NORLI LIV OG PENSION EJENDOMSINVEST A/S

Past relations

Ultimate beneficial owners (UBOs): Thomas Vinge Hansen
2022-03-01 – 65.76% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
Legal owners: Norli Liv og Pension Livsforsikring A/S 100% ownership (2002-11-01 – ) 100% voting rights (2002-11-01 – )
Directors: Claude Emile Frigout Reffs
2017-01-01 –

Mikael Sundby
2002-11-01 – 2016-12-31
Board members: Claude Emile Frigout Reffs
2017-06-08 –

Hasse Lucht
2025-01-20 –

Gitte Dahl
2023-12-31 –

Thomas Frølund Kristensen
2024-08-30 – 2025-01-20

Henrik Nørby
2024-07-18 – 2024-08-30

Jonas Howe Kirkelund
2023-12-31 – 2024-07-18

Theis Stegelmann Nygaard
2022-03-01 – 2023-12-31

Gitte Dahl
2022-03-01 – 2023-12-30

Kim Bai Wadstrøm
2017-01-01 – 2022-03-01

Rasmus Werner Nielsen
2019-10-30 – 2022-03-01

Søren Boe Mortensen
2009-04-20 – 2019-10-30

Rasmus Werner Nielsen
2017-11-09 – 2019-10-29

Anne Mette Barfod
2011-09-30 – 2017-06-08

Mikael Sundby
2002-11-01 – 2016-12-31

Ole Joachim Jensen
2009-08-27 – 2011-09-30

Henrik Nordam
2009-04-20 – 2009-08-27
Subsidiaries: Square Copenhagen ApS 100% ownership (2017-06-06 – 2017-07-07 ) 100% voting rights (2017-06-06 – 2017-07-07 )

NORLI LIV OG PENSION EJENDOMSINVEST A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2018.