AM PENSIONSSERVICE A/S
CVR 14794344 · Public limited company (A/S) · Dissolved after voluntary liquidation
AM PENSIONSSERVICE A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 14794344
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o KOMMUNERNES PENSIONSFORSIKRING A/S, Tuborg Havnevej 14
2900 Hellerup - Municipality
- Gentofte
- Industry
- Finansielle holdingselskaber (652340)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 42.7m
Warning signs
| Annual reports filed late | 4 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 153 | ||
| 1 Jan 2001 – 31 Dec 2001 | 216 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 198 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 164 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 160 | ||
| 1 Jan 1996 – 31 Dec 1996 | 201 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 205 | 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 | Stig Flemming Jakobsen | ||
| CEO | Ole Berg Rasmussen | ||
| Board | Arnold Neesgaard Larsen | ||
| Board | Jens Juhl Pors | ||
| Board | Jens Juhl Pors | ||
| Board | Liselotte Knudsen | ||
| Board | Verner Dalskov | ||
| Board | Bjarne Weiler Madsen | ||
| Board | Jørgen Henning Eiberg | ||
| Board | Karl Johan Mortensen | ||
| Board | Olaf Peder Christensen | ||
| Board | John Lund Larsen | ||
| Board | Poul Bjarne Vinholt | ||
| Board | Kaj Preben Larsen | ||
| Board | Kim Simonsen | ||
| Board | Ove Hygum | ||
| Board | John Dahl Christensen | ||
| Board | Bent Knap | ||
| Board | Jørgen Hoppe | ||
| Board | Karin Retvig | ||
| Board | Gert Rene Pedersen | ||
| Board | Ove Christensen | ||
| Board | Ole Berg Rasmussen | ||
| Board | Asmus Christian Paulsen | ||
| Board | Ole Berg Rasmussen | ||
| Board | Anna Kathryn Jensen | ||
| Board | Christian Ulrik Friis | ||
| Auditor | Kommunernes Revision | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Founder | SAMPENSION LIVSFORSIKRING A/S | ||
| Founder | Svend Otto Paludan-Müller | ||
| Founder | Ole Berg Rasmussen |
The CEOs' other companies
Stig Flemming Jakobsen – 19 other companies
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- DV INDUSTRI A/S Fusioneret
- Denmark Terracotta Owner ApS Fusioneret
- EG KOMMUNEINFORMATION ApS Fusioneret
- EJENDOMSAKTIESELSKABET MATR.NR. 53 KØBMAGER KVARTER Fusioneret
- EJENDOMSAKTIESELSKABET AF 22. MARTS 2004, KØBENHAVN Opløst
- FAGPENSION. FORSIKRINGSAKTIESELSKAB Opløst
- GRAFISK PENSION FORSIKRINGSAKTIESELSKAB Opløst
- MAGASIN EJENDOMME. BREMERHOLM A/S Fusioneret
- MAGASIN EJENDOMME. KGS. NYTORV A/S Fusioneret
- MAGASIN EJENDOMME. ØSTERGADE A/S Fusioneret
- Magasin Aarhus A/S Active
- Magasin Odense A/S Active
- ODENSE KANALCENTER A/S Fusioneret
- PMF PENSION FORSIKRINGSAKTIESELSKAB Fusioneret
- PMF-BYG A/S Opløst
- SAMPENSION LIVSFORSIKRING A/S Active
Ole Berg Rasmussen – 27 other companies, of which 1 bankrupt
- BERG JENSEN A/S Bankrupt 1 Mar 2018
- A/S DANSK ERHVERVSINVESTERING Active
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- AKTIESELSKABET AMALIEGADE 10 Fusioneret
- DEAS A/S Active
- DIN BANK A/S Opløst
- DK EJENDOMSSELSKAB A/S Opløst
- DV INDUSTRI A/S Fusioneret
- FAGPENSION. FORSIKRINGSAKTIESELSKAB Opløst
- GRAFISK PENSION FORSIKRINGSAKTIESELSKAB Opløst
- High-Performance Audio ApS Active
- KOMMUNERNES HUS A/S Active
- KONTORPERSONALETS EJENDOMSAKTIESELSKAB Fusioneret
- KP ERHVERVS-BYG I A/S Fusioneret
- KP UK A/S Fusioneret
- KP ÆLDRE-BYG I A/S Fusioneret
- PBU ERHVERV A/S Opløst
- PMF PENSION FORSIKRINGSAKTIESELSKAB Fusioneret
- PMF-BYG A/S Opløst
- SAMPENSION ADMINISTRATIONSSELSKAB A/S Active
- SAMPENSION ALTERNATIVE ASSET MANAGEMENT A/S Opløst
- SAMPENSION KP DANMARK A/S Active
- SAMPENSION KP INTERNATIONAL A/S Active
- SAMPENSION LIVSFORSIKRING A/S Active
- SPKA Ejendom A/S Active
- SPKA Holding A/S Active
- STK-BYG A/S Fusioneret
Address history (1 moves)
| c/o KOMMUNERNES PENSIONSFORSIKRING A/S, Tuborg Havnevej 14, 2900 Hellerup | |
| c/o KOMMUNERNES PENSIONSFORSIKRING A/S, Krumtappen 2, 2500 Valby |
Other companies at the same address
- BERNSTORFFSVEJ 135 ApS Fusioneret
- Blåklokken ApS Fusioneret
- Egeskovvej 2 ApS Active
- Ejendomsselskabet Frederiksholms Kanal 6 Komplementar ApS Fusioneret
- Ejendomsselskabet Hedeager Komplementar ApS Fusioneret
- Ejendomsselskabet Vodroffsvej 26 Komplementar ApS Active
- FAGPENSION. FORSIKRINGSAKTIESELSKAB Opløst
- GRAFISK PENSION FORSIKRINGSAKTIESELSKAB Opløst
- HH-A ApS Active
- KOMPLEMENTAREJENDOMSSELSKABET SORTE HEST ApS Active
- KOMPLEMENTARSELSKABET ALTERNATIVE INVESTMENTS ApS Active
- KOMPLEMENTARSELSKABET ARKITEKTERNES EJENDOMME ApS Opløst
- KP ERHVERVS-BYG I A/S Fusioneret
- KP UK A/S Fusioneret
- KP ÆLDRE-BYG I A/S Fusioneret
- Komplementarselskabet EJI DK ApS Active
- LYNGBY SØPARK ApS Fusioneret
- Lærkebolig ApS, Frederikssund Active
- Ndr. Ringgade 16A ApS Active
- SAMPENSION ADMINISTRATIONSSELSKAB A/S Active
- SAMPENSION ALTERNATIVE ASSET MANAGEMENT A/S Opløst
- SAMPENSION KP DANMARK A/S Active
- SAMPENSION KP INTERNATIONAL A/S Active
- SAMPENSION LIVSFORSIKRING A/S Active
- STK-BYG A/S Fusioneret
Similar companies in Gentofte
- MK HOLDING ApS Hellerup
- DFG HOLDING A/S Hellerup
- PENSIONSKASSERNES ADMINISTRATION HOLDING A/S Hellerup
Questions and answers about AM PENSIONSSERVICE A/S
Has AM PENSIONSSERVICE A/S gone bankrupt?
No, AM PENSIONSSERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was AM PENSIONSSERVICE A/S founded?
AM PENSIONSSERVICE A/S was founded on 8 November 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.