What is the CVR number of FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S?

FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S is registered with CVR / Virk under CVR 19752305.

How many employees does FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S have?

FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S employs 42 people as of the latest annual report.

Torben Møller Poulsen is Management of FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S, in role since 1997.

Ulf Svejgaard Poulsen chairs the board of FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S, in role since 1996.

FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S's registered address is Papirfabrikken 26, 1. th.

A/SActive

CVR 19752305Papirfabrikken 26, 8600 SilkeborgFund management activities · NACE 6630Est. 199642 employeeswww.i-t.dk

Actively employed in the business

Name	Role	Member since
Current (1)
LK Lone Kjærgaard Chief Executive Officer	Chief Executive Officer	2021
Former (6)
TM Torben Møller Poulsen Management	Management	1997 – 2005
FF Frank Fryd Petersen Management	Management	2013 – 2021
ET Erik Tronborg Andersen Audit	Audit	1996 – 1997
TN Tommy Nørgård Christensen Chief Executive Officer	Chief Executive Officer	2007 – 2021
MK Michael Krogh Andersen Chief Executive Officer	Chief Executive Officer	2004 – 2006
PE Per Emil Hasselbalch Stakemann Management	Management	1996 – 1997

Non-executive oversight

Name	Role	Member since
Current (5)
UN Uffe Nørgaard	Board of Directors	2014
HF Henrik Franck	Board of Directors	2026
PR Per Rasmussen	Board of Directors	2024
NV Nikolaj Vejlsgaard	Chairman	2022
MG Mikael Glerup	Board of Directors	2026
Former (15)
US Ulf Svejgaard Poulsen	Chairman	1996 – 1997
CH Christian Hassel	Board of Directors	2012 – 2014
PL Poul Ladefoged	Deputy Chairman	2006 – 2012
SS Svend Sigaard	Board of Directors	2006 – 2014
TC Torben Carlsen	Board of Directors	2014 – 2019
JP Jens Peter Jørck	Board of Directors	2004 – 2007
LH Lars Hagelskjær Mørup	Board of Directors	2003 – 2006
RL Rikke Lykke Talchow	Board of Directors	2022 – 2025
JK Jens Kodbøl Jørgensen	Board of Directors	1997 – 2003
MB Michael Betto Vibe Fiorini	Chairman	2006 – 2022
PA Per Arenfeldt Christiansen	Board of Directors	1997 – 2003
HC Hans Christian Galst	Board of Directors	1996 – 1997
SW Søren Westh Lonning	Board of Directors	2019 – 2025
OG Ove Glerup	Board of Directors	1997 – 2010
PK Peter Kim Gustafson	Board of Directors	2012 – 2014

As of last annual report

Shareholder	Type	Ownership	Votes	Since
Investering & Tryghed Holding A/S	Company	100%	100%	2024
INVESTERINGSSELSKABET AF 20/9 1999 A/S	Company	10–14.99%	10–14.99%	2016
Michael Kaa Andersen

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