Nils Bo Normann Rasmussen

Board of Directors, Isise Fonden

Jægersborg Alle 59BDK18 active roles

Active roles

directorships & management

Past roles

historical positions

Dissolved companies

in directorship history

Career timeline

2024 – now
Board of Directors, Enghave Brygge Byggefelt 3 K/S
2024 – now
Board of Directors, Enghave Brygge Byggefelt 4 K/S
2024 – now
Board of Directors, Enghave Brygge Byggefelt 1 K/S
2024 – now
Board of Directors, Enghave Brygge Byggefelt 2 K/S
2022 – now
Board of Directors, Isise Fonden
2022 – now
Chairman, AP PENSIONSSERVICE A/S
2022 – now
Founder, Investeringsselskabet af 22.05.2022 ApS
2022 – 2022
Deputy Chairman, FONDEN F&P FORMIDLING
2019 – now
Chairman, Aktieselskabet af 12. maj 1998
2019 – now
Chairman, Aktieselskabet af 04.06.2003
2019 – 2021
Chairman, SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S
2018 – now
Board of Directors, Forsikring og Pension
2018 – now
Deputy Chairman, AP Ejendomme P/S
2018 – 2021
Board of Directors, Forsikringsorganisationernes Fællessekretariat F.M.B.A
2018 – 2018
Chairman, Komplementarselskabet RSC Hypermarked ApS
2018 – 2018
Chairman, RSC Hypermarked P/S
2017 – now
Board of Directors, nærpension forsikringsformidling A/S
2017 – now
Chairman, Investeringsselskabet af 15. maj 2017 A/S
2016 – now
Chief Executive Officer, FORENINGEN AP PENSION F.M.B.A.
2016 – now
Chief Executive Officer, AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
2016 – 2024
Legal Owner, K/S PI 5
2016 – 2019
Chairman, AP EJENDOMME & PROJEKTER ApS
2015 – 2024
Legal Owner, ApS KOMPLEMENTARSELSKABET PI 5
2015 – 2017
Board of Directors, AL Sydbank A/S
2013 – 2016
Board of Directors, AP INVESTERINGSFORVALTNING A/S
2013 – 2015
Management, FSP IT ApS
2011 – 2018
Legal Owner, NORA INVEST A/S
2010 – 2015
Management, AP SKADESFORSIKRING AKTIESELSKAB
2010 – 2013
Management, AP EJENDOMS AKTIESELSKAB
2010 – 2013
Management, AP INVEST KAPITALFORENING
2009 – now
Legal Owner, ApS MANSFIELD KOMPLEMENTAR
2009 – now
Legal Owner, K/S MANSFIELD
2007 – now
Legal Owner, ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND
2007 – 2026
Legal Owner, K/S MYLLYMÄKI RETAIL, FINLAND
2006 – 2015
Legal Owner, LEER 2004 ApS
2001 – 2010
Board of Directors, BOGA 2000 ApS
2000 – 2001
Board of Directors, AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB
2000 – 2000
Board of Directors, INTERLAN ApS
1996 – 2000
Chairman, UNIFAB A/S

Personal details

Nationality

Address

Jægersborg Alle 59B

Company	Role	Period	Ownership	Status
Isise Fonden CVR 27145701	BoardBoard of Directors	Since 2022	—	Active
Enghave Brygge Byggefelt 3 K/S CVR 45231267	BoardBoard of Directors	Since 2024	—	Active
FORENINGEN AP PENSION F.M.B.A. CVR 19382583	ManagementChief Executive Officer	Since 2016	—	Active
Aktieselskabet af 12. maj 1998 CVR 20952237	BoardChairman	Since 2019	—	Active
nærpension forsikringsformidling A/S CVR 30591380	BoardBoard of Directors	Since 2017	—	Active
ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND CVR 30364929	OwnerLegal Owner	Since 2007	10.0%	Active
ApS MANSFIELD KOMPLEMENTAR CVR 10142962	OwnerLegal Owner	Since 2009	25.0%	Active
Enghave Brygge Byggefelt 4 K/S CVR 45231356	BoardBoard of Directors	Since 2024	—	Active
AP PENSIONSSERVICE A/S CVR 18237385	BoardChairman	Since 2022	—	Active
K/S MANSFIELD CVR 27678793	OwnerLegal Owner	Since 2009	10.0%	Active
Enghave Brygge Byggefelt 1 K/S CVR 45231062	BoardBoard of Directors	Since 2024	—	Active
Enghave Brygge Byggefelt 2 K/S CVR 45231259	BoardBoard of Directors	Since 2024	—	Active
Investeringsselskabet af 15. maj 2017 A/S CVR 38653873	BoardChairman	Since 2017	—	Active
Forsikring og Pension CVR 11628184	BoardBoard of Directors	Since 2018	—	Active
Aktieselskabet af 04.06.2003 CVR 27192319	BoardChairman	Since 2019	—	Active
AP Ejendomme P/S CVR 32467644	BoardDeputy Chairman	Since 2018	—	Active
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB CVR 18530899	ManagementChief Executive Officer	Since 2016	—	Active
Investeringsselskabet af 22.05.2022 ApS CVR 43349708	OtherFounder	Since 2022	—	Active

Company	Role	Period	Ownership	Status
UNIFAB A/S CVR 10321271	BoardChairman	1996 – 2000	—	Dissolved
K/S MYLLYMÄKI RETAIL, FINLAND CVR 30365526	OwnerLegal Owner	2007 – 2026	—	Active
NORA INVEST A/S CVR 11450342	OwnerLegal Owner	2011 – 2018	—	Dissolved
BOGA 2000 ApS CVR 13788472	BoardBoard of Directors	2001 – 2010	—	Dissolved
AP SKADESFORSIKRING AKTIESELSKAB CVR 14592385	ManagementManagement	2010 – 2015	—	Dissolved
AP EJENDOMS AKTIESELSKAB CVR 17606891	ManagementManagement	2010 – 2013	—	Dissolved
AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB CVR 19047342	BoardBoard of Directors	2000 – 2001	—	Dissolved
LEER 2004 ApS CVR 27913229	OwnerLegal Owner	2006 – 2015	—	Dissolved
K/S PI 5 CVR 29785031	OwnerLegal Owner	2016 – 2024	—	Active
ApS KOMPLEMENTARSELSKABET PI 5 CVR 29793603	OwnerLegal Owner	2015 – 2024	—	Dissolved
AP INVEST KAPITALFORENING CVR 31268133	ManagementManagement	2010 – 2013	—	Active
SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S CVR 31613876	BoardChairman	2019 – 2021	—	Dissolved
FSP IT ApS CVR 31895677	ManagementManagement	2013 – 2015	—	Dissolved
AP EJENDOMME & PROJEKTER ApS CVR 32467660	BoardChairman	2016 – 2019	—	Dissolved
AP INVESTERINGSFORVALTNING A/S CVR 34616116	BoardBoard of Directors	2013 – 2016	—	Dissolved
Forsikringsorganisationernes Fællessekretariat F.M.B.A CVR 37749419	BoardBoard of Directors	2018 – 2021	—	Dissolved
INTERLAN ApS CVR 25158334	BoardBoard of Directors	2000 – 2000	—	Active
Komplementarselskabet RSC Hypermarked ApS CVR 39945614	BoardChairman	2018 – 2018	—	Dissolved
RSC Hypermarked P/S CVR 39946386	BoardChairman	2018 – 2018	—	Dissolved
AL Sydbank A/S CVR 12626509	BoardBoard of Directors	2015 – 2017	—	Active
FONDEN F&P FORMIDLING CVR 53291511	BoardDeputy Chairman	2022 – 2022	—	Dissolved

Person	Role	Shared companies	Profile
MM Mads Marstrand-Jørgensen	Management	2companies	View profile
RR Risse Rigmor Holm Elving	Management	1company	View profile
ER Erik Ramballe Hansen	Management	1company	View profile
ET Erik Tronborg Andersen	Audit	1company	View profile
HH Helle Holm Gyldenvang	Board of Directors	1company	View profile

Company	Role	Period	Ownership	Status
Isise Fonden CVR 27145701	BoardBoard of Directors	Since 2022	—	Active
Enghave Brygge Byggefelt 3 K/S CVR 45231267	BoardBoard of Directors	Since 2024	—	Active
FORENINGEN AP PENSION F.M.B.A. CVR 19382583	ManagementChief Executive Officer	Since 2016	—	Active
Aktieselskabet af 12. maj 1998 CVR 20952237	BoardChairman	Since 2019	—	Active
nærpension forsikringsformidling A/S CVR 30591380	BoardBoard of Directors	Since 2017	—	Active
ApS KOMPLEMENTARSELSKABET MYLLYMÄKI RETAIL, FINLAND CVR 30364929	OwnerLegal Owner	Since 2007	10.0%	Active
ApS MANSFIELD KOMPLEMENTAR CVR 10142962	OwnerLegal Owner	Since 2009	25.0%	Active
Enghave Brygge Byggefelt 4 K/S CVR 45231356	BoardBoard of Directors	Since 2024	—	Active
AP PENSIONSSERVICE A/S CVR 18237385	BoardChairman	Since 2022	—	Active
K/S MANSFIELD CVR 27678793	OwnerLegal Owner	Since 2009	10.0%	Active
Enghave Brygge Byggefelt 1 K/S CVR 45231062	BoardBoard of Directors	Since 2024	—	Active
Enghave Brygge Byggefelt 2 K/S CVR 45231259	BoardBoard of Directors	Since 2024	—	Active
Investeringsselskabet af 15. maj 2017 A/S CVR 38653873	BoardChairman	Since 2017	—	Active
Forsikring og Pension CVR 11628184	BoardBoard of Directors	Since 2018	—	Active
Aktieselskabet af 04.06.2003 CVR 27192319	BoardChairman	Since 2019	—	Active
AP Ejendomme P/S CVR 32467644	BoardDeputy Chairman	Since 2018	—	Active
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB CVR 18530899	ManagementChief Executive Officer	Since 2016	—	Active
Investeringsselskabet af 22.05.2022 ApS CVR 43349708	OtherFounder	Since 2022	—	Active

Company	Role	Period	Ownership	Status
UNIFAB A/S CVR 10321271	BoardChairman	1996 – 2000	—	Dissolved
K/S MYLLYMÄKI RETAIL, FINLAND CVR 30365526	OwnerLegal Owner	2007 – 2026	—	Active
NORA INVEST A/S CVR 11450342	OwnerLegal Owner	2011 – 2018	—	Dissolved
BOGA 2000 ApS CVR 13788472	BoardBoard of Directors	2001 – 2010	—	Dissolved
AP SKADESFORSIKRING AKTIESELSKAB CVR 14592385	ManagementManagement	2010 – 2015	—	Dissolved
AP EJENDOMS AKTIESELSKAB CVR 17606891	ManagementManagement	2010 – 2013	—	Dissolved
AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB CVR 19047342	BoardBoard of Directors	2000 – 2001	—	Dissolved
LEER 2004 ApS CVR 27913229	OwnerLegal Owner	2006 – 2015	—	Dissolved
K/S PI 5 CVR 29785031	OwnerLegal Owner	2016 – 2024	—	Active
ApS KOMPLEMENTARSELSKABET PI 5 CVR 29793603	OwnerLegal Owner	2015 – 2024	—	Dissolved
AP INVEST KAPITALFORENING CVR 31268133	ManagementManagement	2010 – 2013	—	Active
SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S CVR 31613876	BoardChairman	2019 – 2021	—	Dissolved
FSP IT ApS CVR 31895677	ManagementManagement	2013 – 2015	—	Dissolved
AP EJENDOMME & PROJEKTER ApS CVR 32467660	BoardChairman	2016 – 2019	—	Dissolved
AP INVESTERINGSFORVALTNING A/S CVR 34616116	BoardBoard of Directors	2013 – 2016	—	Dissolved
Forsikringsorganisationernes Fællessekretariat F.M.B.A CVR 37749419	BoardBoard of Directors	2018 – 2021	—	Dissolved
INTERLAN ApS CVR 25158334	BoardBoard of Directors	2000 – 2000	—	Active
Komplementarselskabet RSC Hypermarked ApS CVR 39945614	BoardChairman	2018 – 2018	—	Dissolved
RSC Hypermarked P/S CVR 39946386	BoardChairman	2018 – 2018	—	Dissolved
AL Sydbank A/S CVR 12626509	BoardBoard of Directors	2015 – 2017	—	Active
FONDEN F&P FORMIDLING CVR 53291511	BoardDeputy Chairman	2022 – 2022	—	Dissolved