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K/S SUPER II
K/S
Active
Advertising protection
CVR 29412286
Råensvej 1, 9000
Aalborg
Rental and operating of own or leased real estate
·
NACE 6820
Est. 2006 · 20 years old
1 employees
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Denmark
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Companies
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Rental and operating of own or leased real estate
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K/S SUPER II
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JR
Jens-Ejner Rønne Pedersen
Management
Management
2018
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
EB
Eigild Bødker Christensen
Chairman
Chairman
2018
JB
Jesper Bødker Christensen
Deputy Chairman
Deputy Chairman
2018
AB
Allan Bødker Christensen
Board of Directors
Board of Directors
2018
Former (9)
OJ
Ole Jørgen Timm
Board of Directors
Board of Directors
2008 – 2013
BS
Bent Schøn Hansen
Board of Directors
Board of Directors
2007 – 2008
PH
Peter Henrik Asschenfeldt
Board of Directors
Board of Directors
2014 – 2014
JM
Jakob Mark Thorsen
Board of Directors
Board of Directors
2016 – 2017
SL
Steen Lindborg van Hauen
Board of Directors
Board of Directors
2009 – 2011
LB
Lasse Buhl Jørgensen
Board of Directors
Board of Directors
2013 – 2014
IV
Ivan Vinther Andersen
Chairman
Chairman
2011 – 2017
MV
Mogens Vester Jensen
Board of Directors
Board of Directors
2017 – 2018
ID
Ib Dybdahl Christoffersen
Board of Directors
Board of Directors
2014 – 2016
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
AG-4 A/S
Company
90–99.99%
90–99.99%
2017
CIMAC INVEST ApS
Company
5–9.99%
5–9.99%
2010
INVESTERINGSSELSKABET AA ApS
Company
10–14.99%
10–14.99%
2012
Peter Hviid Nordkild
Individual
10–14.99%
10–14.99%
2006
Claus Grundahl
Individual
10–14.99%
10–14.99%
2006
Jeanette Dorthe Hartz
Individual
10–14.99%
10–14.99%
2006
Steen Peter Vangsted
Individual
10–14.99%
10–14.99%
2006
Jannik Fisker Ohl
Individual
10–14.99%
10–14.99%
2006
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Headline figures, risk assessment and company summary
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network