Aktieselskabet af 12. maj 1998 — CVR 20952237
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Active
Founded 1998
1 employees
CVR
20952237
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1998-05-12
Addresses
Sundkrogsgade 29, 2150 Nordhavn
(KØBENHAVN)
Alternate names
SKANDIA LINK A/S, FORSIKRINGSAKTIESELSKABET SKANDIA, FORSIKRINGSAKTIESELSKABET SKANDIA INTERNATIONAL INSURANCE CORPORATION, SCANDINAVIAN INTERNATIONAL INSURANCE HOLDING A/S, SKANDIA LIVSFORSIKRING A/S, EJENDOMSSELSKABET SKANDIA LIV A/S, SKANDIA LIV A/S, SKANDIA BONUSPENSION LIVSFORSIKRING A/S, NORD OG SYD FORSIKRINGSAKTIESELSKAB, FORSIKRINGS-AKTIESELSKABET URANIA, KGL. BRAND A/S, AKTIESELSKABET DET KONGELIGE OCTROIEREDE ALMINDELIGE BRANDASSURANCE-COMPAGNI, EJENDOMSSELSKABET KGL. BRAND LIV A/S, KGL. BRAND'S LIVSFORSIKRINGSAKTIESELSKAB, Forsikringsaktieselskabet AP Link, AP Link Bonuspension Livsforsikring A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (4)
Livsforsikring
660100
Livsforsikring
651100
Køb og salg af egen fast ejendom
681000
Køb og salg af egen fast ejendom
681100
Email (1)
kundeservice.privat@skandia.dk
2000-11-02
Phone Number (1)
70121212
2000-01-23
Addresses (5)
Stamholmen 159,
2650 Hvidovre
(HVIDOVRE)
1998-05-12
Stamholmen 151,
2650 Hvidovre
(HVIDOVRE)
2002-07-19
Kay Fiskers Plads 9,
2300 København S
(KØBENHAVN)
2009-10-30
Østbanegade 135, st,
2100 København Ø
(KØBENHAVN)
2019-05-28
Sundkrogsgade 29,
2150 Nordhavn
(KØBENHAVN)
2025-01-20
Relations (76)
R.G. HOLDING A/S
Auditor
Profile
A/S PSE NR. 5279
Founders
Profile
KR 483 A/S
Auditor
Profile
AP PENSION I LIVSFORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lotte Fløe Marschall
Board member
Profile
Charsten Christensen
Board memberADM. DIR.
Profile
Ole Møller Nielsen
Board member
Profile
Jette Jakobsen
Board member
Profile
Thor Mark Ringsborg Madsen
Board member
Profile
Jørgen Bunder
Deputy
Profile
Thomas Møller
Board member
Profile
Gerner Abildtrup
Director
Profile
Jens Erik Jepsen Christensen
Chairman
Profile
Søren Schock Petersen
Director
Profile
Elisabet Ninja Kristjansdottir Linnet
Board memberDeputy
Profile
Nils Bo Normann Rasmussen
Chairman
Profile
Jørn Ole Jørgensen
Board member
Profile
Karsten Laursen
ADM. DIR.
Profile
Finn Scheibye
Board member
Profile
Jan Hoffmann
Chairman
Profile
Frank Finne Mortensen
ADM. DIR.
Profile
Henrik Engmark
Board member
Profile
Hanne Christensen
Board memberADM. DIR.
Profile
Ole Dyhr Jensen
Board member
Profile
Marit Harboe Toksvig
Board member
Profile
Susanne Blankholm
Board member
Profile
Mads Harbo
Deputy
Profile
Michael Svendsen
Board memberDeputy
Profile
Vibeke Skovby Molin
Board member
Profile
Thomas Kield Jensen
Deputy
Profile
Per Anders Viktor Wahlström
NÆSTFORMAND
Profile
Jesper Grundvad Bjerre
Board member
Profile
Dorte Gottschalck Browne
Board member
Profile
Jane Værum Rydal Reimann
Board memberDeputy
Profile
Inge Merethe Pedersen
Deputy
Profile
Lars Rickard Bergendal
Board member
Profile
Hans Krister Malmsten
Board member
Profile
Jan Marek Ryden
Board member
Profile
Hans Bertil Hult
Board member
Profile
Claes Erik Oscarson
NÆSTFORMAND
Profile
Ulf Georg Spång
NÆSTFORMAND
Profile
Hans Magnus Tore Ohlsson
Chairman
Profile
Gunnar Moberg
NÆSTFORMAND
Profile
Cecilia Kragsterman
Board member
Profile
Malcolm Mountford Campbell
Chairman
Profile
Erik Torbjörn Sixten Callvik
Board member
Profile
Henrik Danckwardt
Board member
Profile
Jan Erik Back
Board member
Profile
Per Anders Viktor Wahlström
Chairman
Profile
Cecilia Margaretha Daun Wennborg
NÆSTFORMAND
Profile
Jonas Henrik Jonsson
Board member
Profile
Michael Nils Wolf
Board member
Profile
Bo Erik Ljunglöf
Board member
Profile
Anna Carin Christina Söderblom
Board member
Profile
Gert Sven-Erik Engman
Chairman
Profile
Eva Marita Odelius-Engström
Board member
Profile
Mats Ivar Andersson
Board member
Profile
Pia Catharina Askenström Marions
NÆSTFORMAND
Profile
Nils Bolmstrand
Board member
Profile
Louise Linnea Sander
Board member
Profile
Mårten Einer Andersson
Board member
Profile
Ann-Charlotte Birgitta Stjerna
Board member
Profile
Bengt-Åke Fagerman
Board member
Profile
Lars Göran Ragnar Orrevall
Board member
Profile
Livförsäkringsbolaget Skandia ömsedigt
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Per Anders Viktor Wahlström
ADM. DIR.
Profile
Sven Johan Clausén
Board member
Profile
Sara Brinks Larsen
Board member
Profile
Jette Haarup-Jensen
Board member
Profile
Pia Werner Alexandersen
Board member
Profile
Janni Bové Schou
Board member
Profile
Hanne Damgaard
ADM. DIR.
Profile
Name history (3)
SKANDIA LINK LIVSFORSIKRING A/S
1998-05-12 — 2021-10-07
AP LINK LIVSFORSIKRING A/S
2021-10-08 — 2022-02-08
Aktieselskabet af 12. maj 1998
2022-02-09
Lifecycle (1)
1998-05-12 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-05 | 0 | 0 |
| 2021-04 | 0 | 0 |
| 2021-03 | 0 | 0 |
| 2021-02 | 0 | 0 |
| 2021-01 | 0 | 0 |
| 2020-12 | 0 | 0 |
| 2020-11 | 0 | 0 |
| 2020-10 | 0 | 0 |
| 2020-09 | 0 | 0 |
| 2020-08 | 0 | 0 |
| 2020-07 | 0 | 0 |
| 2020-06 | 0 | 0 |
| 2020-05 | 0 | 0 |
| 2020-04 | 0 | 0 |
| 2020-03 | 0 | 0 |
| 2020-02 | 1 | 1 |
| 2020-01 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-11 | 3 | 2 |
| 2019-10 | 3 | 1.96 |
Production units (1)
Registration history
2025-01-20
Addresses
2022-02-09
Name history: Aktieselskabet af 12. maj 1998
2021-10-08
Name history: AP LINK LIVSFORSIKRING A/S
2019-05-28
Addresses
2009-10-30
Addresses
2002-07-19
Addresses
1998-05-12
Addresses
1998-05-12
Name history: SKANDIA LINK LIVSFORSIKRING A/S
1998-05-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
VIR245307
Owner registration under 5%
No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Livs forsikring
Purpose
Selskabets formål er at drive livsforsikringsvirksomhed, syge- og ulykkesforsikringsvirksomhed, direkte forsikring såvel som genforsikring.; Selskabets formål er at erhverve, eje, udvikle og videresælge fast ejendom eller hermed beslægtet virksomhed.
First financial period end
1998-12-31
First financial period start
1998-05-12
Registered capital
42,000,000 DKK; 7,000,000 DKK; 7,100,000 DKK; 7,200,000 DKK; 7,300,000 DKK; 7,400,000 DKK; 7,410,000 DKK; 7,420,000 DKK; 7,430,000 DKK; 7,440,000 DKK; 7,450,000 DKK; 7,460,000 DKK; 7,469,000 DKK; 7,470,000 DKK; 7,470,000 DKK; 7,471,000 DKK; 7,472,000 DKK; 7,473,000 DKK; 7,474,000 DKK; 7,500,000 DKK; 7,501,000 DKK; 7,502,000 DKK; 7,503,000 DKK
Share classes
No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
KONCESSIONSDATO
2013-06-11
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Til at forpligte selskabet kræves to underskrifter. Underskriftsberettigede er direktører og bestyrelsesmedlemmer. Såfremt den ene af underskriverne er et bestyrelsesmedlem, skal den anden underskriver være bestyrelsens formand, næstformand eller en direktør.; Virksomheden tegnes af et bestyrelsesmedlem og en direktør i forening, eller af et bestyrelsesmedlem og bestyrelsens formand i forening.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2015-01-07; 2016-12-21; 2019-01-01; 2019-04-24; 2019-12-16; 2021-09-27; 2021-10-08; 2021-10-29; 2022-02-09; 2022-12-08
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