PFA DK Ejendomme Høj A/S
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Active
- Registration 39457296
- A/S
- Established 3 April, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Holbraad
2021-03-10 – -
Kim Rønnow Duus
2023-10-05 – -
Bodil Nordestgaard Ismiris
2023-03-08 – -
Lars-Bjørn Hjelmqvist
2023-09-29 – -
Tusnelda Christina Reimer Kehberg-Cortes
2018-04-03 – 2023-09-29 -
Olov Peder Hasslev
2020-03-12 – 2023-07-01 -
Per Niels Tønnesen
2020-03-12 – 2023-03-08 -
Torben Dalby Larsen
2018-04-03 – 2021-03-10 -
Niels-Ulrik Mousten
2018-04-03 – 2020-03-12 -
Lasse Grønbech
2018-04-03 – 2020-03-12
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- Legal owners
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PFA PENSION, FORSIKRINGSAKTIESELSKAB. 100% ownership (2018-04-03 – ) 100% voting rights (2018-04-03 – )
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- Directors
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Rikke Schmith Kampmann
2023-12-01 – -
Michael Bruhn
2018-04-03 – 2023-12-01
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- Board members
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Vibeke Bodi
2023-12-01 – -
Peter Kenneth Morgan
2023-12-01 – -
Michael Hansen
2023-12-01 – -
Kasper Ahrndt Lorenzen
2020-06-24 – 2023-12-01 -
Anders Damgaard
2018-12-07 – 2023-12-01 -
Dorthe Bundgaard
2018-04-03 – 2023-12-01 -
Allan Polack
2018-12-07 – 2020-06-23 -
Kasper Ahrndt Lorenzen
2019-11-01 – 2020-06-23 -
Allan Polack
2018-04-03 – 2018-12-06 -
Anders Damgaard
2018-04-03 – 2018-12-06
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- Subsidiaries
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KOMPLEMENTARSELSKABET PFA BLUE STAR EJENDOMME ApS 100% ownership (2018-04-03 – 2020-10-01 ) 100% voting rights (2018-04-03 – 2020-10-01 )
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Komplementarselskabet PFA DK Ejendomme Høj ApS 100% ownership (2018-06-28 – ) 100% voting rights (2018-06-28 – )
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Klampenborgvej 205, Lyngby P/S 100% ownership (2018-06-28 – ) 100% voting rights (2018-06-28 – )
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