Danmarks Skibskredit Holding A/S

Inactive
Registration 38036483
A/S
Established 20 September, 2016
Dissolved 12 July, 2024

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Past relations

Ultimate beneficial owners (UBOs): Jacob Holbraad
2021-03-10 – 2023-01-27

Per Niels Tønnesen
2020-03-12 – 2023-01-27

Tusnelda Christina Reimer Kehberg-Cortes
2017-09-01 – 2023-01-27

Olov Peder Hasslev
2020-03-12 – 2023-01-27

Torben Dalby Larsen
2017-09-01 – 2021-03-10

Niels-Ulrik Mousten
2017-09-01 – 2020-03-12

Lasse Grønbech
2018-03-14 – 2020-03-12

Peter Ibsen
2017-09-01 – 2018-03-14
Legal owners: AX IV HoldCo A/S 15% ownership (2024-07-10 – 2024-07-12 ) 25% ownership (2016-09-20 – 2024-07-09 ) 15% voting rights (2024-07-10 – 2024-07-12 ) 25% voting rights (2016-09-20 – 2024-07-09 )

Magellan Capital Holdings PLC
2024-07-10 – 2024-07-12 66.67% ownership (2024-07-10 – 2024-07-12 ) 66.67% voting rights (2024-07-10 – 2024-07-12 )

PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 5% ownership (2016-09-20 – 2024-07-10 ) 5% voting rights (2016-09-20 – 2024-07-10 )

PFA PENSION, FORSIKRINGSAKTIESELSKAB. 25% ownership (2016-09-20 – 2024-07-10 ) 25% voting rights (2016-09-20 – 2024-07-10 )

PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 5% ownership (2016-09-20 – 2024-07-10 ) 5% voting rights (2016-09-20 – 2024-07-10 )

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 15% ownership (2016-09-20 – 2024-07-10 ) 15% voting rights (2016-09-20 – 2024-07-10 )

AX IV HoldCo A/S 15% ownership (2024-07-10 – 2024-07-12 ) 25% ownership (2016-09-20 – 2024-07-09 ) 15% voting rights (2024-07-10 – 2024-07-12 ) 25% voting rights (2016-09-20 – 2024-07-09 )
Directors: Erik Ingvar Lassen
2016-11-15 – 2024-07-12

Lars Jebjerg
2018-05-22 – 2024-07-12

Michael Frisch
2018-04-09 – 2023-12-29

Per Schnack
2016-11-15 – 2018-05-15

Lars Cordt
2016-09-20 – 2016-11-15
Board members: Omar Elali
2024-07-10 – 2024-07-12

Ahmed Mohamed Abdelmonem Omar
2024-07-10 – 2024-07-12

Povl Christian Lütken Frigast
2016-10-10 – 2024-07-12

Michael Nellemann Pedersen
2016-09-20 – 2024-07-10

Anders Damgaard
2016-10-10 – 2024-07-10

Jacob Bille Krogh
2016-09-20 – 2016-10-10

Peter Nyegaard
2016-09-20 – 2016-10-10

Danmarks Skibskredit Holding A/S

Company information

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