CODAN AUTO SIKRING A/S (CVR 12101880) Company Profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 May 1988
MEDIMEX ApSFounded 1 May 1988
PEHSB ApSFounded 1 May 1988

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Michael Colding-JørgensenExecutive board 1 May 1988 to 25 Aug 1993
Per Emil Hasselbalch StakemannExecutive board 1 May 1988 to 31 Aug 1989, Board of directors 1 May 1988 to 31 Aug 1989
Arne LundExecutive board 1 May 1988 to 30 Jan 1992
Flemming KosakewitschBoard of directors 1 May 1988 to 25 Aug 1993
Jørn Uffe BonnesenBoard of directors 1 May 1988 to 30 Jan 1992
Peter Hermann ZobelBoard of directors 1 May 1988 to 25 Aug 1993
Ulf Svejgaard PoulsenBoard of directors 1 May 1988 to 31 Aug 1989
Susanne Saul StakemannBoard of directors 1 May 1988 to 31 Aug 1989
Erik NielsenBoard of directors 1 May 1988 to 30 Jan 1992
Preben MommsenBoard of directors 1 May 1988 to 30 Jan 1992
Bendt Arne MøllerBoard of directors 1 May 1988 to 30 May 1990
Niels BoserupBoard of directors 1 May 1988 to 13 Jun 1991
Ove Harkov HansenBoard of directors 1 May 1988 to 26 Mar 1993
Bent Georg AndersenBoard of directors 1 May 1988 to 25 Aug 1993
Erik Tronborg AndersenAuditor 1 May 1988 to 31 Aug 1989
Jon Valdemar RagborgAuditor 1 May 1988 to 25 Aug 1993

Roles Over Time

Former (16)

Michael Colding-Jørgensen: Executive board, 1 May 1988 to 25 Aug 1993.
Flemming Kosakewitsch: Board of directors, 1 May 1988 to 25 Aug 1993.
Peter Hermann Zobel: Board of directors, 1 May 1988 to 25 Aug 1993.
Bent Georg Andersen: Board of directors, 1 May 1988 to 25 Aug 1993.
Jon Valdemar Ragborg: Auditor, 1 May 1988 to 25 Aug 1993.
Ove Harkov Hansen: Board of directors, 1 May 1988 to 26 Mar 1993.
Arne Lund: Executive board, 1 May 1988 to 30 Jan 1992.
Jørn Uffe Bonnesen: Board of directors, 1 May 1988 to 30 Jan 1992.
Erik Nielsen: Board of directors, 1 May 1988 to 30 Jan 1992.
Preben Mommsen: Board of directors, 1 May 1988 to 30 Jan 1992.
Niels Boserup: Board of directors, 1 May 1988 to 13 Jun 1991.
Bendt Arne Møller: Board of directors, 1 May 1988 to 30 May 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 May 1988 to 31 Aug 1989; Board of directors, 1 May 1988 to 31 Aug 1989.
Ulf Svejgaard Poulsen: Board of directors, 1 May 1988 to 31 Aug 1989.
Susanne Saul Stakemann: Board of directors, 1 May 1988 to 31 Aug 1989.
Erik Tronborg Andersen: Auditor, 1 May 1988 to 31 Aug 1989.

1 May 1988 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

CVR holds no annual report for this company.

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af et medlem af bestyrelsen i forening med en direktør eller af to medlemmer af direktionen i forening19 May 1992 to 25 Aug 1993
Purpose (Formål): Selskabets formål er at drive skadeforebyggende virksomhed, herunder at udvikle, producere og afsætte sådnne produkter, der virker til forebyggelse af skader på og til sikring af formuegoder19 May 1992 to 25 Aug 1993
Articles of association last changed (Seneste vedtægtsdato): 19 May 1992until 25 Aug 1993

Share Capital

Each registered value from the day it took effect, newest first.

30 Jan 1992500,000 DKK+200,000
11 May 1988300,000 DKKEarliest in CVR

Mergers and Demergers

25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Scandi Co 3 A/SCVR 56771212, continuing company, active
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Dec 1993
People change
Selskabet opløst efter fusion med REG.NR. VIR172833 A/S FORSIKRINGSSELSKABET CODAN
19 May 1993
Address change People change
Ny adresse:
Codanhus, 1790 København V
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Harkov Hansen
Indtrådt i bestyrelsen:
Økonomidirektør Bent Georg Andersen
27 May 1992
Address change
Vedtægter ændret:
19.05.1992
Ny adresse:
Gl. Kongevej 60, 1790 København V
Ny kommune:
København
28 Feb 1992
Capital change People change
Vedtægter ændret:
23.12.1991.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 300,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Jørn Uffe Bonnesen, Preben Mommsen, Erik Nielsen
Indtrådt i bestyrelsen:
Direktør Ove Harkov Hansen.
Direktion:
Udtrådt af direktionen:
Arne Lund
Indtrådt i direktionen:
Direktør Michael Colding-Jørgensen
4 Jul 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Boserup
6 Jul 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Arne Møller
Indtrådt i bestyrelsen:
Direktør Niels Boserup
28 Feb 1990
Other Address change People change
Vedtægter ændret:
25.05.1989.
Nyt navn:
CODAN AUTO SIKRING A/S
Ny adresse:
Gl. Kongevej 60, 1899 Fr.berg C
Show the full announcement
Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann, Susanne Saul Stakemann
Indtrådt i bestyrelsen:
Advokat Jørn Uffe Bonnesen, Advokat Flemming Kosakewitsch, Direktør Bendt Arne Møller, Adm. direktør Preben Mommsen, Adm. direktør Erik Nielsen, Adm. direktør Peter Hermann Zobel
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Underdirektør Arne Lund
Selskabet tegnes af den samlede bestyrelse
eller af et medlem af bestyrelsen i forening
med en direktør eller af to medlemmer af
direktionen i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Jon Valdemar Ragborg, 2760 Måløv
Regnskabsår ændret til:
01.01 - 31.12
20 Jun 1988
New company
Stiftelsesdato:
01.05.1988
Seneste vedtægtsdato:
01.05.1988
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann, Advokat Susanne Saul Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.05.1988 - 30.09.1989
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Gammel Kongevej 60
1790 København V
København Municipality
CVR record last changed: 4 Feb 2021
Data read: 5 Nov 2026

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)