FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB

CVR 14836535 · Public limited company (A/S) · Dissolved after merger

FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry livsforsikring. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
14836535
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundkrogsgade 4
2100 København Ø
Municipality
København
Industry
Livsforsikring (651100)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital
DKK 95.0m
Employees
0 (2012)

Warning signs

Annual reports filed late4 of 18
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address103
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012146
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004179
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 2001225 Late
1 Jan 2000 – 31 Dec 2000158
1 Jan 1999 – 31 Dec 1999131
1 Jan 1998 – 31 Dec 1998188 Late
1 Jan 1997 – 31 Dec 1997162
1 Jan 1996 – 31 Dec 1996173
1 Jan 1995 – 31 Dec 1995261 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

RoleNameFromTo
CEOHolger Dock
CEOAnne Flindt Christiansen
BoardDitlev Tamm
BoardThorkild Juul Jensen
BoardArnold Neesgaard Larsen
BoardJens Juhl Pors
BoardHans Boye Clausen
BoardHolger Dock
BoardNiels Fog
BoardViggo Gjødesen Mikkelsen
BoardJørgen Henning Eiberg
BoardSøren Birger Henriksen
BoardEjvind Oxe
BoardJohn Dahl Christensen
BoardJørgen Hoppe
BoardKnud Erik Linius
BoardKarin Retvig
BoardKarin Retvig
BoardEva Munck
BoardPoul Ivar Jakobsen
BoardPoul Erik Pedersen
BoardAsmus Christian Paulsen
BoardPer Carl Madsen
BoardJørn Buch Andersen
BoardBenny Jørgensen
BoardHans Havsager
BoardFinn Hansen
BoardLeo Hamann Frederiksen
BoardBirthe Mai
BoardHelle Lizette Risgaard
BoardJan Bonde
BoardJesper Sass Balthazar-Christensen
BoardBerit Vinther
BoardAnders Terp-Hansen
BoardGitte Kjeldgaard
BoardBirthe Mai
BoardPoul Bjarne Vinholt
BoardCarlo Johannes Søndergaard
BoardHerdis Lykke Poulsen
BoardLone Klinge Thomhav
BoardFinn Hansen
BoardFinn Hansen
BoardLars Bo Iversen
BoardLars Bo Iversen
BoardSteen Müntzberg
BoardLeif Pedersen
BoardClaus Eefsen
BoardClaus Eefsen
BoardMarianne Vind Petersen
BoardKrista Skovgaard Hansen
BoardLars Ellehave-Andersen
BoardAnne Broeng
BoardJacob Carlsen
AuditorRi Magnoliavej 12 ApS
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHans Boye Clausen
FounderHolger Dock
FounderAP PENSION (GENSIDIGT LIVS- OG PENSIONSFORSIKRINGSSELSKAB)

The CEOs' other companies

Holger Dock – 33 other companies, of which 7 bankrupt

Anne Flindt Christiansen – 9 other companies

Address history (2 moves)

Sundkrogsgade 4, 2100 København Ø
Østerfælled Torv 3, 2100 København Ø
Lille Strandstræde 6, 1254 København K

Former names

FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB –
AP PENSION, PENSIONSFORSIKRINGSSELSKAB A/S –

Employees per year

Number of employees at FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB per year7142004: 1120042005: 1420052006: 1220062007: 1320072008: 1320082009: 1320092011: 1220112012: 02012

Other companies at the same address

Similar companies in København

Questions and answers about FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB

Has FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB gone bankrupt?

No, FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB founded?

FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB was founded on 1 January 1991.

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