AP SKADESFORSIKRING AKTIESELSKAB
CVR 14592385 · Public limited company (A/S) · Dissolved after merger
AP SKADESFORSIKRING AKTIESELSKAB is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry anden forsikring. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 14592385
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østbanegade 135
2100 København Ø - Municipality
- København
- Industry
- Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 31.0m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 21 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 23 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 131 | ||
| 1 Jan 2012 – 31 Dec 2012 | 146 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 217 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 235 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 154 | ||
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 138 | ||
| 1 Jan 2002 – 31 Dec 2002 | 197 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 237 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 158 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 173 | ||
| 1 Jan 1995 – 31 Dec 1995 | 261 | 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 | Hans Boye Clausen | ||
| CEO | Holger Dock | ||
| CEO | Nils Bo Normann Rasmussen | ||
| CEO | Steen Bo Jørgensen | ||
| Board | Bent Hjort Knudsen | ||
| Board | Martin Nielsen | ||
| Board | Martin Nielsen | ||
| Board | Jørgen Høegh-Andersen | ||
| Board | Eli Sander Kristensen | ||
| Board | Hans Boye Clausen | ||
| Board | Holger Dock | ||
| Board | John Nielsen | ||
| Board | Thormod Christiansen | ||
| Board | Olaf Smitt | ||
| Board | Mogens Poulsen | ||
| Board | Lise Kirsten Jensen | ||
| Board | Lise Kirsten Jensen | ||
| Board | Helge Fraas | ||
| Board | Jan Steffen Larsen | ||
| Board | Torben Georg Hawlik | ||
| Board | Torben Georg Hawlik | ||
| Board | Jørgen Nygaard Madsen | ||
| Board | Tove Henningsen | ||
| Board | Jørn Legardt Blume Schmidt | ||
| Board | Jørn Legardt Blume Schmidt | ||
| Board | Gerner Nymann Hansen | ||
| Board | Hanna Dalsgaard Jensen | ||
| Board | Hanna Dalsgaard Jensen | ||
| Board | Hans Juel Ørbekker | ||
| Board | Hans Juel Ørbekker | ||
| Board | Jane Ingeborg West | ||
| Board | Jane Ingeborg West | ||
| Board | Erik Honoré | ||
| Board | Ejvind Oxe | ||
| Board | Jørgen Aaberg Sørensen | ||
| Board | Jørgen Aaberg Sørensen | ||
| Board | Karl Henning Petersen | ||
| Board | Karl Henning Petersen | ||
| Board | Poul Egon Nielsen | ||
| Board | Viggo Bruun-Christensen | ||
| Board | Viggo Bruun-Christensen | ||
| Board | Birthe Mingon | ||
| Board | Steen Christensen | ||
| Board | Jørgen Marinus Ditlev Poulsen | ||
| Board | Anette Merle Hedvig Grothe | ||
| Board | Hans Herluf Vagn Hansen | ||
| Board | Peter Krarup Ockelmann | ||
| Board | Lars Dyrvig Enevoldsen | ||
| Board | Lars Dyrvig Enevoldsen | ||
| Board | Ken Højgod | ||
| Board | Poul Mortensen Mikkelsen | ||
| Board | Niels Frede Petersen Birklund | ||
| Board | Karsten Laursen | ||
| Board | Hans Juel Ørbekker | ||
| Board | Erik Toft Rokamp | ||
| Board | Svend Erik Olesen Dahl | ||
| Board | Henning Kirkegaard | ||
| Board | Henrik Kresten Krogsgaard | ||
| Board | Jesper Moll | ||
| Board | Nils Bo Normann Rasmussen | ||
| Board | Niels Henrik Lieberkind | ||
| Board | Kasper Demuth Nielsen | ||
| Board | Niels Gottrup Mikkelsen | ||
| Board | Peter Geert-Jørgensen | ||
| Board | Nanna Kjer Jensen | ||
| Board | Anne Mette Boutrup | ||
| Board | Charlotte Elmgreen | ||
| Board | Christina Bustrup | ||
| Board | Jan Nielsen | ||
| Board | Erik Have | ||
| Board | Karsten Frandsen | ||
| Board | Jens Thomsen Lorenzen | ||
| Board | Bent Juul Sørensen | ||
| Board | Jesper Munck Loiborg | ||
| Board | Holger Damgaard | ||
| Board | Søren Dalum Tinggaard | ||
| Board | Hans Juel Ørbekker | ||
| Board | Hans Juel Ørbekker | ||
| Board | Annette Mayer | ||
| Board | John Tony Mørk | ||
| Board | Kasper Demuth Nielsen | ||
| Board | Lea Søndergaard Hamburger | ||
| Board | Carsten Riis | ||
| Board | Jesper Bo Frandsen | ||
| Board | Ole Ernstsen Hansen | ||
| Board | Anders Terp-Hansen | ||
| Board | Hans Erik Dam | ||
| Board | Hans Erik Dam | ||
| Board | Jesper Munck Loiborg | ||
| Board | Karsten Laursen | ||
| Board | Jens Muff Wissing | ||
| Board | Søren Herrestrup Husted | ||
| Board | Lasse Nyby | ||
| Board | Karsten Laursen | ||
| Board | Charlotte Elmgreen | ||
| Board | Niels Dengsø Jensen | ||
| Board | Jesper Munck Loiborg | ||
| Board | Michael Kyvsgaard Budolfsen | ||
| Board | Jørgen Dencker Wisborg | ||
| Owner (100%) | AP PENSION LIVSFORSIKRINGSAKTIESELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Niels Søren Jensen | ||
| Auditor | Søren Peter Boesen Hansen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Hans Boye Clausen | ||
| Founder | Holger Dock | ||
| Founder | AP PENSION (GENSIDIGT LIVS- OG PENSIONSFORSIKRINGSSELSKAB) |
The CEOs' other companies
Hans Boye Clausen – 9 other companies, of which 1 bankrupt
- AMAGERBANKEN. AKTIESELSKAB Bankrupt 7 Feb 2011
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION INVEST A/S Opløst
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- EUROPORT VIII A/S Opløst
- FS FINANS III A/S Opløst
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- MAJORGÅRDEN A/S Active
- NYKREDIT PORTEFØLJE ADMINISTRATION A/S Active
Holger Dock – 33 other companies, of which 7 bankrupt
- ELEVEN DESIGN A/S Bankrupt 29 Feb 1996
- ELEVEN PRODUCTION A/S Bankrupt 1 Apr 1996
- Gallerierne Hillerød A/S Bankrupt 20 Mar 2023
- HOTEL KONGEBROGAARDEN A/S Bankrupt 22 Dec 2010
- JCP INVEST A/S Bankrupt 15 Jan 2013
- SJÆLSØ DANMARK A/S Bankrupt 16 Aug 2013
- SJÆLSØ GRUPPEN A/S Bankrupt 16 Aug 2013
- 5AM A/S Opløst
- A/S PSE 13 NR. 1049 Opløst
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- AKTIESELSKABET AMALIEGADE 10 Fusioneret
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- BANYULS SUR MER ApS Opløst
- CHÂTEAU D'AZANS A/S Active
- CVI INVEST A/S Opløst
- DV INDUSTRI A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS I A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS III A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS IV A/S Fusioneret
- EUROPEAN RETAIL HOLDING A/S Opløst
- EUROPORT VIII A/S Opløst
- Ennogie Solar Group A/S Active
- FORWARD CAPITAL A/S Active
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- ID-SPARINVEST A/S Fusioneret
- LAND & LEISURE A/S Fusioneret
- MAJORGÅRDEN A/S Active
Nils Bo Normann Rasmussen – 19 other companies
- AL Sydbank A/S Active
- AP EJENDOMME & PROJEKTER ApS Fusioneret
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- AP PENSION II LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- AP PENSIONSSERVICE A/S Active
- Aktieselskabet af 04.06.2003 Active
- Aktieselskabet af 12. maj 1998 Active
- ApS MANSFIELD KOMPLEMENTAR Active
- BOGA 2000 ApS Opløst
- FSP IT ApS Opløst
- INTERLAN ApS Active
- Investeringsselskabet af 15. maj 2017 A/S Active
- Komplementarselskabet RSC Hypermarked ApS Opløst
- NORA INVEST A/S Opløst
- SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Opløst
- UNIFAB A/S Opløst
- nærpension forsikringsformidling A/S Active
Steen Bo Jørgensen – 20 other companies, of which 1 bankrupt
- Gallerierne Hillerød A/S Bankrupt 20 Mar 2023
- A/S PSE 13 NR. 1049 Opløst
- AGMM ApS Opløst
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP PENSION LIVSFORSIKRINGSAKTIESELSKAB Active
- AP PENSIONSSERVICE A/S Active
- BRITANNIA INVEST A/S Active
- Domus Forsikring A/S Active
- EJENDOMSSELSKABET ACCUMULUS A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS I A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS III A/S Fusioneret
- EJENDOMSSELSKABET ACCUMULUS IV A/S Fusioneret
- ETF III GP ApS Opløst
- EUROPEAN RETAIL HOLDING A/S Opløst
- FORSIKRINGSSELSKABET NÆRSIKRING A/S Active
- GLOBAL DENTAL INSURANCE A/S Opløst
- Jysk Industri Holding A/S Active
- Jysk Industri Holding A/S Fusioneret
- REGIONAL INVEST FYN A/S Opløst
- SDS HOLDING A/S Fusioneret
Address history (1 moves)
| Østbanegade 135, 2100 København Ø | |
| Østerbrogade 125, 2100 København Ø |
Former names
| AP SKADESFORSIKRING AKTIESELSKAB | – |
| AP PENSION I, PENSIONSFORSIKRINGSSELSKAB A/S | – |
Other companies at the same address
- MPM GRUPPEN ApS Bankrupt
- AP EJENDOMME & PROJEKTER ApS Fusioneret
- AP EJENDOMS AKTIESELSKAB Fusioneret
- AP INVESTERINGSFORVALTNING A/S Opløst
- AX IV CON ApS Active
- CONSCIA DANMARK A/S Active
- Capnor Connery BidCo A/S Active
- Capnor Connery HoldCo A/S Active
- Capnor Connery MidCo A/S Active
- DAF I GP Komplementar ApS Active
- DCIF I GP KOMPLEMENTAR ApS Active
- DSDG GP Komplementar ApS Active
- DSDG II GP Komplementar ApS Active
- DSDG II Holding ApS Active
- FSP IT ApS Opløst
- IFDK Africa ApS Active
- IFU INVESTMENTS KOMPLEMENTAR ApS Active
- NYKREDIT LIVSFORSIKRING A/S Fusioneret
- SKANDIA ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S Opløst
- SWISS RE DENMARK H ApS Fusioneret
- SWISS RE DENMARK REINSURANCE A/S Opløst
- SWISS RE INTERNATIONAL DENMARK A/S Opløst
- TREKRONERGADE 88-94, VALBY ApS Fusioneret
Similar companies in København
- ERGO Forsikring A/S København V
- One Health Insurance Agency A/S København K
- "danmark" Erhverv, Skadesforsikringsaktieselskab København K
- CARLSBERG CAPTIVE INSURANCE COMPANY A/S København V
- FORSIKRINGSSELSKABET PRIVATSIKRING A/S København Ø
- Jægernes Udviklingsfond af 2023 A/S København K
- Borealis Insurance A/S (captive insurance company) København V
- LB FORSIKRING A/S København Ø
- ALM. BRAND FORSIKRING A/S København Ø
- IHI DANMARK A/S København K
- BAUTA DANSK FORSIKRINGSAKTIESELSKAB København K
- Nordic Insurance Solutions ApS København K
Questions and answers about AP SKADESFORSIKRING AKTIESELSKAB
Has AP SKADESFORSIKRING AKTIESELSKAB gone bankrupt?
No, AP SKADESFORSIKRING AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AP SKADESFORSIKRING AKTIESELSKAB founded?
AP SKADESFORSIKRING AKTIESELSKAB was founded on 8 December 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.