TREKRONER FORSIKRING A/S

CVR 54048211 · Public limited company (A/S) · Dissolved after merger

TREKRONER FORSIKRING A/S is a Public limited company (A/S), founded on 16 October 1999, based in Frederiksberg C. The company is registered in the industry anden forsikring. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 54048211
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 16 October 1999
Ceased: 9 September 2011
Address: c/o CODANHUS, Gammel Kongevej 60
1850 Frederiksberg C
Municipality: Frederiksberg
Industry: Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital: DKK 65.0m
Employees: 40 (2003)

Warning signs

Annual reports filed late	3 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	221
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	12 May 2011	132
1 Jan 2009 – 31 Dec 2009	20 May 2010	140
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	8 Apr 2008	99
1 Jan 2006 – 31 Dec 2006	11 Apr 2007	101
1 Jan 2005 – 31 Dec 2005	11 Apr 2006	101
1 Jan 2004 – 31 Dec 2004	5 Apr 2005	95
1 Jan 2003 – 31 Dec 2003	18 Apr 2004	109
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	21 Aug 2002	233	Late
1 Jan 2000 – 31 Dec 2000	29 May 2001	149
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	3 Jul 1998	184	Late
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1995 – 31 Dec 1995	7 Aug 1996	220	Late

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	Kai Hyldebrandt Hemmingsen	–	31 Jul 1999
Board	Kjeld Harley Regnarsen	–	13 Dec 2001
Board	Kai Hyldebrandt Hemmingsen	–	27 May 1998
Board	Poul Nielsen	–	30 Apr 2003
Board	Willy Thygesen	–	30 Apr 2003
Board	Iris Elisabeth Rasmussen	–	12 Dec 1995
Board	Jesper Fokdal	–	12 Dec 1995
Board	Ove Nørgaard Andersen	–	12 Dec 1995
Board	Ulrik Müller	–	1 Aug 1998
Board	Arno Joseph Schwyzer	–	7 Feb 2002
Board	dr. Rene Theler-Bibus	–	16 Aug 1990
Board	Markus Peter Joerg	–	7 Feb 2002
Board	Henrik Christiansen	1 Aug 1998	19 May 1999
Board	Henrik Christiansen	1 Aug 1998	1 Aug 1998
Board	Jens Richardsen	19 May 1999	30 Apr 2003
Board	Leif Roos Nielsen	19 May 1999	30 Apr 2003
Board	Carsten Mathiesen	13 Dec 2001	7 Feb 2002
Board	Jesper Rasmussen	7 Feb 2002	1 Oct 2003
Board	Søren Theilgaard	7 Feb 2002	25 Oct 2006
Board	Poul Erbo Mortensen	30 Apr 2002	11 May 2006
Board	Per Klitgård Poulsen	30 Apr 2002	30 Apr 2003
Board	Poul Nielsen	30 Apr 2003	7 Jul 2003
Board	Hubert Ib Jensen	30 Apr 2003	28 Feb 2006
Board	Jan Kauffmann	7 Jul 2003	15 Dec 2003
Board	Johan Henrik Arvid Claesson Uggla	28 Feb 2006	9 Sep 2011
Board	Jesper Rasmussen	11 May 2006	3 Apr 2007
Board	Vibeke Krag	25 Oct 2006	9 Sep 2011
Board	Johan Erik Magnus Agerman	3 Apr 2007	9 Sep 2011
Auditor	KIJELA A/S	–	13 Dec 2001
Auditor	CJ Partnership I/S	–	18 Mar 2005
Auditor	MJAKP2 I/S	13 Dec 2001	30 Apr 2002
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	30 Apr 2002	3 Apr 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Apr 2007	14 Dec 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Dec 2011	9 Sep 2011

The CEOs' other companies

Kai Hyldebrandt Hemmingsen – 7 other companies

ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
AKTIESELSKABET AF 24. NOVEMBER 1965 Fusioneret
FORSIKRINGS-AKTIESELSKABET TREKRONER Fusioneret
FORSIKRINGSSELSKABET NÆRSIKRING A/S Active
SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/S Fusioneret
TREKRONER EJENDOMME ApS Fusioneret
TREKRONER LIVSFORSIKRING A/S Fusioneret

Address history (1 moves)

15 Dec 2003	c/o CODANHUS, Gammel Kongevej 60, 1850 Frederiksberg C
16 Oct 1999	Jens Kofods Gade 1, 1268 København K

Former names

TREKRONER FORSIKRING A/S	1 Jan 2001 – 9 Sep 2011
FORSIKRINGS-AKTIESELSKABET TREKRONER-LIV	16 Oct 1999 – 16 Oct 1999
FORSIKRINGS-AKTIESELSKABET TREKRONER	23 Jun 1992 – 31 Dec 2000

Employees per year

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Questions and answers about TREKRONER FORSIKRING A/S

Has TREKRONER FORSIKRING A/S gone bankrupt?

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

When was TREKRONER FORSIKRING A/S founded?

TREKRONER FORSIKRING 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.