Din Pensionsmægler ApS

  • Active

  • Registration 38231936
  • APS
  • Established 22 November, 2016

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 November, 2016
Address
Stamholmen 110, 1.
2650 Hvidovre
Denmark
Registration number
Registration 38231936

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Holst
    2020-12-22 – 2023-03-31 40% ownership (2020-12-22 – 2023-03-31 ) 40% voting rights (2020-12-22 – 2023-03-31 )
  • Lars Markvard Kortegaard
    2017-06-23 – 2020-12-22 25% ownership (2017-06-23 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2020-12-22 ) 25% voting rights (2017-06-23 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2020-12-22 )
  • Christian Tornberg
    2017-06-23 – 2020-12-22 25% ownership (2017-06-23 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2020-12-22 ) 25% voting rights (2017-06-23 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2020-12-22 )
  • Søren Jan Christensen
    2017-06-23 – 2020-12-22 25% ownership (2017-06-23 – 2019-04-14 ) 33.32% ownership (2019-04-15 – 2020-12-22 ) 25% voting rights (2017-06-23 – 2019-04-14 ) 33.32% voting rights (2019-04-15 – 2020-12-22 )
  • Michael Beisner
    2016-12-01 – 2019-04-15 25% ownership (2016-12-01 – 2019-04-15 ) 25% voting rights (2016-12-01 – 2019-04-15 )
Legal owners
  • Söderberg & Partners Pensionsmægler A/S 100% ownership (2025-05-27 – ) 100% voting rights (2025-05-27 – )
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 25% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2023-03-31 – 2025-05-27 )
  • MHolst Invest ApS 33.33% ownership (2020-12-22 – 2021-08-01 ) 20% ownership (2021-08-02 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 33.33% voting rights (2020-12-22 – 2021-08-01 ) 20% voting rights (2021-08-02 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Lars Kortegaard Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Christian Tornberg Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • SJC Holding 2016 ApS 25% ownership (2017-06-23 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2017-06-23 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Kong ApS 20% ownership (2021-08-02 – 2023-03-31 ) 20% voting rights (2021-08-02 – 2023-03-31 )
  • SJC Holding 2016 ApS 25% ownership (2017-06-23 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2017-06-23 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Lars Kortegaard Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Christian Tornberg Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • MHolst Invest ApS 33.33% ownership (2020-12-22 – 2021-08-01 ) 20% ownership (2021-08-02 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 33.33% voting rights (2020-12-22 – 2021-08-01 ) 20% voting rights (2021-08-02 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • MHolst Invest ApS 33.33% ownership (2020-12-22 – 2021-08-01 ) 20% ownership (2021-08-02 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 33.33% voting rights (2020-12-22 – 2021-08-01 ) 20% voting rights (2021-08-02 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • SJC Holding 2016 ApS 25% ownership (2017-06-23 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2017-06-23 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Lars Kortegaard Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • Christian Tornberg Holding ApS 25% ownership (2016-11-22 – 2020-12-21 ) 20% ownership (2020-12-22 – 2023-03-30 ) 15% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2016-11-22 – 2020-12-21 ) 20% voting rights (2020-12-22 – 2023-03-30 ) 15% voting rights (2023-03-31 – 2025-05-27 )
  • MB2004 HOLDING ApS 25% ownership (2016-11-22 – 2019-04-15 ) 25% voting rights (2016-11-22 – 2019-04-15 )
  • Allan Warner Holding ApS 25% ownership (2016-11-22 – 2017-03-27 ) 25% voting rights (2016-11-22 – 2017-03-27 )
Directors

Employees

Din Pensionsmægler ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.