Hvad er CVR-nummeret på REFSHALEØEN HOLDING A/S?

REFSHALEØEN HOLDING A/S er registreret hos CVR / Virk under CVR 31784921.

Hvad er omsætningen for REFSHALEØEN HOLDING A/S?

REFSHALEØEN HOLDING A/S rapporterede en omsætning på DKK -86K i 2025.

Jes Transbøl er administrerende direktør i REFSHALEØEN HOLDING A/S, i rollen siden 2020.

Kim Simonsen er bestyrelsesformand i REFSHALEØEN HOLDING A/S.

REFSHALEØEN HOLDING A/Ss registrerede adresse er Refshalevej 153, 2..

A/SActiveReklamebeskyttelse

CVR 31784921Refshalevej 153, 1432 København KActivities of holding companies· NACE 6421Est. 2008 · 17 years old— employeeswww.refshaleoen.dk

Aktivt ansatte i selskabet

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

Ikke-udøvende tilsyn

Name	Role	Member since
Current (5)
NS Nikolaj Stampe Board of Directors	Board of Directors	2026
JS Jeppe Starup Board of Directors	Board of Directors	2024
TL Torbjørn Lange Board of Directors	Board of Directors	2026
KS Kim Simonsen Chairman	Chairman	2008
MH Michael Hansen Board of Directors	Board of Directors	2025
Former (14)
CG Carsten Grøhn Board of Directors	Board of Directors	2017 – 2022
LW Lars Wallberg Board of Directors	Board of Directors	2012 – 2017
CJ Claus Jørgensen Board of Directors	Board of Directors	2022 – 2024
HO Hans Ole Jensen Board of Directors	Board of Directors	2008 – 2015
JC Jeppe Christiansen Board of Directors	Board of Directors	2008 – 2009
AD Anne Dorthe Lillelund Board of Directors	Board of Directors	2013 – 2013
HJ Hasse Jørgensen Board of Directors	Board of Directors	2008 – 2026
DV Dorrit Vanglo Board of Directors	Board of Directors	2009 – 2012
MB Michael Bruhn Board of Directors	Board of Directors	2013 – 2025
JM John Michael Willumsen Board of Directors	Board of Directors	2008 – 2013
AC Anne Charlotte Mark Board of Directors	Board of Directors	2017 – 2020
BB Benny Buchardt Andersen Board of Directors	Board of Directors	2016 – 2017
HB Harald Børsting Board of Directors	Board of Directors	2015 – 2023
MN Michael Nellemann Pedersen Board of Directors	Board of Directors	2008 – 2026

Pr. seneste årsrapport

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

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