EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S

Dissolved after merger, 4 Nov 2002

CVR 13496331Public limited company (A/S)Administration af fast ejendom på kontraktbasis (703210)Secondary industries: Udlejning af erhvervsejendomme (702040)Founded 1 Oct 1989

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: Frederiksberg Municipality
CVR record last changed: 30 Jan 2020
Data read: 8 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.

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Ownership

People

Financials

EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S

Dissolved after merger, 4 Nov 2002

CVR 13496331Public limited company (A/S)Administration af fast ejendom på kontraktbasis (703210)Secondary industries: Udlejning af erhvervsejendomme (702040)Founded 1 Oct 1989

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Poul Erbo Mortensenuntil 4 Nov 2002

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 (4)

ApS HVKMD 5 NR. 555Founded 1 Oct 1989
ApS KBIL 9 NR. 1008Founded 1 Oct 1989
MEDIMEX ApSFounded 1 Oct 1989
VX 10.312 ApSFounded 1 Oct 1989

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

Former (23)

Willi Schaarup ReimannExecutive board 1 Oct 1989 to 18 Dec 1990, Board of directors 1 Oct 1989 to 18 Dec 1990
Michael GaarmannExecutive board 13 Jul 1992 to 25 Jan 1993, Board of directors 13 Jul 1992 to 25 Jan 1993
Peter Schmidt HansenExecutive board 25 Jan 1993 to 29 Mar 1993, Board of directors 14 Sep 1992 to 29 Mar 1993
Mogens Heinrich LøppenthienExecutive board 1 Oct 1989 to 13 Jul 1992, Board of directors 1 Oct 1989 to 13 Jul 1992
Mogens Kaj AndersenExecutive board 1 Oct 1989 to 26 Jun 2002, Board of directors 10 Mar 1998 to 26 Jun 2002
Michael Colding-JørgensenExecutive board 29 Mar 1993 to 14 Sep 1994, Board of directors 29 Mar 1993 to 8 Mar 2000
Per Emil Hasselbalch StakemannExecutive board 1 Oct 1989 to 23 Feb 1990, Board of directors 1 Oct 1989 to 23 Feb 1990
Poul Erbo MortensenExecutive board 26 Jun 2002 to 4 Nov 2002, Board of directors 8 Mar 2000 to 4 Nov 2002
Jesper Peter HansenBoard of directors 1 Oct 1989 to 18 Dec 1990
Flemming KosakewitschBoard of directors 29 Mar 1993 to 14 Sep 1994
Peter Hermann ZobelBoard of directors 1 Oct 1989 to 18 Jun 1999
Ulf Svejgaard PoulsenBoard of directors 1 Oct 1989 to 23 Feb 1990
Susanne Saul StakemannBoard of directors 1 Oct 1989 to 23 Feb 1990
Frans Henrik WittBoard of directors 13 Jul 1992 to 29 Mar 1993
Jesper RasmussenBoard of directors 26 Jun 2002 to 4 Nov 2002
Jens Erik Jepsen ChristensenBoard of directors 1 Oct 1989 to 4 Nov 2002
Søren TheilgaardBoard of directors 29 Mar 1993 to 14 Sep 1994
Hans Erik Bernth JohansenBoard of directors 1 Oct 1989 to 14 Sep 1992
Ernst Henrik Hviid KlæbelBoard of directors 1 Oct 1989 to 13 Jul 1992
Hans Henrik KoefoedBoard of directors 1 Oct 1989 to 13 Jul 1992
Peter Morten AndreassenBoard of directors 25 Jan 1993 to 29 Mar 1993
Henrik Solborg PedersenBoard of directors 1 Oct 1989 to 18 Dec 1990
Erik Tronborg AndersenAuditor 1 Oct 1989 to 23 Feb 1990

Roles Over Time

Former (23)

Poul Erbo Mortensen: Board of directors, 8 Mar 2000 to 4 Nov 2002; Executive board, 26 Jun 2002 to 4 Nov 2002.
Jesper Rasmussen: Board of directors, 26 Jun 2002 to 4 Nov 2002.
Jens Erik Jepsen Christensen: Board of directors, 1 Oct 1989 to 4 Nov 2002.
Mogens Kaj Andersen: Executive board, 1 Oct 1989 to 26 Jun 2002; Board of directors, 10 Mar 1998 to 26 Jun 2002.
Michael Colding-Jørgensen: Executive board, 29 Mar 1993 to 14 Sep 1994; Board of directors, 29 Mar 1993 to 8 Mar 2000.
Peter Hermann Zobel: Board of directors, 1 Oct 1989 to 18 Jun 1999.
Flemming Kosakewitsch: Board of directors, 29 Mar 1993 to 14 Sep 1994.
Søren Theilgaard: Board of directors, 29 Mar 1993 to 14 Sep 1994.
Peter Schmidt Hansen: Board of directors, 14 Sep 1992 to 29 Mar 1993; Executive board, 25 Jan 1993 to 29 Mar 1993.
Frans Henrik Witt: Board of directors, 13 Jul 1992 to 29 Mar 1993.
Peter Morten Andreassen: Board of directors, 25 Jan 1993 to 29 Mar 1993.
Michael Gaarmann: Executive board, 13 Jul 1992 to 25 Jan 1993; Board of directors, 13 Jul 1992 to 25 Jan 1993.
Hans Erik Bernth Johansen: Board of directors, 1 Oct 1989 to 14 Sep 1992.
Mogens Heinrich Løppenthien: Executive board, 1 Oct 1989 to 13 Jul 1992; Board of directors, 1 Oct 1989 to 13 Jul 1992.
Ernst Henrik Hviid Klæbel: Board of directors, 1 Oct 1989 to 13 Jul 1992.
Hans Henrik Koefoed: Board of directors, 1 Oct 1989 to 13 Jul 1992.
Willi Schaarup Reimann: Executive board, 1 Oct 1989 to 18 Dec 1990; Board of directors, 1 Oct 1989 to 18 Dec 1990.
Jesper Peter Hansen: Board of directors, 1 Oct 1989 to 18 Dec 1990.
Henrik Solborg Pedersen: Board of directors, 1 Oct 1989 to 18 Dec 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1989 to 23 Feb 1990; Board of directors, 1 Oct 1989 to 23 Feb 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Oct 1989 to 23 Feb 1990.
Susanne Saul Stakemann: Board of directors, 1 Oct 1989 to 23 Feb 1990.
Erik Tronborg Andersen: Auditor, 1 Oct 1989 to 23 Feb 1990.

1 Oct 1989 to 8 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

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

Annual Reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 7 Apr 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Mar 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 16 Mar 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 14 Mar 1999
No file in the CVR archive
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 7 Apr 1998
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.11 Dec 2001 to 4 Nov 2002
Purpose (Formål): Selskabets formål er at eje og forvalte selskabet tilhørende fast ejendom, databehandlingsanlæg og andre kontormaskiner samt investering i fast ejendom og anden efter bestyrelsens skøn lignende virksomhed11 Dec 2001 to 4 Nov 2002
Articles of association last changed (Seneste vedtægtsdato): 11 Dec 2001until 4 Nov 2002

Share Capital

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

8 Mar 20001,000,000 DKK-134,000,000
27 Dec 1990135,000,000 DKK+134,700,000
2 Oct 1989300,000 DKKEarliest in CVR

Mergers and Demergers

4 Nov 2002
Merger (Fusion), as the ceasing company (Ophørende selskab)
- A/S FORSIKRINGSSELSKABET CODAN PENSIONCVR 12530404, continuing company, dissolved after merger

From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

12 Nov 2002
Status change
Selskabet opløst efter fusion med CVR-NR. 12530404 A/S FORSIKRINGSSELSKABET CODAN PENSION.
26 Jun 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Kaj Andersen.
Indtrådt i bestyrelsen:
Direktør Jesper Rasmussen.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mogens Kaj Andersen.
Indtrådt i direktionen:
Direktør Poul Flemming Mortensen (adm.dir.).
9 Jan 2002
Other
Selskabet tegnes af to medlemmer af bestyrelsen i forening, eller et medlem af bestyrelsen i forening med en direktør.
13 Dec 2001
Address change
Vedtægter ændret:
11.12.2001.
Ny adresse:
Codanhus, 1790 København V.
Ny kommune:
Frederiksberg.
31 Mar 2000
Other Capital change
Vedtægter ændret:
08.03.2000.
Kapitalnedsættelse besluttet 26.11.1999 er gennemført 08.03.2000.
Kapitalen udgør herefter kr. 1.000.000,00.
31 Mar 2000
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Colding-Jørgensen.
Indtrådt i bestyrelsen:
Direktør Poul Flemming Mortensen.
27 Jan 2000
Capital change Other
Kapitalnedsættelse besluttet 26.11.1999 med udbetaling til aktionærer kr. 134.000.000,00 til kurs 100,00.
24 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hermann Zobel, den 18.06.1999.
Indtrådt i bestyrelsen:
Managing Director Jens Erik Jepsen Christensen (formand), den 18.06.1999.
24 Mar 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Erik Jepsen Christensen.
Indtrådt i bestyrelsen:
Direktør Mogens Kaj Andersen.
14 Jun 1996
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET RAGBORG & GAARD A/S, den 28.05.1996.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø, den 28.05.1996.

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15 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Theilgaard, Flemming Kosakewitsch.
Indtrådt i bestyrelsen:
Direktør Jens Erik Jepsen Christensen, Adm. direktør Peter Hermann Zobel.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Colding-Jørgensen.
Indtrådt i direktionen:
Direktør Mogens Kaj Andersen.
7 Jul 1993
Audit change People change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Grothen, Perr egaard/Henningsen & Holm
Indtrådt i revisionen:
REVISIONSFIRMAET RAGBORG & GAARD A/S, Rathsacksvej 8, 1862 Fr.berg C
14 Apr 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Frans Henrik Witt, Peter Morten Andreassen, Peter Schmidt Hansen
Indtrådt i bestyrelsen:
Advokat Søren Theilgaard (formand), Vicedirektør Flemming Kosakewitsch (næstformand), Direktør Michael Colding-Jørgensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Peter Schmidt Hansen
Indtrådt i direktionen:
Direktør Michael Colding-Jørgensen
5 Feb 1993
People change
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Peter Schmidt Hansen
Udtrådt af bestyrelsen:
Michael Gaarmann
Indtrådt i bestyrelsen:
Direktør Peter Morten Andreassen (næstformand).
Show the full announcement
Direktion:
Udtrådt af direktionen:
Michael Gaarmann
Indtrådt i direktionen:
Vicedirektør Peter Schmidt Hansen
5 Oct 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Erik Bernth Johansen
Indtrådt i bestyrelsen:
Vicedirektør Peter Schmidt Hansen (næstformand)
20 Jul 1992
People change
Bestyrelse:
Tiltrådt som næstformand:
Hans Erik Bernth Johansen
Udtrådt af bestyrelsen:
Mogens Heinrich Løppenthien, Ernst Henrik Hviid Klæbel, Hans Henrik Koefoed
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Frans Henrik Witt (formand), cand. jur Michael Gaarmann
Direktion:
Udtrådt af direktionen:
Mogens Heinrich Løppenthien
Indtrådt i direktionen:
Direktør, cand. jur Michael Gaarmann
11 Jan 1991
Capital change
Vedtægter ændret:
20.12.1990.
Kapitalforhøjelse:
kr. 134.700.000,00 indbetalt kontant, kurs 605,0
Kapitalen udgør herefter kr. 135.000.000,00
11 Jan 1991
People change Address change Other
Vedtægter ændret:
07.12.1990.
Nyt navn:
EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S
Ny adresse:
Lersø Parkalle 112, 2100 København Ø
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Peter Hansen, Henrik Solborg Pedersen, Willi Schaarup Reimann
Indtrådt i bestyrelsen:
Direktør Hans Erik Bernth Johansen, Direktør Ernst Henrik Hviid Klæbel, Adm. direktør Hans Henrik Koefoed, Direktør Mogens Heinrich Løppenthien
Direktion:
Udtrådt af direktionen:
Willi Schaarup Reimann
Indtrådt i direktionen:
Direktør Mogens Heinrich Løppenthien
Selskabet tegnes af to bestyrelsesmedlemmer i
forening eller af et bestyrelsesmedlem i
forening med en direktør
28 Mar 1990
Audit change People change
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Jesper Peter Hansen (formand), Henrik Solborg Pedersen, Willi Schaarup Reimann
Direktion:
Show the full announcement
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Willi Schaarup Reimann
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1360 København K, Revisionsfirmaet Grothen, Perregaard/Henningsen & Holm, 2100 København Ø
28 Dec 1989
New company
Stiftelsesdato:
01.10.1989
Seneste vedtægtsdato:
01.10.1989
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. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1989 - 31.12.1990
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Frederiksberg Municipality
CVR record last changed: 30 Jan 2020
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

EJENDOMSSELSKABET 27. NOVEMBER 1990 A/S
P-number 1000574830Gammel Kongevej 60, 1850 Frederiksberg C

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Current (0)

CVR lists no current officers for this company.

Founders (4)

ApS HVKMD 5 NR. 555Founded 1 Oct 1989
ApS KBIL 9 NR. 1008Founded 1 Oct 1989
MEDIMEX ApSFounded 1 Oct 1989
VX 10.312 ApSFounded 1 Oct 1989

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

Former (23)

Willi Schaarup ReimannExecutive board 1 Oct 1989 to 18 Dec 1990, Board of directors 1 Oct 1989 to 18 Dec 1990
Michael GaarmannExecutive board 13 Jul 1992 to 25 Jan 1993, Board of directors 13 Jul 1992 to 25 Jan 1993
Peter Schmidt HansenExecutive board 25 Jan 1993 to 29 Mar 1993, Board of directors 14 Sep 1992 to 29 Mar 1993
Mogens Heinrich LøppenthienExecutive board 1 Oct 1989 to 13 Jul 1992, Board of directors 1 Oct 1989 to 13 Jul 1992
Mogens Kaj AndersenExecutive board 1 Oct 1989 to 26 Jun 2002, Board of directors 10 Mar 1998 to 26 Jun 2002
Michael Colding-JørgensenExecutive board 29 Mar 1993 to 14 Sep 1994, Board of directors 29 Mar 1993 to 8 Mar 2000
Per Emil Hasselbalch StakemannExecutive board 1 Oct 1989 to 23 Feb 1990, Board of directors 1 Oct 1989 to 23 Feb 1990
Poul Erbo MortensenExecutive board 26 Jun 2002 to 4 Nov 2002, Board of directors 8 Mar 2000 to 4 Nov 2002
Jesper Peter HansenBoard of directors 1 Oct 1989 to 18 Dec 1990
Flemming KosakewitschBoard of directors 29 Mar 1993 to 14 Sep 1994
Peter Hermann ZobelBoard of directors 1 Oct 1989 to 18 Jun 1999
Ulf Svejgaard PoulsenBoard of directors 1 Oct 1989 to 23 Feb 1990
Susanne Saul StakemannBoard of directors 1 Oct 1989 to 23 Feb 1990
Frans Henrik WittBoard of directors 13 Jul 1992 to 29 Mar 1993
Jesper RasmussenBoard of directors 26 Jun 2002 to 4 Nov 2002
Jens Erik Jepsen ChristensenBoard of directors 1 Oct 1989 to 4 Nov 2002
Søren TheilgaardBoard of directors 29 Mar 1993 to 14 Sep 1994
Hans Erik Bernth JohansenBoard of directors 1 Oct 1989 to 14 Sep 1992
Ernst Henrik Hviid KlæbelBoard of directors 1 Oct 1989 to 13 Jul 1992
Hans Henrik KoefoedBoard of directors 1 Oct 1989 to 13 Jul 1992
Peter Morten AndreassenBoard of directors 25 Jan 1993 to 29 Mar 1993
Henrik Solborg PedersenBoard of directors 1 Oct 1989 to 18 Dec 1990
Erik Tronborg AndersenAuditor 1 Oct 1989 to 23 Feb 1990

Roles Over Time

Former (23)

Poul Erbo Mortensen: Board of directors, 8 Mar 2000 to 4 Nov 2002; Executive board, 26 Jun 2002 to 4 Nov 2002.
Jesper Rasmussen: Board of directors, 26 Jun 2002 to 4 Nov 2002.
Jens Erik Jepsen Christensen: Board of directors, 1 Oct 1989 to 4 Nov 2002.
Mogens Kaj Andersen: Executive board, 1 Oct 1989 to 26 Jun 2002; Board of directors, 10 Mar 1998 to 26 Jun 2002.
Michael Colding-Jørgensen: Executive board, 29 Mar 1993 to 14 Sep 1994; Board of directors, 29 Mar 1993 to 8 Mar 2000.
Peter Hermann Zobel: Board of directors, 1 Oct 1989 to 18 Jun 1999.
Flemming Kosakewitsch: Board of directors, 29 Mar 1993 to 14 Sep 1994.
Søren Theilgaard: Board of directors, 29 Mar 1993 to 14 Sep 1994.
Peter Schmidt Hansen: Board of directors, 14 Sep 1992 to 29 Mar 1993; Executive board, 25 Jan 1993 to 29 Mar 1993.
Frans Henrik Witt: Board of directors, 13 Jul 1992 to 29 Mar 1993.
Peter Morten Andreassen: Board of directors, 25 Jan 1993 to 29 Mar 1993.
Michael Gaarmann: Executive board, 13 Jul 1992 to 25 Jan 1993; Board of directors, 13 Jul 1992 to 25 Jan 1993.
Hans Erik Bernth Johansen: Board of directors, 1 Oct 1989 to 14 Sep 1992.
Mogens Heinrich Løppenthien: Executive board, 1 Oct 1989 to 13 Jul 1992; Board of directors, 1 Oct 1989 to 13 Jul 1992.
Ernst Henrik Hviid Klæbel: Board of directors, 1 Oct 1989 to 13 Jul 1992.
Hans Henrik Koefoed: Board of directors, 1 Oct 1989 to 13 Jul 1992.
Willi Schaarup Reimann: Executive board, 1 Oct 1989 to 18 Dec 1990; Board of directors, 1 Oct 1989 to 18 Dec 1990.
Jesper Peter Hansen: Board of directors, 1 Oct 1989 to 18 Dec 1990.
Henrik Solborg Pedersen: Board of directors, 1 Oct 1989 to 18 Dec 1990.
Per Emil Hasselbalch Stakemann: Executive board, 1 Oct 1989 to 23 Feb 1990; Board of directors, 1 Oct 1989 to 23 Feb 1990.
Ulf Svejgaard Poulsen: Board of directors, 1 Oct 1989 to 23 Feb 1990.
Susanne Saul Stakemann: Board of directors, 1 Oct 1989 to 23 Feb 1990.
Erik Tronborg Andersen: Auditor, 1 Oct 1989 to 23 Feb 1990.

1 Oct 1989 to 8 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.