HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION
CVR 16416673 · Public limited company (A/S) · Dissolved after merger
HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 7 more than six months after the end of the financial year.
Company details
- CVR number
- 16416673
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sundkrogsgade 4
2100 København Ø - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 30.0m
Warning signs
| Annual reports filed late | 7 of 18 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 103 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 177 | ||
| 1 Jan 2008 – 31 Dec 2008 | 214 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 201 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 213 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 185 | Late | |
| 1 Jan 2003 – 31 Dec 2003 | 147 | ||
| 1 Jan 2002 – 31 Dec 2002 | 166 | ||
| 1 Jan 2001 – 31 Dec 2001 | 195 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 158 | ||
| 1 Jan 1999 – 31 Dec 1999 | 123 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 168 | ||
| 1 Jan 1995 – 31 Dec 1995 | 179 |
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 | Klaus Søgaard | ||
| CEO | Jørgen Henning Eiberg | ||
| CEO | Anne Flindt Christiansen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Klaus Søgaard | ||
| Board | Troels Elkiær Andersen | ||
| Board | Arnold Neesgaard Larsen | ||
| Board | Jens Juhl Pors | ||
| Board | Niels Fog | ||
| Board | Viggo Gjødesen Mikkelsen | ||
| Board | Jørgen Henning Eiberg | ||
| Board | Søren Birger Henriksen | ||
| Board | John Dahl Christensen | ||
| Board | Jørgen Hoppe | ||
| Board | Knud Erik Linius | ||
| Board | Karin Retvig | ||
| Board | Thorkild Juul Jensen | ||
| Board | Poul Ivar Jakobsen | ||
| Board | Poul Erik Pedersen | ||
| Board | Asmus Christian Paulsen | ||
| Board | Per Carl Madsen | ||
| Board | Jørn Buch Andersen | ||
| Board | Benny Jørgensen | ||
| Board | Karin Bancsi | ||
| Board | Karin Retvig | ||
| Board | Jan Bonde | ||
| Board | Jesper Sass Balthazar-Christensen | ||
| Board | Berit Vinther | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Lars Ellehave-Andersen | ||
| Board | Anne Broeng | ||
| Board | Jacob Carlsen | ||
| Auditor | Ri Magnoliavej 12 ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB | ||
| Founder | Jan-Erik Gunnar Svensson | ||
| Founder | Klaus Søgaard |
The CEOs' other companies
Klaus Søgaard – 31 other companies, of which 31 bankrupt
- 1EEUROPE DENMARK A/S Bankrupt 24 Jul 2001
- ACT IT A/S Bankrupt 23 Aug 2010
- AFVIKLINGSSELSKABET I AF 19. AUGUST 2004 A/S Bankrupt 5 Nov 2004
- AJOURIT A/S Bankrupt 27 Mar 2002
- ANECO ApS Bankrupt 18 Mar 2011
- BERENDTSEN FOOD A/S Bankrupt 13 Nov 2008
- BETTER PLACE DANMARK A/S Bankrupt 28 May 2013
- BIO FUND MANAGEMENT A/S Bankrupt 25 Jan 2012
- BLANKENBURG A/S Bankrupt 16 Nov 2007
- BON CONSULT ApS Bankrupt 6 Feb 2018
- BRA-KLO A/S Bankrupt 12 Apr 1994
- COMPUTER GIANTS (DENMARK) ApS Bankrupt 22 Nov 2005
- CONVERTIBLE ApS Bankrupt 30 Aug 2002
- DANSK LOKOMOTIVFØRER SERVICES A/S Bankrupt 20 Jan 2009
- DENTALMAN INTERNATIONAL A/S Bankrupt 4 Feb 2002
- DRIFTSSELSKAB AF 16. APRIL 2009 A/S Bankrupt 20 Apr 2009
- E-SENSE A/S Bankrupt 17 May 2005
- E2233 LEASING ApS Bankrupt 23 Nov 2023
- ENERGY SERVICES ApS Bankrupt 11 Mar 2009
- FLASKECENTRALEN ApS Bankrupt 30 Sep 1997
- FLEXATEL COMMMUNICATION A/S Bankrupt 13 Jun 2006
- GOLDEN TULIP HOSPITALITY MANAGEMENT DENMARK ApS Bankrupt 19 Nov 2009
- GV HOLDING ApS Bankrupt 2 Feb 1996
- HARVEST MOON HOLDING ApS Bankrupt 18 Nov 2013
- HENRIK DYRING ApS Bankrupt 5 Mar 2008
- HOLDINGSELSKAB AF 16. APRIL 2009 A/S Bankrupt 30 Sep 2009
- HVR ApS Bankrupt 25 Oct 2024
- ICON MEDIALAB A/S Bankrupt 28 Aug 2003
- ISENSUS ApS Bankrupt 20 Apr 2016
- IT FACTORY A/S Bankrupt 1 Dec 2008
Jørgen Henning Eiberg – 22 other companies, of which 3 bankrupt
- DANSK ANDELS TRYKKERI A/S Bankrupt 16 Jan 1998
- FAGBYG ApS Bankrupt 1 Jul 2011
- TVPC.DK A/S Bankrupt 1 Dec 2010
- A/S A-PRESSEN Active
- A/S DANSK ERHVERVSINVESTERING Active
- A/S FORLAGET FREMAD Fusioneret
- A/S KOOPERATIV JOBINVEST Opløst
- AKF HOLDING A/S Active
- AM PENSIONSSERVICE A/S Opløst
- ASX 7 ApS Active
- BYGGESELSKABET GEMARK ApS Compulsorily dissolved
- D-TRYK ApS Opløst
- DAGBLADET AKTUELT A/S Opløst
- FAGPENSION. FORSIKRINGSAKTIESELSKAB Opløst
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- G-TRYK ApS Opløst
- HK'S ADMINISTRATIONSSELSKAB AF 1. NOVEMBER 1980 A/S Opløst
- HK'S EJENDOMSSELSKAB AF 1. NOVEMBER 1980 A/S Opløst
- HK-HUSET A/S Opløst
- MEDIEHUSET KØBENHAVN ApS Active
- MIDTAGER/VALLENSBÆKVEJ ApS Opløst
- NORDEA COMPANIES DENMARK (NCD) A/S Fusioneret
Anne Flindt Christiansen – 9 other companies
- EJENDOMSSELSKABET PILE-BO A/S Active
- EJENDOMSSELSKABET VESTER VOLDGADE 83-85/LØNGANGSSTRÆDE 39 A/S Opløst
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- MILJØINVESTERINGSSELSKABET DANMARK A/S Opløst
- PENSIONSKASSERNES ADMINISTRATIONS-OG SYSTEMRÅDGIVNING A/S Fusioneret
- PKA DOMICIL A/S Fusioneret
- PKA+PENSION FORSIKRINGSSELSKAB A/S Active
- PKA+PERSONFORSIKRING A/S Opløst
- RABBER HOLDING ApS Active
Address history (2 moves)
| Sundkrogsgade 4, 2100 København Ø | |
| Østerfælled Torv 3, 2100 København Ø | |
| Lille Strandstræde 6, 1254 København K |
Former names
| HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION | – |
| GFJURA 26 A/S | – |
Other companies at the same address
- 31-47 VICTORIA STREET LONDON A/S Fusioneret
- ABBEY GARDENS READING A/S Opløst
- ALIFFE HOUSE LONDON A/S Opløst
- Anpartsselskabet af 28. februar 2018 GP Active
- EJENDOMSSELSKABET TRIANGLEN 5 ApS Active
- Ejendomsselskabet Dr. Tværgade 52-54 ApS Active
- Ejendomsselskabet Fælledvej 15 ApS Active
- Ejendomsselskabet Toftegårds Allé 8-10 ApS Active
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- GREAT MINSTER EAST LONDON A/S Fusioneret
- Holdingselskabet Dr. Tværgade 52-54 ApS Active
- Holdingselskabet Toftegårds Allé 8-10 ApS Active
- KOMPLEMENTARSELSKABET PFA ABSALON EJENDOMME ApS Fusioneret
- KOMPLEMENTARSELSKABET PFA BLUE STAR EJENDOMME ApS Fusioneret
- Komplementarselskabet PFA CPH Properties II ApS Fusioneret
- Komplementarselskabet PFA DK Boliger Lav ApS Active
- Komplementarselskabet PFA DK Ejendomme Høj ApS Active
- Komplementarselskabet PFA Evia OpCo ApS Opløst
- Komplementarselskabet PFA Evia PropCo ApS Opløst
- Komplementarselskabet PFA Nordic Real Estate Low ApS Active
- Komplementarselskabet PFA Seniorboliger Sønderborg ApS Fusioneret
- Komplementarselskabet PFA Seniorboliger og Friplejehjem ApS Fusioneret
- LETPENSION FORSIKRINGSFORMIDLING A/S Active
- LETPENSION IT A/S Fusioneret
- PFA ASSET MANAGEMENT A/S Fusioneret
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Questions and answers about HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION
Has HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION gone bankrupt?
No, HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION founded?
HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION was founded on 1 October 1992.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.