FAGPENSION. FORSIKRINGSAKTIESELSKAB

CVR 15494204 · Public limited company (A/S) · Dissolved after voluntary liquidation

FAGPENSION. FORSIKRINGSAKTIESELSKAB is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry anden pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
15494204
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Havnevej 14
2900 Hellerup
Municipality
Gentofte
Industry
Anden pensionsforsikring (660290)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 41.7m
Employees
0 (2004)

Warning signs

Annual reports filed late5 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address29
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 2002142
1 Jan 2001 – 31 Dec 2001216 Late
1 Jan 2000 – 31 Dec 2000158
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998188 Late
1 Jan 1997 – 31 Dec 1997184 Late
1 Jan 1996 – 31 Dec 1996266 Late
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
CEOStig Flemming Jakobsen
CEOOle Berg Rasmussen
BoardArnold Neesgaard Larsen
BoardJens Juhl Pors
BoardLiselotte Knudsen
BoardVerner Dalskov
BoardJørgen Henning Eiberg
BoardPoul Bjarne Vinholt
BoardKaj Preben Larsen
BoardKim Simonsen
BoardDorte Marianne Olesen
BoardJohn Dahl Christensen
BoardBent Knap
BoardJørgen Hoppe
BoardEva Smith
BoardHans Havsager
BoardFinn Hansen
BoardLeo Hamann Frederiksen
BoardKarin Retvig
BoardOve Christensen
BoardJens Juhl Pors
BoardLis Lotte Neergaard Brandsborg
BoardOle Dam Wehlast
BoardHanne Frederiksen
BoardBirthe Mai
BoardAsmus Christian Paulsen
BoardKarin Mølgaard
BoardKarin Bancsi
AuditorKommunernes Revision
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderAM PENSIONSSERVICE A/S
FounderSAMPENSION LIVSFORSIKRING A/S
FounderHandels- og Kontorfunktionærernes Forbund i Danmark

The CEOs' other companies

Stig Flemming Jakobsen – 19 other companies

Ole Berg Rasmussen – 27 other companies, of which 1 bankrupt

Address history (1 moves)

Tuborg Havnevej 14, 2900 Hellerup
c/o Kommunernes Pensionsforsikring A/S, Krumtappen 2, 2500 Valby

Former names

FAGPENSION. FORSIKRINGSAKTIESELSKAB –
FAG PENSION, FORSIKRINGSAKTIESELSKAB –

Employees per year

Number of employees at FAGPENSION. FORSIKRINGSAKTIESELSKAB per year111998: 019981999: 019992000: 020002001: 020012002: 020022003: 020032004: 02004

Other companies at the same address

Questions and answers about FAGPENSION. FORSIKRINGSAKTIESELSKAB

Has FAGPENSION. FORSIKRINGSAKTIESELSKAB gone bankrupt?

No, FAGPENSION. FORSIKRINGSAKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was FAGPENSION. FORSIKRINGSAKTIESELSKAB founded?

FAGPENSION. FORSIKRINGSAKTIESELSKAB was founded on 11 October 1991.

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