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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio57.4%
Current ratio81%
Moves (last 2 years)1
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 579.4mDKK 560.3m
Net profitDKK 124.8mDKK 104.7m
EquityDKK 175.9mDKK 156.1m
Total assetsDKK 306.6mDKK 288.5m
CashDKK 16.9m–
Short-term debtDKK 130.7m–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201879
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016136
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014150
1 Jan 2013 – 31 Dec 2013150
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 2007118
1 Jan 2006 – 31 Dec 200685
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004128
1 Jan 2003 – 31 Dec 2003109
1 Jan 2002 – 31 Dec 2002127
1 Jan 2001 – 31 Dec 2001167
1 Jan 2000 – 31 Dec 2000144
1 Jan 1999 – 31 Dec 199996

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
CEOPer Emil Hasselbalch Stakemann
CEOJens Erik Jepsen Christensen
CEOMogens Kaj Andersen
CEOPer Klitgård Poulsen
CEOMogens Kaj Andersen
CEOMerete Hyldmar
CEOPer Klitgård Poulsen
CEOPer Jacob Skanse
CEOKim Jannick Kehlet Johansen
CEOOle Krogh Petersen
CEOJesper Mølskov Høybye
BoardKim Madsen
BoardJens Erik Jepsen Christensen
BoardPer Emil Hasselbalch Stakemann
BoardAnnemette Heller
BoardPeter Hermann Zobel
BoardPeter Hermann Zobel
BoardJens Erik Jepsen Christensen
BoardMichael Colding-Jørgensen
BoardMogens Kaj Andersen
BoardSøren Theilgaard
BoardSøren Theilgaard
BoardPoul Erbo Mortensen
BoardPoul Erbo Mortensen
BoardKim Møller
BoardJan Lennart Palmberg
BoardMogens Kaj Andersen
BoardLars Peter Nilsson
BoardPeter Høltermand
BoardPer Klitgård Poulsen
BoardPer Georg Jacobson
BoardSteffen Schellerup
BoardDoris Nielsen Markussen
BoardCarsten Helge Nielsen
BoardCarsten Dahl
BoardMogens Kaj Andersen
BoardJens Jesper Ovesen
BoardJan Malcolm Lawrence Sinclair
BoardMarcus Niklaus
BoardAlice Lykke
BoardCarsten Dahl
BoardAnders Bernt Einar Kvist
BoardBjarne Fabienke
BoardAnders Göran Mossberg
BoardPeter Dahlgren
BoardRaoul Anders Johnsson
BoardSteen Winther Poulsen
BoardThomas Dyhrberg Nielsen
BoardTom Henrik Wolf
BoardPeder Berndt Inge Natéus
BoardMark Barry Payne
BoardMarianne Damkjær Berg
BoardMarcus Niklaus
BoardDoris Nielsen Markussen
BoardAnja Amanda Nielsen
BoardKim Andersen
BoardJeanette Løgstrup
BoardChristoffer Møllenbach
BoardThomas Mitchell
BoardJacob Aarup-Andersen
BoardHelene Nergaard Hove
BoardOle Fabricius
BoardSteen Winther Poulsen
BoardDoris Nielsen Markussen
Owner (100%)SEB Life and Pension Holding AB
Owner (100%)DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jens Erik Jepsen Christensen – 53 other companies, of which 7 bankrupt

Mogens Kaj Andersen – 40 other companies

Per Klitgård Poulsen – 58 other companies

Kim Jannick Kehlet Johansen – 15 other companies

Ole Krogh Petersen – 8 other companies

Jesper Mølskov Høybye – 18 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 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

Number of employees at Danica Administration A/S per year1623232011: 30820112012: 31020122013: 30720132014: 32320142015: 31820152016: 31220162017: 30320172018: 2482018

Other companies at the same address

Similar companies in København

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.