CVR 14638903Public limited company (A/S)Livsforsikring (651100)Secondary industries: Drift af hoteller og lignende overnatningsfaciliteter (551000)FarumFounded 22 Feb 1990
Employees
232
CVR registry, Aug 2026
-9 (-3.7%) over 12 months
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 is Danish company data. Connect it once and ask about PenSam Pension forsikringsaktieselskab, 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 DandexPENSAM HOLDING A/SCVR 12629532, 100% of capital and votes, since 4 Feb 1993
Torsten Felssince 31 Dec 2012
CVR 12629532100% of capital and votessince 4 Feb 1993
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 46024516Forening
Holds 100% of capital and votes in PENSAM HOLDING A/S, since 3 Nov 1994
Holding company
CVR 12629532Public limited company (A/S)
Holds 100% of capital and votes in PenSam Pension forsikringsaktieselskab, since 4 Feb 1993
This company
PenSam Pension forsikringsaktieselskab
CVR 14638903
49 Danish companies, which own 55 more one level down.
SubsidiaryCVR 59046713100% of capital and votes
SubsidiaryCVR 38614126100% of capital and votes
SubsidiaryCVR 41415053100% of capital and votes
SubsidiaryCVR 43216961100% of capital and votes
SubsidiaryCVR 44591375100% of capital and votes
SubsidiaryCVR 44591502100% of capital and votes
SubsidiaryCVR 41238941100% of capital and votes
SubsidiaryCVR 34094292100% of capital and votes
SubsidiaryCVR 46255704100% of capital and votes
SubsidiaryCVR 4211437533.3% to under 50% of capital and 100% of votes
SubsidiaryCVR 4197640366.7% to under 90% of capital and votes
SubsidiaryCVR 4197662466.7% to under 90% of capital and votes
SubsidiaryCVR 41189231100% of capital and votes
SubsidiaryCVR 45272192100% of capital and votes
SubsidiaryCVR 4291905533.3% to under 50% of capital and 100% of votes
SubsidiaryCVR 43209450100% of capital and votes
SubsidiaryCVR 37175536100% of capital and votes
SubsidiaryCVR 38792695100% of capital and votes
SubsidiaryCVR 39718987100% of capital and votes
SubsidiaryCVR 25197321100% of capital and votes
SubsidiaryCVR 28136307100% of capital and votes
SubsidiaryCVR 41745606100% of capital and votes
SubsidiaryCVR 41745495100% of capital and votes
SubsidiaryCVR 35229760100% of capital and votes
SubsidiaryCVR 35677542100% of capital and votes
SubsidiaryCVR 36894091100% of capital and votes
SubsidiaryCVR 19215903100% of capital and votes
SubsidiaryCVR 41780029100% of capital and votes
SubsidiaryCVR 43723472100% of capital and votes
SubsidiaryCVR 43720708100% of capital and votes
SubsidiaryCVR 16442488100% of capital and votes
SubsidiaryCVR 43845772100% of capital and votes
SubsidiaryCVR 43829335100% of capital and votes
SubsidiaryCVR 45098982100% of capital and votes
SubsidiaryCVR 45389839100% of capital and votes
SubsidiaryCVR 43274457100% of capital and votes
SubsidiaryCVR 33257309100% of capital and votes
SubsidiaryCVR 34625638100% of capital and votes
SubsidiaryCVR 37175749100% of capital and votes
SubsidiaryCVR 4430736766.7% to under 90% of capital and votes
SubsidiaryCVR 4362133566.7% to under 90% of capital and votes
SubsidiaryCVR 4362528466.7% to under 90% of capital and votes
SubsidiaryCVR 45540367100% of capital and votes
SubsidiaryCVR 45540375100% of capital and votes
SubsidiaryCVR 45540340100% of capital and votes
Subsidiary or joint ventureCVR 3803657250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3803095750% to under 66.7% of capital and votes
CVR 3247156033.3% to under 50% of capital and votes
CVR 2978369125% to under 33.3% of capital and votes
CVR 3950422725% to under 33.3% of capital and votes
CVR 4415113820% to under 25% of capital and votes
CVR 43670999100% of capital and votes
CVR 4367177466.7% to under 90% of capital and votes
CVR 4131535020% to under 25% of capital and votes
CVR 39535483100% of capital and votes
CVR 40523782100% of capital and votes
CVR 39768984100% of capital and votes
CVR 39178303100% of capital and votes
CVR 3953734690% to under 100% of capital and votes
CVR 4141185620% to under 25% of capital and votes
CVR 41618949100% of capital and votes
CVR 41867272100% of capital and votes
CVR 41319585100% of capital and votes
CVR 43087290100% of capital and votes
CVR 44743523100% of capital and votes
CVR 4412684220% to under 25% of capital and votes
CVR 3950425120% to under 25% of capital and votes
CVR 3950428625% to under 33.3% of capital and votes
CVR 4637337525% to under 33.3% of capital and votes
CVR 4637384725% to under 33.3% of capital and votes
CVR 3950430820% to under 25% of capital and votes
CVR 3178492120% to under 25% of capital and votes
CVR 78870117100% of capital and votes
CVR 3364849920% to under 25% of capital and votes
CVR 35248552100% of capital and votes
CVR 35248579100% of capital and votes
CVR 32654479100% of capital and votes
CVR 35246789100% of capital and votes
CVR 35246665100% of capital and votes
CVR 8345512815% to under 20% of capital and votesUnder bankruptcy
CVR 443663715% to under 10% of capital and 10% to under 15% of votes
CVR 45681742100% of capital and votes
CVR 395855295% to under 10% of capital and votes
CVR 40960244100% of capital and votes
CVR 3909059733.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for PenSam Pension forsikringsaktieselskab as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 41586044100% of capital and votes20 Dec 2024 to 15 Jun 2026
CVR 41233559100% of capital and votes24 Jun 2025 to 15 Jun 2026
CVR 13884676100% of capital and votes20 Dec 2018 to 1 Jul 2025
CVR 4352063690% to under 100% of capital and 33.3% to under 50% of votes30 Sep 2022 to 7 Jan 2025
CVR 17118188100% of capital and votes20 Dec 2018 to 31 Oct 2023
CVR 4304430366.7% to under 90% of capital and votes9 Feb 2022 to 25 May 2023
CVR 4304420666.7% to under 90% of capital and votes8 Feb 2022 to 25 May 2023
CVR 3234796710% to under 15% of capital27 Nov 2015 to 8 May 2023
CVR 12945175100% of capital and votes1 Sep 2020 to 18 Nov 2022
CVR 2462041790% to under 100% of capital and 33.3% to under 50% of votes30 Sep 2022 to 30 Sep 2022
CVR 38792784100% of capital and votes4 Jul 2017 to 1 Sep 2022
CVR 41456175100% of capital and votes23 Jun 2020 to 1 Sep 2022
CVR 37175641100% of capital and votes23 Oct 2015 to 1 Sep 2022
CVR 3713148250% to under 66.7% of capital and votes28 Sep 2015 to 2 May 2022
CVR 3713153950% to under 66.7% of capital and votes28 Sep 2015 to 2 May 2022
CVR 41403829100% of capital and votes24 Jun 2020 to 8 Dec 2021
CVR 37175552100% of capital and votes23 Oct 2015 to 8 Dec 2021
CVR 12106505100% of capital and votes1 Sep 2020 to 28 Jun 2021
CVR 1904653233.3% to under 50% of capital and votes26 Nov 1997 to 20 Apr 2021
CVR 2751346810% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 279199955% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 293160585% to under 10% of capital and votes1 Jul 2016 to 3 Jun 2020
CVR 3953734620% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 3953548320% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 3953707920% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 4052378220% to under 25% of capital and votes16 May 2019 to 1 Apr 2020
CVR 4052382020% to under 25% of capital and votes16 May 2019 to 1 Apr 2020
CVR 3976898420% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 3976918220% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 3917830320% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 3917876120% to under 25% of capital and votes13 Mar 2019 to 1 Apr 2020
CVR 2023017725% to under 33.3% of capital and votes6 May 2014 to 29 Mar 2019
CVR 3589258366.7% to under 90% of capital and votes18 Jun 2014 to 31 Jan 2019
CVR 3604726766.7% to under 90% of capital and votes18 Jun 2014 to 31 Jan 2019
CVR 3520890950% to under 66.7% of capital and votes3 Apr 2013 to 20 Jul 2018
CVR 1564289050% to under 66.7% of capital and votes15 Mar 2007 to 13 Jul 2018
CVR 1722337250% to under 66.7% of capital and votes30 Jan 2007 to 28 May 2018
CVR 3713469450% to under 66.7% of capital and votes30 Sep 2015 to 9 Mar 2018
CVR 3713451150% to under 66.7% of capital and votes30 Sep 2015 to 9 Mar 2018
CVR 2848523915% to under 20% of capital and votes16 Dec 2004 to 6 Feb 2018
CVR 3919408250% to under 66.7% of capital and votes19 Dec 2017 to 29 Dec 2017
CVR 3916655050% to under 66.7% of capital and votes12 Dec 2017 to 29 Dec 2017
CVR 3919407450% to under 66.7% of capital and votes19 Dec 2017 to 29 Dec 2017
CVR 3916665850% to under 66.7% of capital and votes12 Dec 2017 to 29 Dec 2017
CVR 3919406650% to under 66.7% of capital and votes19 Dec 2017 to 29 Dec 2017
CVR 3916635650% to under 66.7% of capital and votes12 Dec 2017 to 29 Dec 2017
CVR 3520994850% to under 66.7% of capital and votes15 Jun 2015 to 19 Dec 2017
CVR 3720829950% to under 66.7% of capital and votes28 Oct 2015 to 22 Sep 2017
CVR 3720793450% to under 66.7% of capital and votes28 Oct 2015 to 22 Sep 2017
CVR 3852260433.3% to under 50% of capital and votes26 Apr 2017 to 30 Jun 2017
CVR 3861206933.3% to under 50% of capital and votes26 Apr 2017 to 30 Jun 2017
CVR 1485203425% to under 33.3% of capital and votes16 Oct 2007 to 23 May 2017
CVR 36926716100% of capital and votes15 Jun 2015 to 25 Aug 2016
CVR 1897434733.3% to under 50% of capital and votes31 Jan 2008 to 7 Sep 2015
Showing 50 of 126 former officers.
4 Nov 2004 to 4 Nov 2026.
22 Feb 1990 to 4 Nov 2026. Showing 25 of 126. The list above has every one.
Aug 2026, monthly: 232 employees, 213 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 506 | 528 | 539 | 507 | 511 | 507 | 422 | 423 | 403 | 408 | 372 | 370 | 414 | No count | No count | No count | No count | 387 | 345 | 342 | 341 | 337 | 337 | 337 | 342 | 333 | 343 | 329 | 329 | 337 | 323 | 365 | 331 | 3 | 4 | 3 | 2 | 2 | 2 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 5 | 4 | 3 | 4 | 5 | 5 | 7 | 4 | 5 | 12 | 4 | 6 | 8 | 10 | 4 | 4 | 3 | 4 | 4 | 6 | 4 | 5 | 4 | 6 | 5 | 9 | 5 | 4 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 186 | 269 | 272 | 268 | 288 | 281 | 261 | 267 | 280 | 242 | 240 | 239 | 234 | 232 | 239 | 234 | 258 | 266 | 243 | 244 | 247 | 247 | 245 | 243 | 241 | 241 | 242 | 239 | 264 | 267 | 239 | 256 | 239 | 251 | 233 | 236 | 232 | 232 |
| FTE | 421 | 447 | 462 | 457 | 447 | 448 | 401 | 383 | 359 | 358 | 330 | 345 | 371 | 347 | 353 | 355 | 360 | 376 | 350 | 330 | 323 | 322 | 320 | 316 | 319 | 315 | 318 | 315 | 316 | 313 | 308 | 307 | 302 | 2 | 4 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 3 | 2 | 2 | 2 | 4 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 170 | 245 | 252 | 243 | 244 | 251 | 233 | 234 | 241 | 219 | 218 | 221 | 211 | 206 | 215 | 211 | 220 | 226 | 216 | 227 | 227 | 228 | 224 | 224 | 219 | 220 | 221 | 221 | 226 | 227 | 222 | 230 | 223 | 224 | 222 | 217 | 215 | 213 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 9 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 22 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 114 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Thomas Strecker Lerbak Adelskov, (næstformand), den 09.04.2026, Anders Georg Christensen, (formand), den 09.04.2026.
Tiltrådte:
Mette With Hagensen, (formand), den 09.04.2026, Peter Cornwell Sommerlund Kjærgaard, den 09.04.2026, Per Bach Laursen, (næstformand), den 09.04.2026.
Bestyrelse:
Fratrådte:
Jacob Hübertz, den 14.02.2026.
Bestyrelse:
Fratrådte:
Cato Anthoni Baldvinsson, den 26.03.2025.
Tiltrådte:
Jacob Hübertz, den 26.03.2025.
Bestyrelsessuppleanter:
Fratrådte:
Vibeke Elise Jensen, (udnævnt af Repræsentantskabet), den 26.03.2025.
Tiltrådte:
Mark Vitterup Søgaard, (udnævnt af Repræsentantskabet), den 26.03.2025.
Bestyrelse:
Fratrådte:
Inge Beicher, den 21.03.2024.
Tiltrådte:
Charlotte Foght Linnemann Møller Wedel-Heinen, den 21.03.2024.
Vedtægter ændret: 04.03.2024
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36964480 PENSAM A/S, der samtidigt er opløst.
Vedtægter ændret: 01.07.2023
Kapitalforhøjelsen er besluttet den 01.07.2023.
kr. 1.000.000,00, indbetalt ved fusion, kurs 11.172,13.
Kapitalen udgør herefter kr. 126.000.000,00.
Vedtægter ændret: 23.03.2022
Bestyrelse:
Fratrådte:
Jacob Stenholm Jensen, (formand), den 15.12.2022.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Erik Fischer Mikkelsen, (udnævnt af Repræsentantskabet), den 07.04.2022, for Tine Thordén.
Tiltrådte:
Vibeke Elise Jensen, (udnævnt af Repræsentantskabet), den 07.04.2022.
Tilladelse ændret: 01.09.2020
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er efter omdannelsen til et arbejdsmarkedsrelateret livsforsikringsaktieselskab fusioneret med CVR-nummer: 24255549 PENSIONSKASSEN PENSAM, der samtidigt er opløst.
Finanstilsynet har den 1. september 2020 givet tilladelse til fusionen, jf. § 204, stk. 1, i lov om finansiel virksomhed.
Vedtægter ændret: 31.03.2020
Nyt navn: PenSam Pension forsikringsaktieselskab
Nye binavne: PenSam Liv forsikringsaktieselskab, Pensionskassen PenSam A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for sygehjælpere, beskæftigelsesvejledere, plejere og plejehjemsassistenter A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for portører A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for trafikfunktionærer ved Hovedstadsområdets Trafikselskab A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for amtsvejmænd m.fl. A/S (PenSam Pension forsikringsaktieselskab)
Vedtægter ændret: 31.03.2020
Finanstilsynet har den 1. september 2020 givet tilladelse til, at virksomheden omdannes til et arbejdsmarkedsrelateret livsforsikringsaktieselskab og de tilhørende ændringer af selskabets vedtægter, jf. §§ 222 og 307 i lov om finansiel virksomhed.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Dennis Vagtborg Christensen, (udnævnt af repræsentantskabet), den 21.04.2020, for Tine Thordén.
Tiltrådte:
Erik Fischer Mikkelsen, (udnævnt af Repræsentantskabet), den 21.04.2020, for Tine Thordén.
Bestyrelse:
Fratrådte:
Jørgen Michael Klejnstrup, den 31.03.2020, Niels Henrik Lehde Pedersen, den 31.03.2020.
Tiltrådte:
Cato Anthoni Baldvinsson, den 31.03.2020, Inge Beicher, den 31.03.2020, Jes Damsted, den 31.03.2020.
Bestyrelsessuppleanter:
Fratrådte:
Evan Lynnerup Olesen, den 31.03.2020, for Jacob Stenholm Jensen.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Evan Lynnerup Olesen, den 01.12.2019, for Jacob Stenholm Jensen.
Vedtægter ændret: 01.12.2019
Bestyrelse:
Fratrådte:
Cato Anthoni Baldvinsson, den 30.11.2019.
Bestyrelsessuppleanter:
Tiltrådte:
Kim Torben Bundgaard Henriksen, den 01.12.2019, for Thomas Enghausen, Mona Glud Striib.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Mogens Bech Madsen, den 08.10.2019.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Evan Lynnerup Olesen, den 31.03.2019, for Jacob Stenholm Jensen.
Bestyrelse:
Fratrådte:
Cato Anthoni Baldvinsson, den 01.12.2018.
Bestyrelsessuppleanter:
Tiltrådte:
Evan Lynnerup Olesen, den 01.12.2018, for Jacob Stenholm Jensen.
Bestyrelse:
Fratrådte:
Karen Birgitte Stæhr, den 31.07.2018.
Tiltrådte:
Thomas Enghausen, den 01.08.2018.
Bestyrelsessuppleanter:
Tiltrådte:
Dennis Vagtborg Christensen (udnævnt af repræsentantskabet), den 15.05.2018, for Tine Thordén, Mogens Bech Madsen, den 01.08.2018.
Bestyrelse:
Fratrådte:
Thomas Strecker Lerbak Adelskov, (næstformand), (udnævnt af KL), den 29.05.2018, Mona Glud Striib, den 29.05.2018.
Tiltrådte:
Thomas Strecker Lerbak Adelskov (næstformand), den 29.05.2018, Mona Glud Striib (næstformand), den 29.05.2018, Karen Birgitte Stæhr, den 26.04.2018.
Bestyrelsessuppleanter:
Fratrådte:
Karen Birgitte Stæhr, den 26.04.2018, for Mona Glud Striib.
Bestyrelse:
Fratrådte:
Ivan Hansen (næstformand), den 28.05.2018.
Tiltrådte:
Thomas Strecker Lerbak Adelskov (næstformand), den 29.05.2018.
Bestyrelse:
Fratrådte:
Per Larsen (formand), den 30.04.2018.
Tiltrådte:
Jacob Stenholm Jensen (formand), den 01.05.2018.
Bestyrelse:
Tiltrådte:
Karen Birgitte Stæhr, den 26.04.2018.
Bestyrelsessuppleanter:
Fratrådte:
Karen Birgitte Stæhr, den 26.04.2018, for Mona Glud Striib.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Dina Helbo Bredal (udnævnt af repræsentantskabet), den 18.08.2017, for Tine Thordén.
Bestyrelse:
Fratrådte:
Ebbe Dalsgaard (udnævnt af repræsentantskabet), den 14.03.2017.
Tiltrådte:
Tine Thordén (udnævnt af repræsentantskabet), den 14.03.2017.
Bestyrelsessuppleanter:
Fratrådte:
Tine Thordén (udnævnt af repræsentantskabet), den 14.03.2017, for Ebbe Dalsgaard.
Tiltrådte:
Dina Helbo Bredal (udnævnt af repræsentantskabet), den 14.03.2017, for Tine Thordén.
Vedtægter ændret: 14.03.2017
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Inger Egelund Bolvinkel, den 20.04.2016, for Dennis Dandanell Kristensen, Mona Glud Striib.
Direktion:
Fratrådte:
Adm. direktør Torsten Fels, den 01.08.2016, Helen Kobæk Larsen (adm. dir), den 31.07.2016.
Tiltrådte:
Direktør Benny Buchardt Andersen, den 01.08.2016, Adm. direktør Torsten Fels (adm. dir), den 01.08.2016.
CVR-nummer:
14638903.
NAVN:
PENSAM LIV FORSIKRINGSAKTIESELSKAB.
Adresse: Jørgen Knudsens Vej 2, postboks 282, 3520 Farum.
Kommune: Furesø.
Selskabet har afgivet aktiver og passiver ved spaltning til PENSAM A/S, CVR-nr.
36964480.
Bestyrelse:
Valgt af medarbejderne i selskabet:
Fratrådte:
Martin Kaag, den 28.05.2015, Birthe Ullbæk Petersen, den 28.05.2015, Jan Reinmark, den 28.05.2015, Merete Refshauge Wind, den 28.05.2015.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådte:
Benthe Gyldenskjold, den 28.05.2015.
CVR-nummer
14638903.
NAVN:
PENSAM LIV FORSIKRINGSAKTIESELSKAB.
Adresse: Jørgen Knudsens Vej 2, postboks 282, 3520 Farum.
Kommune: Furesø.
Vedtægter ændret: 18.03.2015
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Anders Diurhuus Pabian, den 13.10.2014.
Indtrådt i bestyrelsen:
Konsulent Martin Kaag, den 13.10.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Martin Kaag, den 13.10.2014.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Benthe Gyldenskjold, den 13.10.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
3. suppleant: Caspar Reiff Miller, den 01.08.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Stenbæk, den 01.06.2014, Thomas Gyldal Petersen, den 01.06.2014.
Indtrådt i bestyrelsen:
Regionrådsmedlem Per Larsen (formand), den 01.06.2014, Byrådsmedlem Ivan Hansen (næstformand), den 01.06.2014.
Vedtægter ændret:
07.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Fischer Mikkelsen, den 07.04.2014.
Indtrådt i bestyrelsen:
Ebbe Dalsgaard (udnævnt af repræsentantskabet), den 07.04.2014. (Suppleant: Tine Thorden, den 07.04.2014).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Tine Thordenden 07.04.2014, for Erik Fischer Mikkelsen.
Koncession ændret: 05.03.2014.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Christian Bøhlke, den 01.10.2013.
Indtrådt i bestyrelsen:
Juridisk konsulent Birthe Ullbæk Petersen, den 01.10.2013.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
1. suppleant: Birthe Ullbæk Petersen, den 01.10.2013.
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 1. suppleant: Martin Kaag, Tidligere 3. suppleant, nu 2. suppleant: Benthe Gyldenskjold, Tidligere 4. suppleant, nu 3. suppleant: Caspar Reiff Miller
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Michael Klejnstrup, den 04.04.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Birthe Ullbæk Petersen, den 04.04.2013.
Indtrådt i bestyrelsen:
Risk Manager Christian Bøhlke, den 04.04.2013.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Steen Brandt-Olsen, den 04.04.2013, for Anders Diurhuus Pabian, Helle Marianne Rasmussen, den 04.04.2013, for Merete Refshauge Wind
Tiltrådt som suppleant:
1. suppleant: Juridisk konsulent Birthe Ullbæk Petersen, den 04.04.2013, 2. suppleant: Konsulent Martin Kaag, den 04.04.2013, 3. suppleant: Systemmedarbejder Benthe Gyldenskjold, den 04.04.2013, 4. suppleant: Incident Manager Caspar Reiff Miller, den 04.04.2013.
Vedtægter ændret:
04.04.2013.
Bestyrelse:
Fratrådt som generalforsamlingsvalgt tiltrådt som valgt af repræsentantskabet: Erik Fischer Mikkelsen, den 28.04.2008.
Udtrådt af bestyrelsen:
Brian Vittrup, den 10.01.2013.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
1. suppleant: Inger Egelund Bolvinkel, Pia Heidi Nielsen, den 10.01.2013.
Tiltrådt som suppleant:
Inger Egelund Bolvinkel 1. suppleant for Dennis Dandanell Kristensen, Sektorformand Karen Birgitte Stæhr, den 21.12.2012, 2. suppleant for Dennis Dandanell Kristensen, Tine Thorden for Erik Fischer Mikkelsen, Sektorformand Karen Birgitte Stæhr, den 21.12.2012, 2. suppleant for Mona Glud Striib, Inger Egelund Bolvinkel 1. suppleant for Mona Glud Striib.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Benthe Gyldenskjold, den 10.01.2013.
Bestyrelse:
Tiltrådt som formand:
Jens Stenbæk, den 24.01.2013,
Tiltrådt som næstformand:
Thomas Gyldal Petersen, den 24.01.2013.
Direktion:
Tiltrådt som adm. dir: Helen Kobæk Larsen, den 24.01.2013.
55 registered in CVR. 50 are listed here.
P-number 1002959385Frederiksværksgade 12, 3400 Hillerød
P-number 1002959439Åboulevarden 19, 8000 Aarhus C
P-number 1002959336Sundtoften 24, 4800 Nykøbing F
P-number 1002959622Støbergården 1, 5900 Rudkøbing
P-number 1002959634Albertslundvej 51, 2625 Vallensbæk
P-number 1002959191Thuresensgade 12, 5000 Odense C
P-number 1002959506Farum Stationstorv 1, 3520 Farum
P-number 1002959671Lyksborgvej 4, 7500 Holstebro
P-number 1002959440Valdemarsgade 17, 4760 Vordingborg
P-number 1002959683Kærbyparken 40, 9000 Aalborg
P-number 1002959580Falen 47, 5000 Odense C
P-number 1002959427Skibbrogade 6, 6270 Tønder
P-number 1002959646Frederiksborgvej 81, 2400 København NV
P-number 1005038208Gammel Løkkensvej 5, 9800 Hjørring
P-number 1002959270Lille Borgergade 19, 9400 Nørresundby
P-number 1002959282Ringstedvej 16, 4000 Roskilde
P-number 1002959476Prinsessegade 65, 7000 Fredericia
P-number 1010687590Skjoldenæsvej 101, 4174 Jystrup Midtsj
P-number 1002959555Munkebjergvej 124, 5230 Odense M
P-number 1002959397Stensbjergvej 2, 4600 Køge
P-number 1002959245Gørtlervej 3, 5700 Svendborg
P-number 1002959531Bymosegårdsvej 11, 3200 Helsinge
P-number 1002959361Hobrovej 42, 9000 Aalborg
P-number 1002959658Vanløse Alle 55, 2720 Vanløse
P-number 1002959592Vestergade 2, 5400 Bogense
P-number 1002959312Nygade 41, 6200 Aabenraa
P-number 1002959257Allegade 5, 8700 Horsens
P-number 1002959567Oliemøllegade 6, 2100 København Ø
P-number 1010687582Århusvej 32, 8410 Rønde
P-number 1002959233Rådyrvænget 2, 3450 Allerød
P-number 1002959373Odinsgade 43, 7100 Vejle
P-number 1002959579Fyensgade 28, 9000 Aalborg
P-number 1002959609Rådhusvænget 1, 3600 Frederikssund
P-number 1002959452J.P. Larsens Vej 112, 8220 Brabrand
P-number 1002959610Bagsværd Hovedgade 139, 2880 Bagsværd
P-number 1002959208Frodesgade 70, 6700 Esbjerg
P-number 1002959221Frodesgade 70, 6700 Esbjerg
P-number 1002959166Jørgen Knudsens Vej 2, 3520 Farum
P-number 1002959324Havnegade 48, 5600 Faaborg
P-number 1002959178Sdr. Boulevard 50, 5000 Odense C
P-number 1003450506Lyngbyvej 11, 2100 København Ø
P-number 1002959518Staunings Plads 1, 1607 København V
P-number 1002959488Laur Larsensgade 1, 4800 Nykøbing F
P-number 1002959348C.F. Richs Vej 103, 2000 Frederiksberg
P-number 1002959415Nygade 6, 7700 Thisted
P-number 1002959543Nordens Plads 4, 2000 Frederiksberg
P-number 1002959269Kongevejen 3, 3000 Helsingør
P-number 1005038191Nørgaardsvej 34, 2800 Kgs. Lyngby
P-number 1002959464Stutmesterparken 1, 3400 Hillerød
P-number 1002959403Sejlgårdspark 1, 3520 Farum
No other current company drawn.
No other current company drawn.
