK A/S 20% ownership (2017-07-18 – 2021-01-12 ) 15% ownership (2021-01-13 – 2021-05-31 ) 20% voting rights (2017-07-18 – 2021-01-12 ) 15% voting rights (2021-01-13 – 2021-05-31 )
  • VESTJYSK BANK A/S 20% ownership (2017-07-18 – 2021-01-12 ) 15% ownership (2021-01-13 – 2021-05-31 ) 20% voting rights (2017-07-18 – 2021-01-12 ) 15% voting rights (2021-01-13 – 2021-05-31 )
  • NYKREDIT LIVSFORSIKRING A/S 100% ownership (2018-04-01 – 2018-07-02 ) 100% voting rights (2018-04-01 – 2018-07-02 )
  • Jysk Industri Holding A/S 5% ownership (2016-03-21 – 2017-10-16 ) 5% voting rights (2016-03-21 – 2017-10-16 )
  • PMM Global I K/S 5% ownership (2016-07-01 – 2020-06-03 ) 5% voting rights (2016-07-01 – 2020-06-03 )
  • SEED CAPITAL DENMARK K/S 5% ownership (2006-05-23 – 2019-01-09 ) 5% voting rights (2006-05-23 – 2019-01-09 )
  • CAPIDEA KAPITAL K/S 10% ownership (2006-10-31 – 2020-12-22 ) 10% voting rights (2006-10-31 – 2020-12-22 )
  • CAPIDEA MANAGEMENT ApS 5% ownership (2006-11-01 – 2018-06-21 ) 5% voting rights (2006-11-01 – 2018-06-21 )
  • GREEN POWER PARTNERS K/S 33.33% ownership (2014-10-31 – 2024-11-19 ) 33.33% voting rights (2014-10-31 – 2024-11-19 )
  • AP Udsteder K/S 100% ownership (2022-04-28 – 2024-12-06 ) 100% voting rights (2022-04-28 – 2024-12-06 )
  • PMM Global III K/S 20% ownership (2013-06-21 – ) 20% voting rights (2013-06-21 – )
  • GREEN POWER PARTNERS II K/S 33.33% ownership (2014-10-31 – ) 33.33% voting rights (2014-10-31 – )
  • KRISTENSEN PARTNERS I ApS 33.33% ownership (2008-01-01 – ) 33.33% voting rights (2008-01-01 – )
  • AP PENSIONSSERVICE A/S 100% ownership (2014-04-28 – ) 100% voting rights (2014-04-28 – )
  • Anpartsselskabet af 20. juni 2023 33.33% ownership (2023-06-29 – 2024-11-28 ) 20% ownership (2024-11-29 – ) 33.33% voting rights (2023-06-29 – 2024-11-28 ) 20% voting rights (2024-11-29 – )
  • Anpartsselskabet af 20. juni 2023 33.33% ownership (2023-06-29 – 2024-11-28 ) 20% ownership (2024-11-29 – ) 33.33% voting rights (2023-06-29 – 2024-11-28 ) 20% voting rights (2024-11-29 – )
  • LICUNO ApS 5% ownership (2014-06-01 – 2019-07-04 ) 5% voting rights (2014-06-01 – 2019-07-04 )
  • K/S KRISTENSEN PARTNERS I 33.33% ownership (2014-12-31 – ) 33.33% voting rights (2014-12-31 – )
  • Britannia Invest Holding K/S 33.33% ownership (2021-04-20 – ) 33.33% voting rights (2021-04-20 – )
  • Aktieselskabet af 12. maj 1998 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
  • Aktieselskabet af 04.06.2003 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )
  • FAST EJENDOM DANMARK A/S 10% ownership (2014-12-31 – 2016-10-27 ) 20% ownership (2016-10-28 – 2019-08-07 ) 25% ownership (2019-08-08 – ) 10% voting rights (2014-12-31 – 2016-10-27 ) 20% voting rights (2016-10-28 – 2019-08-07 ) 25% voting rights (2019-08-08 – )
  • FAST EJENDOM DANMARK A/S 10% ownership (2014-12-31 – 2016-10-27 ) 20% ownership (2016-10-28 – 2019-08-07 ) 25% ownership (2019-08-08 – ) 10% voting rights (2014-12-31 – 2016-10-27 ) 20% voting rights (2016-10-28 – 2019-08-07 ) 25% voting rights (2019-08-08 – )
  • FAST EJENDOM DANMARK A/S 10% ownership (2014-12-31 – 2016-10-27 ) 20% ownership (2016-10-28 – 2019-08-07 ) 25% ownership (2019-08-08 – ) 10% voting rights (2014-12-31 – 2016-10-27 ) 20% voting rights (2016-10-28 – 2019-08-07 ) 25% voting rights (2019-08-08 – )
  • BASISFINANS A/S 33.33% ownership (2013-06-17 – 2015-12-03 ) 33.33% voting rights (2013-06-17 – 2015-12-03 )

Employees

AP PENSION LIVSFORSIKRINGSAKTIESELSKAB has 665.00 full time equivalents (FTEs) and 709.00 employees as of 1 May, 2025.