Owners, management and financials
CVR: 31784921
DKK -86,000
Gross profit
Net result: DKK -168,000
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER (15-19,99%), PENSIONSKASSEN FOR SUNDHEDSFAGLIGE (5-9,99%)
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CVR · view owners
Jes Transbøl
Board: Kim Simonsen (chair) and 4 members
CVR · view management
Active
Founded 3 November 2008
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: PenSam Pension forsikringsaktieselskab
CVR · 07/05/2020
View the full event history
REFSHALEØEN HOLDING A/S is a Danish company of the type Aktieselskab based in København K, founded in 2008. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jes Transbøl. The board consists of Kim Simonsen (chair), Jeppe Starup, Michael Hansen and Nikolaj Stampe. The company's owners include PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE and PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -86,000 and a net result of DKK -168,000 compared with DKK -174,000 the year before. Equity in the 2025 report amounted to DKK 2,436,122,000.
Selskabets formål er at besidde kapitalandele og at eje og drive virksomhed med fast ejendom, enten direkte eller indirekte gennemet eller flere datterselskaber eller andre selskaber, der ejer eller driver virksomhed med fast ejendom, samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -86 t. | -168 t. | 2.4 mia. | 2.4 mia. | 0 | |
| 202401/01/2024 – 31/12/2024 | -98 t. | -174 t. | 2 mia. | 2 mia. | - | |
| 202301/01/2023 – 31/12/2023 | -111 t. | -184 t. | 1.8 mia. | 1.8 mia. | - | |
| 202201/01/2022 – 31/12/2022 | -54 t. | -109 t. | 2 mia. | 2 mia. | 0 | |
| 202101/01/2021 – 31/12/2021 | -74 t. | -99 t. | 2.4 mia. | 2.4 mia. | - | |
| 202001/01/2020 – 31/12/2020 | - | -105 t. | 1.8 mia. | 1.8 mia. | - | |
| 201901/01/2019 – 31/12/2019 | - | -107 t. | 1.5 mia. | 1.5 mia. | - | |
| 201801/01/2018 – 31/12/2018 | - | -33 t. | 1.4 mia. | 1.4 mia. | 0 | |
| 201701/01/2017 – 31/12/2017 | - | -166 t. | 1.3 mia. | 1.3 mia. | - | |
| 201601/01/2016 – 31/12/2016 | - | -172 t. | 1.1 mia. | 1.1 mia. | - | |
| 201501/01/2015 – 31/12/2015 | - | -109 t. | 1.1 mia. | 1 mia. | - | |
| 201401/01/2014 – 31/12/2014 | - | -111 t. | 1 mia. | 1 mia. | - | |
| 201301/01/2013 – 31/12/2013 | - | -63 t. | 980.2 mio. | 979.3 mio. | - | |
| 201201/01/2012 – 31/12/2012 | - | -43 t. | 980.3 mio. | 979.4 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Set up monitoringThe CVR number of REFSHALEØEN HOLDING A/S is 31784921.
The owners of REFSHALEØEN HOLDING A/S include PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE and PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE.
The management of REFSHALEØEN HOLDING A/S consists of Jes Transbøl.
The board of REFSHALEØEN HOLDING A/S consists of Kim Simonsen, Jeppe Starup and Michael Hansen, with Kim Simonsen as chair.
In 2025, REFSHALEØEN HOLDING A/S reported a gross profit of DKK -86,000.
REFSHALEØEN HOLDING A/S had an average of 0 employees in the 2025 financial year according to the annual report.
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Contact info changed: new phone: 32543221, new email: [email protected], new website: www.refshaleoen.dk (May 5, 2026).
REFSHALEØEN HOLDING A/S has published its annual report for 2025. Gross profit came to DKK -86,000, and the net result was DKK -168,000.
As of April 21, 2026, Nikolaj Stampe has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of April 21, 2026, Torbjørn Lange has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of April 21, 2026, Michael Nellemann Pedersen has left the board of directors of REFSHALEØEN HOLDING A/S.
As of April 21, 2026, Hasse Jørgensen has left the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2024. Gross profit came to DKK -98,000, and the net result was DKK -174,000.
As of March 21, 2025, Michael Hansen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of March 21, 2025, Michael Bruhn has left the board of directors of REFSHALEØEN HOLDING A/S.
As of September 20, 2024, Jeppe Starup has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of September 20, 2024, Claus Jørgensen has left the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2023. Gross profit came to DKK -111,000, and the net result was DKK -184,000.
REFSHALEØEN HOLDING A/S has published its annual report for 2022. Gross profit came to DKK -54,000, and the net result was DKK -109,000.
As of May 9, 2023, Harald Børsting has left the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2021. Gross profit came to DKK -74,000, and the net result was DKK -99,000.
As of March 1, 2022, Claus Jørgensen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of March 1, 2022, Carsten Grøhn has left the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2020. The net result was DKK -105,000.
REFSHALEØEN HOLDING A/S has published its annual report for 2019. The net result was DKK -107,000.
As of May 11, 2020, Anne Charlotte Mark has left the board of directors of REFSHALEØEN HOLDING A/S.
As of May 7, 2020, PenSam Pension forsikringsaktieselskab is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 20%.
As of January 1, 2020, Jes Transbøl is registered as adm. dir. of REFSHALEØEN HOLDING A/S.
As of January 1, 2020, Peter Christensen has stepped down as director of REFSHALEØEN HOLDING A/S.
As of November 29, 2019, Peter Christensen is registered as director of REFSHALEØEN HOLDING A/S.
As of November 29, 2019, Christian Herskind Jørgensen has stepped down as director of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2018. The net result was DKK -33,000.
REFSHALEØEN HOLDING A/S has published its annual report for 2017. The net result was DKK -166,000.
As of September 1, 2017, Anne Charlotte Mark has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of August 18, 2017, Carsten Grøhn has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of August 18, 2017, Benny Buchardt Andersen has left the board of directors of REFSHALEØEN HOLDING A/S.
As of June 30, 2017, Lars Wallberg has left the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2016. The net result was DKK -172,000.
As of June 22, 2016, Benny Buchardt Andersen has joined the board of directors of REFSHALEØEN HOLDING A/S.
REFSHALEØEN HOLDING A/S has published its annual report for 2015. The net result was DKK -109,000.
REFSHALEØEN HOLDING A/S has published its annual report for 2014. The net result was DKK -111,000.
As of May 27, 2015, Harald Børsting has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of May 27, 2015, Hans Ole Jensen has left the board of directors of REFSHALEØEN HOLDING A/S.
As of October 1, 2014, PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 15%.
REFSHALEØEN HOLDING A/S has published its annual report for 2013. The net result was DKK -63,000.
REFSHALEØEN HOLDING A/S has published its annual report for 2012. The net result was DKK -43,000.
As of March 15, 2013, Michael Bruhn has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of March 15, 2013, Anne Dorthe Lillelund has left the board of directors of REFSHALEØEN HOLDING A/S.
As of January 17, 2013, Anne Dorthe Lillelund has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of January 17, 2013, John Michael Willumsen has left the board of directors of REFSHALEØEN HOLDING A/S.
As of May 29, 2012, Lars Wallberg has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of May 29, 2012, Dorrit Vanglo has left the board of directors of REFSHALEØEN HOLDING A/S.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REFSHALEØEN HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of REFSHALEØEN HOLDING A/S.
As of October 12, 2011, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 5%.
As of May 17, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of REFSHALEØEN HOLDING A/S.
As of May 17, 2010, EY Danmark A/S has stepped down as auditor of REFSHALEØEN HOLDING A/S.
As of May 18, 2009, Dorrit Vanglo has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of May 18, 2009, Jeppe Christiansen has left the board of directors of REFSHALEØEN HOLDING A/S.
As of December 1, 2008, Christian Herskind Jørgensen is registered as director of REFSHALEØEN HOLDING A/S.
As of November 30, 2008, Niels Hesseldahl has stepped down as adm. dir. of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, EY Danmark A/S has been appointed auditor of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, John Michael Willumsen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Kim Simonsen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Michael Nellemann Pedersen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Hasse Jørgensen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Hans Ole Jensen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Jeppe Christiansen has joined the board of directors of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, Niels Hesseldahl is registered as adm. dir. of REFSHALEØEN HOLDING A/S.
As of November 3, 2008, PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 5%.
As of November 3, 2008, SAMPENSION LIVSFORSIKRING A/S is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 33%.
As of November 3, 2008, PFA PENSION, FORSIKRINGSAKTIESELSKAB. is registered as an owner of REFSHALEØEN HOLDING A/S with an ownership share of 10%.
REFSHALEØEN HOLDING A/S was founded on November 3, 2008.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at drive forretning med digital markedsføring og strategi samt enhver i forbindelse hermed stående virksomhed.
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