PensionsKompagniet - Forsikringsmæglervirksomhed ApS
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Active
- Registration 32826164
- APS
- Established 19 March, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Olsen
2010-03-19 – 32% ownership (2024-12-02 – ) 33.33% ownership (2010-03-19 – 2022-06-30 ) 34% ownership (2022-07-01 – 2024-12-01 ) 32% voting rights (2024-12-02 – ) 33.33% voting rights (2010-03-19 – 2022-06-30 ) 34% voting rights (2022-07-01 – 2024-12-01 ) -
Ole Møller Mogensen
2010-03-19 – 2024-12-02 33.33% ownership (2010-03-19 – 2022-06-30 ) 34% ownership (2022-07-01 – 2024-12-02 ) 33.33% voting rights (2010-03-19 – 2022-06-30 ) 34% voting rights (2022-07-01 – 2024-12-02 ) -
Jesper Sø
2024-09-03 – 2024-12-02 10.2% ownership (2024-09-03 – 2024-12-02 ) 10.2% voting rights (2024-09-03 – 2024-12-02 ) -
Paula Berdina Natasja Smit Sø
2016-11-11 – 2024-12-02 9.8% ownership (2024-09-03 – 2024-12-02 ) 33.33% ownership (2016-11-11 – 2024-09-02 ) 9.8% voting rights (2024-09-03 – 2024-12-02 ) 33.33% voting rights (2016-11-11 – 2024-09-02 ) -
Bente Helleberg Knudsen
2022-07-01 – 2024-12-02 12% ownership (2022-07-01 – 2024-12-02 ) 12% voting rights (2022-07-01 – 2024-12-02 ) -
Morten Rahn
2010-03-19 – 2020-02-04 25% ownership (2010-03-19 – 2020-02-04 ) 25% voting rights (2010-03-19 – 2020-02-04 )
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- Legal owners
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SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2024-12-02 – ) 50% voting rights (2024-12-02 – )
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NS HOLDING ApS 15% ownership (2024-12-02 – ) 15% voting rights (2024-12-02 – )
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Matnus Holding ApS 25% ownership (2024-12-02 – ) 25% voting rights (2024-12-02 – )
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Pensionshuset Holding ApS 100% ownership (2015-12-17 – 2024-12-02 ) 100% voting rights (2015-12-17 – 2024-12-02 )
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Ole Møller Mogensen
2013-01-01 – 2015-12-17 33.33% ownership (2013-01-01 – 2015-12-17 ) 33.33% voting rights (2013-01-01 – 2015-12-17 ) -
Morten Olsen
2013-01-01 – 2015-12-17 33.33% ownership (2013-01-01 – 2015-12-17 ) 33.33% voting rights (2013-01-01 – 2015-12-17 ) -
Morten Rahn
2013-01-01 – 2015-12-17 33.33% ownership (2013-01-01 – 2015-12-17 ) 33.33% voting rights (2013-01-01 – 2015-12-17 )
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- Directors
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Jesper Sø
2016-12-01 – 2022-12-06 -
Ole Møller Mogensen
2012-06-30 – 2022-11-14 -
Morten Olsen
2010-03-19 – 2018-01-12 -
Morten Rahn
2010-03-19 – 2018-01-12 -
Steffen Bagger Lejre
2010-03-19 – 2013-07-01 -
Morten Bro
2010-03-19 – 2013-07-01
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- Board members
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Morten Olsen
2018-01-12 – -
Torben Spuur Jensen
2018-01-12 – -
Ole Møller Mogensen
2018-01-12 – 2022-12-05 -
Jesper Sø
2018-01-12 – 2022-11-14 -
Morten Rahn
2018-01-12 – 2020-02-04
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Employees
PensionsKompagniet - Forsikringsmæglervirksomhed ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.