P-North Risk 2021 A/S
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Inactive
- Registration 41951087
- A/S
- Established 15 December, 2020
- Dissolved 30 June, 2025
Relations
Past relations
- Legal owners
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Rose BidCo ApS 100% ownership (2024-01-03 – 2025-06-30 ) 100% voting rights (2024-01-03 – 2025-06-30 )
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Polaris Private Equity V K/S 90% ownership (2021-01-05 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-01-03 ) 90% voting rights (2021-01-05 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-01-03 )
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Polaris Private Equity V K/S 90% ownership (2021-01-05 – 2023-12-28 ) 50% ownership (2023-12-29 – 2024-01-03 ) 90% voting rights (2021-01-05 – 2023-12-28 ) 50% voting rights (2023-12-29 – 2024-01-03 )
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Polaris MidCo2 ApS 100% ownership (2020-12-15 – 2021-01-05 ) 100% voting rights (2020-12-15 – 2021-01-05 )
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- Directors
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Lars Rosenkrantz Gundorph
2024-01-03 – 2025-06-30 -
Johnny Krohn Rasmussen
2024-01-03 – 2025-06-30 -
Henrik Bonnerup
2021-03-15 – 2024-01-03 -
Niels-Christian Worning
2020-12-15 – 2021-03-15
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- Board members
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Lars Rosenkrantz Gundorph
2024-01-03 – 2025-06-30 -
Carl Anders Holde-Jensen
2024-01-03 – 2025-06-30 -
Johnny Krohn Rasmussen
2024-01-03 – 2025-06-30 -
Luigi Giovanni Vittorio Ambrogio Sturani
2024-01-03 – 2025-06-30 -
Serge Robert Thieriet
2024-05-21 – 2025-06-30 -
Maria Jesus Sánchez Lázaro
2024-01-03 – 2024-05-21 -
Henrik Bonnerup
2020-12-15 – 2024-01-03 -
Rune Lillie Gornitzka
2021-03-15 – 2024-01-03 -
Niels-Christian Worning
2020-12-15 – 2024-01-03 -
Allan Bach Pedersen
2020-12-15 – 2021-03-15
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- Subsidiaries
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Howden Danmark A/S 100% ownership (2021-03-15 – 2021-04-08 ) 100% voting rights (2021-03-15 – 2021-04-08 )
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Howden Danmark Holding A/S 50% ownership (2020-12-15 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2023-12-28 ) 100% ownership (2023-12-29 – 2025-06-30 ) 50% voting rights (2020-12-15 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2025-06-30 )
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Howden Danmark Holding A/S 50% ownership (2020-12-15 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2023-12-28 ) 100% ownership (2023-12-29 – 2025-06-30 ) 50% voting rights (2020-12-15 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2025-06-30 )
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Howden Danmark Holding A/S 50% ownership (2020-12-15 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2023-12-28 ) 100% ownership (2023-12-29 – 2025-06-30 ) 50% voting rights (2020-12-15 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2023-12-28 ) 100% voting rights (2023-12-29 – 2025-06-30 )
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