KONVENTUM A/S

Active
Registration 31163633
A/S
Established 2 January, 2008

Company information

No advertising

Legal form: Aktieselskab (A/S)
Status: Active
Established 2 January, 2008
Address: Erling Jensens Vej 1
3000 Helsingør
Denmark

Phone: 49280900
Registration number: Registration 31163633

Relations

Past relations

Ultimate beneficial owners (UBOs): Pernille Elkjær Christensen
2025-05-14 –

Henrik Werner Petersen
2023-05-11 –

Lene Krabbe Dahl
2022-10-31 –

Tine Baatrup Riber
2023-10-02 –

Flemming Hildam Grønsund
2024-05-23 –

Claus Skovhøj Olsen
2025-05-14 –

Caspar Rose
2020-06-25 –

Rasmus Øyrabø Jacobsen
2023-09-18 – 2025-05-14

Birte Flæng Møller
2023-05-11 – 2025-05-14

Martin Ove Kjær Thomsen
2023-10-02 – 2025-01-01

Ejner Korsgaard Holst
2023-06-09 – 2024-05-23

Rasmus Østrup Møller
2020-06-25 – 2023-06-29

Kim Lehmann Lassen
2021-12-21 – 2023-06-23

Jørgen Juul Rasmussen
2018-08-22 – 2023-05-11

Ulla Thomsen
2022-04-19 – 2022-09-27

Dorthe Magdalene Søes Skousen
2021-12-21 – 2022-04-25

Henning Egon Josefsen Overgaard
2017-10-04 – 2022-04-19

Trine Holm
2021-06-17 – 2021-08-31

Karina Flintholm Andersen
2019-12-30 – 2021-06-17

Helle Lizette Risgaard
2017-10-04 – 2021-06-04

Hans Christian Heinrichsen
2020-03-30 – 2021-04-30

Gitte Winberg
2017-10-04 – 2020-11-16

Ino Abraham Dimsits
2017-10-04 – 2020-06-25

Dorte Pia Kondrup Jepsen
2017-10-04 – 2019-12-30

Helle Lyhnebeck
2017-10-04 – 2019-12-30

Henrik Berggren Møller
2017-10-04 – 2019-06-07

Max Abraham Meyer
2017-10-04 – 2018-08-22
Legal owners: Fagbevægelsens Hovedorganisation 20% ownership (2023-12-11 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 20% voting rights (2023-12-11 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )

FONDEN LO-SKOLEN HELSINGØR 100% ownership (2015-04-13 – 2023-12-10 ) 66.67% ownership (2023-12-11 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 100% voting rights (2015-04-13 – 2023-12-10 ) 66.67% voting rights (2023-12-11 – 2025-04-30 ) 50% voting rights (2025-05-01 – )

Fagbevægelsens Hovedorganisation 20% ownership (2023-12-11 – 2025-04-30 ) 33.33% ownership (2025-05-01 – ) 20% voting rights (2023-12-11 – 2025-04-30 ) 33.33% voting rights (2025-05-01 – )

FONDEN LO-SKOLEN HELSINGØR 100% ownership (2015-04-13 – 2023-12-10 ) 66.67% ownership (2023-12-11 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 100% voting rights (2015-04-13 – 2023-12-10 ) 66.67% voting rights (2023-12-11 – 2025-04-30 ) 50% voting rights (2025-05-01 – )

FONDEN LO-SKOLEN HELSINGØR 100% ownership (2015-04-13 – 2023-12-10 ) 66.67% ownership (2023-12-11 – 2025-04-30 ) 50% ownership (2025-05-01 – ) 100% voting rights (2015-04-13 – 2023-12-10 ) 66.67% voting rights (2023-12-11 – 2025-04-30 ) 50% voting rights (2025-05-01 – )
Directors: Henrik Ingemand Sørensen
2024-04-02 –

Bo Holmsgaard
2023-11-01 – 2024-04-01

Søren Haugaard
2022-04-01 – 2023-10-31

Birgit Kim Ingvaldsen
2019-11-01 – 2022-03-31

Jens Christian Bærentsen
2019-05-15 – 2019-10-31

Marina Hoffmann
2014-04-22 – 2019-05-15

Niels Steen Bonde
2011-02-01 – 2014-04-22

Lars Aksel Pontoppidan
2008-05-01 – 2011-01-31

Palle Larsen
2008-01-25 – 2008-05-01

Frode Møller Nicolaisen
2008-01-02 – 2008-01-25
Board members: Henrik Werner Petersen
2024-05-23 –

Emilie Monique Hinrichsen
2024-07-01 –

Mette Duwall Friis
2024-07-01 –

Flemming Hildam Grønsund
2024-05-23 –

Lene Lindberg
2017-08-17 –

Søren Nystrøm
2021-06-04 – 2025-05-14

Ejner Korsgaard Holst
2023-06-09 – 2024-05-23

Henrik Werner Petersen
2023-10-18 – 2024-05-22

Mia Blid Storinggaard
2023-10-02 – 2024-03-31

Lars van Toorn Brix
2023-10-02 – 2023-10-27

Michael Jacobsen
2023-04-25 – 2023-09-18

Kim Lehmann Lassen
2022-04-25 – 2023-06-23

Nanna Højlund
2016-04-11 – 2023-04-25

Katrine Elstrup Due Baden
2021-06-17 – 2023-04-20

Dorthe Magdalene Søes Skousen
2021-12-21 – 2022-04-25

Bente Sorgenfrey
2021-10-11 – 2022-01-01

Henning Egon Josefsen Overgaard
2021-06-25 – 2021-10-11

Trine Holm
2021-06-17 – 2021-08-31

Arne Grevsen
2021-06-04 – 2021-06-18

Karina Flintholm Andersen
2015-04-13 – 2021-06-17

Jesper Syska Dragsbæk
2019-05-06 – 2021-06-17

Helle Lizette Risgaard
2017-08-17 – 2021-05-19

Ino Abraham Dimsits
2012-04-12 – 2020-06-11

Katrine Lundgreen Brix
2017-08-17 – 2019-05-06

Kim Simonsen
2014-04-22 – 2017-08-17

Mette Hansen
2015-04-13 – 2017-08-17

Morten Birger Madsen
2015-04-13 – 2016-04-11

Jørn Vibe Andreasen
2008-01-25 – 2015-04-13

Lis Skovgaard Nielsen
2009-09-16 – 2015-04-13

Nina Gammeltoft Schougaard
2009-09-16 – 2015-04-13

Preben Bent Walther Rasmussen
2008-01-25 – 2014-06-02

Marina Hoffmann
2014-01-15 – 2014-04-22

Frode Møller Nicolaisen
2008-01-25 – 2014-01-15

Palle Larsen
2008-01-02 – 2008-01-25

Ulrik Bent Jacobsen
2008-01-02 – 2008-01-25

Employees

KONVENTUM A/S has 62.00 full time equivalents (FTEs) and 95.00 employees as of 1 May, 2025.

KONVENTUM A/S

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Relations

Employees

Company information

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