Danica Pensionsforsikring A/S

CVR 16420018 · Public limited company (A/S) · Dissolved after merger

Danica Pensionsforsikring A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry livsforsikring. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
16420018
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Holmens Kanal 2
1060 København K
Municipality
København
Industry
Livsforsikring (651100)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital
DKK 11.0m
Employees
0 (2014)
Audit opted out
No

Warning signs

Annual reports filed late2 of 23
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total18
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201878
1 Jan 2017 – 31 Dec 2017198 Late
1 Jan 2016 – 31 Dec 2016137
1 Jan 2015 – 31 Dec 2015139
1 Jan 2014 – 31 Dec 2014460 Late
1 Jan 2013 – 31 Dec 2013167
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011131
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 200996
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 2007115
1 Jan 2006 – 31 Dec 200688
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004131
1 Jan 2003 – 31 Dec 200381
1 Jan 2002 – 31 Dec 2002111
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000144
1 Jan 1999 – 31 Dec 199974

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
CEOPeter Hermann Zobel–
CEOMogens Kaj Andersen–
CEOKlaus Berentsen
CEOPer Jacob Skanse
CEOKim Jannick Kehlet Johansen
CEOThomas Dyhrberg Nielsen
CEOMark Barry Payne
CEOVivian Weis Byrholt
CEOOle Krogh Petersen
CEOJesper Mølskov Høybye
CEOSøren Lockwood
BoardBent Fabricius-Bjerre–
BoardHenrik Christrup–
BoardPeter Hermann Zobel–
BoardFrederik Christian Obel–
BoardPoul Holmskov Schlüter
BoardHenning Kvist Gregersen Grove
BoardJens Erik Jepsen Christensen
BoardSøren Theilgaard
BoardPoul Erbo Mortensen
BoardJesper Rasmussen
BoardMogens Kaj Andersen
BoardJens Jesper Ovesen
BoardHarry Klagsbrunn
BoardAnders Göran Mossberg
BoardSteffen Schellerup
BoardDoris Nielsen Markussen
BoardCarsten Helge Nielsen
BoardCarsten Dahl
BoardPeter Høltermand
BoardJan Malcolm Lawrence Sinclair
BoardMarcus Niklaus
BoardAlice Lykke
BoardCarsten Dahl
BoardAnders Bernt Einar Kvist
BoardBjarne Fabienke
BoardPeter Dahlgren
BoardRaoul Anders Johnsson
BoardUlf Åke Göran Grunnesjö
BoardCristina Patricia Lage
BoardCristina Patricia Lage
BoardPer Magnus Wallberg
BoardNils Håkan Liljeberg
BoardMarianne Damkjær Berg
BoardMarcus Niklaus
BoardDoris Nielsen Markussen
BoardAnja Amanda Nielsen
BoardPeter Høltermand
BoardKim Andersen
BoardJeanette Løgstrup
BoardChristoffer Møllenbach
BoardThomas Mitchell
BoardJacob Aarup-Andersen
BoardChristian Boris Baltzer
BoardPer Klitgård Poulsen
BoardDoris Nielsen Markussen
Owner (100%)SEB Life and Pension Holding AB
Owner (100%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
AuditorG L B STATSAUTORISEREDE REVISORER A/S–
AuditorRYNORD REVISION V/KIRSTEN RYNORD–
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab–
AuditorCJ Partnership I/S–
AuditorAKTIESELSKABET AF 01.01.87–
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Peter Hermann Zobel – 49 other companies, of which 1 bankrupt

Mogens Kaj Andersen – 40 other companies

Klaus Berentsen – 13 other companies

Kim Jannick Kehlet Johansen – 15 other companies

Thomas Dyhrberg Nielsen – 16 other companies

Mark Barry Payne – 11 other companies

Vivian Weis Byrholt – 13 other companies

Ole Krogh Petersen – 8 other companies

Jesper Mølskov Høybye – 18 other companies

Søren Lockwood – 5 other companies

Address history (3 moves)

Holmens Kanal 2, 1060 København K
Bernstorffsgade 50, 1577 København V
Holmens Kanal 9, 1060 København K
Gammel Kongevej 60, 1850 Frederiksberg C

Former names

Danica Pensionsforsikring A/S –
SEB PENSIONSFORSIKRING A/S –
CODAN PENSIONSFORSIKRING A/S –
A/S FORSIKRINGSSELSKABET CODAN LIV I –
A/S FORSIKRINGSSELSKABET CODAN LIV –

Employees per year

Number of employees at Danica Pensionsforsikring A/S per year122008: 020082009: 020092011: 020112012: 020122013: 220132014: 02014

Other companies at the same address

Similar companies in København

Questions and answers about Danica Pensionsforsikring A/S

Has Danica Pensionsforsikring A/S gone bankrupt?

No, Danica Pensionsforsikring A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was Danica Pensionsforsikring A/S founded?

Danica Pensionsforsikring A/S was founded on 16 October 1999.

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