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REFSHALEØEN HOLDING A/S
A/S
Active
Advertising protection
CVR 31784921
Refshalevej 153, 1432
København K
Activities of holding companies
· NACE 6421
Est. 2008 · 17 years old
— employees
www.refshaleoen.dk
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REFSHALEØEN HOLDING A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (1)
JT
Jes Transbøl
Chief Executive Officer
Chief Executive Officer
2020
Former (3)
NH
Niels Hesseldahl
Chief Executive Officer
Chief Executive Officer
2008 – 2008
CH
Christian Herskind Jørgensen
Management
Management
2008 – 2019
PC
Peter Christensen
Management
Management
2019 – 2020
Board of directors
Non-executive oversight
Name
Role
Member since
Current (5)
NS
Nikolaj Stampe
Board of Directors
2026
JS
Jeppe Starup
Board of Directors
2024
TL
Torbjørn Lange
Board of Directors
2026
KS
Kim Simonsen
Chairman
2008
MH
Michael Hansen
Board of Directors
2025
Former (14)
CG
Carsten Grøhn
Board of Directors
2017 – 2022
LW
Lars Wallberg
Board of Directors
2012 – 2017
CJ
Claus Jørgensen
Board of Directors
2022 – 2024
HO
Hans Ole Jensen
Board of Directors
2008 – 2015
JC
Jeppe Christiansen
Board of Directors
2008 – 2009
AD
Anne Dorthe Lillelund
Board of Directors
2013 – 2013
HJ
Hasse Jørgensen
Board of Directors
2008 – 2026
DV
Dorrit Vanglo
Board of Directors
2009 – 2012
MB
Michael Bruhn
Board of Directors
2013 – 2025
JM
John Michael Willumsen
Board of Directors
2008 – 2013
AC
Anne Charlotte Mark
Board of Directors
2017 – 2020
BB
Benny Buchardt Andersen
Board of Directors
2016 – 2017
HB
Harald Børsting
Board of Directors
2015 – 2023
MN
Michael Nellemann Pedersen
Board of Directors
2008 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
SAMPENSION LIVSFORSIKRING A/S
Company
33.33–49.99%
33.33–49.99%
2008
PenSam Pension forsikringsaktieselskab
Company
20–24.99%
20–24.99%
2020
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
Company
15–19.99%
15–19.99%
2014
PFA PENSION, FORSIKRINGSAKTIESELSKAB.
Company
10–14.99%
10–14.99%
2008
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
Company
5–9.99%
5–9.99%
2011
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
Company
5–9.99%
5–9.99%
2008
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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