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Fond Talsinki 2015 II A/S
A/S
Dissolved
CVR 37332089
Algade 6, 4000
Roskilde
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 2015 · 10 years old
— employees
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Denmark
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Other financial service activities, except insurance and pension funding n.e.c.
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Fond Talsinki 2015 II A/S
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (2)
JB
Jannick Birger Pedersen
Chief Executive Officer
Chief Executive Officer
2025 – 2026
PM
Philip Martin Graff
Management
Management
2015 – 2025
Board of directors
Non-executive oversight
Name
Role
Member since
Former (7)
HC
Hanne Charlotte Aaby Smith
Chairman
Chairman
2017 – 2026
KT
Kim Tosti Nielsen
Board of Directors
Board of Directors
2020 – 2026
JE
Jens Egelund
Board of Directors
Board of Directors
2020 – 2026
JJ
Jesper Jarlbæk
Chairman
Chairman
2015 – 2017
GP
Gert Petersen
Board of Directors
Board of Directors
2018 – 2026
JB
Jannick Birger Pedersen
Board of Directors
Board of Directors
2015 – 2026
PM
Philip Martin Graff
Board of Directors
Board of Directors
2015 – 2026
Shareholders
As of last annual report
ADVICE NETVÆRK A/S — 10–14.99%
GP HOLDING 2001 ApS — 10–14.99%
CAPACITY HOLDING ApS — 10–14.99%
TOSTI HOLDING ApS — 10–14.99%
H.J. JUNCKER HOLDING ApS — 10–14.99%
Kimoji Invest ApS — 10–14.99%
ApS FALKENHØJ — 10–14.99%
Philip Martin Graff — 10–14.99%
80–100%
Shareholder
Type
Ownership
Votes
Since
ADVICE NETVÆRK A/S
Company
10–14.99%
10–14.99%
2015
GP HOLDING 2001 ApS
Company
10–14.99%
10–14.99%
2015
CAPACITY HOLDING ApS
Company
10–14.99%
10–14.99%
2015
TOSTI HOLDING ApS
Company
10–14.99%
10–14.99%
2015
H.J. JUNCKER HOLDING ApS
Company
10–14.99%
10–14.99%
2015
Kimoji Invest ApS
Company
10–14.99%
10–14.99%
2015
ApS FALKENHØJ
Company
10–14.99%
10–14.99%
2015
Philip Martin Graff
Individual
10–14.99%
10–14.99%
2015
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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