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DANREF HOLDING A/S
A/S
Active
CVR 56430628
Slotsgade 36B, 3400
Hillerød
Other financial service activities, except insurance and pension funding n.e.c.
·
NACE 6499
Est. 1979 · 46 years old
1 employees
Overvåg
Share
Denmark
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Companies
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Other financial service activities, except insurance and pension funding n.e.c.
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DANREF HOLDING A/S
Overview
Financials
People & ownership
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People & ownership
Ledelse
Aktivt ansatte i selskabet
Name
Role
Member since
Current (1)
CN
Christina Nielsine Mejsling Bernstein
Management
Management
2025
Former (4)
N&
NEJSTGAARD & VETLOV STATSAUTORISERET REVISIONSANPARTSSELSKAB FREDERIKSSUND
Audit
Audit
1979 – 1994
JR
Joanna Rosenkrantz
Management
Management
2000 – 2001
BK
Bjørn Knudsen
Chief Executive Officer
Chief Executive Officer
2001 – 2004
P
PricewaterhouseCoopers
Audit
Audit
1979 – 1989
Bestyrelse
Ikke-udøvende tilsyn
Name
Role
Member since
Current (2)
GL
Gabriel Lars Martiny
Chairman
Chairman
2025
AM
Anna-Sophie Mejsling Bülov Pedersen
Board of Directors
Board of Directors
2025
Former (14)
JK
Jakob Kristian Bernstein
Chairman
Chairman
2020 – 2020
JM
Jørgen Mejsling Bernstein
Board of Directors
Board of Directors
2004 – 2019
OV
Ove Vagn Olesen
Board of Directors
Board of Directors
1999 – 1999
PW
Peter Weisz Knudsen
Board of Directors
Board of Directors
1979 – 1998
JH
Johan Henrik Thaulow Schlüter
Board of Directors
Board of Directors
1979 – 1999
JR
Jan Ribeiro Bruun
Board of Directors
Board of Directors
2019 – 2020
PS
Peter Stig Jakobsen
Chairman
Chairman
2001 – 2004
NE
Niels Erik Bell
Board of Directors
Board of Directors
1993 – 1994
EE
Ebbe Elmer Nielsen
Board of Directors
Board of Directors
2001 – 2004
NB
Nils Bernstein
Chairman
Chairman
2013 – 2020
JS
Jørgen Sørensen
Chairman
Chairman
2004 – 2013
MJ
Morten Jensen
Chairman
Chairman
2021 – 2021
OH
Ole Herdin Hansson
Board of Directors
Board of Directors
1979 – 1989
JL
Jørgen Leif Cadovius
Board of Directors
Board of Directors
2000 – 2001
Aktionærer
Pr. seneste årsrapport
Shareholder
Type
Ownership
Votes
Since
Boet efter Lene Meisling Bernstein
Individual
100%
100%
2024
Lene Meisling Bernstein
Individual
100%
100%
2000
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Corporate hierarchy, parent and subsidiary network