BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S
CVR 16101095 · Public limited company (A/S) · Dissolved after merger
BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry pensionskasser. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 16101095
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Langelinie Allé 41
2100 København Ø - Municipality
- København
- Industry
- Pensionskasser (660210)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 49.7m
- Employees
- 2 (1999)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 126 | ||
| 1 Jan 2002 – 31 Dec 2002 | 127 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 156 | ||
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 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 | Torben Möger Pedersen | ||
| Board | Jørgen Weitemeyer Larsen | ||
| Board | Henrik Kristian Zahle | ||
| Board | Ole Wind | ||
| Board | Flemming Balthasar Preisler | ||
| Board | Kaj Normann Jensen | ||
| Board | Per Viggo Frederiksen | ||
| Board | Per Viggo Frederiksen | ||
| Board | Finn Kurt Bang Andersen | ||
| Board | Finn Kurt Bang Andersen | ||
| Board | Kjeld Roland Pedersen | ||
| Board | Erik Ross Pedersen | ||
| Board | Poul Erik Skov Christensen | ||
| Board | Bendt Christian Jensen | ||
| Board | Niels Jørgen Hansen | ||
| Board | Kurt Holger Jensen | ||
| Board | Aage Haagen | ||
| Board | Jørn-Oluf Myhlert Olsen | ||
| Board | Knud Erik Mikkelsen | ||
| Board | Jens-Olav Pedersen | ||
| Board | Ingolf Rørvig Jørgensen | ||
| Board | Flemming Thougaard Pihl | ||
| Board | Arne Grabow Johansen | ||
| Board | Arne Grabow Johansen | ||
| Board | Jørn Erik Nielsen | ||
| Board | John Leif Höppner Larsen | ||
| Board | John Højlund Olsen | ||
| Board | Gunnar Osvald Nielsen | ||
| Board | Peter Birch Sørensen | ||
| Board | Ole Draborg | ||
| Board | Bjarne Rundberg | ||
| Board | Bjarne Rundberg | ||
| Board | Anne-Grethe Foss | ||
| Board | John Leif Höppner Larsen | ||
| Board | Jens Juhl Pors | ||
| Board | Kurt Hjerrild Jakobsen | ||
| Board | Jens Klarskov | ||
| Board | Ole Jørgen Peter Ibsen | ||
| Board | Børge Elgaard | ||
| Auditor | Green IV ApS | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Bygge-, Anlægs- og Trækartellet | ||
| Founder | Entreprenørforeningen | ||
| Founder | Dansk VVS Installatør Forening | ||
| Founder | Elektroinstallatørernes Landsforening ELFO | ||
| Founder | Danske Malermestre | ||
| Founder | Byggeriets Arbejdsgivere |
The CEOs' other companies
Torben Möger Pedersen – 31 other companies
- A/S INFORMATION Active
- AKTIESELSKABET ARBEJDERNES LANDSBANK Fusioneret
- BEKLÆDNINGS- OG TEXTILBRANCHENS PENSIONSFORSIKRING A/S Fusioneret
- Danmarks Genopretningsfond A/S Opløst
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 33/VESTERBROGADE 56 - 60 A/S Opløst
- EJENDOMSSELSKABET LAUTRUPPARKEN 40-42 A/S Active
- Ejendomsselskabet Bøge Allé 10-12, Hørsholm A/S Active
- HARBOUR KOMPLEMENTAR ApS Active
- HIMMELEV A/S Active
- Hedorf A/S Active
- IBUREAUET ApS Fusioneret
- INFORMATIONS FORLAG A/S Fusioneret
- KOMPLEMENTARSELSKABET CONDOR ISLANDS BRYGGE ApS Active
- KOMPLEMENTARSELSKABET LANGELINIE ALLÉ 39-43, KØBENHAVN ApS Active
- KOMPLEMENTARSELSKABET ØRESTAD 4A ApS Active
- Komplementarselskabet Coop Byen Vest ApS Active
- Komplementarselskabet Online Fysioterapi Danmark ApS Active
- Komplementarselskabet PensionDanmark Ejendomme ApS Active
- MAD & MØDER, FORSIKRING OG PENSION ApS Opløst
- Magasin Aarhus A/S Active
- Magasin Lyngby A/S Active
- Magasin Odense A/S Active
- Mind Energy A/S Active
- PD ALTERNATIVE INVESTMENTS ApS Active
- PD ALTERNATIVE INVESTMENTS NL ApS Active
- PENSIONDANMARK HOLDING A/S Active
- PENSIONDANMARK IT A/S Opløst
- PENSIONDANMARK PENSIONSFORSIKRINGSAKTIESELSKAB Active
- PENSIONDANMARK UDDANNELSESFONDE A/S Active
- STK-BYG A/S Fusioneret
Address history (1 moves)
| Langelinie Allé 41, 2100 København Ø | |
| Kristen Bernikows Gade 4, 1014 København K |
Employees per year
Other companies at the same address
- CI BRITE ApS Opløst
- CI BRITE HOLDINGS ApS Opløst
Questions and answers about BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S
Has BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S gone bankrupt?
No, BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S founded?
BYGGE- OG ANLÆGSBRANCHENS PENSIONSFORSIKRING A/S was founded on 10 February 1992.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.