Frederik von Lüttichau

Chairman, FVLPHJ A/S

Søholtvej 41DK6 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2021 – now
Management, K.F.H. Seniorbofællesskab ApS
2021 – now
Board of Directors, KFH Seniorbofællesskab P/S
2018 – 2023
Chairman, Datamars Denmark A/S
2017 – now
Board of Directors, Familiefonden Søllestedgaard & Søholt
2017 – 2023
Board of Directors, DET KGL DANSKE LANDHUSHOLDNINGSSELSKAB
2017 – 2023
Board of Directors, GODSEJER VICTOR ALBERT GOLDSCHMIDTS LEGAT.
2017 – 2023
Board of Directors, DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S INFORMATIONS-, REJSE-, OG UDDANNELSESFOND,
2017 – 2023
Board of Directors, DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S UNDERSTØTTELSESFOND,
2017 – 2020
Board of Directors, BRANCHEUDVALGET FOR FRØ
2017 – 2020
Board of Directors, TOLVMANDSFORENINGERNES GRUNDFOND.
2014 – 2018
Board of Directors, JÆGERNES NATURFOND
2014 – 2015
Board of Directors, LANDBRUGSMEDIERNE P/S
2011 – now
Chairman, FVLPHJ A/S
2011 – 2025
Board of Directors, STIFTELSEN HOFMANSGAVE
2007 – 2015
Chairman, GPSLUT ApS
2002 – now
Chief Executive Officer, FVL HOLDING ApS
2001 – now
Stakeholder, Søholt, v/Frederik Lüttichau
1999 – 2001
Management, DIGITAG A/S

Personal details

Nationality

Address

Søholtvej 41

Company	Role	Period	Ownership	Status
FVLPHJ A/S CVR 26404371	BoardChairman	Since 2011	—	Active
K.F.H. Seniorbofællesskab ApS CVR 42150754	ManagementManagement	Since 2021	—	Active
KFH Seniorbofællesskab P/S CVR 42151386	BoardBoard of Directors	Since 2021	—	Active
Familiefonden Søllestedgaard & Søholt CVR 11686583	BoardBoard of Directors	Since 2017	—	Active
FVL HOLDING ApS CVR 26387337	ManagementChief Executive Officer	Since 2002	—	Active
Søholt, v/Frederik Lüttichau CVR 25949528	OtherStakeholder	Since 2001	—	Active

Company	Role	Period	Ownership	Status
STIFTELSEN HOFMANSGAVE CVR 19910210	BoardBoard of Directors	2011 – 2025	—	Active
DIGITAG A/S CVR 20972548	ManagementManagement	1999 – 2001	—	Dissolved
BRANCHEUDVALGET FOR FRØ CVR 45270017	BoardBoard of Directors	2017 – 2020	—	Active
GPSLUT ApS CVR 30346203	BoardChairman	2007 – 2015	—	Dissolved
DET KGL DANSKE LANDHUSHOLDNINGSSELSKAB CVR 16125628	BoardBoard of Directors	2017 – 2023	—	Active
JÆGERNES NATURFOND CVR 25514386	BoardBoard of Directors	2014 – 2018	—	Active
LANDBRUGSMEDIERNE P/S CVR 36427477	BoardBoard of Directors	2014 – 2015	—	Active
GODSEJER VICTOR ALBERT GOLDSCHMIDTS LEGAT. CVR 11647987	BoardBoard of Directors	2017 – 2023	—	Active
DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S INFORMATIONS-, REJSE-, OG UDDANNELSESFOND, CVR 17212575	BoardBoard of Directors	2017 – 2023	—	Active
DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S UNDERSTØTTELSESFOND, CVR 17212591	BoardBoard of Directors	2017 – 2023	—	Active
TOLVMANDSFORENINGERNES GRUNDFOND. CVR 11714382	BoardBoard of Directors	2017 – 2020	—	Active
Datamars Denmark A/S CVR 39518546	BoardChairman	2018 – 2023	—	Active

Person	Role	Shared companies	Profile
PM Peter Munk Plum	Board of Directors	1company	View profile
SA Stephan Andreas Ebbesen	Board of Directors	1company	View profile
FR Folke Rasmussen	Board of Directors	1company	View profile
Sr Statsaut. revisor Kai Lauritz Andersen	Audit	1company	View profile
Fv Flemming von Lüttichau	Chairman	1company	View profile

Company	Role	Period	Ownership	Status
FVLPHJ A/S CVR 26404371	BoardChairman	Since 2011	—	Active
K.F.H. Seniorbofællesskab ApS CVR 42150754	ManagementManagement	Since 2021	—	Active
KFH Seniorbofællesskab P/S CVR 42151386	BoardBoard of Directors	Since 2021	—	Active
Familiefonden Søllestedgaard & Søholt CVR 11686583	BoardBoard of Directors	Since 2017	—	Active
FVL HOLDING ApS CVR 26387337	ManagementChief Executive Officer	Since 2002	—	Active
Søholt, v/Frederik Lüttichau CVR 25949528	OtherStakeholder	Since 2001	—	Active

Company	Role	Period	Ownership	Status
STIFTELSEN HOFMANSGAVE CVR 19910210	BoardBoard of Directors	2011 – 2025	—	Active
DIGITAG A/S CVR 20972548	ManagementManagement	1999 – 2001	—	Dissolved
BRANCHEUDVALGET FOR FRØ CVR 45270017	BoardBoard of Directors	2017 – 2020	—	Active
GPSLUT ApS CVR 30346203	BoardChairman	2007 – 2015	—	Dissolved
DET KGL DANSKE LANDHUSHOLDNINGSSELSKAB CVR 16125628	BoardBoard of Directors	2017 – 2023	—	Active
JÆGERNES NATURFOND CVR 25514386	BoardBoard of Directors	2014 – 2018	—	Active
LANDBRUGSMEDIERNE P/S CVR 36427477	BoardBoard of Directors	2014 – 2015	—	Active
GODSEJER VICTOR ALBERT GOLDSCHMIDTS LEGAT. CVR 11647987	BoardBoard of Directors	2017 – 2023	—	Active
DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S INFORMATIONS-, REJSE-, OG UDDANNELSESFOND, CVR 17212575	BoardBoard of Directors	2017 – 2023	—	Active
DET KGL. DANSKE LANDHUSHOLDNINGS- SELSKAB'S UNDERSTØTTELSESFOND, CVR 17212591	BoardBoard of Directors	2017 – 2023	—	Active
TOLVMANDSFORENINGERNES GRUNDFOND. CVR 11714382	BoardBoard of Directors	2017 – 2020	—	Active
Datamars Denmark A/S CVR 39518546	BoardChairman	2018 – 2023	—	Active