FAST EJENDOM DANMARK A/S

Active
Registration 28500971
A/S
Established 24 February, 2005

Relations

Past relations

Legal owners: INVESTERINGSSELSKABET ARTHA MAX A/S 5% ownership (2021-04-09 – ) 5% voting rights (2021-04-09 – )

AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 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 – )

INVESTERINGSSELSKABET ARTHA OPTIMUM A/S 0% ownership (2016-02-04 – 2021-04-08 ) 15% ownership (2021-04-09 – ) 5% voting rights (2016-02-04 – 2021-04-08 ) 15% voting rights (2021-04-09 – )

INVESTERINGSSELSKABET ARTHA OPTIMUM A/S 0% ownership (2016-02-04 – 2021-04-08 ) 15% ownership (2021-04-09 – ) 5% voting rights (2016-02-04 – 2021-04-08 ) 15% voting rights (2021-04-09 – )

AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 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 – )

REALDANIA 10% ownership (2013-12-27 – 2016-10-28 ) 10% voting rights (2013-12-27 – 2016-10-28 )

AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 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 – )

AKTIESELSKABET ARBEJDERNES LANDSBANK 5% ownership (2013-12-27 – 2016-01-28 ) 5% voting rights (2013-12-27 – 2016-01-28 )

KAPITALFORENING AP INVEST ALTERNATIV 10% ownership (2013-12-27 – 2015-06-29 ) 10% voting rights (2013-12-27 – 2015-06-29 )
Directors: Torben Holger Schultz
2018-04-01 –

Lars Frederiksen
2005-04-14 – 2018-03-31

Bjarne Lynge Pedersen
2011-01-07 – 2013-09-23

Allan Hermann Christensen
2009-03-30 – 2011-01-07

Caroline Sundorph Pontoppidan
2005-02-24 – 2005-04-14
Board members: Niels Henrik Roth
2005-04-14 –

Søren Hofman Laursen
2017-04-20 –

Peter Olsson
2013-04-29 –

Kristian Væver Myrup
2024-04-17 –

Henning Balle
2008-04-22 – 2013-09-23

Frank Pedersen
2005-04-14 – 2013-09-23

Jesper Bo Hansen
2005-04-14 – 2013-09-23

Søren Schjødt-Hansen
2009-04-29 – 2013-04-29

Ole Kamstrup
2006-04-21 – 2009-04-29

Peter Kim Ketelsen
2005-02-24 – 2005-04-14

Caroline Sundorph Pontoppidan
2005-02-24 – 2005-04-14

Henrik Møgelmose
2005-02-24 – 2005-04-14
Subsidiaries: FAST EJENDOM DANMARK 1 ApS 100% ownership (2005-06-07 – ) 100% voting rights (2005-06-07 – )

FAST EJENDOM DANMARK 2 ApS 100% ownership (2006-03-06 – ) 100% voting rights (2006-03-06 – )

Employees

FAST EJENDOM DANMARK A/S has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

FAST EJENDOM DANMARK A/S

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