PENSIONDANMARK HOLDING A/S — CVR 29194238
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Active
Founded 2005
CVR
29194238
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2005-10-26
Addresses
Langelinie Allé 43, 2100 København Ø
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Finansielle holdingselskaber
652340
Finansielle holdingselskaber
642010
Finansielle holdingselskaber
642110
Email (1)
info@pension.dk
2005-12-27
Phone Number (1)
33748000
2005-12-27
Fax (1)
33748080
Addresses (2)
Langelinie Allé 41,
2100 København Ø
(KØBENHAVN)
2005-10-26
Langelinie Allé 43,
2100 København Ø
(KØBENHAVN)
2015-07-31
Relations (72)
Gerner Wolff-Sneedorff
Board member
Profile
Hans Skov Christensen
NÆSTFORMAND
Profile
Henrik Holmer
Board member
Profile
Preben Albæk Petersen
NÆSTFORMAND
Profile
Morten Andersen
Board member
Profile
Arne Grevsen
Board member
Profile
Lars Sandahl Sørensen
Board member
Profile
Peter Engberg Jensen
Board member
Profile
Brian Arthur Mikkelsen
Board member
Profile
Benny John Egholm Yssing
Board member
Profile
Lillian Krogh Knudsen
Board member
Profile
Cristina Patricia Lage
Board member
Profile
Poul Erik Skov Christensen
Chairman
Profile
Henrik Bjerre-Nielsen
Board member
Profile
Torben Möger Pedersen
Director
Profile
Niels Jørgen Hansen
Board member
Profile
Kim Lind Larsen
Board member
Profile
John Svitzer Dybart
Board member
Profile
Kirstine Damkjær
Board member
Profile
Arne Grabow Johansen
Board member
Profile
Christian Rosenkvist Elgaard
Board member
Profile
Karsten Dybvad Dalsjö
Board member
Profile
Niels Aleksander Aagaard
Board member
Profile
John Leif Höppner Larsen
Board member
Profile
Karsten Hansen
Board member
Profile
Henning Egon Josefsen Overgaard
Board member
Profile
Allan Søgaard Lambrechtsen Larsen
Board member
Profile
Johny Bent Skovengaard
Board member
Profile
Karin Retvig
Board member
Profile
Jens Klarskov
Board member
Profile
Peter Hougaard Nielsen
Board member
Profile
Claus Stampe Pedersen
ADM. DIR.
Profile
Orla Petersen
Board member
Profile
Jørgen Juul Rasmussen
Board member
Profile
Børge Elgaard
Board member
Profile
Vagn Henrik Henriksen
Board member
Profile
John Frederiksen
Board member
Profile
Tina Madsen
Board member
Profile
Per Christensen
Chairman
Profile
Gert Rinaldo Jonassen
Board member
Profile
Birgitte Søgaard Holm
Board member
Profile
Anne Broeng
Board member
Profile
Søren Steen Andersen
Board member
Profile
Lars Storr-Hansen
Board member
Profile
Ellen Karlshøj Lykkegaard
Board member
Profile
Kim Dommer
Board member
Profile
Jan Gerhard Villadsen
Board member
Profile
Allan Nielsen Busk
Board member
Profile
Lydia Frydendal Granzow Callesen
Board member
Profile
Pia Elisabeth Voss
Board member
Profile
Lars Aslan Rasmussen
Board member
Profile
Henrik Werner Petersen
Board member
Profile
Katia Knipschildt Østergaard Neumann
Board member
Profile
Peter Kaae Holm
Board member
Profile
Mads Kaad Friis
Board member
Profile
John Nielsen
Board member
Profile
Flemming Bjørn Overgaard
Board member
Profile
Camilla Marriam Khokhar
Board member
Profile
Claus von Elling
Board member
Profile
Troels Blicher Danielsen
Board member
Profile
Peter Stensgaard Mørch
ADM. DIR.
Profile
DANSK EL-FORBUND
Legal owner
Profile
Ownership: 10%
· Voting: 10%
BLIK OG RØR ARBEJDERFORBUNDET I DANMARK
Legal owner
Profile
Ownership: 5%
· Voting: 5%
HOVEDORGANISATIONEN FOR DANSK INDUSTRI- DI
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SPECIALARBEJDERFORBUNDET I DANMARK
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
AuditorBÆREDYGTIGHEDSREVISION
Profile
MALERFORBUNDET I DANMARK
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2005-10-26 — now
Production units (1)
Registration history
2015-07-31
Addresses
2005-10-26
Addresses
2005-10-26
Name history: PENSIONDANMARK HOLDING A/S
2005-10-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S363486
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Holding
Purpose
Selskabets formål er at besidde kapitalandele i selskaber med aktiviteter omfattet af den til enhver tid gældende lov om finansiel virksomed og hermed beslægtet virksomhed, samt at levere administrative ydelser til arbejdsmarkedets parter.; Selskabets formål er at besidde kapitalandele i selskaber med aktiviteter omfattet af den til enhver tid gældende lov om forsikringsvirksomhed i tværgående pensionskasser, livsforsikringsselskaber og skadesforsikringsselskaber mv. (lov om forsikringsvirksomhed) og hermed beslægtet virksomhed, samt at levere administrative ydelser til arbejdsmarkedets parter.
First financial period end
2005-12-31
First financial period start
2005-10-26
Registered capital
93,297,000 DKK; 46,648,500 DKK; 12,648,500 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af direktøren i forening med bestyrelsens formand eller næstformand.; Selskabet tegnes af bestyrelsens formand og næstformand i forening eller af en direktør i forening med bestyrelsens formand eller næstformand.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2011-03-23; 2022-03-22; 2023-06-23; 2024-03-19; 2025-03-25; 2026-03-25
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