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Sampension’s investment subsidiaries

In addition to the parent company, Sampension Group comprises a number of subsidiaries which primarily operate the Group’s investment activities.

The investment subsidiaries are:

Kapitalforeningen Sampension Invest

Komplementarselskabet Alternative Investments ApS

Sampension Forestry K/S

Sampension Private Equity K/S

Sampension Structured Credit K/S

Sampension Global Real Estate K/S

Sampension KP Danmark A/S

Sampension KP International A/S

Sampension Alternative Asset Management A/S (SAAM A/S)

Click to see the group structure of Sampension’s investment subsidiaries

   


Kapitalforeningen Sampension Invest 

Certain parts of Sampension’s investments in listed equities and bonds are managed externally by Sampension Invest. Sampension Invest is a capital association and subject to the AIFM Directive. Sampension Invest and its underlying funds form part of the overall investment universe managed by Sampension KP Livsforsikring A/S.

CVR 20407131

Powers to bind the company

The fund is bound by:

  1. the joint signatures of two members of the Board of Directors, or by
  2. the joint signatures of one member of the Board of Directors and a member of the Executive Board of the association's asset manager.

 

Komplementarselskabet Alternative Investments ApS

The company's objective is to manage and act as general partner of the following companies; Sampension Global Real Estate K/S, Sampension Forestry K/S, Sampension Private Equity K/S and Sampension Structured Credit K/S. Management of the company has been outsourced to Sampension Administrationsselskab A/S.

CVR 29805830

Powers to bind the company

The Company is bound by:

  1. the joint signatures of the Chairman and another member of the Board of Directors, or of
  2. the Chairman and the Executive Board member.

 

Sampension Forestry K/S

Sampension Forestry K/S is a limited partnership. The objective of the limited partnership is to invest in forestry funds and companies whose purpose is to conduct forestry operations. The limited partnership may invest liquid funds, hold shares or extend loans to companies conducting forestry operations. The limited partnership is under the management of Komplementarselskabet Alternative Investments ApS. Sampension Forestry K/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 29805865

Sampension Forestry K/S - settlement instructions

Powers to bind the Limited Partnership

The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS)


 

Sampension Private Equity K/S

Sampension Private Equity K/S is a limited partnership. The main objective of the limited partnership is to invest in private equity funds and unlisted companies. The limited partnership may invest in securities, liquid funds and derivative financial instruments. The limited partnership is under the management of Komplementarselskabet Alternative Investments ApS. Sampension Private Equity K/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 34087709

Sampension Private Equity K/S - settlement instructions

Powers to bind the Limited Partnership

The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).


 

Sampension Structured Credit K/S

Sampension Structured Credit K/S is a limited partnership. The objective of the limited partnership is to carry on investment business by investing in liquid funds, securities and derivative financial instruments. The limited partnership is under the management of Komplementarselskabet Alternative Investments ApS. Sampension Structured Credit K/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 34087717

Sampension Structured Credit K/S - settlement instructions

Powers to bind the Limited Partnership

The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).


 

Sampension Global Real Estate K/S

Sampension Global Real Estate K/S is a limited partnership. The objective of the limited partnership is to invest in property funds and companies whose objective is to own and operate real property. The limited partnership is under the management of Komplementarselskabet Alternative Investments ApS. Sampension Global Real Estate K/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 29805873

Sampension Global Real Estate K/S - settlement instructions

Powers to bind the Limited Partnership

The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).


 

Sampension KP Danmark A/S

The company's objective is to acquire through direct investment and operate real property and any activities related thereto in Denmark. Sampension KP Danmark A/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 10633605

Sampension KP Danmark A/S - settlement instructions

Powers to bind the company

The company is bound by:

  1. the joint signatures of the chairman and a member of the Board of Directors; or by
  2. the joint signatures of a member of the Executive Board and a member of the Board of Directors; or by
  3. the joint signatures of two members of the Executive Board.

 

Sampension KP International A/S

The company's objective is to acquire through direct or indirect investment and operate real property and any activities related thereto outside Denmark. Sampension KP International A/S has outsourced its operations to Sampension Administrationsselskab A/S.

CVR 19696898

Sampension KP International A/S - settlement instructions

Powers to bind the company

The Company is bound by:

  1. the joint signatures of the chairman of the Board of Directors and another member of the Board of Directors; or
  2. the joint signatures of a member of the Executive Board and a member of the Board of Directors; or
  3. the joint signatures of two members of the Executive Board.

 

Sampension Alternative Asset Management A/S (SAAM A/S)

SAAM A/S operates an investment advisory business under the rules of part 20a of the Danish Financial Business Act. Management of the company has been outsourced to Sampension Administrationsselskab A/S.

CVR 29195978

Powers to bind the company

The Company is bound by:

  1. the joint signatures of all members of the Board of Directors, or by
  2. the joint signatures of two members of the Board of Directors, or by
  3. the joint signatures of a member of the Executive Board and a member of the Board of Directors.

Group structure of Sampension’s investment subsidiaries