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Howden Pensionsagentur A/S

Active

in

Registration No.
31633869
Incorporation Date
2008-08-25
Company Type
Not disclosed
Address
Aalborg SV, Denmark
Website
www.northpensionsagentur.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Howden Pensionsagentur A/S is a Private limited company (Ltd.) registered in Denmark under 31633869, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 25 August 2008 and lists its registered address as Aalborg SV, Denmark. 1 shareholder is on record for Howden Pensionsagentur A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for Howden Pensionsagentur A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is North Risk BidCo A/S, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
North Risk BidCo A/S 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for Howden Pensionsagentur A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Bartholomæussen (appointed 2021-05-01), Johnny Krohn Rasmussen (appointed 2022-02-14) and Carl Anders Holde-jensen (appointed 2023-09-01) all serve as Bestyrelsesmedlem; Lars Rosenkrantz Gundorph (appointed 2021-05-07) serves as Formand. The remaining 1 record shown (Thomas Kaas Selso) is a former appointment that has since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Howden Pensionsagentur A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

LB
Lars Bartholomæussen ACTIVE

Appointed
2021-05-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LR
Lars Rosenkrantz Gundorph ACTIVE

Appointed
2021-05-07
Residence
🇩🇰 Denmark
Occupation
Formand

JK
Johnny Krohn Rasmussen ACTIVE

Appointed
2022-02-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

CA
Carl Anders Holde-jensen ACTIVE

Appointed
2023-09-01
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

TK
Thomas Kaas Selso RESIGNED

Appointed
2021-05-07
Resigned
2022-02-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

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Group Structure

Howden Pensionsagentur A/S sits 3 levels below its ultimate parent, Howden Europe Holdings S.a r.l., registered in Luxembourg. The full chain up to Howden Europe Holdings S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by Howden Pensionsagentur A/S's own shareholder record.

Ultimate HQ
Howden Europe Holdings S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns Howden Pensionsagentur A/S?

One shareholder is currently on record for Howden Pensionsagentur A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is North Risk BidCo A/S, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Howden Pensionsagentur A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Howden Pensionsagentur A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Howden Pensionsagentur A/S have on record?

1 shareholder is shown on record for Howden Pensionsagentur A/S.

What is Howden Pensionsagentur A/S's company registration number?

Howden Pensionsagentur A/S's registration number is 31633869, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Howden Pensionsagentur A/S still an active company?

Howden Pensionsagentur A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Howden Pensionsagentur A/S incorporated?

Howden Pensionsagentur A/S was incorporated on 25 August 2008, according to Danish Business Authority — CVR (Central Business Register).

What is Howden Pensionsagentur A/S's registered address?

The registered address on file for Howden Pensionsagentur A/S is Aalborg SV, Denmark.

Who are the officers/directors of Howden Pensionsagentur A/S?

Four of the 5 officer records shown for Howden Pensionsagentur A/S are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Lars Bartholomæussen (appointed 2021-05-01), Johnny Krohn Rasmussen (appointed 2022-02-14) and Carl Anders Holde-jensen (appointed 2023-09-01) all serve as Bestyrelsesmedlem; Lars Rosenkrantz Gundorph (appointed 2021-05-07) serves as Formand. The remaining 1 record shown (Thomas Kaas Selso) is a former appointment that has since been resigned. Management authority at Howden Pensionsagentur A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Howden Pensionsagentur A/S have a parent company or subsidiaries?

Howden Pensionsagentur A/S sits 3 levels below its ultimate parent, Howden Europe Holdings S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to Howden Pensionsagentur A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Howden Pensionsagentur A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Howden Pensionsagentur A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Howden Pensionsagentur A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 17 October 2026.

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