PENSIONSKASSEN FOR SUNDHEDSFAGLIGE

Active
Registration 71973514
FIV
Established 7 March, 1983

Relations

Past relations

Directors: Jon Steingrim Johnsen
2020-03-01 –

Peter Damgaard Jensen
2001-12-01 – 2020-02-29

Peter Melchior
2002-03-01 – 2012-07-01

Jens Kjærsgaard
2002-01-01 – 2005-01-01

Bent Nyløkke
1983-03-07 – 2001-12-01

Poul Erik Knudsen
1983-03-07 – 1991-09-26

Flemming Ellebæk Borreskov
1983-03-07 – 1991-09-26
Board members: Anders Kühnau Hansen
2022-05-01 –

Anja Als Dyhr
2024-04-25 –

Mary-Ann Sørensen
2011-10-12 –

Annette Buchhave Lundgaard
2024-01-01 –

Jacob Rosenberg
2023-04-01 –

Marcus Douwe Meijer
2022-05-01 –

Lisa Lund Holst
2018-12-01 –

Brian Errebo-Jensen
2006-04-21 –

Ole Michael Raun Hansen
2024-04-25 –

Anne Theilgaard Jacobsen
2022-04-29 –

Torben Huss
2024-04-04 –

Jeanette Præstegaard
2022-04-01 – 2024-06-20

Merete Ringsholt
2011-10-12 – 2024-04-25

Anita Barbesgaard
2020-06-19 – 2024-04-25

Louise Caroline Mogensen
2022-05-01 – 2023-06-21

Lis Britt Munk
2019-09-01 – 2023-06-07

Hans Toft
2022-05-01 – 2023-04-01

Bitten Kaanbjerg Kristensen
2018-11-27 – 2022-06-20

Nils Borring
2018-05-01 – 2022-04-30

Ulla Nielsen
2018-05-01 – 2022-04-30

Steen Bagger Thomsen
2018-05-01 – 2022-04-30

Jesper Cramon
2019-01-01 – 2022-04-30

Lone Birgitte Høhne
2015-02-19 – 2022-04-28

Birgit Plough Jensen
2016-04-28 – 2020-06-18

Tina Schouborg Lambrecht
2015-06-25 – 2019-06-26

Henriette Schütze
2017-01-01 – 2018-12-31

Lillian Bondo
2013-06-20 – 2018-06-10

Ulla Nielsen
2011-10-12 – 2018-04-30

Thyge Kjeldgaard Nielsen
2015-08-17 – 2018-04-30

Bo Libergren
2015-10-02 – 2018-04-30

Paw Vagtborg Karslund
2014-11-01 – 2018-04-30

Anette Eberhard
2014-05-23 – 2018-04-07

Bert Hammer Asbild
2013-06-20 – 2017-06-06

Erik Adolphsen
2014-05-23 – 2016-12-31

Tina Nør Langager
2015-12-01 – 2016-06-08

Annette Boldt Gemynthe
2011-10-12 – 2016-04-28

Gunner Gamborg
2011-10-12 – 2015-11-30

Bo Libergren
2014-05-01 – 2015-10-01

Carl Holst
2010-05-01 – 2015-08-01

Ghita Parry
2011-10-12 – 2015-06-24

Gitten Hammerberg
2006-04-21 – 2015-02-19

Holger Gorm Petersen
2014-05-01 – 2014-11-01

Poul Salomon Müller
2011-10-12 – 2014-04-30

Erik Stig Vestergaard
2011-10-12 – 2014-04-30

Finn Scheibye
2013-04-30 – 2014-04-24

Johnny Kuhr Mikkelsen
2011-10-12 – 2013-05-01

Jørgen Stavnskær Gaarde
2010-05-01 – 2011-10-12

Anne-Mette Gislev Mersing
2007-05-01 – 2011-10-12

Niels Kristian Kirketerp Nielsen
2002-07-01 – 2010-07-05

Lene Christoffersen
2010-05-01 – 2010-06-14

Thomas Kastrup-Larsen
2010-05-01 – 2010-05-01

Lars Johannes Engberg
2007-05-01 – 2010-04-30

Poul-Erik Svendsen
2007-05-01 – 2010-04-30

Vibeke Storm Rasmussen
1983-03-07 – 2007-04-30

Carl Holst
2002-07-01 – 2007-04-30

Hanne Annette Nisbeth
1983-03-07 – 2007-04-30

Inger Brøndsted
2002-10-04 – 2006-04-21

Lisbet Andersen
1983-03-07 – 2006-04-21

Tina Rannveig Voltelen
2002-05-21 – 2003-09-01

Kirsten Elisabeth Ebbensgaard
1998-07-01 – 2002-07-01

Ester Larsen
1983-03-07 – 2002-07-01

Karen Herdis Christensen
1983-03-07 – 2001-05-17

Henning Tellerup
1983-03-07 – 1998-07-01

Elisabeth Haase
1994-09-01 – 1997-05-30

Frida Jensen
1983-03-07 – 1994-09-21

Else Knudsen
1983-03-07 – 1994-09-21

Niels Christen Sindal
1983-03-07 – 1994-09-21

Mogens Christian Fabricius Tange
1983-03-07 – 1994-09-21

Birte Lissen Grete Carstensen
1983-03-07 – 1993-07-13

Ingrid Elise Knudsen
1983-03-07 – 1993-07-13

Ib Vindelev
1983-03-07 – 1990-10-24

Johannes Nielsen
1983-03-07 – 1990-10-24

Per Torben Federspiel
1983-03-07 – 1990-10-24
Subsidiaries: IIP Denmark P/S 15% ownership (2018-12-18 – ) 15% voting rights (2018-12-18 – )

MAJ INVEST HOLDING A/S 5% ownership (2013-10-31 – 2016-03-16 ) 5% voting rights (2013-10-31 – 2016-03-16 )

PRIVATE EQUITY NEW MARKETS K/S 15% ownership (2012-01-01 – 2018-09-04 ) 15% voting rights (2012-01-01 – 2018-09-04 )

A/S KJØBENHAVNS EJENDOMSSELSKAB 20% ownership (2011-10-12 – ) 20% voting rights (2011-10-12 – )

BRITANNIA INVEST A/S 5% ownership (2010-12-23 – 2021-04-20 ) 5% voting rights (2010-12-23 – 2021-04-20 )

Komplementarselskabet Britannia Invest Holding ApS 5% ownership (2021-04-20 – ) 5% voting rights (2021-04-20 – )

AIP Infrastructure I K/S 15% ownership (2020-04-01 – ) 15% voting rights (2020-04-01 – )

AIP Infrastructure II K/S 10% ownership (2021-10-15 – ) 15% ownership (2020-07-17 – 2021-10-14 ) 10% voting rights (2021-10-15 – ) 15% voting rights (2020-07-17 – 2021-10-14 )

AIP Infrastructure II K/S 10% ownership (2021-10-15 – ) 15% ownership (2020-07-17 – 2021-10-14 ) 10% voting rights (2021-10-15 – ) 15% voting rights (2020-07-17 – 2021-10-14 )

Varmecentralen Svaneparken

PRIVATE EQUITY NEW MARKETS II K/S 5% ownership (2012-01-01 – 2017-06-09 ) 5% voting rights (2012-01-01 – 2017-06-09 )

Ejend.Tuborg Havnevej 19-21

EJENDOMMEN MATR NR 7 GR EGÅ/ PENSIONSKASSEN FOR SYGEPLEJERSKER MFL

PKA BUTENDIEK FINCO ApS 25% ownership (2014-12-31 – 2018-04-26 ) 25% voting rights (2014-12-31 – 2018-04-26 )

Danmarks Skibskredit Holding A/S 5% ownership (2016-09-20 – 2024-07-10 ) 5% voting rights (2016-09-20 – 2024-07-10 )

PKA Burbo Extension Holding ApS 20% ownership (2016-02-03 – 2020-04-01 ) 20% voting rights (2016-02-03 – 2020-04-01 )

Sundhedscenter Mors

Parkeringskælderen Nokken I/S

Sustain Solutions Komplementar ApS 25% ownership (2019-07-01 – ) 20% voting rights (2019-07-01 – )

Sustain Solutions I K/S 20% ownership (2015-05-13 – ) 20% voting rights (2015-05-13 – )

EJEND JERNHOLMEN 6-10 HVIDOVRE/ PENSIONSK F ERGOTERAPEUTER M FL

EJENDOMMEN ASKOVVEJ VEJEN/PKA FOR SYGEPLEJERSKER M FL

CIRC Investment 3 K/S 100% ownership (2012-12-06 – 2017-03-14 ) 100% voting rights (2012-12-06 – 2017-03-14 )

PMM Global II K/S 5% ownership (2016-07-01 – ) 5% voting rights (2016-07-01 – )

NSI DK HoldCo GP ApS 15% ownership (2017-12-19 – 2020-04-01 ) 15% voting rights (2017-12-19 – 2020-04-01 )

NSI DK HoldCo K/S 15% ownership (2017-12-19 – 2020-04-01 ) 15% voting rights (2017-12-19 – 2020-04-01 )

AIP Blafa GP ApS 15% ownership (2018-04-30 – 2020-04-01 ) 15% voting rights (2018-04-30 – 2020-04-01 )

AIP Blafa Mezzanine K/S 15% ownership (2018-04-30 – 2020-04-01 ) 15% voting rights (2018-04-30 – 2020-04-01 )

AIP Blafa Equity K/S 15% ownership (2018-04-30 – 2020-04-01 ) 15% voting rights (2018-04-30 – 2020-04-01 )

AIP Zion GP ApS 15% ownership (2018-08-08 – 2020-04-01 ) 15% voting rights (2018-08-08 – 2020-04-01 )

AIP Zion Holding K/S 15% ownership (2018-08-08 – 2020-04-01 ) 15% voting rights (2018-08-08 – 2020-04-01 )

AIP CIV 2 K/S 5% ownership (2019-03-08 – ) 5% voting rights (2019-03-08 – )

AIP El Campo Holding GP ApS 15% ownership (2019-05-16 – 2020-04-01 ) 15% voting rights (2019-05-16 – 2020-04-01 )

AIP El Campo Holding K/S 15% ownership (2019-05-16 – 2020-04-01 ) 15% voting rights (2019-05-16 – 2020-04-01 )

PKA Direct I K/S 20% ownership (2020-04-01 – ) 20% voting rights (2020-04-01 – )

PKA Direct II K/S 20% ownership (2020-04-01 – ) 20% voting rights (2020-04-01 – )

AIP II CIV 3 K/S 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )

AIP II CIV 4 K/S 5% ownership (2020-12-16 – ) 5% voting rights (2020-12-16 – )

AIP II CIV 5 K/S 5% ownership (2021-10-15 – ) 5% voting rights (2021-10-15 – )

AIP II CIV 6 K/S 5% ownership (2022-01-31 – ) 5% voting rights (2022-01-31 – )

AIP IV FinCo ApS 10% ownership (2023-06-19 – ) 10% voting rights (2023-06-19 – )

AIP He Dreiht AIV K/S 10% ownership (2023-07-31 – ) 10% voting rights (2023-07-31 – )

GODE WIND II JOINT FINCO ApS 10% ownership (2014-07-16 – ) 10% voting rights (2014-07-16 – )

PMM Global IV K/S 5% ownership (2016-02-26 – ) 5% voting rights (2016-02-26 – )

PMM Global V K/S 5% ownership (2018-07-06 – ) 5% voting rights (2018-07-06 – )

Britannia Invest Holding K/S 5% ownership (2021-04-20 – ) 5% voting rights (2021-04-20 – )

OPP VEJLE P/S 5% ownership (2014-05-09 – ) 5% voting rights (2014-05-09 – )

KOMPLEMENTARSELSKABET OPP VEJLE ApS 5% ownership (2014-05-09 – ) 5% voting rights (2014-05-09 – )

KOMPLEMENTARSELSKABET OPP RETTEN I SVENDBORG ApS 5% ownership (2014-11-27 – ) 5% voting rights (2014-11-27 – )

OPP RETTEN I SVENDBORG P/S 5% ownership (2014-11-27 – ) 5% voting rights (2014-11-27 – )

Komplementarselskabet Slagelse Sygehus ApS 5% ownership (2015-09-11 – ) 5% voting rights (2015-09-11 – )

OPP Slagelse Sygehus P/S 5% ownership (2015-09-11 – ) 5% voting rights (2015-09-11 – )

PKA Herning Plus A/S 20% ownership (2023-06-22 – ) 20% voting rights (2023-06-22 – )

SUNDHEDSFAGLIGES EJENDOMSAKTIESELSKAB 100% ownership (2012-04-26 – ) 100% voting rights (2012-04-26 – )

PKA AIP A/S 20% ownership (2012-02-06 – ) 20% voting rights (2012-02-06 – )

PKA Private Funds III GP ApS 20% ownership (2019-06-21 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III CIV I K/S 20% ownership (2019-06-21 – 2019-09-30 ) 10% ownership (2019-10-01 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III CIV I K/S 20% ownership (2019-06-21 – 2019-09-30 ) 10% ownership (2019-10-01 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III CIV II K/S 20% ownership (2019-06-21 – 2019-09-30 ) 10% ownership (2019-10-01 – 2020-12-31 ) 5% ownership (2021-01-01 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III CIV II K/S 20% ownership (2019-06-21 – 2019-09-30 ) 10% ownership (2019-10-01 – 2020-12-31 ) 5% ownership (2021-01-01 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III CIV II K/S 20% ownership (2019-06-21 – 2019-09-30 ) 10% ownership (2019-10-01 – 2020-12-31 ) 5% ownership (2021-01-01 – ) 20% voting rights (2019-06-21 – )

PKA Private Funds III K/S 20% ownership (2019-06-21 – ) 20% voting rights (2019-06-21 – )

PKA PF III AIV K/S 20% ownership (2019-06-21 – ) 20% voting rights (2019-06-21 – )

PKA Venture I GP ApS 20% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )

PKA Venture I K/S 20% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )

PKA Venture I CIV I K/S 10% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )

PKA Private Funds IV K/S 20% ownership (2020-05-11 – ) 20% voting rights (2020-05-11 – )

PKA Private Funds IV GP ApS 20% ownership (2020-10-30 – ) 20% voting rights (2020-10-30 – )

PKA Private Funds IV CIV I K/S 15% ownership (2020-10-30 – ) 20% voting rights (2020-10-30 – )

PKA Private Funds IV CIV II K/S 15% ownership (2020-10-30 – ) 20% voting rights (2020-10-30 – )

IIP Venture II GP ApS 20% ownership (2022-06-15 – ) 20% voting rights (2022-06-15 – )

IIP Venture II K/S 20% ownership (2022-06-15 – ) 20% voting rights (2022-06-15 – )

IIP CIV II 2022 K/S 20% ownership (2022-06-15 – ) 20% voting rights (2022-06-15 – )

IIP CIV I 2022 K/S 20% ownership (2022-06-15 – ) 20% voting rights (2022-06-15 – )

IIP Private Funds V GP ApS 20% ownership (2022-12-01 – ) 20% voting rights (2022-12-01 – )

Maj Invest Minorities I K/S 20% ownership (2021-11-06 – ) 20% voting rights (2021-11-06 – )

PKA Ophelia Holding K/S 20% ownership (2018-01-25 – ) 20% voting rights (2018-01-25 – )

PKA Venture I CIV II K/S 5% ownership (2020-01-01 – ) 20% voting rights (2020-01-01 – )

PENSIONSKASSERNES ADMINISTRATION A/S 20% ownership (2011-10-12 – ) 20% voting rights (2011-10-12 – )

Employees

PENSIONSKASSEN FOR SUNDHEDSFAGLIGE has 0.25 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

PENSIONSKASSEN FOR SUNDHEDSFAGLIGE

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