Holger Dock

Stakeholder, DockConsulting v/Holger Dock

Vejlesøparken 6, 3. tvDK1 active role

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Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2013 – 2014
Board of Directors, PENSIONSKASSEN FOR LÆGESEKRETÆRER
2013 – 2014
Board of Directors, PENSIONSKASSEN FOR KONTORPERSONALE
2013 – 2014
Deputy, PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER
2009 – 2014
Deputy, PENSIONSKASSEN FOR SUNDHEDSFAGLIGE
2009 – 2014
Board of Directors, PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE
2009 – 2011
Deputy, PENSIONSKASSEN FOR BIOANALYTIKERE
2008 – 2011
Board of Directors, SPECIALFORENINGEN SPARINVEST PENGEMARKED
2008 – 2011
Board of Directors, INVESTERINGSFORENINGEN SPARINDEX
2007 – now
Stakeholder, DockConsulting v/Holger Dock
2007 – 2011
Board of Directors, SPECIALFORENINGEN SPARINVEST, (PLACERINGSFORENING) UNDER AFVIKLING
2007 – 2009
Board of Directors, INVESTERINGSFORENINGEN SPARINVEST GLOBALE VÆKSTMARKEDER
2007 – 2009
Board of Directors, INVESTERINGSFORENINGEN SPARINVEST BOLIG
2007 – 2009
Chairman, K/S KRISTENSEN PARTNERS II
2007 – 2008
Board of Directors, FORWARD CAPITAL A/S
2007 – 2008
Board of Directors, 5AM A/S
2005 – 2016
Board of Directors, Gallerierne Hillerød A/S
2005 – 2010
Board of Directors, SJÆLSØ DANMARK A/S
2005 – 2007
Board of Directors, ID-SPARINVEST A/S
2005 – 2007
Board of Directors, K/S KRISTENSEN PARTNERS I
2004 – 2016
Board of Directors, EUROPEAN RETAIL HOLDING A/S
2004 – 2013
Board of Directors, SJÆLSØ GRUPPEN A/S
2003 – 2016
Deputy Chairman, FORENINGEN EUROPEAN RETAIL
2001 – 2007
Board of Directors, MAJORGÅRDEN A/S
1999 – 2000
Chairman, CVI INVEST A/S
1999 – 2000
Chairman, INVESTERINGSSELSSKABET TUE AF 1. APRIL 2000 ApS
1999 – 2000
Chairman, Ennogie Solar Group A/S
1996 – 2006
Management, FORENINGEN AP PENSION F.M.B.A.
1996 – 2001
Management, AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB
1995 – 2006
Management, AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
1995 – 2006
Chief Executive Officer, AP PENSIONSSERVICE A/S
1993 – 1994
Board of Directors, SANARY SUR MER ApS
1992 – 1998
Founder, AP PENSION INVEST A/S
1992 – 1995
Board of Directors, BANYULS SUR MER ApS
1991 – 2013
Founder, FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB
1991 – 2010
Board of Directors, HOTEL KONGEBROGAARDEN A/S
1990 – 2012
Board of Directors, JCP INVEST A/S
1990 – 1998
Board of Directors, ELEVEN PRODUCTION A/S
1989 – 2015
Founder, AP SKADESFORSIKRING AKTIESELSKAB
1989 – 2001
Founder, EUROPORT VIII A/S
1988 – 2006
Management, AP EJENDOMS AKTIESELSKAB
1987 – 2001
Chairman, EJENDOMSSELSKABET ACCUMULUS A/S
1987 – 2001
Board of Directors, FONDEN F&P FORMIDLING
1987 – 1996
Board of Directors, EJENDOMSSELSKABET ACCUMULUS III A/S
1987 – 1996
Board of Directors, EJENDOMSSELSKABET ACCUMULUS I A/S
1987 – 1996
Board of Directors, A/S PSE 13 NR. 1049
1987 – 1996
Board of Directors, EJENDOMSSELSKABET ACCUMULUS IV A/S
1986 – 1995
Board of Directors, CHÂTEAU D'AZANS A/S
1985 – 1998
Board of Directors, ELEVEN DESIGN A/S
1983 – 1989
Board of Directors, DV INDUSTRI A/S
1983 – 1988
Board of Directors, RB-INVEST A/S
1964 – 1987
Deputy Chairman, ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV
1957 – 1995
Board of Directors, LAND & LEISURE A/S
1919 – 2007
Board of Directors, AKTIESELSKABET AMALIEGADE 10
1919 – 1997
Management, AP PENSION (GENSIDIGT LIVS- OG PENSIONSFORSIKRINGSSELSKAB)

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Vejlesøparken 6, 3. tv

Company	Role	Period	Ownership	Status
DockConsulting v/Holger Dock CVR 30623851	OtherStakeholder	Since 2007	—	Active

Company	Role	Period	Ownership	Status
FORWARD CAPITAL A/S CVR 29810338	BoardBoard of Directors	2007 – 2008	—	Active
EJENDOMSSELSKABET ACCUMULUS III A/S CVR 10799341	BoardBoard of Directors	1987 – 1996	—	Dissolved
EJENDOMSSELSKABET ACCUMULUS I A/S CVR 10799384	BoardBoard of Directors	1987 – 1996	—	Dissolved
A/S PSE 13 NR. 1049 CVR 10799430	BoardBoard of Directors	1987 – 1996	—	Dissolved
EJENDOMSSELSKABET ACCUMULUS IV A/S CVR 10799473	BoardBoard of Directors	1987 – 1996	—	Dissolved
EJENDOMSSELSKABET ACCUMULUS A/S CVR 11746446	BoardChairman	1987 – 2001	—	Dissolved
EUROPORT VIII A/S CVR 13504296	OtherFounder	1989 – 2001	—	Dissolved
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE CVR 71973514	OtherDeputy	2009 – 2014	—	Active
CHÂTEAU D'AZANS A/S CVR 10299683	BoardBoard of Directors	1986 – 1995	—	Active
AP SKADESFORSIKRING AKTIESELSKAB CVR 14592385	OtherFounder	1989 – 2015	—	Dissolved
CVI INVEST A/S CVR 14799133	BoardChairman	1999 – 2000	—	Dissolved
ELEVEN PRODUCTION A/S CVR 14834133	BoardBoard of Directors	1990 – 1998	—	Dissolved
FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB CVR 14836535	OtherFounder	1991 – 2013	—	Dissolved
JCP INVEST A/S CVR 15027630	BoardBoard of Directors	1990 – 2012	—	Dissolved
HOTEL KONGEBROGAARDEN A/S CVR 15273208	BoardBoard of Directors	1991 – 2010	—	Dissolved
AP PENSION (GENSIDIGT LIVS- OG PENSIONSFORSIKRINGSSELSKAB) CVR 15318716	ManagementManagement	1919 – 1997	—	Active
BANYULS SUR MER ApS CVR 16519340	BoardBoard of Directors	1992 – 1995	—	Dissolved
AP PENSION INVEST A/S CVR 16754501	OtherFounder	1992 – 1998	—	Dissolved
SANARY SUR MER ApS CVR 17399489	BoardBoard of Directors	1993 – 1994	—	Dissolved
AP EJENDOMS AKTIESELSKAB CVR 17606891	ManagementManagement	1988 – 2006	—	Dissolved
AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB CVR 19047342	ManagementManagement	1996 – 2001	—	Dissolved
INVESTERINGSFORENINGEN SPARINVEST GLOBALE VÆKSTMARKEDER CVR 20691670	BoardBoard of Directors	2007 – 2009	—	Dissolved
SPECIALFORENINGEN SPARINVEST PENGEMARKED CVR 20858575	BoardBoard of Directors	2008 – 2011	—	Active
SPECIALFORENINGEN SPARINVEST, (PLACERINGSFORENING) UNDER AFVIKLING CVR 20908084	BoardBoard of Directors	2007 – 2011	—	Active
AKTIESELSKABET AMALIEGADE 10 CVR 23152010	BoardBoard of Directors	1919 – 2007	—	Dissolved
INVESTERINGSFORENINGEN SPARINVEST BOLIG CVR 25470966	BoardBoard of Directors	2007 – 2009	—	Dissolved
INVESTERINGSFORENINGEN SPARINDEX CVR 25845285	BoardBoard of Directors	2008 – 2011	—	Active
FORENINGEN AP PENSION F.M.B.A. CVR 19382583	ManagementManagement	1996 – 2006	—	Active
FORENINGEN EUROPEAN RETAIL CVR 27492797	BoardDeputy Chairman	2003 – 2016	—	Dissolved
EUROPEAN RETAIL HOLDING A/S CVR 27509541	BoardBoard of Directors	2004 – 2016	—	Dissolved
SJÆLSØ DANMARK A/S CVR 10061504	BoardBoard of Directors	2005 – 2010	—	Dissolved
5AM A/S CVR 30500180	BoardBoard of Directors	2007 – 2008	—	Dissolved
K/S KRISTENSEN PARTNERS II CVR 30822196	BoardChairman	2007 – 2009	—	Active
LAND & LEISURE A/S CVR 31226511	BoardBoard of Directors	1957 – 1995	—	Dissolved
MAJORGÅRDEN A/S CVR 16223441	BoardBoard of Directors	2001 – 2007	—	Active
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB CVR 18530899	ManagementManagement	1995 – 2006	—	Active
Gallerierne Hillerød A/S CVR 28711964	BoardBoard of Directors	2005 – 2016	—	Active
FONDEN F&P FORMIDLING CVR 53291511	BoardBoard of Directors	1987 – 2001	—	Dissolved
PENSIONSKASSEN FOR LÆGESEKRETÆRER CVR 71967816	BoardBoard of Directors	2013 – 2014	—	Dissolved
PENSIONSKASSEN FOR KONTORPERSONALE CVR 71968510	BoardBoard of Directors	2013 – 2014	—	Dissolved
PENSIONSKASSEN FOR BIOANALYTIKERE CVR 71970019	OtherDeputy	2009 – 2011	—	Dissolved
RB-INVEST A/S CVR 73205611	BoardBoard of Directors	1983 – 1988	—	Dissolved
DV INDUSTRI A/S CVR 73224616	BoardBoard of Directors	1983 – 1989	—	Dissolved
ELEVEN DESIGN A/S CVR 78040815	BoardBoard of Directors	1985 – 1998	—	Dissolved
ID-SPARINVEST A/S CVR 89645212	BoardBoard of Directors	2005 – 2007	—	Dissolved
SJÆLSØ GRUPPEN A/S CVR 89801915	BoardBoard of Directors	2004 – 2013	—	Dissolved
INVESTERINGSSELSSKABET TUE AF 1. APRIL 2000 ApS CVR 14799109	BoardChairman	1999 – 2000	—	Active
AP PENSIONSSERVICE A/S CVR 18237385	ManagementChief Executive Officer	1995 – 2006	—	Active
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE CVR 71974316	BoardBoard of Directors	2009 – 2014	—	Active
Ennogie Solar Group A/S CVR 39703416	BoardChairman	1999 – 2000	—	Active
K/S KRISTENSEN PARTNERS I CVR 29146713	BoardBoard of Directors	2005 – 2007	—	Active
ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV CVR 64015028	BoardDeputy Chairman	1964 – 1987	—	Active
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER CVR 71971511	OtherDeputy	2013 – 2014	—	Active

Person	Role	Shared companies	Profile
HT Hans Thustrup	Board of Directors	2companies	View profile
US Ulf Svejgaard Poulsen	Board of Directors	2companies	View profile
ET Erik Tronborg Andersen	Audit	2companies	View profile
NK Niels Kristian Thygesen	Board of Directors	2companies	View profile
ES Ebbe Simonsen	Board of Directors	2companies	View profile