FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F.

Q: Who is the CEO of FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F.?

Heine Ulrik Jensen is Chief Executive Officer of FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F., in role since 2007.

Q: Who is the chairman of FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F.?

Morten Vaagholt chairs the board of FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F., in role since 2021.

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CVR 18997592Bredgade 28, 1260 København KRetail sale of other new goods · NACE 4778Est. 1999 · 26 years old— employees

Overview Financials People & ownership Related companies

People & ownership

Management

Actively employed in the business

Name	Role	Member since
Former (4)
HU Heine Ulrik Jensen Chief Executive Officer	Chief Executive Officer	2007 – 2008
HK Hans Kirkegaard Chief Executive Officer	Chief Executive Officer	2008 – 2018
Sr Statsautoriseret revisor Poul Christensen Audit	Audit	1997 – 2008
PK Poul Kragh Christrup Management	Management	1997 – 2006

Board of directors

Non-executive oversight

Name	Role	Member since
Current (5)
TM Tommy Michael Knudsen	Board of Directors	2026
HC Hanne Carstens	Deputy Chairman	2021
ES Erling Stenholdt Poulsen	Chairman	2026
JD Jytte Drewsen	Board of Directors	2020
CR Charlotte Rasmussen	Board of Directors	2026
Former (26)
HD Henning Dam Schmidt	Board of Directors	2016 – 2017
OJ Orla Johannes Spangslund	Board of Directors	2004 – 2008
MV Morten Vaagholt	Chairman	2021 – 2026
HD Henrik Dinesen Villemos Jensen	Board of Directors	2013 – 2016
AB Anne Bodil Nielsen	Board of Directors	2013 – 2020
RY Rita Yvonne Ørum Larsen	Board of Directors	2008 – 2015
BO Bent Oluf Bredo Greisholm	Board of Directors	1997 – 2004
HL Hanna Line Jakobsen	Board of Directors	2015 – 2016
OS Ole Steen Jørgensen	Board of Directors	2004 – 2015
BT Birthe Taxbo	Board of Directors	2004 – 2015
MS Michael Stein	Board of Directors	2008 – 2020
IM Inge Merete Lystager	Board of Directors	2012 – 2019
MD Marie Degn Bertelsen	Board of Directors	2016 – 2017
BC Birgith Cordel	Board of Directors	2006 – 2012
IB Inger Bjørn Egeberg	Board of Directors	1997 – 2004
CK Christian Kelm-Hansen	Board of Directors	1997 – 1999
BN Bodil Nyboe Andersen	Board of Directors	2005 – 2015
FK Freddy Karup Pedersen	Board of Directors	1999 – 2005
AG Anna-Birte Gjerløv	Board of Directors	2012 – 2020
HT Hans Therkild Pedersen	Board of Directors	1997 – 2008
LV Lars Villiam Jørgensen	Board of Directors	2008 – 2011
NW Niels Willy Buth Rasmussen	Board of Directors	1997 – 2004
TL Torben Larsen	Board of Directors	2017 – 2020
EE Elisabeth Esgaard Jensen	Board of Directors	1997 – 2004
JA Jeannette Acs Scheuer	Board of Directors	2019 – 2020
AJ Aase Jenny Lynge	Board of Directors	1997 – 2008

Shareholders

As of last annual report

No shareholder data available.

Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.

FONDEN AF 1. NOVEMBER 1995. I.O.O.F.. UNDER DEN UAFHÆNGIGE STORLOGE FOR KONGERIGET DANMARK I.O.O.F.

People & ownership

Management

Board of directors

Shareholders

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People & ownership

Management

Board of directors

Shareholders

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