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
Sampension Forestry K/S
Sampension Private Equity K/S
SP HoldCo af 13.12.2018 AB
Sampension Structured Credit K/S
Sampension American Timber I, L.P.
Siskiyou Timberlands, LLC
EIP IV Danske Holding
Sampension Global Real Estate K/S
Komplementarselskabet Alternative Investments ApS
Komplementarselskabet EJI DK ApS
Sampension KP International A/S
Sampension KP Danmark A/S
Click to see the group structure of Sampension’s investment subsidiaries
If you have any questions regarding settlement instructions please contact backoffice@sampension.dk.
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 Livsforsikring A/S.
CVR 20407131
Powers to bind the company
The fund is bound by:
- the joint signatures of two members of the Board of Directors, or by
- the joint signatures of one member of the Board of Directors and a member of the Executive Board of the association's asset manager.
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
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
Powers to bind the Limited Partnership
The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).
SP HoldCo af 13.12.2018 AB
The object of the company is to own and manage real and movable property, assets and conduct operations compatible herewith.
Corporate registration number 559172-2193 (Sweden)
Powers to bind the company
The Company is bound by:
- the joint signatures of two members of the Board of Directors, or by
- the joint signatures of one member of the Board of Directors and the Chair of the Board of Directors.
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
Powers to bind the Limited Partnership
The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).
Sampension American Timber I
Sampension American Timberland I, L.P. (Partnership) is a limited partnership formed on February 15, 2019, under the laws of the State of Delaware. Chinook GP, LLC, a Washington limited liability company (General Partner), is the general partner of the Partnership. The Partnership is organized primarily for the object and purpose of acquiring and managing quality timberland in the Pacific Northwest of the United States.
Siskiyou Timberlands, LLC
Siskiyou Timberlands, LLC is a limited liability company. The company is a subsidiary of Sampension American Timberland I, L.P. and is organized for the object and purpose of acquiring and managing quality timberland in the Pacific Northwest of the United States.
EIP IV Danske Holding
The company is a holding structure for the pension funds investment in EIP IV LP, which is a US investment fund investing and establishing mitigation banks, which subsequently sell green credits as a solution to regulatory compliance for businesses who need to offset—or mitigate for—unavoidable, permitted impacts to wetlands, streams and habitat areas. Mitigation banks help necessary development proceed by providing verified and cost-effective offsets in a science-based, responsible manner. EIP’s mitigation banks are ecologically significant areas that have been acquired, restored to health, and permanently protected.
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
Powers to bind the Limited Partnership
The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).
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:
- the joint signatures of the Chairman and another member of the Board of Directors, or of
- the Chairman and the Executive Board member.
Komplementarselskabet EJI DK ApS
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
Powers to bind the Limited Partnership
The Limited Partnership is bound by the signature of the general partner (Komplementarselskabet Alternative Investments ApS).
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
Powers to bind the company
The Company is bound by:
- the joint signatures of the chairman of the Board of Directors and another member of the Board of Directors; or
- the joint signatures of a member of the Executive Board and a member of the Board of Directors; or
- the joint signatures of two members of the Executive Board.
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
Powers to bind the company
The company is bound by:
- the joint signatures of the chairman and a member of the Board of Directors; or by
- the joint signatures of a member of the Executive Board and a member of the Board of Directors; or by
- the joint signatures of two members of the Executive Board.
Group structure of Sampension’s investment subsidiaries