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PHOENIX DANISH HOLDING A/S
A/S
Active
CVR 34702047
Borgmester Christiansens Gade 40, 2450
København SV
Activities of holding companies
·
NACE 6421
Est. 2012 · 13 years old
— employees
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PHOENIX DANISH HOLDING A/S
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Current (2)
CF
Christian Frandsen
Management
Management
2025
KR
Ken Rasmussen
Chief Executive Officer
Chief Executive Officer
2025
Former (3)
PL
Peter Lørup
Management
Management
2012 – 2016
PA
Peter Andreas Stakemann
Management
Management
2012 – 2012
HK
Henrik Kaastrup
Chief Executive Officer
Chief Executive Officer
2012 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
DC
Dr. Carsten Sauerland
Board of Directors
Board of Directors
2022
SS
Sven Seidel
Chairman
Chairman
2019
LJ
Leon Jankelevitsh
Board of Directors
Board of Directors
2023
Former (7)
RP
Reimund Pohl
Chairman
Chairman
2012 – 2014
OT
Oliver Thomas Windholz
Chairman
Chairman
2014 – 2019
PM
Peter Michael Wilhelm Majerus
Deputy Chairman
Deputy Chairman
2012 – 2013
TJ
Thomas Jeffrey Malherbes Gullacksen
Chairman
Chairman
2012 – 2012
HK
Helmut Karl Fischer
Deputy Chairman
Deputy Chairman
2013 – 2022
UL
Ulf Lund
Board of Directors
Board of Directors
2012 – 2012
SW
Stephen William Anderson
Board of Directors
Board of Directors
2020 – 2023
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
PHOENIX International Holdings GmbH
Individual
100%
100%
2012
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Revenue, EBITDA, balance sheet and 5-year trend
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Corporate hierarchy, parent and subsidiary network