BIOANALYTIKERNES PERSONFORSIKRINGSSELSKAB A/S
Dissolved after merger, 21 Aug 2009CVR 17146203Public limited company (A/S)Anden forsikring (651200)HellerupFounded 7 Jun 1993
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Peter Melchioruntil 21 Aug 2009
Peter Damgaard Jensenuntil 21 Aug 2009
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)
- PENSIONSKASSEN FOR BIOANALYTIKEREFounded 7 Jun 1993
- PENSIONSKASSERNES ADMINISTRATION HOLDING A/SFounded 7 Jun 1993
- PENSIONSKASSERNES ADMINISTRATION A/SFounded 7 Jun 1993
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (21)
- Peter MelchiorExecutive board 1 Jan 2002 to 21 Aug 2009
- Peter Damgaard JensenExecutive board 1 Dec 2001 to 21 Aug 2009
- Jens KjærsgaardExecutive board 1 Jan 2002 to 1 Jan 2005
- Bent NyløkkeExecutive board 7 Jun 1993 to 1 Dec 2001
- Bent HansenBoard of directors 7 Jun 1993 to 1 Jul 2002
- Ib Christian FrederiksenBoard of directors 7 Jun 1993 to 23 Aug 1994
- Bert Hammer AsbildBoard of directors 6 Mar 2009 to 21 Aug 2009
- Kristian EbbensgaardBoard of directors 7 Jun 1993 to 1 Jul 2002
- Hans Jørgen HolmBoard of directors 1 Jul 2002 to 30 Apr 2007
- Johannes Flensted-JensenBoard of directors 1 May 2007 to 21 Aug 2009
- Hanne Vibeke JørgensenBoard of directors 7 Jun 1993 to 3 Jul 1996
- Erik Troels SchüttBoard of directors 7 Jun 1993 to 22 Apr 2008
- Anne Lise MadsenBoard of directors 1 Jul 1996 to 2 Jan 2009
- Niels Aleksander AagaardBoard of directors 1 May 2007 to 21 Aug 2009
- John Flemming GlueBoard of directors 7 Jun 1993 to 3 Jul 1996
- Mette EgundBoard of directors 1 Jul 1996 to 15 Sep 2000
- Lis-Lotte GaardboBoard of directors 15 Sep 2000 to 21 Aug 2009
- Poul-Erik SvendsenBoard of directors 1 Jul 2002 to 30 Apr 2007
- Merete RingsholtBoard of directors 30 Apr 2008 to 21 Aug 2009
- Hanne BraaeBoard of directors 7 Jun 1993 to 23 Aug 1994
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 7 Jun 1993 to 13 May 2003
Roles Over Time
Former (21)
- Peter Melchior: Executive board, 1 Jan 2002 to 21 Aug 2009.
- Peter Damgaard Jensen: Executive board, 1 Dec 2001 to 21 Aug 2009.
- Bert Hammer Asbild: Board of directors, 6 Mar 2009 to 21 Aug 2009.
- Johannes Flensted-Jensen: Board of directors, 1 May 2007 to 21 Aug 2009.
- Niels Aleksander Aagaard: Board of directors, 1 May 2007 to 21 Aug 2009.
- Lis-Lotte Gaardbo: Board of directors, 15 Sep 2000 to 21 Aug 2009.
- Merete Ringsholt: Board of directors, 30 Apr 2008 to 21 Aug 2009.
- Anne Lise Madsen: Board of directors, 1 Jul 1996 to 2 Jan 2009.
- Erik Troels Schütt: Board of directors, 7 Jun 1993 to 22 Apr 2008.
- Hans Jørgen Holm: Board of directors, 1 Jul 2002 to 30 Apr 2007.
- Poul-Erik Svendsen: Board of directors, 1 Jul 2002 to 30 Apr 2007.
- Jens Kjærsgaard: Executive board, 1 Jan 2002 to 1 Jan 2005.
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 7 Jun 1993 to 13 May 2003.
- Bent Hansen: Board of directors, 7 Jun 1993 to 1 Jul 2002.
- Kristian Ebbensgaard: Board of directors, 7 Jun 1993 to 1 Jul 2002.
- Bent Nyløkke: Executive board, 7 Jun 1993 to 1 Dec 2001.
- Mette Egund: Board of directors, 1 Jul 1996 to 15 Sep 2000.
- Hanne Vibeke Jørgensen: Board of directors, 7 Jun 1993 to 3 Jul 1996.
- John Flemming Glue: Board of directors, 7 Jun 1993 to 3 Jul 1996.
- Ib Christian Frederiksen: Board of directors, 7 Jun 1993 to 23 Aug 1994.
- Hanne Braae: Board of directors, 7 Jun 1993 to 23 Aug 1994.
7 Jun 1993 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 2 Jul 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 26 May 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 27 Jun 2007
No file in the CVR archiveAnnual report 2005
1 Jan 2005 to 31 Dec 2005, published 3 May 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 24 May 2005
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Tuborg Boulevard 3
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 28 Jun 2022
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- HOSPITALSLABORANTERNES PERSONFORSIKRINGSSELSKAB A/S
P-number 1001231690Tuborg Boulevard 3, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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