DANICA PENSION IV, LIVSFORSIKRINGSAKTIESELSKAB — CVR 24212866
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Closed
📅 Founded 1999
CVR
24212866
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1999-09-13
Addresses
Borupvang 4, 2750 Ballerup
(BALLERUP)
Alternate names
BG PENSION, LIVSFORSIKRINGSAKTIESELSKAB
Advertising protected
No
Industry (2)
Uoplyst
980000
Livsforsikring
660100
Addresses (1)
Borupvang 4,
2750 Ballerup
(BALLERUP)
1999-09-13
Relations (23)
A/S PSE NR. 2857
Auditor
Profile
TDL.009 ApS
Founders
Profile
Jens Rasmussen
Board
Profile
Olav Wilhelm Ånerud
Management
Profile
Gitte Lilian Jensen
Board
Profile
Erik Sevaldsen
Board
Profile
Lars Thykier
BoardManagement
Profile
Ellen Margrethe Basse
Board
Profile
Michael Pram Rasmussen
Chairman
Profile
Jesper Honore Winkelmann
Management
Profile
Jens Jesper Ovesen
Board
Profile
Christian Sagild
Boardadm. dir
Profile
Henrik Ramlau-Hansen
adm. dir
Profile
Jan Hoffmann
BoardManagement
Profile
Sven Erik Lystbæk
næstformand
Profile
Britha Nielsen
Board
Profile
Trine Krogh Fisker
PERSONLIG_SUPPLEANT
Profile
Peter Straarup
Chairman
Profile
Name history (4)
NYE BGP A/S
1999-09-13 — 2000-03-06
NYE BG PENSION, LIVSFORSIKRINGSAKTIESELSKAB
2000-03-07 — 2000-08-20
BG PENSION, LIVSFORSIKRINGSAKTIESELSKAB
2000-08-21 — 2001-02-15
DANICA PENSION IV, LIVSFORSIKRINGSAKTIESELSKAB
2001-02-16 — 2002-08-29
Lifecycle (1)
1999-09-13 — 2002-08-29
Production units (1)
Registration history
2002-08-29
Company ceased
2001-02-16
Name history: DANICA PENSION IV, LIVSFORSIKRINGSAKTIESELSKAB
2000-08-21
Name history: BG PENSION, LIVSFORSIKRINGSAKTIESELSKAB
2000-03-07
Name history: NYE BG PENSION, LIVSFORSIKRINGSAKTIESELSKAB
1999-09-13
Addresses
1999-09-13
Name history: NYE BGP A/S
1999-09-13
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
VIR261151
ARKIV_REGISTRERINGSNUMMER
A/S261151
FINANSIELT_FORMÅL
Yes
Purpose
Selskabets formål er at drive livsforsikringsvirksomhed, skadesforsikringsvirksomhed indenfor skadesforsikringsklasserne 1 og 2 samt dermed direkte forbundne forretninger. I selskabet kan tegnes alle arter af syge- og ulykkesforsikringer samt livs- og pensionsforsikringer og hertil knyttede personforsikringer, ligesom selskabet kan overtage de nævnte arter af forsikringer i genforsikring.
First financial period end
1999-12-31
First financial period start
1999-09-13
Registered capital
100,000,000 DKK; 140,000,000 DKK; 240,000,000 DKK; 250,000,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
KONCESSIONSDATO
2001-03-27
NAVN_IDENTITET
BG PENSION, LIVSFORSIKRINGS; DANICA PENSION IV, LIVSFORSIKRINGS; NYE BG PENSION, LIVSFORSIKRINGS; NYE BGP
NAVN_IDENTITET
BG PENSION, LIVSFORSIKRINGS
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes 1. af den samlede bestyrelse, eller 2. af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen eller med en direktør, eller 3. af to medlemmer af direktionen i forening.
Latest articles date
2001-09-28
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