Owners and management
CVR: 29194238
Not available
DANSK EL-FORBUND (10-14,99%), BLIK OG RØR ARBEJDERFORBUNDET I DANMARK (5-9,99%)
3 more
CVR · view owners
Peter Stensgaard Mørch, Claus Stampe Pedersen
Board: Henning Egon Josefsen Overgaard (chair) and 18 members
CVR · view management
Active
Founded 26 October 2005
CVR · view overview
No headcount reported
Director registered: Claus Stampe Pedersen
CVR · 15/08/2024
View the full event history
PENSIONDANMARK HOLDING A/S is a Danish company of the type Aktieselskab based in København Ø, founded in 2005. The company is registered under the industry Finansielle holdingselskaber. The management consists of Peter Stensgaard Mørch and Claus Stampe Pedersen. The board consists of Henning Egon Josefsen Overgaard (chair), Lars Sandahl Sørensen, Allan Nielsen Busk and Birgitte Søgaard Holm. The company's owners include DANSK EL-FORBUND, BLIK OG RØR ARBEJDERFORBUNDET I DANMARK and DI.
Selskabets formål er at besidde kapitalandele i selskaber med aktiviteter omfattet af den til enhver tid gældende lov om forsikringsvirksomhed i tværgående pensionskasser, livsforsikringsselskaber og skadesforsikringsselskaber mv. (lov om forsikringsvirksomhed) og hermed beslægtet virksomhed, samt at levere administrative ydelser til arbejdsmarkedets parter.
No annual financial figures are available for this company.
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See the API documentationThe CVR number of PENSIONDANMARK HOLDING A/S is 29194238.
The owners of PENSIONDANMARK HOLDING A/S include DANSK EL-FORBUND, BLIK OG RØR ARBEJDERFORBUNDET I DANMARK and DI.
The management of PENSIONDANMARK HOLDING A/S consists of Peter Stensgaard Mørch and Claus Stampe Pedersen.
The board of PENSIONDANMARK HOLDING A/S consists of Henning Egon Josefsen Overgaard, Lars Sandahl Sørensen and Allan Nielsen Busk, with Henning Egon Josefsen Overgaard as chair.
PENSIONDANMARK HOLDING A/S was founded on 26 October 2005.
PENSIONDANMARK HOLDING A/S is registered under the industry Finansielle holdingselskaber (industry code 642110).
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Contact info changed: new phone: 33748000, new email: [email protected] (June 11, 2026).
As of May 1, 2026, Lars Aslan Rasmussen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 1, 2026, Søren Steen Andersen has left the board of directors of PENSIONDANMARK HOLDING A/S.
Contact info changed: new phone: 33748000, new email: [email protected] (April 27, 2026).
PENSIONDANMARK HOLDING A/S has published its annual report for 2025.
As of March 25, 2026, Bo Foged has joined the board of directors of PENSIONDANMARK HOLDING A/S.
Contact info changed: new phone: 33748000, new email: [email protected] (February 26, 2026).
As of February 5, 2026, Christian Rosenkvist Elgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 5, 2026, Benny John Egholm Yssing has left the board of directors of PENSIONDANMARK HOLDING A/S.
Contact info changed: new phone: 33748000, new email: [email protected] (January 20, 2026).
As of December 31, 2025, EY Godkendt Revisionspartnerselskab has stepped down as auditor of PENSIONDANMARK HOLDING A/S.
As of October 20, 2025, Flemming Bjørn Overgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 20, 2025, Jan Gerhard Villadsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 25, 2025, Mads Kaad Friis has joined the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2024.
As of March 25, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of PENSIONDANMARK HOLDING A/S.
As of February 7, 2025, Birgitte Søgaard Holm has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of December 16, 2024, Pia Elisabeth Voss has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 15, 2024, Claus Stampe Pedersen is registered as director of PENSIONDANMARK HOLDING A/S.
As of August 15, 2024, Peter Stensgaard Mørch is registered as adm. dir. of PENSIONDANMARK HOLDING A/S.
As of August 14, 2024, Claus Stampe Pedersen has stepped down as adm. dir. of PENSIONDANMARK HOLDING A/S.
As of August 14, 2024, Peter Stensgaard Mørch has stepped down as director of PENSIONDANMARK HOLDING A/S.
As of May 26, 2024, Kirstine Damkjær has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2023.
As of November 1, 2023, Allan Nielsen Busk has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of November 1, 2023, Peter Kaae Holm has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 1, 2023, Claus Stampe Pedersen is registered as adm. dir. of PENSIONDANMARK HOLDING A/S.
As of September 30, 2023, Torben Möger Pedersen has stepped down as director of PENSIONDANMARK HOLDING A/S.
As of August 15, 2023, Peter Stensgaard Mørch is registered as director of PENSIONDANMARK HOLDING A/S.
As of June 22, 2023, Lars Sandahl Sørensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 22, 2023, Henning Egon Josefsen Overgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 21, 2023, Lars Sandahl Sørensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 21, 2023, Henning Egon Josefsen Overgaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 1, 2023, Søren Steen Andersen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 25, 2023, Morten Andersen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2022.
As of April 24, 2023, Benny John Egholm Yssing has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 24, 2023, Henning Egon Josefsen Overgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 24, 2023, Jørgen Juul Rasmussen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2023, Henning Egon Josefsen Overgaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of December 12, 2022, John Frederiksen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 12, 2022, Henning Egon Josefsen Overgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2021.
As of March 22, 2022, Lars Sandahl Sørensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 21, 2022, Lars Sandahl Sørensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 28, 2022, Tina Madsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of January 25, 2022, Per Christensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of September 1, 2021, Henrik Werner Petersen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 1, 2021, Pia Elisabeth Voss has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 1, 2021, Katia Knipschildt Østergaard Neumann has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2020.
As of March 23, 2021, Camilla Marriam Khokhar has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 12, 2021, Lars Sandahl Sørensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 11, 2021, Lars Sandahl Sørensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 1, 2021, Lars Storr-Hansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of September 1, 2020, DI is registered as an owner of PENSIONDANMARK HOLDING A/S with an ownership share of 5%.
As of May 1, 2020, Troels Blicher Danielsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 1, 2020, Niels Jørgen Hansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2019.
As of December 18, 2019, Kirstine Damkjær has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 8, 2019, Lydia Frydendal Granzow Callesen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 8, 2019, Claus von Elling has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 8, 2019, Kim Lind Larsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 8, 2019, Ellen Karlshøj Lykkegaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 15, 2019, Lars Sandahl Sørensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 15, 2019, Lars Storr-Hansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 15, 2019, Karsten Dybvad Dalsjö has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 14, 2019, Lars Storr-Hansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2018.
PENSIONDANMARK HOLDING A/S has published its annual report for 2017.
As of July 3, 2018, Brian Arthur Mikkelsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 21, 2018, Jens Klarskov has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 15, 2018, Anne Broeng has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 20, 2018, Niels Jørgen Hansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 20, 2018, Karsten Dybvad Dalsjö has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 19, 2018, Niels Jørgen Hansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 19, 2018, Karsten Dybvad Dalsjö has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 1, 2018, John Nielsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 1, 2018, John Svitzer Dybart has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of September 20, 2017, Peter Kaae Holm has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 10, 2017, Vagn Henrik Henriksen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2016.
As of March 21, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of PENSIONDANMARK HOLDING A/S.
As of March 21, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of PENSIONDANMARK HOLDING A/S.
As of March 21, 2017, Jens Klarskov has joined the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2015.
As of November 10, 2015, Vagn Henrik Henriksen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of November 10, 2015, Arne Grevsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of June 2, 2015, Anne Broeng has joined the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2014.
As of March 24, 2015, Allan Søgaard Lambrechtsen Larsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of December 19, 2014, Henrik Bjerre-Nielsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2013.
As of April 28, 2014, Morten Andersen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 28, 2014, Henrik Holmer has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 25, 2014, Peter Engberg Jensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 25, 2014, Niels Jørgen Hansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 25, 2014, Karsten Dybvad Dalsjö has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 25, 2014, Per Christensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 25, 2014, Poul Erik Skov Christensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 14, 2013, Kim Lind Larsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 14, 2013, Peter Hougaard Nielsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
PENSIONDANMARK HOLDING A/S has published its annual report for 2012.
As of March 19, 2013, Gert Rinaldo Jonassen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 1, 2012, John Svitzer Dybart has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 1, 2012, Karsten Hansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of July 18, 2012, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of PENSIONDANMARK HOLDING A/S.
As of November 8, 2011, Karin Retvig has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of November 1, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of PENSIONDANMARK HOLDING A/S.
As of August 31, 2011, Henrik Bjerre-Nielsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of August 31, 2011, Cristina Patricia Lage has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of July 7, 2011, Katia Knipschildt Østergaard Neumann has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 23, 2011, Jørgen Juul Rasmussen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 23, 2011, Gerner Wolff-Sneedorff has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 23, 2011, Hans Skov Christensen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of March 23, 2011, Johny Bent Skovengaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of November 5, 2010, Peter Hougaard Nielsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of November 5, 2010, John Leif Höppner Larsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2009, Hans Skov Christensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2009, Cristina Patricia Lage has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2009, Johny Bent Skovengaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2009, Ole Krog has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 23, 2009, Arne Grabow Johansen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 27, 2008, Lars Storr-Hansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of May 27, 2008, Børge Elgaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 8, 2008, Børge Elgaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of February 8, 2008, Jens Klarskov has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2007, Tina Madsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2007, Jan Gerhard Villadsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2007, Lillian Krogh Knudsen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2007, Orla Petersen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 18, 2006, Ole Krog has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 4, 2006, Henrik Holmer has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 4, 2006, Allan Søgaard Lambrechtsen Larsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 4, 2006, Preben Albæk Petersen has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 4, 2006, Niels Aleksander Aagaard has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of April 4, 2006, Kim Dommer has left the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Gerner Wolff-Sneedorff has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Preben Albæk Petersen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Arne Grevsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Lillian Krogh Knudsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Poul Erik Skov Christensen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Arne Grabow Johansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Niels Aleksander Aagaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, John Leif Höppner Larsen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Karsten Hansen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Karin Retvig has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Jens Klarskov has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Orla Petersen has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Ellen Karlshøj Lykkegaard has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Kim Dommer has joined the board of directors of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, Torben Möger Pedersen is registered as director of PENSIONDANMARK HOLDING A/S.
As of October 26, 2005, DANSK EL-FORBUND is registered as an owner of PENSIONDANMARK HOLDING A/S with an ownership share of 10%.
As of October 26, 2005, BLIK OG RØR ARBEJDERFORBUNDET I DANMARK is registered as an owner of PENSIONDANMARK HOLDING A/S with an ownership share of 5%.
As of October 26, 2005, Fagligt Fælles Forbund is registered as an owner of PENSIONDANMARK HOLDING A/S with an ownership share of 33%.
As of October 26, 2005, MALERFORBUNDET I DANMARK is registered as an owner of PENSIONDANMARK HOLDING A/S with an ownership share of 10%.
PENSIONDANMARK HOLDING A/S was founded on October 26, 2005.
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