PensionsKompagniet - Forsikringsmæglervirksomhed ApS
CVR 32826164 · Private limited company (ApS) · Dissolved after merger
PensionsKompagniet - Forsikringsmæglervirksomhed ApS is a Private limited company (ApS), founded on , based in Rødovre. The company is registered in the industry forsikringsagenters og forsikringsmægleres aktiviteter. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 673k and a net result of DKK -88k.
Company details
- CVR number
- 32826164
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Vojensvej 11, kl. tv
2610 Rødovre - Municipality
- Hvidovre
- Industry
- Forsikringsagenters og forsikringsmægleres aktiviteter (662200)
Bankruptcies in the industry: Formueforvaltning - Share capital
- DKK 75k
- Employees
- 5 (2018)
- Auditor
- Øernes Revision Registreret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 64.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 29 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 2.0m | DKK 2.0m |
| Net profit | DKK -88k | DKK 36k |
| Equity | DKK 673k | DKK 861k |
| Total assets | DKK 1.0m | DKK 997k |
| Cash | DKK 707k | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Øernes Revision Registreret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 158 | ||
| 1 Jul 2022 – 30 Jun 2023 | 129 | ||
| 1 Jul 2021 – 30 Jun 2022 | 92 | ||
| 1 Jul 2020 – 30 Jun 2021 | 56 | ||
| 1 Jul 2019 – 30 Jun 2020 | 164 | ||
| 1 Jul 2018 – 30 Jun 2019 | 162 | ||
| 1 Jul 2017 – 30 Jun 2018 | 157 | ||
| 1 Jul 2016 – 30 Jun 2017 | 157 | ||
| 1 Jul 2015 – 30 Jun 2016 | 153 | ||
| 1 Jul 2014 – 30 Jun 2015 | 153 | ||
| 1 Jul 2013 – 30 Jun 2014 | 140 | ||
| 1 Jul 2012 – 30 Jun 2013 | 148 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 19 Mar 2010 – 30 Jun 2011 | 88 |
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 | Steffen Bagger Lejre | ||
| CEO | Morten Bro | ||
| CEO | Morten Olsen | ||
| CEO | Morten Rahn | ||
| CEO | Ole Møller Mogensen | ||
| CEO | Jesper Sø | ||
| CEO | Ole Møller Mogensen | ||
| CEO | Luise Rita Juhl Warming | ||
| Board | Ole Møller Mogensen | ||
| Board | Jesper Sø | ||
| Board | Morten Olsen | ||
| Board | Morten Rahn | ||
| Board | Torben Spuur Jensen | ||
| Board | Jesper Sø | ||
| Owner (33%) | Ole Møller Mogensen | ||
| Owner (33%) | Morten Olsen | ||
| Owner (33%) | Morten Rahn | ||
| Owner (100%) | Pensionshuset Holding ApS | ||
| Owner (50%) | SÖDERBERG & PARTNERS DANMARK HOLDING ApS | ||
| Owner (15%) | NS HOLDING ApS | ||
| Owner (25%) | Matnus Holding ApS | ||
| Auditor | Finanssyd ApS | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Øernes Revision Registreret Revisionsaktieselskab | ||
| Founder | Steffen Bagger Lejre | ||
| Founder | Morten Bro | ||
| Founder | Morten Olsen | ||
| Founder | Morten Rahn |
The CEOs' other companies
Steffen Bagger Lejre – 3 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- Focus Pensionsrådgivning ApS Fusioneret
- VORDINGBORG FORSIKRINGSAGENTUR ApS Opløst
Morten Bro – 5 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- FCMAJN ApS Active
- Focus Pensionsrådgivning ApS Fusioneret
- Social Recovery ApS Active
- VORDINGBORG FORSIKRINGSAGENTUR ApS Opløst
Morten Olsen – 4 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- Matnus Holding ApS Active
- OLMO Holding ApS Fusioneret
- S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS Active
Morten Rahn – 3 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- EKKENBERG NETVÆRK ApS Fusioneret
- Ekkenberg Netværk 2022 ApS Active
Ole Møller Mogensen – 7 other companies
- BORG FORSIKRING RÅDGIVNING ApS Active
- KARNÆS A/S Fusioneret
- OLMO Holding ApS Fusioneret
- PensionsKompagniet ApS af 1. december 2016 Fusioneret
- Pensionshuset Holding ApS Active
- SCHWARTZ & ENGELSTED CONSULT ApS Fusioneret
- Trutti Holding ApS Active
Jesper Sø – 3 other companies
- KFUM PRO ApS Opløst
- PensionsKompagniet ApS af 1. december 2016 Fusioneret
- VAUGOUARD KOMPLEMENTAR ApS Compulsorily dissolved
Luise Rita Juhl Warming – 2 other companies
Address history (5 moves)
| Vojensvej 11, kl. tv, 2610 Rødovre | |
| Theilgaards Torv 2, 4600 Køge | |
| Theilgaards Alle 9, 1., 4600 Køge | |
| Islandsgade 28, 4690 Haslev | |
| Stationsvej 20B, 4760 Vordingborg | |
| Algade 80E, st., 4760 Vordingborg |
Former names
| PensionsKompagniet - Forsikringsmæglervirksomhed ApS | – |
| PensionsKompagniet ApS | – |
| PENSIONSHUSET ApS | – |
Employees per year
Other companies at the same address
- AMAGERBROGADE 62 ApS Bankrupt
- AVENIR EJENDOM A/S Bankrupt
- AVENIR PANTEBREVE ApS Bankrupt
- AVENIR PARKERING ApS Bankrupt
- BOLIGPLAN - 2 ApS Bankrupt
- BOLIGPLAN - 4 ApS Bankrupt
- BOLIGPLAN - 6 ApS Bankrupt
- BOLIGPLAN - 7 ApS Bankrupt
- BOLIGPLAN 8 ApS Bankrupt
- Paralenz Group ApS Bankrupt
- Paralenz Sales ApS Bankrupt
- RUNGSTED STRANDVEJ 181 ApS Bankrupt
- RYTTERGÅRDEN GLOSTRUP ApS Bankrupt
- SONBERG & CO. ApS Bankrupt
- SONBERG HOLDING ApS Bankrupt
- BOLIGPLAN - 3 ApS Compulsorily dissolved
- EURO-SCAN ApS Active
- GUARD SYSTEMS DANMARK A/S Fusioneret
- HAAMANN 1 A/S Active
- Haamann ApS Active
- JØ HOLDING ApS Active
- MST3329 ApS Active
- MST3329 HOLDING ApS Fusioneret
- NET-EFFEKT ApS Opløst
- Paralenz Productions ApS Fusioneret
Similar companies in Hvidovre
- Dit Pensionshus ApS Hvidovre
- USG Insurance Agency ApS Hvidovre
- Dit Forsikringshus ApS Hvidovre
- Elite Agentur ApS Hvidovre
- Globe Forsikringsagentur ApS Hvidovre
- S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS Rødovre
- Din Forsikringsmægler ApS Hvidovre
Questions and answers about PensionsKompagniet - Forsikringsmæglervirksomhed ApS
Has PensionsKompagniet - Forsikringsmæglervirksomhed ApS gone bankrupt?
No, PensionsKompagniet - Forsikringsmæglervirksomhed ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PensionsKompagniet - Forsikringsmæglervirksomhed ApS?
PensionsKompagniet - Forsikringsmæglervirksomhed ApS most recently used Øernes Revision Registreret Revisionsaktieselskab.
When was PensionsKompagniet - Forsikringsmæglervirksomhed ApS founded?
PensionsKompagniet - Forsikringsmæglervirksomhed ApS was founded on 19 March 2010.
What is the equity of PensionsKompagniet - Forsikringsmæglervirksomhed ApS?
Equity was DKK 673k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.