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SELSKABET AF 13. AUGUST 2002 A/S
A/S
Active
CVR 11932134
Ingvar Hjorts Vej 8, 2830
Virum
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 1988
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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SELSKABET AF 13. AUGUST 2002 A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
ET
Erik Tronborg Andersen
Audit
Audit
1988 – 1988
HG
Helge Gammelager Jensen
Management
Management
1988 – 1990
GN
Gorm Næstholt Jensen
Management
Management
1988 – 2002
PE
Per Emil Hasselbalch Stakemann
Management
Management
1988 – 1988
Board of directors
Non-executive oversight
Name
Role
Member since
Former (5)
US
Ulf Svejgaard Poulsen
Board of Directors
1988 – 1988
ER
Erik Rask Overgaard
Board of Directors
1988 – 2008
HG
Helle Gammelager Rubow
Chairman
1988 – 2002
MN
Mads Næstholt Jensen
Chairman
2002 – 2014
SS
Susanne Saul Stakemann
Chairman
1988 – 1988
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SELSKABET AF 13. AUGUST 2002 A/S
Company
25–33.32%
25–33.32%
2014
Anne Mette Næstholt Horneman
Individual
25–33.32%
25–33.32%
1998
Marie Louise Næstholt Dahl
Individual
25–33.32%
25–33.32%
1995
Vibeke Gade
Individual
10–14.99%
10–14.99%
2002
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network