Nils Bo Normann Rasmussen

Board of Directors, Isise Fonden

Jægersborg Alle 59BDK18 active roles

Companies & roles

Active roles

18 positions

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
AP PENSIONSSERVICE A/S CVR 18237385	BoardChairman	Since 2022	—	Active
K/S MANSFIELD CVR 27678793	OwnerLegal Owner	Since 2009	10.0%	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
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
Enghave Brygge Byggefelt 4 K/S CVR 45231356	BoardBoard of Directors	Since 2024	—	Active
Investeringsselskabet af 22.05.2022 ApS CVR 43349708	OtherFounder	Since 2022	—	Active

Historical roles

21 positions

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

16 dissolved companies in directorship history

UNIFAB A/S

CVR 10321271 · Dissolved 2000 · —

Role: Chairman

NORA INVEST A/S

CVR 11450342 · Dissolved 2018 · —

Role: Legal Owner

BOGA 2000 ApS

CVR 13788472 · Dissolved 2010 · —

Role: Board of Directors

AP SKADESFORSIKRING AKTIESELSKAB

CVR 14592385 · Dissolved 2015 · —

Role: Management

AP EJENDOMS AKTIESELSKAB

CVR 17606891 · Dissolved 2013 · —

Role: Management

AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB

CVR 19047342 · Dissolved 2001 · —

Role: Board of Directors

LEER 2004 ApS

CVR 27913229 · Dissolved 2015 · —

Role: Legal Owner

ApS KOMPLEMENTARSELSKABET PI 5

CVR 29793603 · Dissolved 2024 · —

Role: Legal Owner

SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S

CVR 31613876 · Dissolved 2021 · —

Role: Chairman

FSP IT ApS

CVR 31895677 · Dissolved 2015 · —

Role: Management

AP EJENDOMME & PROJEKTER ApS

CVR 32467660 · Dissolved 2019 · —

Role: Chairman

AP INVESTERINGSFORVALTNING A/S

CVR 34616116 · Dissolved 2016 · —

Role: Board of Directors

Forsikringsorganisationernes Fællessekretariat F.M.B.A

CVR 37749419 · Dissolved 2021 · —

Role: Board of Directors

Komplementarselskabet RSC Hypermarked ApS

CVR 39945614 · Dissolved 2018 · —

Role: Chairman

RSC Hypermarked P/S

CVR 39946386 · Dissolved 2018 · —

Role: Chairman

FONDEN F&P FORMIDLING

CVR 53291511 · Dissolved 2022 · —

Role: Deputy Chairman

Nils Bo Normann Rasmussen

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