Danica Administration A/S
CVR 20247940 · Public limited company (A/S) · Dissolved after merger
Danica Administration A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 175.9m and a net result of DKK 124.8m.
Company details
- CVR number
- 20247940
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Holmens Kanal 2
1060 København K - Municipality
- København
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 20.0m
- Employees
- 248 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 57.4% |
| Current ratio | 81% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 17 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Revenue | DKK 579.4m | DKK 560.3m |
| Net profit | DKK 124.8m | DKK 104.7m |
| Equity | DKK 175.9m | DKK 156.1m |
| Total assets | DKK 306.6m | DKK 288.5m |
| Cash | DKK 16.9m | – |
| Short-term debt | DKK 130.7m | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 79 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 136 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 150 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 109 | ||
| 1 Jan 2009 – 31 Dec 2009 | 96 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 162 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 127 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 96 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jens Erik Jepsen Christensen | ||
| CEO | Mogens Kaj Andersen | ||
| CEO | Per Klitgård Poulsen | ||
| CEO | Mogens Kaj Andersen | ||
| CEO | Merete Hyldmar | ||
| CEO | Per Klitgård Poulsen | ||
| CEO | Per Jacob Skanse | ||
| CEO | Kim Jannick Kehlet Johansen | ||
| CEO | Ole Krogh Petersen | ||
| CEO | Jesper Mølskov Høybye | ||
| Board | Kim Madsen | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annemette Heller | ||
| Board | Peter Hermann Zobel | ||
| Board | Peter Hermann Zobel | ||
| Board | Jens Erik Jepsen Christensen | ||
| Board | Michael Colding-Jørgensen | ||
| Board | Mogens Kaj Andersen | ||
| Board | Søren Theilgaard | ||
| Board | Søren Theilgaard | ||
| Board | Poul Erbo Mortensen | ||
| Board | Poul Erbo Mortensen | ||
| Board | Kim Møller | ||
| Board | Jan Lennart Palmberg | ||
| Board | Mogens Kaj Andersen | ||
| Board | Lars Peter Nilsson | ||
| Board | Peter Høltermand | ||
| Board | Per Klitgård Poulsen | ||
| Board | Per Georg Jacobson | ||
| Board | Steffen Schellerup | ||
| Board | Doris Nielsen Markussen | ||
| Board | Carsten Helge Nielsen | ||
| Board | Carsten Dahl | ||
| Board | Mogens Kaj Andersen | ||
| Board | Jens Jesper Ovesen | ||
| Board | Jan Malcolm Lawrence Sinclair | ||
| Board | Marcus Niklaus | ||
| Board | Alice Lykke | ||
| Board | Carsten Dahl | ||
| Board | Anders Bernt Einar Kvist | ||
| Board | Bjarne Fabienke | ||
| Board | Anders Göran Mossberg | ||
| Board | Peter Dahlgren | ||
| Board | Raoul Anders Johnsson | ||
| Board | Steen Winther Poulsen | ||
| Board | Thomas Dyhrberg Nielsen | ||
| Board | Tom Henrik Wolf | ||
| Board | Peder Berndt Inge Natéus | ||
| Board | Mark Barry Payne | ||
| Board | Marianne Damkjær Berg | ||
| Board | Marcus Niklaus | ||
| Board | Doris Nielsen Markussen | ||
| Board | Anja Amanda Nielsen | ||
| Board | Kim Andersen | ||
| Board | Jeanette Løgstrup | ||
| Board | Christoffer Møllenbach | ||
| Board | Thomas Mitchell | ||
| Board | Jacob Aarup-Andersen | ||
| Board | Helene Nergaard Hove | ||
| Board | Ole Fabricius | ||
| Board | Steen Winther Poulsen | ||
| Board | Doris Nielsen Markussen | ||
| Owner (100%) | SEB Life and Pension Holding AB | ||
| Owner (100%) | DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jens Erik Jepsen Christensen – 53 other companies, of which 7 bankrupt
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- ALPHA HOLDING A/S Bankrupt 7 Aug 2018
- ALPHA INSURANCE A/S Bankrupt 8 May 2018
- Anpartsselskabet af 12. november 2015 Bankrupt 17 Nov 2016
- HUSEJERNES BOLIG-BESIGTIGELSE ApS Bankrupt 8 Dec 2016
- HUSEJERNES FORSIKRING ASSURANCE AGENTUR ApS Bankrupt 8 Dec 2016
- PRIVATHOSPITALET HAMLET A/S Bankrupt 30 Dec 1993
- 2bak invest ApS Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV II Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV III Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV Fusioneret
- A/S OPNÆSGAARD II Fusioneret
- ABB 2007 ApS Fusioneret
- ADELPHOS HEALTHCARE A/S Active
- AKTIESELSKABET AF 24. NOVEMBER 1965 Fusioneret
- ALERIS A/S Active
- ALPHA INSURANCE A/S Fusioneret
- ANDERSEN & MARTINI A/S Active
- ANDERSEN & MARTINI AUTO A/S Fusioneret
- ANDERSEN & MARTINI HOLDING A/S Active
- ASSURANCE CONSULT A/S Fusioneret
- ASSURANCE-COMPAGNIET BALTICA, LIVSFORSIKRINGSAKTIESELSKABET Fusioneret
- ASSURANDØRKOMPAGNIET A/S Fusioneret
- AUTOREMIND A/S Active
- Agat Ejendomme A/S Active
- Aktieselskabet af 04.06.2003 Active
- Aktieselskabet af 12. maj 1998 Active
- ApS HABRO KOMPLEMENTAR-48 Opløst
- ApS KBIL 9 NR. 2032 Opløst
- ApS SMBK NR. 425 Fusioneret
Mogens Kaj Andersen – 40 other companies
- A/S FORSIKRINGSSELSKABET CODAN LIV II Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV III Fusioneret
- A/S FORSIKRINGSSELSKABET CODAN LIV Fusioneret
- A/S OPNÆSGAARD II Fusioneret
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- ANDWAS III ApS Opløst
- BESIGTELSES KONTORET AF 1914 A/S Active
- CODAN EJENDOMME II A/S Opløst
- CODAN EJENDOMME IV A/S Fusioneret
- CODAN FORSIKRING A/S Fusioneret
- CODAN INVEST A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S Fusioneret
- EJENDOMSSELSKABET HOLMENS KANAL A/S Fusioneret
- EJENDOMSSELSKABET FABRICIUSSTRASSEA/S Fusioneret
- EJENDOMSSELSKABET GAMMEL KONGEVEJ 60 ApS Fusioneret
- EJENDOMSSELSKABET ÅRHUS A/S Fusioneret
- ESN AF 31. DECEMBER 2004 A/S Opløst
- FAREX A/S Opløst
- FORSIKRINGENS DATACENTER A/S Active
- FORSIKRINGSSELSKABET SEB LIV A/S Fusioneret
- FORSIKRINGSSELSKABET SEB LIV III A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA INVEST LIV A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA PENSION A/S Fusioneret
- FORSIKRINGSSELSKABET HAFNIA SKADE A/S Fusioneret
- FORSIKRINGSSELSKABET PRIVATSIKRING A/S Active
- FPension A/S Opløst
- HADERSLEV CENTRUM A/S Fusioneret
Per Klitgård Poulsen – 58 other companies
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- ADVANTAGE Investment Partners A/S Active
- AGROMETER A/S Active
- Agrometer Investment A/S Active
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- C WorldWide Group Holding A/S Active
- C WorldWide Holding A/S Active
- CODAN EJENDOMME III A/S Fusioneret
- CODAN FORSIKRING A/S Fusioneret
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- DANSK SMEDE- OG MASKINTEKNIK A/S Active
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- ERDA I Komplementarselskab ApS Fusioneret
- FLETCO CARPETS A/S Active
- FORSIKRINGS- OG PENSIONSAKADEMIET A/S Active
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- FORSIKRINGSSELSKABET PRIVATSIKRING A/S Active
- Fletco Investment A/S Active
- FÆLLES-DATA A/S Fusioneret
- GASA GROUP DENMARK A/S Active
- GASA GROUP HOLDING A/S Active
- GASA Investment A/S Active
- Gruts Allé ApS Active
- HANI HOLDING ApS Opløst
- HANNEMANNS ALLÉ A/S Fusioneret
- Howden Danmark A/S Active
- Howden Danmark Holding A/S Fusioneret
- IBP H ApS Active
Kim Jannick Kehlet Johansen – 15 other companies
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- ATP EJENDOMME A/S Active
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- FORSIKRINGSSELSKABET SEB LIV III A/S Fusioneret
- HANNEMANNS ALLÉ A/S Fusioneret
- Private Equity Advisors AIFM A/S Active
- SEB KOMPLEMENTAR ApS Opløst
- SEB OPP A/S Fusioneret
- Velliv Ejendomme A/S Active
- Velliv Ejendomme Komplementar ApS Active
- Velliv Ejendomme Komplementar II ApS Active
- Velliv Ejendomme Komplementar III ApS Active
Ole Krogh Petersen – 8 other companies
- Bernstorffsgade Holding A/S Fusioneret
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- Danica Ejendomme II A/S Fusioneret
- Danica Komplementar ApS Active
- Danica Pensionsforsikring A/S Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- LETPENSION FORSIKRINGSFORMIDLING A/S Active
- SEB EJENDOMME IV A/S Fusioneret
Jesper Mølskov Høybye – 18 other companies
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- Danica Ejendomme II A/S Fusioneret
- Danica Komplementar ApS Active
- Danica Pensionsforsikring A/S Fusioneret
- ERDA I Komplementarselskab ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- HANNEMANNS ALLÉ A/S Fusioneret
- HUSCOMPAGNIET HOLDING A/S Active
- HusCompagniet A/S Active
- HusCompagniet Danmark A/S Active
- Komplementarselskabet Project Nord ApS Fusioneret
- Lyngby C A/S Fusioneret
- Maersk Supply Service Holding ApS Active
- NYGADE 1-3 ApS Fusioneret
- Navvik Holdings A/S Active
- Phoenix II A/S Active
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 Administration A/S | – |
| SEB ADMINISTRATION A/S | – |
| SEB ADMINISTRATION A/S | – |
| FORSIKRINGSSELSKABET SEB LINK A/S | – |
| A/S FORSIKRINGSSELSKABET CODAN LINK | – |
| A/S FORSIKRINGSSELSKABET CODAN INVEST LIV II | – |
| CODAN INVEST LIV II A/S | – |
| A/S PSE NR. 5232 | – |
Employees per year
Other companies at the same address
- AMAGER STRAND 5 ApS Fusioneret
- BG INVESTERINGSSELSKAB AF 10.10.1991 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- CITY 2 ApS Fusioneret
- DANICA BUTIKSCENTER A/S Fusioneret
- DANICA LIV III. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION I, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DB 29. NOVEMBER 2012 ApS Opløst
- DB IV A/S Opløst
- DB VII ApS Opløst
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- EJENDOMSAKTIESELSKABET VIRUM-VANG Opløst
- EJENDOMSSELSKABET SJ AF 1/7 1990 A/S Fusioneret
- ERDA I Komplementarselskab ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- HANNEMANNS ALLÉ A/S Fusioneret
- HOVEDBANEGÅRDENS BUTIKSCENTER ApS Fusioneret
- KHB VI A/S Opløst
- Komplementarselskab ERDA II ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- Lyngby C A/S Fusioneret
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Questions and answers about Danica Administration A/S
Has Danica Administration A/S gone bankrupt?
No, Danica Administration A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Danica Administration A/S?
Danica Administration A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Danica Administration A/S founded?
Danica Administration A/S was founded on 1 July 1997.
What is the equity of Danica Administration A/S?
Equity was DKK 175.9m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.