GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S

CVR 12429185 · Public limited company (A/S) · Dissolved after merger

GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S is a Public limited company (A/S), founded on 16 October 1999, based in København SV. The company is registered in the industry anden forsikring. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 12429185
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 16 October 1999
Ceased: 2 September 2013
Address: A.C. Meyers Vænge 9
2450 København SV
Municipality: København
Industry: Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital: DKK 50.0m
Employees: 0 (2013)

Warning signs

Annual reports filed late	2 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	26 May 2013	146
1 Jan 2011 – 31 Dec 2011	22 Apr 2012	113
1 Jan 2010 – 31 Dec 2010	5 May 2011	125
1 Jan 2009 – 31 Dec 2009	5 May 2010	125
1 Jan 2008 – 31 Dec 2008	17 May 2009	137
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	17 May 2007	137
1 Jan 2005 – 31 Dec 2005	26 Mar 2006	85
1 Jan 2004 – 31 Dec 2004	7 Apr 2005	97
1 Jan 2003 – 31 Dec 2003	16 May 2004	137
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	31 May 2001	151
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	11 Jun 1998	162
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1992 – 31 Dec 1992	6 Aug 1996	1,314	Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

Role	Name	From	To
CEO	Willy John Jørgensen	–	15 Jun 2000
CEO	Henrik Klitmøller Rasmussen	1 Dec 2000	7 Mar 2009
CEO	Erik Ranberg	13 Jan 2010	2 Sep 2013
Board	Frits Ingemann Jensen	–	27 Jun 1994
Board	Kristian Ebbensgaard	–	27 Jun 1994
Board	Jacob Halgaard	–	17 Jun 1998
Board	Knud Jacobsen	–	17 Jun 1998
Board	Hjørdis Bækgaard Høegh-Andersen	–	31 Jan 2007
Board	Jette Marianne Gottlieb	–	24 Feb 1995
Board	Erik Lindegaard Fabrin	–	17 Jun 1998
Board	René Hasly	–	24 Feb 1995
Board	Ruth Elisabeth Jensen	–	27 Jun 1994
Board	Thorkild Simonsen	–	4 Nov 1997
Board	Hilmar Sølund	–	27 Jun 1994
Board	Svend Aage Hansen	–	28 Jun 1990
Board	Kjeld Sørensen	–	17 Jun 1998
Board	Ernst Ellgaard	–	27 Jun 1994
Board	Johannes Nielsen	–	28 Jun 1990
Board	Povl Larsen	–	27 Jun 1994
Board	Povl Larsen	–	28 Jun 1990
Board	Arne Marinus Toft	–	31 May 2002
Board	Carsten Nørgaard	–	27 Jun 1994
Board	Conny Agnes Krogh	–	31 Jan 2007
Board	Søren Kristian Madsen	–	17 Jun 1998
Board	Jørgen Christen Christiansen	–	27 Jun 1994
Board	Ingelise Vilsen	–	17 Jun 1998
Board	Henning Larsen	–	28 Jun 1990
Board	Erik Povelsen	–	27 Jun 1994
Board	Hugo Hansen	–	28 Jun 1990
Board	Ejvind Hansen	–	31 May 2002
Board	Ejvind Hansen	–	17 Jun 1998
Board	Jørgen Emil Bøeck	–	31 May 2002
Board	Jytte Riber Kristensen	–	5 Apr 1990
Board	Jan Eriksen	–	28 Jun 1990
Board	Jan Eriksen	–	5 Apr 1990
Board	Ulla Pedersen	–	27 Jun 1994
Board	Anne Mette Høeberg	–	28 Jun 1990
Board	Jytte Stenbroen Sørensen	–	24 Feb 1995
Board	Knud Rasmussen	–	28 Jun 1990
Board	Birthe Stax Nielsen	–	27 Jun 1994
Board	Birthe Anna Skaarup	–	27 Jun 1994
Board	Emma Irene Schnedler	–	27 Jun 1994
Board	Niels Bergholt	–	17 Jun 1998
Board	Frank Bertholdt	–	24 Feb 1995
Board	Jannie Kargaard Lytken	–	27 Jun 1994
Board	Vibeke Bendesen	–	24 Feb 1995
Board	Rasmus Pedersen	–	31 May 2002
Board	Jørgen Pedersen	–	17 Jun 1998
Board	Peter Adolf Petersen	–	17 Jun 1998
Board	Erik Faarup	–	1 Nov 2005
Board	Marianne Lind	–	24 Feb 1995
Board	Inia Maria Linda Hapiach	–	17 Jun 1998
Board	Britta Else Ranch	–	17 Jun 1998
Board	Jesper Bøgild	–	17 Jun 1998
Board	Palle Mandrup	–	26 Feb 1996
Board	Inger Vestergaard	–	27 Jun 1994
Board	Keld Hüttel	–	31 May 2002
Board	Birgitte Jantzen	–	2 Jul 1992
Board	Søren Erik Andersen	–	27 Jun 1994
Board	Søren Erik Andersen	–	28 Jun 1990
Board	Viggo Sønderstrup Nielsen	17 Jun 1998	31 Jan 2007
Board	Jette Marianne Gottlieb	17 Jun 1998	31 Jan 2007
Board	Iver Enevoldsen	17 Jun 1998	17 Jun 1998
Board	Jørgen Johannes Lund	17 Jun 1998	31 May 2002
Board	Villy Nielsen	17 Jun 1998	31 May 2002
Board	Viggo Raaby	17 Jun 1998	31 May 2002
Board	Henrik Gerhard Christiansen	17 Jun 1998	31 May 2002
Board	Richard Frank Hillerup	17 Jun 1998	31 May 2002
Board	Edna Jessen	17 Jun 1998	31 May 2002
Board	Peter Grønborg	17 Jun 1998	31 May 2002
Board	Hanne Thygesen	17 Jun 1998	31 May 2002
Board	Hans Nicolai Andersen	17 Jun 1998	31 May 2002
Board	Hans Egon Madsen	17 Jun 1998	31 May 2002
Board	Lone Sørensen	17 Jun 1998	31 May 2002
Board	Ove Christensen	17 Jun 1998	31 May 2002
Board	Nanna Hansen	31 May 2002	31 Jan 2007
Board	Egon Pleidrup Poulsen	31 May 2002	31 Jan 2007
Board	Finn Palle Hansen	31 May 2002	31 Jan 2007
Board	René Hasly	31 May 2002	1 Dec 2005
Board	René Hasly	31 May 2002	31 May 2002
Board	Johannes Flensted-Jensen	31 May 2002	25 Mar 2010
Board	Iver Enevoldsen	31 May 2002	31 Jan 2007
Board	Christian Gylling Haahr	31 May 2002	31 Jan 2007
Board	Jan Eriksen	31 May 2002	31 Jan 2007
Board	Jan Eriksen	31 May 2002	31 May 2002
Board	Charlotte Arendt	31 May 2002	1 Nov 2005
Board	Charlotte Arendt	31 May 2002	31 May 2002
Board	Inia Maria Linda Hapiach	31 May 2002	31 Jan 2007
Board	Kim Rockhill	31 May 2002	31 Jan 2007
Board	Karsten Meyer Olesen	31 May 2002	31 Jan 2007
Board	Birgit Jonassen	31 May 2002	25 Mar 2010
Board	Hans Ole Nybjerg	31 May 2002	31 Jan 2007
Board	Niels Berg	31 May 2002	31 Jan 2007
Board	Børge Olsen	31 May 2002	21 Apr 2005
Board	Ebbe Pagh Schultz	31 May 2002	1 Nov 2005
Board	Tom Weber-Hansen	31 May 2002	1 Nov 2005
Board	Linda Gustavsen	31 May 2002	31 Jan 2007
Board	Lizzette Rasmussen	31 May 2002	1 Nov 2005
Board	Erik Sørensen	21 Apr 2005	26 Mar 2010
Board	Erik Sørensen	21 Apr 2005	21 Apr 2005
Board	Jannie Kargaard Lytken	1 Nov 2005	31 Dec 2005
Board	Helle Gadebusch	1 Nov 2005	28 Feb 2006
Board	Peter Højbjerg	1 Nov 2005	31 Jan 2007
Board	Marie-Louise Bodin Ømark	1 Nov 2005	30 Jun 2006
Board	Bente Refsgaard Pedersen	1 Dec 2005	31 Jan 2007
Board	Bente Refsgaard Pedersen	1 Dec 2005	1 Dec 2005
Board	Henrik Holmer	31 Jan 2007	25 Mar 2010
Board	Kaare Grand Graversen	31 Jan 2007	26 Mar 2010
Board	Poul-Erik Svendsen	31 Jan 2007	26 Mar 2010
Board	Camilla Kampmann	31 Jan 2007	26 Mar 2010
Board	Tor Magne Lønnum	31 Jan 2007	23 Apr 2008
Board	Tommy Pedersen	7 Mar 2009	2 Sep 2013
Board	Petter Bøhler	7 Mar 2009	7 Mar 2009
Board	Erica Johanne Blakstad	19 Oct 2009	25 Mar 2010
Board	Therese Jørgensen	19 Oct 2009	25 Mar 2010
Board	Kim Rud-Petersen	25 Mar 2010	2 Sep 2013
Board	Kaare Steinar Østgaard	21 Apr 2010	22 Mar 2012
Board	Allan Kragh Thaysen	22 Mar 2012	2 Sep 2013
Auditor	Kommunernes Revision	–	26 May 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	–	31 Jan 2007
Auditor	Selskabet af den 4. juli 2016 RVT ApS	26 May 2000	11 Mar 2005
Auditor	CJ Partnership I/S	31 Jan 2007	23 Apr 2008
Auditor	Jesper Dan Jespersen	31 Jan 2007	7 Feb 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Feb 2007	31 Jan 2007
Auditor	EY Godkendt Revisionspartnerselskab	23 Apr 2008	2 Sep 2013

The CEOs' other companies

Willy John Jørgensen – 1 other companies

FORSIKRINGSSELSKABET FOR ERHVERVSSYGDOMME A/S Opløst

Henrik Klitmøller Rasmussen – 11 other companies, of which 1 bankrupt

FRIDA FORSIKRING AGENTUR A/S Bankrupt 24 Aug 2023
FARMAKONOMERNES EJENDOMSAKTIESELSKAB Active
FARMAPENSION A/S Active
FKJ 2019 A/S Opløst
FORSIKRINGSSELSKABET FOR ERHVERVSSYGDOMME A/S Opløst
KOMMUNEFORSIKRING A/S Opløst
MP Investment Management A/S Active
PENSIONSKASSERNES ADMINISTRATION A/S Active
PKA+PENSION FORSIKRINGSSELSKAB A/S Active
PRIVATHOSPITALET MØN A/S Active
REHAB A/S Opløst

Address history (3 moves)

16 May 2012	A.C. Meyers Vænge 9, 2450 København SV
31 Aug 2010	Otto Mønsteds Plads 11, 1563 København V
10 Dec 2009	Nyropsgade 45, 1602 København V
16 Oct 1999	Krumtappen 2, 2500 Valby

Former names

GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S	10 Dec 2009 – 2 Sep 2013
KOMMUNERNES ARBEJDSSKADEFORSIKRING A/S	16 Oct 1999 – 9 Dec 2009

Employees per year

Other companies at the same address

BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
EJENDOMSSELSKABET KRUMTAPPEN 2 A/S Active
Gjensidige Forsikring tidligere PenSam Forsikring A/S Fusioneret
MONDUX AFFINITY ApS Fusioneret
MONDUX ASSURANCE AGENTUR A/S Opløst
MONDUX SERVICE A/S Fusioneret
NYKREDIT FORSIKRING A/S Fusioneret

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Questions and answers about GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S

Has GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S gone bankrupt?

No, GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S founded?

GJENSIDIGES ARBEJDSSKADEFORSIKRINGA/S was founded on 16 October 1999.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.