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ANPARTSSELSKABET AF 1/1 1989
APS
Dissolved
CVR 12773692
Østergade 6-8, 9550
Mariager
Other financial service activities, except insurance and pension funding n.e.c.
· NACE 6499
Est. 1989
— employees
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Other financial service activities, except insurance and pension funding n.e.c.
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ANPARTSSELSKABET AF 1/1 1989
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (4)
PB
Preben Bang Henriksen
Management
Management
1989 – 1989
TC
Thorvald Christensen
Management
Management
1989 – 2005
LS
Lisbeth Skalkhøj Petersen
Management
Management
1989 – 1995
FJ
Flemming Johnsen
Management
Management
2005 – 2017
Board of directors
Non-executive oversight
Name
Role
Member since
Former (12)
JR
Jens Rasmussen
Board of Directors
2013 – 2017
EA
Erik Aggerbo
Board of Directors
2008 – 2013
MS
Max Semay Hovedskov
Board of Directors
2013 – 2017
JN
Jan Nordstrøm
Board of Directors
2012 – 2015
JB
Jens Brøndum
Board of Directors
1998 – 2008
JA
Jens Alfred Vendelbo
Board of Directors
2005 – 2013
ET
Einar Thygesen
Board of Directors
1989 – 2009
BS
Bernt Steenstrup Clausen
Board of Directors
2013 – 2017
JT
Jørgen Thybring
Board of Directors
1989 – 2012
PK
Povl-Ditlev Kresten Beck
Board of Directors
1989 – 1998
KT
Knud Timm-Andersen
Board of Directors
2009 – 2017
PI
Poul Iver Damgaard
Board of Directors
2015 – 2017
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
FORVALTNINGSSELSKABET AF 25. OKTOBER 1978 ApS
Company
100%
100%
1995
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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