Kim Holten

PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS

CVR: 42614149

ADM. DIR.

Active

Since 26. nov. 2024

DPFA ApS

CVR: 36733330

DIREKTØR

Active

Since 13. jul. 2021

Holten & Daughters ApS

CVR: 41340142

DIREKTØR

Active

Since 5. maj 2020

Tagoca Holding ApS

CVR: 20267836

DIREKTØR

Active

Since 20. apr. 1998

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Former board positions(16)

CVR: 34723907

FORMAND

Ended

Since 22. sep. 2023

Until 10. okt. 2024

Nordic Insurance Solutions ApS

CVR: 42614149

FORMAND

Ended

Since 8. feb. 2023

Until 24. maj 2024

CVR: 37055069

NÆSTFORMAND

Dissolved

Ended

Since 24. jan. 2019

Until 21. nov. 2019

PENSIONS MANAGEMENT A/S

CVR: 35855440

BESTYRELSESMEDLEM

Ended

Since 12. feb. 2018

Until 21. jan. 2019

K/S KINGS CROSS

CVR: 28680694

formand

Dissolved

Ended

Since 6. aug. 2012

Until 27. dec. 2013

CVR: 34624291

BESTYRELSE

Dissolved

Ended

Since 3. aug. 2012

Until 16. okt. 2018

CVR: 34624291

DIREKTION

Dissolved

Ended

Since 3. aug. 2012

Until 16. okt. 2018

CVR: 32357652

DIREKTION

Dissolved

Ended

Since 1. aug. 2009

Until 8. jun. 2021

CVR: 32358314

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. aug. 2009

Until 9. okt. 2018

BoStad A/S

CVR: 29246491

BESTYRELSESMEDLEM

Ended

Since 14. sep. 2006

Until 28. okt. 2009

GREEN TIME ApS

CVR: 25065360

FORMAND

Ended

Since 10. feb. 2005

Until 13. jan. 2015

CVR: 17260383

BESTYRELSE

Dissolved

Ended

Since 1. sep. 1993

Until 1. nov. 1997

CVR: 17260383

DIREKTION

Dissolved

Ended

Since 1. sep. 1993

Until 4. apr. 2006

GASTRONOMIK TRANSPORTABLE ApS

CVR: 15966734

BESTYRELSE

Bankruptcy

Ended

Since 19. feb. 1992

Until 25. jun. 1993

CVR: 14890971

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1991

Until 3. feb. 1994

4'MA PAPIR & KONTORTING ApS

CVR: 14996931

DIREKTION

Dissolved

Ended

Since 1. nov. 1990

Until 13. mar. 1992

Former director positions(4)

AGH Ejendomsudvikling ApS

CVR: 38714619

ADM. DIR.

Dissolved

Ended

Since 15. jun. 2017

Until 15. jun. 2017

ApS KINGS CROSS KOMPLEMENTAR

CVR: 27961738

adm. dir

Dissolved

Ended

Since 13. jun. 2013

Until 3. feb. 2014

COMPLET SERVICES FORSIKRINGSMÆGLERE A/S

CVR: 32358314

DIREKTØR

Dissolved

Ended

Since 1. aug. 2009

Until 3. okt. 2018

CVR: 15199997

DIREKTØR

Dissolved

Ended

Since 24. maj 2005

Until 4. apr. 2006

Former roles(4)

CVR: 35501088

INTERESSENTER

Dissolved

Ended

Since 24. mar. 2014

Until 31. dec. 2014

CVR: 35501088

INTERESSENTER

Dissolved

Ended

Since 19. dec. 2013

Until 31. dec. 2013

CVR: 32357652

STIFTERE

Dissolved

Ended

Since 1. aug. 2009

Until 8. jun. 2021

CVR: 15966734

STIFTERE

Bankruptcy

Ended

Since 19. feb. 1992

Until 25. jun. 1993

People in network(80)

People who held roles at the same companies, or who co-own the same companies

Per Mandrup Negendahl

GASTRONOMIK TRANSPORTABLE ApS, GASTRONOMIK TRANSPORTABLE ApS, LES ETOILES ET UNE ROSE A/S, LES ETOILES ET UNE ROSE A/S

Claus Abildstrøm

COMPLET SERVICES FORSIKRINGSMÆGLERE A/S, COMPLET PENSIONSRÅDGIVNING A/S, ASG Forsikringsagentur A/S, KH Finans af 1. januar 2016 ApS

Søren Birke Pedersen

GASTRONOMIK TRANSPORTABLE ApS, 4'MA PAPIR & KONTORTING ApS, 4'MA PAPIR & KONTORTING ApS

Indirect ownership(4)

Companies owned indirectly through ownership chains.

DPFA ApS

CVR: 36733330

25-33,32%

Effective ownership

50-66,65%

Effective voting

Depth: 1

Ownership path:

→DPFA ApS(25-33,32%)

CVR: 42614149

25-33,32%

Effective ownership

50-66,65%

Effective voting

Depth: 2

Ownership path:

→DPFA ApS(25-33,32%)

→Pensionsrådgiverne ApS(100%)

AMBROX Harlev A/S

CVR: 40701435

15-19,99%

Effective ownership

Depth: 1

Ownership path:

→AMBROX Harlev A/S(15-19,99%)

Ketting Parkvej 9 ApS

CVR: 37862576

15-19,99%

Effective ownership

Depth: 2

Ownership path:

PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS

→AMBROX Harlev A/S(15-19,99%)

→Ketting Parkvej 9 ApS(100%)

Former board positions(16)

CVR: 34723907

FORMAND

Ended

Since 22. sep. 2023

Until 10. okt. 2024

Nordic Insurance Solutions ApS

CVR: 42614149

FORMAND

Ended

Since 8. feb. 2023

Until 24. maj 2024

CVR: 37055069

NÆSTFORMAND

Dissolved

Ended

Since 24. jan. 2019

Until 21. nov. 2019

PENSIONS MANAGEMENT A/S

CVR: 35855440

BESTYRELSESMEDLEM

Ended

Since 12. feb. 2018

Until 21. jan. 2019

K/S KINGS CROSS

CVR: 28680694

formand

Dissolved

Ended

Since 6. aug. 2012

Until 27. dec. 2013

CVR: 34624291

BESTYRELSE

Dissolved

Ended

Since 3. aug. 2012

Until 16. okt. 2018

CVR: 34624291

DIREKTION

Dissolved

Ended

Since 3. aug. 2012

Until 16. okt. 2018

CVR: 32357652

DIREKTION

Dissolved

Ended

Since 1. aug. 2009

Until 8. jun. 2021

CVR: 32358314

BESTYRELSESMEDLEM

Dissolved

Ended

Since 1. aug. 2009

Until 9. okt. 2018

BoStad A/S

CVR: 29246491

BESTYRELSESMEDLEM

Ended

Since 14. sep. 2006

Until 28. okt. 2009

GREEN TIME ApS

CVR: 25065360

FORMAND

Ended

Since 10. feb. 2005

Until 13. jan. 2015

CVR: 17260383

BESTYRELSE

Dissolved

Ended

Since 1. sep. 1993

Until 1. nov. 1997

CVR: 17260383

DIREKTION

Dissolved

Ended

Since 1. sep. 1993

Until 4. apr. 2006

GASTRONOMIK TRANSPORTABLE ApS

CVR: 15966734

BESTYRELSE

Bankruptcy

Ended

Since 19. feb. 1992

Until 25. jun. 1993

CVR: 14890971

BESTYRELSE

Dissolved

Ended

Since 2. jan. 1991

Until 3. feb. 1994

4'MA PAPIR & KONTORTING ApS

CVR: 14996931

DIREKTION

Dissolved

Ended

Since 1. nov. 1990

Until 13. mar. 1992

Former director positions(4)

AGH Ejendomsudvikling ApS

CVR: 38714619

ADM. DIR.

Dissolved

Ended

Since 15. jun. 2017

Until 15. jun. 2017

ApS KINGS CROSS KOMPLEMENTAR

CVR: 27961738

adm. dir

Dissolved

Ended

Since 13. jun. 2013

Until 3. feb. 2014

COMPLET SERVICES FORSIKRINGSMÆGLERE A/S

CVR: 32358314

DIREKTØR

Dissolved

Ended

Since 1. aug. 2009

Until 3. okt. 2018

CVR: 15199997

DIREKTØR

Dissolved

Ended

Since 24. maj 2005

Until 4. apr. 2006

Former roles(4)

CVR: 35501088

INTERESSENTER

Dissolved

Ended

Since 24. mar. 2014

Until 31. dec. 2014

CVR: 35501088

INTERESSENTER

Dissolved

Ended

Since 19. dec. 2013

Until 31. dec. 2013

CVR: 32357652

STIFTERE

Dissolved

Ended

Since 1. aug. 2009

Until 8. jun. 2021