A/S FORSIKRINGSSELSKABET CODAN PENSION

Dissolved after merger, 24 Nov 2004

CVR 12530404Public limited company (A/S)Anden pensionsforsikring (660290)København VFounded 16 Oct 1999

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

Network

Headcount

CVR holds no employment figures for this company.

Financials

Changes

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

Registry Facts

Registrations (Registreringer)

Registration

Address: Gammel Kongevej 60
1790 København V
Frederiksberg 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.

Dandex in Your Own Tools

Dandex is Danish company data. Connect it once and ask about A/S FORSIKRINGSSELSKABET CODAN PENSION, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.

Set Up Dandex

Ownership

People

Financials

A/S FORSIKRINGSSELSKABET CODAN PENSION

Dissolved after merger, 24 Nov 2004

CVR 12530404Public limited company (A/S)Anden pensionsforsikring (660290)København VFounded 16 Oct 1999

Who Is Behind It

Owner

CVR registers no owner holding 5% or more.

Last director

Per Klitgård Poulsenuntil 24 Nov 2004

Per Jacob Skanseuntil 24 Nov 2004

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.

Former (43)

Michael GaarmannExecutive board start not recorded to 22 Jan 1993
Peter Hermann ZobelExecutive board start not recorded to 30 Dec 1997, Board of directors start not recorded to 18 Jun 1999
Ralf Egede AndersenExecutive board start not recorded to 5 Aug 1992
Klaus BerentsenExecutive board 7 Jun 2002 to 22 Jun 2004
Frans Henrik WittExecutive board start not recorded to 27 Jul 1993
Hans Anders KovstedExecutive board start not recorded to 10 Oct 1991
Mogens Kaj AndersenExecutive board start not recorded to 7 Jun 2002, Board of directors 1 Oct 2004 to 24 Nov 2004
Hans Henrik KoefoedExecutive board start not recorded to 27 Apr 1990
Jette Marianne ArnskjoldExecutive board start not recorded to 5 Aug 1992
Per Klitgård PoulsenExecutive board 7 Jun 2002 to 24 Nov 2004
Per Jacob SkanseExecutive board 1 Oct 2004 to 24 Nov 2004
Bent Fabricius-BjerreBoard of directors start not recorded to 7 Mar 1997
Henrik ChristrupBoard of directors start not recorded to 10 Mar 2000
Flemming KosakewitschBoard of directors start not recorded to 21 Oct 1993
Frederik Christian ObelBoard of directors start not recorded to 10 Mar 2000
Ulrik LettBoard of directors start not recorded to 19 Apr 1993
Haldor Frederik Aksel TopsøeBoard of directors start not recorded to 29 Jun 1990
Kim MøllerBoard of directors start not recorded to 1 Jan 2004 (appointed by Økonomiministeriet)
Allan PhilipBoard of directors start not recorded to 19 Apr 1993
Jørgen Einar TandrupBoard of directors start not recorded to 19 Apr 1993
Jesper RasmussenBoard of directors 14 Sep 2000 to 1 Oct 2004
Jens Erik Jepsen ChristensenBoard of directors 10 Mar 2000 to 1 Oct 2004
Søren TheilgaardBoard of directors 10 Mar 2000 to 1 Oct 2004
Holger LavesenBoard of directors start not recorded to 19 Apr 1993
Per Ole Villum HansenBoard of directors start not recorded to 12 May 1992
Ebbe Jørgen Broe ChristensenBoard of directors start not recorded to 11 Jun 1992
Keld SengeløvBoard of directors start not recorded to 19 Apr 1993
Viggo Jablonsky RasmussenBoard of directors start not recorded to 12 May 1992
Leila FrandsenBoard of directors start not recorded to 13 Jun 1991 (employee-elected)
Ebbe Hjørlund NielsenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Ole Christian Borre BrønerBoard of directors start not recorded to 13 Jun 1991 (employee-elected)
Olav GrueBoard of directors start not recorded to 19 Apr 1993
Jens Aage Strøm Horney NielsenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Jørn ØsterbroBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Lonni Birgitta Klausen)
Henrik MüllertzBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Jens Aage Strøm Horney Nielsen)
Lonni Birgitta KlausenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Ole LassenBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Ebbe Hjørlund Nielsen)
Jens Jesper OvesenBoard of directors 1 Oct 2004 to 24 Nov 2004
Poul Erbo MortensenBoard of directors 10 Mar 2000 to 1 Oct 2004
Poul Holmskov SchlüterBoard of directors 13 May 1996 to 10 Mar 2000
Anders Vinding KruseBoard of directors start not recorded to 11 Jun 1992
Harry KlagsbrunnBoard of directors 1 Oct 2004 to 24 Nov 2004
Anders Göran MossbergBoard of directors 1 Oct 2004 to 24 Nov 2004

Roles Over Time

Former (43)

Mogens Kaj Andersen: Executive board, start not recorded to 7 Jun 2002; Board of directors, 1 Oct 2004 to 24 Nov 2004.
Per Klitgård Poulsen: Executive board, 7 Jun 2002 to 24 Nov 2004.
Per Jacob Skanse: Executive board, 1 Oct 2004 to 24 Nov 2004.
Jens Jesper Ovesen: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Harry Klagsbrunn: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Anders Göran Mossberg: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Jesper Rasmussen: Board of directors, 14 Sep 2000 to 1 Oct 2004.
Jens Erik Jepsen Christensen: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Søren Theilgaard: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Poul Erbo Mortensen: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Klaus Berentsen: Executive board, 7 Jun 2002 to 22 Jun 2004.
Kim Møller: Board of directors, start not recorded to 1 Jan 2004.
Henrik Christrup: Board of directors, start not recorded to 10 Mar 2000.
Frederik Christian Obel: Board of directors, start not recorded to 10 Mar 2000.
Poul Holmskov Schlüter: Board of directors, 13 May 1996 to 10 Mar 2000.
Peter Hermann Zobel: Executive board, start not recorded to 30 Dec 1997; Board of directors, start not recorded to 18 Jun 1999.
Bent Fabricius-Bjerre: Board of directors, start not recorded to 7 Mar 1997.
Flemming Kosakewitsch: Board of directors, start not recorded to 21 Oct 1993.
Ebbe Hjørlund Nielsen: Board of directors, start not recorded to 21 Oct 1993.
Jens Aage Strøm Horney Nielsen: Board of directors, start not recorded to 21 Oct 1993.
Jørn Østerbro: Board of directors, start not recorded to 21 Oct 1993.
Henrik Müllertz: Board of directors, start not recorded to 21 Oct 1993.
Lonni Birgitta Klausen: Board of directors, start not recorded to 21 Oct 1993.
Ole Lassen: Board of directors, start not recorded to 21 Oct 1993.
Frans Henrik Witt: Executive board, start not recorded to 27 Jul 1993.

13 May 1996 to 5 Nov 2026. Showing 25 of 43. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each 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

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 21 Mar 2004
No file in the CVR archive
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 21 Apr 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 28 Apr 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 24 May 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 14 Mar 2000
No file in the CVR archive

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller et medlem af bestyrelsen i forening med en direktør eller af 2 direktører i forening.9 Dec 2002 to 24 Nov 2004
Purpose (Formål): Selskabets formål er at drive såvel direkte som indirekte livsforsikringsvirksomhed og virksomhed inden for forsikringsklasserne 1 og 2 samt anden forsikringsvirksomhed, der i henhold til den til enhver tid gældende lovgivning om forsikringvirksomhed kan udøves af et livsforsikringsselskab. Selskabet kan herudover drive forsikringsagentur samt forretning, der er direkte forbundet med livsforsikringsvirksomhed eller forsikringsagentur.9 Dec 2002 to 24 Nov 2004
Articles of association last changed (Seneste vedtægtsdato): 9 Dec 2002until 24 Nov 2004

Share Capital

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

9 Dec 200242,000,000 DKK+1,000,000
10 Mar 200041,000,000 DKK+1,000,000
26 Nov 199840,000,000 DKK+20,000,000
19 Jan 199020,000,000 DKKEarliest in CVR

Mergers and Demergers

24 Nov 2004
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Danica Pensionsforsikring A/SCVR 16420018, continuing company, dissolved after merger
4 Nov 2002
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EJENDOMSSELSKABET 27. NOVEMBER 1990 A/SCVR 13496331, 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)

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

20 Dec 2004
Status change
Koncession tilbagekaldt.
Selskabet opløst efter fusion med CVR-NR. 16420018 CODAN PENSIONSFORSIKRING A/S, og selskabets binavne FORSIKRINGSSELSKABET HAFNIA PENSION A/S (A/S FORSIKRINGSSELSKABET CODAN PENSION), TIDSPENSION FORSIKRING A/S (A/S FORSIKRINGSSELSKABET CODAN PENSION) er slettet.
4 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Jepsen Christensen, den 01.10.2004, Poul Flemming Mortensen, den 01.10.2004, Jesper Rasmussen, den 01.10.2004, Søren Theilgaard, den 01.10.2004.
Indtrådt i bestyrelsen:
Anders Göran Mossberg (formand), den 01.10.2004, Mogens Kaj Andersen, den 01.10.2004, Harry Klagsbrunn, den 01.10.2004, Jens Jesper Ovesen, den 01.10.2004.
Direktion:
Indtrådt i direktionen:
Per Jacob Skanse, den 01.10.2004.
13 Jul 2004
People change Other
Direktion:
Udtrådt af direktionen:
Klaus Berentsen, den 22.06.2004.
6 Jan 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Møller, den 01.01.2004.
16 Jan 2003
Other Capital change
Vedtægter ændret:
09.12.2002.
Nyt binavn: TIDSPENSION FORSIKRING A/S (A/S FORSIKRINGSSELSKABET CODAN PENSION).
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 5.000,00.
Aktiekapitalen udgør herefter kr. 42.000.000,00.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller et medlem af bestyrelsen i forening med en direktør eller af 2 direktører i forening.
12 Nov 2002
Status change
Selskabet fusioneret med CVR-NR. 13496331 EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S, der samtidig er opløst.
11 Jun 2002
Other People change
Direktion:
Tiltrådt som adm. dir: Per Klitgård Poulsen, den 07.06.2002.
Udtrådt af direktionen:
Mogens Kaj Andersen, den 07.06.2002.
Indtrådt i direktionen:
Vicedirektør Klaus Berentsen, den 07.06.2002.
16 Oct 2000
Other
Koncession ændret: 12.10.2000.
19 Sep 2000
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jesper Rasmussen, den 14.09.2000.
27 Mar 2000
Capital change Other People change
Vedtægter ændret:
10.03.2000.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 4.000,00.
Aktiekapitalen udgør herefter kr. 41.000.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Jens Erik Jepsen Christensen, den 10.03.2000.
Udtrådt af bestyrelsen:
Henrik Christrup, den 10.03.2000, Frederik Christian Obel, den 10.03.2000, Poul Holmskov Schlüter, den 10.03.2000.
Indtrådt i bestyrelsen:
Direktør Poul Flemming Mortensen, den 10.03.2000, Advokat Søren Theilgaard, den 10.03.2000.

Show 21 more

22 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hermann Zobel.
Indtrådt i bestyrelsen:
Managing Director Jens Erik Jepsen Christensen.
22 Dec 1998
Capital change Other
Vedtægter ændret:
26.11.1998.
Kapitalforhøjelse:
kr. 20.000.000,00 indbetalt kontant, kurs 150,00.
Aktiekapitalen udgør herefter kr. 40.000.000,00.
16 Mar 1998
Other People change
Direktion:
Indtrådt i direktionen:
Vicedirektør Per Klitgård Poulsen, den 26.02.1998.
12 Jan 1998
People change Other
Direktion:
Udtrådt af direktionen:
Peter Hermann Zobel, den 30.12.1997.
12 May 1997
Other People change
Vedtægter ændret:
07.03.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Fabricius-Bjerre, den 07.03.1997.
16 Jul 1996
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Fhv. statsminister Poul Holmskov Schluter, den 13.05.1996.
29 Mar 1996
Audit change Other
Vedtægter ændret:
07.03.1996.
Revision:
Udtrådt af revisionen:
REG.NR. A/S167006 REVISIONSFIRMAET RAGBORG & GAARD A/S.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
17 Jan 1996
Other
Koncession ændret: 29.12.1995.
15 Nov 1995
Other
Vedtægter ændret:
18.10.1995.
17 Mar 1994
Other
Nyt navn:
A/S FORSIKRINGSSELSKABET CODAN PENSION.
Binavn:
FORSIKRINGSSELSKABET HAFNIA PENSION A/S (A/S FORSIKRINGSSELSKABET CODAN PENSION).
8 Nov 1993
Other
Nyt binavn: FORSIKRINGSSELSKABET HAFNIA PENSION A/S (FORSIKRINGSSELSKABET CODAN PENSION A/S)
1 Nov 1993
Other Address change People change
Vedtægter ændret:
11.10.1993.
Nyt navn:
FORSIKRINGSSELSKABET CODAN PENSION A/S
Ny adresse:
Gammel Kongevej 60, 1790 København V
Show the full announcement
Ny kommune:
Frederiksberg
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Theilgaard, Flemming Kosakewitsch, Mogens Kaj Andersen
Indtrådt i bestyrelsen:
Advokat Henrik Christrup (formand), Direktør Frederik Christian Obel (næstformand), Direktør Bent Fabricius-Bjerre., Lektor Kim Møller (udnævnt af Industriministeriet)
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lonni Birgitta Klausen, Ebbe Hjørlund Nielsen, Jens Aage Strøm Horney Nielsen
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jørn Østerbro for Lonni Birgitta Klausen, Ole Lassen for Ebbe Hjørlund Nielsen, Henrik Müllertz for Jens Aage Strøm Horney Nielsen
11 Aug 1993
Audit change People change
Direktion:
Udtrådt af direktionen:
Frans Henrik Witt
Indtrådt i direktionen:
Direktør Mogens Kaj Andersen, Adm.direktør Peter Hermann Zobel
Revision:
Show the full announcement
Udtrådt af revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD, REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
REG.NR. A/S167006 REVISIONSFIRMAET RAGBORG & GAARD A/S, Rathsacksvej 8, 1862 Fr.berg C
23 Apr 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Lavesen, Olav Grue, Ulrik Lett, Allan Philip, Keld Sengeløv, Jørgen Einar Tandrup
Indtrådt i bestyrelsen:
Advokat Søren Theilgaard (formand), Vicedirektør Flemming Kosakewitsch (næstformand), Direktør Mogens Kaj Andersen, Direktør Peter Hermann Zobel
29 Jan 1993
People change
Direktion:
Udtrådt af direktionen:
Michael Gaarmann
Indtrådt i direktionen:
Direktør Frans Henrik Witt
7 Aug 1992
People change
Direktion:
Udtrådt af direktionen:
Ralf Egede Andersen, Jette Marianne Arnskjold
Indtrådt i direktionen:
Direktør Michael Gaarmann
16 Jun 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe Jørgen Broe Christensen, Anders Vinding Kruse
Indtrådt i bestyrelsen:
Departementschef Holger Lavesen (formand), Direktør Olav Grue (næstformand), Direktør Keld Sengeløv
26 May 1992
People change Audit change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Ole Villum Hansen, Viggo Jablonsky Rasmussen
Indtrådt i bestyrelsen:
Direktør Jørgen Einar Tandrup
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet Grothen & Perregaard/Henningsen & Holm
Indtrådt i revisionen:
REG.NR. A/S174296 GROTHEN & PERREGAARD REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø
14 Nov 1991
People change
Direktion:
Udtrådt af direktionen:
Hans Anders Kovsted
Indtrådt i direktionen:
Direktør Ralf Egede Andersen
30 Sep 1991
People change
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Ole Christian Borre Brøner, Leila Falk Pedersen
Indtrådt i bestyrelsen:
Overassistent Lonni Birgitta Klausen (Suppleant: Taksator Jørn Østerbro), Kontorchef Jens Aage Strøm Horney Nielsen (Suppleant: Kontorchef Henrik Mullertz)
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Afdelingschef Ole Lassen, for Ebbe Hjørlund Nielsen
4 Oct 1990
Other Status change People change
Vedtægter ændret:
07.06.1990.
Stadfæster er slettet
Bestyrelse:
Udtrådt af bestyrelsen:
Haldor Frederik Axel Topsøe
Indtrådt i bestyrelsen:
Advokat Ulrik Lett

Registrations (Registreringer)

Registration

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

Production Units

1 registered in CVR.

FORSIKRINGSSELSKABET CODAN PENSION A/S
P-number 1000401637Holmens Kanal 9, 1060 København K

Dandex in Your Own Tools

Set Up Dandex

Current (0)

CVR lists no current officers for this company.

Former (43)

Michael GaarmannExecutive board start not recorded to 22 Jan 1993
Peter Hermann ZobelExecutive board start not recorded to 30 Dec 1997, Board of directors start not recorded to 18 Jun 1999
Ralf Egede AndersenExecutive board start not recorded to 5 Aug 1992
Klaus BerentsenExecutive board 7 Jun 2002 to 22 Jun 2004
Frans Henrik WittExecutive board start not recorded to 27 Jul 1993
Hans Anders KovstedExecutive board start not recorded to 10 Oct 1991
Mogens Kaj AndersenExecutive board start not recorded to 7 Jun 2002, Board of directors 1 Oct 2004 to 24 Nov 2004
Hans Henrik KoefoedExecutive board start not recorded to 27 Apr 1990
Jette Marianne ArnskjoldExecutive board start not recorded to 5 Aug 1992
Per Klitgård PoulsenExecutive board 7 Jun 2002 to 24 Nov 2004
Per Jacob SkanseExecutive board 1 Oct 2004 to 24 Nov 2004
Bent Fabricius-BjerreBoard of directors start not recorded to 7 Mar 1997
Henrik ChristrupBoard of directors start not recorded to 10 Mar 2000
Flemming KosakewitschBoard of directors start not recorded to 21 Oct 1993
Frederik Christian ObelBoard of directors start not recorded to 10 Mar 2000
Ulrik LettBoard of directors start not recorded to 19 Apr 1993
Haldor Frederik Aksel TopsøeBoard of directors start not recorded to 29 Jun 1990
Kim MøllerBoard of directors start not recorded to 1 Jan 2004 (appointed by Økonomiministeriet)
Allan PhilipBoard of directors start not recorded to 19 Apr 1993
Jørgen Einar TandrupBoard of directors start not recorded to 19 Apr 1993
Jesper RasmussenBoard of directors 14 Sep 2000 to 1 Oct 2004
Jens Erik Jepsen ChristensenBoard of directors 10 Mar 2000 to 1 Oct 2004
Søren TheilgaardBoard of directors 10 Mar 2000 to 1 Oct 2004
Holger LavesenBoard of directors start not recorded to 19 Apr 1993
Per Ole Villum HansenBoard of directors start not recorded to 12 May 1992
Ebbe Jørgen Broe ChristensenBoard of directors start not recorded to 11 Jun 1992
Keld SengeløvBoard of directors start not recorded to 19 Apr 1993
Viggo Jablonsky RasmussenBoard of directors start not recorded to 12 May 1992
Leila FrandsenBoard of directors start not recorded to 13 Jun 1991 (employee-elected)
Ebbe Hjørlund NielsenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Ole Christian Borre BrønerBoard of directors start not recorded to 13 Jun 1991 (employee-elected)
Olav GrueBoard of directors start not recorded to 19 Apr 1993
Jens Aage Strøm Horney NielsenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Jørn ØsterbroBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Lonni Birgitta Klausen)
Henrik MüllertzBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Jens Aage Strøm Horney Nielsen)
Lonni Birgitta KlausenBoard of directors start not recorded to 21 Oct 1993 (employee-elected)
Ole LassenBoard of directors start not recorded to 21 Oct 1993 (employee-elected, alternate for Ebbe Hjørlund Nielsen)
Jens Jesper OvesenBoard of directors 1 Oct 2004 to 24 Nov 2004
Poul Erbo MortensenBoard of directors 10 Mar 2000 to 1 Oct 2004
Poul Holmskov SchlüterBoard of directors 13 May 1996 to 10 Mar 2000
Anders Vinding KruseBoard of directors start not recorded to 11 Jun 1992
Harry KlagsbrunnBoard of directors 1 Oct 2004 to 24 Nov 2004
Anders Göran MossbergBoard of directors 1 Oct 2004 to 24 Nov 2004

Roles Over Time

Former (43)

Mogens Kaj Andersen: Executive board, start not recorded to 7 Jun 2002; Board of directors, 1 Oct 2004 to 24 Nov 2004.
Per Klitgård Poulsen: Executive board, 7 Jun 2002 to 24 Nov 2004.
Per Jacob Skanse: Executive board, 1 Oct 2004 to 24 Nov 2004.
Jens Jesper Ovesen: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Harry Klagsbrunn: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Anders Göran Mossberg: Board of directors, 1 Oct 2004 to 24 Nov 2004.
Jesper Rasmussen: Board of directors, 14 Sep 2000 to 1 Oct 2004.
Jens Erik Jepsen Christensen: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Søren Theilgaard: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Poul Erbo Mortensen: Board of directors, 10 Mar 2000 to 1 Oct 2004.
Klaus Berentsen: Executive board, 7 Jun 2002 to 22 Jun 2004.
Kim Møller: Board of directors, start not recorded to 1 Jan 2004.
Henrik Christrup: Board of directors, start not recorded to 10 Mar 2000.
Frederik Christian Obel: Board of directors, start not recorded to 10 Mar 2000.
Poul Holmskov Schlüter: Board of directors, 13 May 1996 to 10 Mar 2000.
Peter Hermann Zobel: Executive board, start not recorded to 30 Dec 1997; Board of directors, start not recorded to 18 Jun 1999.
Bent Fabricius-Bjerre: Board of directors, start not recorded to 7 Mar 1997.
Flemming Kosakewitsch: Board of directors, start not recorded to 21 Oct 1993.
Ebbe Hjørlund Nielsen: Board of directors, start not recorded to 21 Oct 1993.
Jens Aage Strøm Horney Nielsen: Board of directors, start not recorded to 21 Oct 1993.
Jørn Østerbro: Board of directors, start not recorded to 21 Oct 1993.
Henrik Müllertz: Board of directors, start not recorded to 21 Oct 1993.
Lonni Birgitta Klausen: Board of directors, start not recorded to 21 Oct 1993.
Ole Lassen: Board of directors, start not recorded to 21 Oct 1993.
Frans Henrik Witt: Executive board, start not recorded to 27 Jul 1993.

13 May 1996 to 5 Nov 2026. Showing 25 of 43. The list above has every one.

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