CVR 20766816Særlig finansiel virksomhedPensionskassers aktiviteter (653010)Secondary industries: Udlejning af erhvervsejendomme (682040)GentofteFounded 1 May 1960
Employees
106
CVR registry, Aug 2026
-1 (-0.9%) over 12 months
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about AkademikerPension - Akademikernes Pensionskasse, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Jens Otto Holstsince 1 Feb 2016
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33 Danish companies, which own 60 more one level down.
SubsidiaryCVR 43353705100% of capital and votes
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SubsidiaryCVR 45458172100% of capital and votes
SubsidiaryCVR 4597672690% to under 100% of capital and votes
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Subsidiary or joint ventureCVR 4382092350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4381873250% to under 66.7% of capital and votes
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SubsidiaryCVR 3540977766.7% to under 90% of capital and votes
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SubsidiaryCVR 3324788566.7% to under 90% of capital and votes
CVR 3404508933.3% to under 50% of capital and votes
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CVR 3158525215% to under 20% of capital and votes
SubsidiaryCVR 3540979366.7% to under 90% of capital and votes
SubsidiaryCVR 35403159100% of capital and votes
Subsidiary or joint ventureCVR 4128082450% to under 66.7% of capital and votes
SubsidiaryCVR 41283718100% of capital and votes
CVR 4102000833.3% to under 50% of capital and votes
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CVR 4413388120% to under 25% of capital and votes
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CVR 4412684210% to under 15% of capital and votes
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CVR 3082846110% to under 15% of capital and votes
CVR 630584165% to under 10% of capital and votes
CVR 435867935% to under 10% of capital and votes
CVR 46482689100% of capital and votes
CVR 4321153615% to under 20% of capital and votes
CVR 4491912515% to under 20% of capital and votes
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CVR 4253396315% to under 20% of capital and votes
CVR 435235115% to under 10% of capital and votes
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CVR 4535385066.7% to under 90% of capital and votes
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CVR 45287149100% of capital and votes
CVR 3231897566.7% to under 90% of capital and votes
CVR 3955062850% to under 66.7% of capital and votes
CVR 416787205% to under 10% of capital and votes
CVR 414343415% to under 10% of capital and votes
CVR 291376845% to under 10% of capital and votes
CVR 291725365% to under 10% of capital and votes
CVR 103697035% to under 10% of capital and votes
CVR 28870523100% of capital and votes
CVR 4158400910% to under 15% of capital and votes
Found by searching the CVR owner register (ejerregister) for AkademikerPension - Akademikernes Pensionskasse as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3326692825% to under 33.3% of capital and votes1 Jan 2021 to 5 Nov 2025
CVR 3058226810% to under 15% of capital and 15% to under 20% of votes5 Sep 2016 to 27 Feb 2025
CVR 3405349915% to under 20% of capital and votes22 Jun 2016 to 21 Feb 2022
CVR 37810592100% of capital and votes29 Apr 2016 to 8 Jan 2021
CVR 37811017100% of capital and votes29 Apr 2016 to 8 Jan 2021
CVR 37810541100% of capital and votes29 Apr 2016 to 8 Jan 2021
CVR 37810649100% of capital and votes29 Apr 2016 to 8 Jan 2021
CVR 2931605810% to under 15% of capital and votes1 Jul 2016 to 3 Jun 2020
CVR 37250449100% of capital and votes11 Nov 2015 to 26 Feb 2020
CVR 37250341100% of capital and votes11 Nov 2015 to 26 Feb 2020
CVR 32340520100% of capital and votes30 Aug 2013 to 26 Feb 2020
CVR 19415406100% of capital and votes30 Aug 2012 to 26 Feb 2020
CVR 2848523910% to under 15% of capital and votes16 Dec 2004 to 6 Feb 2018
CVR 1081098150% to under 66.7% of capital and votes28 May 2014 to 31 May 2016
CVR 1079924450% to under 66.7% of capital and votes28 May 2014 to 31 May 2016
CVR 3324625066.7% to under 90% of capital and votes7 Oct 2010 to 29 Feb 2016
Showing 50 of 87 former officers.
1 Feb 2016 to 4 Nov 2026.
1 Jan 2001 to 4 Nov 2026. Showing 25 of 87. The list above has every one.
Aug 2026, monthly: 106 employees, 93 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 55 | 52 | 54 | 55 | 53 | 54 | 54 | 53 | 53 | 53 | 55 | 86 | 94 | No count | No count | No count | No count | 90 | 74 | 68 | 68 | 70 | 69 | 71 | 73 | 74 | 77 | 79 | 79 | 80 | 84 | 85 | 86 | 87 | 86 | 86 | 91 | 90 | 92 | 91 | 91 | 91 | 91 | 88 | 91 | 89 | 90 | 93 | 94 | 89 | 87 | 83 | 82 | 83 | 83 | 83 | 87 | 88 | 86 | 87 | 88 | 87 | 85 | 86 | 85 | 85 | 86 | 87 | 88 | 87 | 86 | 89 | 90 | 92 | 91 | 88 | 89 | 90 | 224 | 228 | 95 | 100 | 95 | 95 | 99 | 101 | 101 | 101 | 102 | 107 | 105 | 106 | 108 | 109 | 112 | 113 | 119 | 114 | 114 | 113 | 112 | 114 | 115 | 114 | 120 | 121 | 124 | 124 | 125 | 128 | 148 | 129 | 129 | 132 | 135 | 132 | 133 | 115 | 116 | 112 | 111 | 111 | 109 | 106 | 104 | 103 | 103 | 103 | 104 | 101 | 101 | 98 | 96 | 99 | 98 | 99 | 100 | 99 | 98 | 99 | 105 | 102 | 99 | 103 | 105 | 106 | 105 | 104 | 107 | 112 | 107 | 109 | 110 | 105 | 105 | 107 | 107 | 104 | 105 | 103 | 106 |
| FTE | 46 | 46 | 45 | 45 | 45 | 45 | 45 | 46 | 46 | 47 | 50 | 72 | 83 | 81 | 82 | 83 | 84 | 84 | 64 | 60 | 57 | 57 | 57 | 59 | 60 | 62 | 66 | 68 | 68 | 68 | 70 | 72 | 72 | 72 | 72 | 72 | 76 | 74 | 75 | 74 | 73 | 75 | 75 | 73 | 73 | 75 | 76 | 77 | 77 | 71 | 71 | 70 | 66 | 70 | 69 | 68 | 72 | 73 | 73 | 73 | 74 | 73 | 72 | 72 | 73 | 72 | 73 | 74 | 75 | 73 | 74 | 76 | 77 | 78 | 78 | 75 | 75 | 77 | 129 | 133 | 83 | 83 | 83 | 81 | 86 | 90 | 87 | 84 | 89 | 91 | 93 | 94 | 96 | 97 | 99 | 100 | 104 | 102 | 99 | 98 | 99 | 100 | 102 | 102 | 107 | 110 | 108 | 108 | 114 | 113 | 116 | 114 | 117 | 120 | 122 | 119 | 120 | 103 | 104 | 100 | 103 | 99 | 97 | 95 | 92 | 93 | 91 | 91 | 94 | 85 | 84 | 84 | 82 | 83 | 84 | 81 | 84 | 83 | 82 | 86 | 92 | 86 | 87 | 90 | 92 | 92 | 92 | 87 | 92 | 97 | 92 | 96 | 96 | 93 | 92 | 93 | 96 | 93 | 92 | 89 | 93 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 103 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2026.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.04.2026.
Bestyrelse:
Fratrådte:
Henrik Klitmøller Rasmussen, den 28.04.2026.
Tiltrådte:
Annette Olesen, den 28.04.2026.
Bestyrelse:
Fratrådte:
Lisbeth Heidemann Torfing, (udnævnt af Valgt af medlemmerne i AkademikerPension), den 31.12.2025.
Tiltrådte:
Carolina Magdalene Maier, (udnævnt af Valgt i hht. vedtægtens §11 stk. 2), den 01.01.2026.
Vedtægter ændret: 03.04.2025
Bestyrelse:
Fratrådte:
Tobias Bornakke Bramsen, (næstformand), (udnævnt af Bestyrelsesmøde 03.01.2022), den 23.01.2025, Janne Gleerup, (formand), (udnævnt af Bestyrelsesmøde 03.01.2022), den 27.01.2025, Maja Holm, den 01.01.2025, Peter Henrik Priergaard Nielsen, den 23.01.2025.
Tiltrådte:
Tobias Bornakke Bramsen, (formand), (udnævnt af Valgt i hht. vedtægtens 11 stk. 2), den 23.01.2025, Maja Holm, (udnævnt af Valgt i hht. vedtægtens 11 stk. 2), den 01.01.2025, Peter Henrik Priergaard Nielsen, (næstformand), den 23.01.2025.
Til Erhvervsstyrelsens registrering af den 15.01.2025:
Valgform til bestyrelsen for Maja Holm er rettelig "Udnævnt af: Valgt i hht. vedtægtens 11 stk. 2"
Bestyrelse:
Fratrådte:
Per Clausen, (udnævnt af Valgt af medlemmerne i MP Pension), den 01.01.2025.
Tiltrådte:
Maja Holm, den 01.01.2025.
Bestyrelse:
Fratrådte:
Maja Holm, (udnævnt af Valgt af medlemmerne i MP Pension), den 02.01.2024, Ingrid Stage, (udnævnt af Valgt af medlemmerne i MP Pension), den 02.01.2024.
Tiltrådte:
Pia Risør Bjerre, (udnævnt af Valgt i hht. vedtægtens 11 stk. 2), den 02.01.2024, Pernille Wahlgren, (udnævnt af Valgt i hht. vedtægtens 11 stk. 2), den 02.01.2024.
Bestyrelse:
Fratrådte:
Eva Secher Mathiasen, den 19.06.2023.
Vedtægter ændret: 25.03.2023
Bestyrelse:
Fratrådte:
Dea Seidenfaden, den 02.01.2023.
Tiltrådte:
Eva Secher Mathiasen, den 02.01.2023.
Bestyrelse:
Fratrådte:
Sigrid Jørgensen, den 31.07.2022.
Bestyrelse:
Fratrådte:
Lis Skovbjerg, (udnævnt af Bestyrelsesmøde 03.01.2022), den 26.03.2022.
Tiltrådte:
Peter Henrik Priergaard Nielsen, den 26.03.2022.
Bestyrelse:
Fratrådte:
Tobias Bornakke Bramsen, (udnævnt af Valgt af medlemmerne i MP), den 01.01.2022, Janne Gleerup, den 01.01.2022, Egon Kristensen, (formand), (udnævnt af Genvalgt af medlemmerne i MP Pension), den 01.01.2022, Lis Skovbjerg, (næstformand), den 01.01.2022.
Tiltrådte:
Tobias Bornakke Bramsen, (næstformand), (udnævnt af Bestyrelsesmøde 03.01.2022), den 01.01.2022, Janne Gleerup, (formand), (udnævnt af Bestyrelsesmøde 03.01.2022), den 01.01.2022, Lis Skovbjerg, (udnævnt af Bestyrelsesmøde 03.01.2022), den 01.01.2022.
Bestyrelse:
Tiltrådte:
Lisbeth Heidemann Torfing, (udnævnt af Valgt af medlemmerne i AkademikerPension), den 01.01.2022.
Bestyrelse:
Fratrådte:
Nikolai Cerisier Roitmann, den 10.10.2021.
Tiltrådte:
Dea Seidenfaden, den 10.10.2021.
Vedtægter ændret: 20.03.2021
Vedtægterne er yderligere ændret
Vedtægter ændret: 11.06.2020
Nyt navn: AkademikerPension - Akademikernes Pensionskasse
Vedtægter ændret: 11.06.2020
Nyt navn: AkademikerPension - Akademikernes Pensionkasse
Nyt binavn: MP PENSION - PENSIONSKASSEN FOR MAGISTRE & PSYKOLOGER
Slettede binavne: AkademikerPension, Akademikernes Pensionskasse
Bestyrelse:
Fratrådte:
Søren Kogsbøll, (udnævnt af Valgt af medlemmerne i MP Pension), den 31.12.2019.
Tiltrådte:
Maja Holm, (udnævnt af Valgt af medlemmerne i MP Pension), den 01.01.2020.
Bestyrelse:
Fratrådte:
Anders Christian Rasmussen, den 14.01.2019.
Tiltrådte:
Janne Gleerup, den 15.01.2019.
Bestyrelse:
Fratrådte:
Egon Kristensen (formand), den 01.01.2018.
Tiltrådte:
Egon Kristensen (formand), den 01.01.2018.
Bestyrelse:
Fratrådte:
Anders Christian Rasmussen, den 15.01.2013.
Tiltrådte:
Anders Christian Rasmussen, den 15.01.2013.
Bestyrelse:
Fratrådte:
Per Clausen, den 05.01.2016, Søren Kogsbøll, den 05.01.2016, Ingrid Stage, den 05.01.2016.
Tiltrådte:
Per Clausen (udnævnt af Valgt af medlemmerne i MP Pension), den 05.01.2016, Søren Kogsbøll (udnævnt af Valgt af medlemmerne i MP Pension), den 05.01.2016, Ingrid Stage (udnævnt af Valgt af medlemmerne i MP Pension), den 05.01.2016.
Bestyrelse:
Tiltrådte:
Tobias Bornakke Jørgensen (udnævnt af Valgt af medlemmerne i MP), den 01.01.2018.
Valgt af medarbejderne i koncernen:
Fratrådte:
Tobias Bornakke Jørgensen, den 01.01.2018.
Bestyrelse:
Fratrådte:
Arne Grønborg Johansen, den 30.06.2018.
Tiltrådte:
Nikolai Cerisier Roitmann, den 01.07.2018.
Vedtægter ændret: 07.04.2018
Nyt binavn: AkademikerPension
Bestyrelse:
Fratrådte:
Magnus Skovrind Pedersen, den 31.12.2017.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Tobias Bornakke Jørgensen, den 01.01.2018.
Vedtægter ændret: 25.04.2017
Tilladelse ændret: 24.11.2016
Vedtægter ændret: 07.04.2016
Nyt binavn: Akademikernes Pensionskasse
Direktion:
Fratrådte:
CEO Cristina Patricia Lage (adm. dir), den 31.01.2016.
Tiltrådte:
Jens Otto Holst, den 01.02.2016.
Bestyrelse:
Fratrådte:
Erik Alstrup (næstformand), den 31.12.2015, Egon Kristensen, den 05.01.2016, Tina Mose (formand), den 31.12.2015, Kristian Nordholm, den 31.12.2015, Thomas Sams, den 31.12.2015, Lis Skovbjerg, den 05.01.2016.
Tiltrådte:
Per Clausen, den 05.01.2016, Egon Kristensen (formand), den 05.01.2016, Peter Madsen, den 05.01.2016, Magnus Skovrind Pedersen, den 05.01.2016, Lis Skovbjerg (næstformand), den 05.01.2016, Ingrid Stage, den 05.01.2016.
Bestyrelsessuppleanter:
Fratrådte:
Anja Cetti Andersen, den 31.12.2015, for Erik Alstrup, Gorm Leschly, den 31.12.2015, for Egon Kristensen, Mads Karby Nielsen, den 31.12.2015, for Tina Mose.
Bestyrelse:
Fratrådte:
Erik Alstrup (formand), den 01.05.2015, Arne Grønborg Johansen (næstformand), den 01.05.2015, Lars Kalsen, den 16.04.2015, Mads Karby Nielsen, den 01.05.2015.
Tiltrådte:
Erik Alstrup (næstformand), den 01.05.2015, Arne Grønborg Johansen, den 01.05.2015, Tina Mose (formand), den 01.05.2015, Thomas Sams, den 16.04.2015.
Bestyrelsessuppleanter:
Fratrådte:
Anja Cetti Andersen, den 01.05.2015, for Erik Alstrup, Tina Mose, den 01.05.2015, for Mads Karby Nielsen, Thomas Sams, den 16.04.2015, for Lars Kalsen.
Tiltrådte:
Anja Cetti Andersen, den 01.05.2015, for Erik Alstrup, Mads Karby Nielsen, den 01.05.2015, for Tina Mose.
Revision:
Fratrådte:
Anders Oldau Gjelstrup, den 01.05.2015, Bjørn Bindslev Gyland, den 01.05.2015, Lone Møller Olsen, den 01.05.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 01.05.2015.
Fratrådte som suppleanter:
Jacques Peronard, den 01.05.2015, for Lone Møller Olsen, Jens Oluf Brandorff, den 01.05.2015, for Bjørn Bindslev Gyland.
Bestyrelse:
Tiltrådt som næstformand:
Arne Grønborg Johansen, den 01.10.2014, Fratrådt som næstformand tiltrådt som formand: Erik Alstrup, den 01.10.2014.
Udtrådt af bestyrelsen:
Tina Mose, den 01.10.2014.
Indtrådt i bestyrelsen:
Mads Karby Nielsen, den 01.10.2014. (Suppleant: Cand.mag. Tina Mose, den 01.10.2014).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mads Karby Nielsen, den 01.10.2014, for Tina Mose.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Scheibye, den 29.04.2014.
Indtrådt i bestyrelsen:
Henrik Klitmøller Rasmussen, den 29.04.2014.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Lone Møller Olsen, den 29.04.2014. (Suppleant: Statsaut. revisor Jacques Peronard, c/o Deloitte, Weidekampsgade 6, 900 København C, den 29.04.2014).
Fratrådt som suppleant:
Kasper Bruhn Udam, den 29.04.2014, for Anders Oldau Gjelstrup.
Vedtægter ændret:
14.06.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Cand. scient Anders Christian Rasmussen, den 15.01.2013.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ingrid Stage, den 15.01.2013, for Kristian Nordholm.
Bestyrelse:
Tiltrådt som næstformand:
Erik Alstrup, den 07.01.2013, Fratrådt som formand, men forbliver i bestyrelsen: Arne Grønborg Johansen, den 07.01.2013, Fratrådt som næstformand tiltrådt som formand: Tina Mose, den 07.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Sigrid Jørgensen, den 01.01.2013, Henning Ove Sørensen, den 01.01.2013, Claus Fynbo Sørensen, den 01.01.2013, Ingrid Stage, den 01.01.2013.
Indtrådt i bestyrelsen:
Lektor Erik Alstrup, den 01.01.2013. (Suppleant: Lektor Anja Cetti Andersen, den 01.01.2013), Egon Kristensen, den 01.01.2013. (Suppleant: Formand Gorm Leschly, den 01.01.2013), Stud scient Kristian Nordholm, den 01.01.2013. (Suppleant: Lektor/formand Ingrid Stage, den 01.01.2013).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Thomas von Jessen, den 01.01.2013, for Sigrid Jørgensen, Søren Wium-Andersen, den 01.01.2013, for Lars Kalsen, Maj Britt Rosenmeyer Olsen, den 01.01.2013, for Henning Ove Sørensen, Flemming Besenbacher, den 01.01.2013, for Claus Fynbo Sørensen.
Tiltrådt som suppleant:
Lektor Thomas Sams, den 01.01.2013, for Lars Kalsen.
Vedtægter ændret:
23.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Debois Prebensen, den 07.11.2011.
Indtrådt i bestyrelsen:
Ingrid Stage, den 07.11.2011.
Bestyrelse:
Tiltrådt som formand:
Arne Grønborg Johansen, den 28.09.2011, Tiltrådt som næstformand: Tina Mose, den 28.09.2011, Fratrådt som formand, men forbliver i bestyrelsen: Sigrid Jørgensen, den 28.09.2011, Fratrådt som næstformand, men forbliver i bestyrelsen: Henning Ove Sørensen, den 28.09.2011.
Direktion:
Udtrådt af direktionen:
Erik Adolphsen, den 31.08.2011.
Indtrådt i direktionen:
Direktør Cristina Patricia Lage (adm. dir), den 01.09.2011.
Vedtægter ændret:
27.04.2010.
2 registered in CVR.
P-number 100621357620, 9999 Ukendt
P-number 1001527866Smakkedalen 8, 2820 Gentofte
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
