PKA Ophelia Holding K/S

Past relations

Ultimate beneficial owners (UBOs): Kasper Hansen
2021-05-18 – 2025-04-10

Jannick Prehn Brøndum
2021-05-18 – 2025-04-10

Kristian Schmidt Clausen
2021-05-18 – 2022-06-27

Ulrik Pallisø Bornø
2018-04-12 – 2021-05-12

Inger Huus-Pedersen
2018-04-12 – 2018-11-23
Legal owners: PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 50% ownership (2018-01-25 – 2018-10-09 ) 33.33% ownership (2018-10-10 – ) 50% voting rights (2018-01-25 – 2018-10-09 ) 33.33% voting rights (2018-10-10 – )

PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 20% ownership (2018-01-25 – ) 20% voting rights (2018-01-25 – )

PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 25% ownership (2018-01-25 – ) 25% voting rights (2018-01-25 – )

PKA Ophelia Holding GP ApS

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 50% ownership (2018-01-25 – 2018-10-09 ) 33.33% ownership (2018-10-10 – ) 50% voting rights (2018-01-25 – 2018-10-09 ) 33.33% voting rights (2018-10-10 – )
Directors: PKA Ophelia Holding GP ApS
Subsidiaries: DKT Holdings ApS 15% ownership (2018-02-10 – ) 15% voting rights (2018-02-10 – )