AKTIESELSKABET AMALIEGADE 10 (CVR 23152010) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Former (49)

Steen Palle Leth JeppesenExecutive board 30 Jul 1919 to 31 Dec 2004, Board of directors 29 May 2000 to 20 Apr 2005
Jørgen Olaf GawinetskiExecutive board 22 Apr 2009 to 1 Feb 2011
Søren Hofman LaursenExecutive board 1 Feb 2011 to 30 Nov 2013
Stella JacobssonExecutive board 1 Feb 2011 to 21 May 2014
Torben BlackExecutive board 1 Dec 2013 to 21 May 2014
Per Bremer RasmussenExecutive board 1 Jan 2005 to 22 Apr 2009, Board of directors 20 Apr 2005 to 16 Apr 2008
Peter MeringBoard of directors 16 Apr 2008 to 1 Feb 2011
Jens Christian BærentsenBoard of directors 28 Apr 2007 to 16 Apr 2008
Peter Hermann ZobelBoard of directors 30 Jul 1919 to 6 May 1999
Anders Christen ObelBoard of directors 1 Feb 2011 to 21 May 2014
Steen HemmingsenBoard of directors 30 Jul 1919 to 14 Dec 1993
John René FrederiksenBoard of directors 1 Feb 2011 to 21 May 2014
Hugo AndersenBoard of directors 29 May 1997 to 29 May 2000
Jens Hansen MøllerBoard of directors 16 Apr 2008 to 1 Feb 2011
Svend Emil NielsenBoard of directors 30 Jul 1919 to 24 Apr 2006
Erik André LublinBoard of directors 30 Jul 1919 to 29 May 2000
Holger DockBoard of directors 30 Jul 1919 to 27 Apr 2007
Peter Laub ChristoffersenBoard of directors 30 Jul 1919 to 12 Dec 1988
Poul Sørbye FriisBoard of directors 30 Jul 1919 to 18 Jan 1996
Erik BonnerupBoard of directors 30 Jul 1919 to 31 Mar 2000
Viggo Christian PoulsenBoard of directors 30 Jul 1919 to 10 Mar 1995
John Reipuert ChristiansenBoard of directors 30 Jul 1919 to 29 May 2000
Kaj Gaardsvig SchouBoard of directors 30 Jul 1919 to 24 Apr 1996
Jens VissingBoard of directors 30 Jul 1919 to 28 Aug 1989
Ole Berg RasmussenBoard of directors 30 Jul 1919 to 29 May 2000
William MallingBoard of directors 30 Jul 1919 to 28 Aug 1989
Jørn Ole JørgensenBoard of directors 30 Jul 1919 to 5 Mar 1999
Hans Henrik KoefoedBoard of directors 30 Jul 1919 to 5 Feb 1993
Søren RasmussenBoard of directors 30 Jul 1919 to 12 Dec 1988
Hans Gerner ThomassenBoard of directors 16 Apr 2008 to 1 Feb 2011
Thorkild KristiansenBoard of directors 30 Jul 1919 to 12 Dec 1988
Hans Ejvind HansenBoard of directors 30 Jul 1919 to 23 Aug 1995
Palle Gunner OlsenBoard of directors 30 May 1996 to 29 May 1997
Kurt Erik FranchBoard of directors 30 Jul 1919 to 29 May 2000
Aage Toft ChristensenBoard of directors 30 Jul 1919 to 23 Oct 1996
Olav GrueBoard of directors 30 Jul 1919 to 14 Dec 1993
Bent FrederiksenBoard of directors 30 Jul 1919 to 29 May 1997
Sven Arne BlombergBoard of directors 30 Jul 1919 to 9 Aug 1995
Peter Steen EngelbrechtsenBoard of directors 30 Jul 1919 to 1 Sep 1994
Michael Pram RasmussenBoard of directors 30 May 1996 to 29 May 2000
Lars ChristiansenBoard of directors 1 Feb 2011 to 21 May 2014
Torben Schelde JørgensenBoard of directors 16 Apr 2008 to 1 Feb 2011
Mogens Nellemann SkovBoard of directors 24 Apr 2006 to 16 Apr 2008
Alf Duch-PedersenBoard of directors 30 Jul 1919 to 31 Mar 1997
Bjarke Bendix CloosBoard of directors 20 Apr 2010 to 1 Feb 2011
Bent Johannes Møller HansenBoard of directors 30 Jul 1919 to 5 Feb 1993
Heidi JensenBoard of directors 16 Apr 2008 to 20 Apr 2010
Steen RodeBoard of directors 30 Jul 1919 to 5 Feb 1993
Bent Knie-AndersenBoard of directors 30 Jul 1919 to 14 May 2002

Roles over time

Former (49)

Stella Jacobsson: Executive board, 1 Feb 2011 to 21 May 2014.
Torben Black: Executive board, 1 Dec 2013 to 21 May 2014.
Anders Christen Obel: Board of directors, 1 Feb 2011 to 21 May 2014.
John René Frederiksen: Board of directors, 1 Feb 2011 to 21 May 2014.
Lars Christiansen: Board of directors, 1 Feb 2011 to 21 May 2014.
Søren Hofman Laursen: Executive board, 1 Feb 2011 to 30 Nov 2013.
Jørgen Olaf Gawinetski: Executive board, 22 Apr 2009 to 1 Feb 2011.
Peter Mering: Board of directors, 16 Apr 2008 to 1 Feb 2011.
Jens Hansen Møller: Board of directors, 16 Apr 2008 to 1 Feb 2011.
Hans Gerner Thomassen: Board of directors, 16 Apr 2008 to 1 Feb 2011.
Torben Schelde Jørgensen: Board of directors, 16 Apr 2008 to 1 Feb 2011.
Bjarke Bendix Cloos: Board of directors, 20 Apr 2010 to 1 Feb 2011.
Heidi Jensen: Board of directors, 16 Apr 2008 to 20 Apr 2010.
Per Bremer Rasmussen: Executive board, 1 Jan 2005 to 22 Apr 2009; Board of directors, 20 Apr 2005 to 16 Apr 2008.
Jens Christian Bærentsen: Board of directors, 28 Apr 2007 to 16 Apr 2008.
Mogens Nellemann Skov: Board of directors, 24 Apr 2006 to 16 Apr 2008.
Holger Dock: Board of directors, 30 Jul 1919 to 27 Apr 2007.
Svend Emil Nielsen: Board of directors, 30 Jul 1919 to 24 Apr 2006.
Steen Palle Leth Jeppesen: Executive board, 30 Jul 1919 to 31 Dec 2004; Board of directors, 29 May 2000 to 20 Apr 2005.
Bent Knie-Andersen: Board of directors, 30 Jul 1919 to 14 May 2002.
Hugo Andersen: Board of directors, 29 May 1997 to 29 May 2000.
Erik André Lublin: Board of directors, 30 Jul 1919 to 29 May 2000.
John Reipuert Christiansen: Board of directors, 30 Jul 1919 to 29 May 2000.
Ole Berg Rasmussen: Board of directors, 30 Jul 1919 to 29 May 2000.
Kurt Erik Franch: Board of directors, 30 Jul 1919 to 29 May 2000.

30 Jul 1919 to 14 Nov 2026. Showing 25 of 49. 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

EmployeesFTE

Q3 2010, quarterly: no employee count, 0 FTE

Show as table

Registry headcount, 1997 to Q3 2010, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010
Employees	162	147	150	141	139	131	134	130	124	126	147	137	136	No count	No count	No count
FTE	115	117	115	112	109	106	103	103	102	100	109	116	115	110	75	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

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; quarterly Q1 2010 to Q3 2010.

Latest Q3 2010, published 31 Mar 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Revenue	Not reported	Not reported	Not reported	5,661	5,774
Operating profit	Not reported	Not reported	Not reported	-909	+4,126
Result for the year	Not reported	Not reported	Not reported	-2,634	+2,955
Equity	Not reported	Not reported	Not reported	37,881	47,308
Total assets	Not reported	Not reported	Not reported	140,568	143,293
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	169.3%	2%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	-16.1%	71.5%
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	1,744^{note 1}	443^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 8 Mar 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Feb 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 25 Apr 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For AKTIESELSKABET AMALIEGADE 10, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af (a) formanden i forening med to andre bestyrelsesmedlemmer, (b) formanden i forening med en direktør, (c) to bestyrelsesmedlemmer i forening med en direktør eller (d) af den samlede bestyrelse.18 Aug 2011 to 21 May 2014
Purpose (formål): Selskabets formål er at eje, lade opføre, administrere og udleje fast ejendom, at udøve virksomhed i forbindelse hermed, at drive investeringsvirksomhed og administrere virksomhed for andre i tilknytning til fast ejendom og at drive anden investeringsvirksomhed efter bestyrelsens bestemmelser.18 Aug 2011 to 21 May 2014
Articles of association last changed (seneste vedtægtsdato): 18 Aug 2011until 21 May 2014

Share capital

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

30 Aug 1987DKK 1,500,000Earliest in CVR

Mergers and demergers

21 May 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- Obel Ejendomsinvest ApSCVR 17933884, continuing company, active
- EJENDOMSSELSKABET STIGSBORGVEJ A/SCVR 31425905, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Feb 2011
Address changes: 1 in all, none in the last 5 years; latest 25 Feb 2011
Status changes: 1 in all, none in the last 5 years; latest 21 May 2014
Auditor changes: 1 in all, none in the last 5 years; latest 16 Apr 2008

Names (navne)

1 Feb 2011 to 21 May 2014
AKTIESELSKABET AMALIEGADE 10
28 May 1998 to 31 Jan 2011
AKTIESELSKABET FORSIKRINGENS HUS
30 Jul 1919 to 27 May 1998
AKTIESELSKABET ASSURANDØRERNES HUS

Addresses (adresser)

25 Feb 2011 to 21 May 2014
Vestergade 2C, 1456 København K
30 Jul 1919 to 24 Feb 2011
Amaliegade 10, 1256 København K

Statuses (virksomhedsstatus)

21 May 2014 to 21 May 2014
Dissolved after merger (opløst efter fusion)
30 Jul 1919 to 20 May 2014
Active (normal)

Audit firms (revision)

16 Apr 2008 to 21 May 2014
EY Godkendt Revisionspartnerselskab
30 Jul 1919 to 16 Apr 2008
CJ Partnership I/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

27 Jun 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 17933884 C.W. OBEL EJENDOMME A/S.
12 Mar 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 17933884 C.W. OBEL EJENDOMME A/S (fortsættende), der tillige driver virksomhed under navnene GL. MØNT 8 A/S, OVERGADEN NEDEN VANDET 9 A-C A/S, OVERGADEN NEDEN VANDET 7 A/S, STRANDGADE 4-4C A/S, DANMARKSGADE 27 B-D A/S, H. HOLLESENS FABRIKKER A/S, DANAR A/S, EJENDOMSAKTIESELSKABET AF 2. JANUAR 1990, ALGADE 19 A/S.
CVR-NR. 23152010 AKTIESELSKABET AMALIEGADE 10 (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 17933884 C.W. OBEL EJENDOMME A/S.
CVR-NR. 23152010 AKTIESELSKABET AMALIEGADE 10, må antages at være tilstrækkeligt
sikrede efter fusionen.
6 Dec 2013
People change Other
Direktion:
Udtrådt af direktionen:
Søren Hofman Laursen, den 30.11.2013.
Indtrådt i direktionen:
Adm. direktør Torben Black (adm. dir), den 01.12.2013.
25 Aug 2011
Other
Vedtægter ændret:
18.08.2011.
Opdeling i kapitalklasser er ophævet.
25 Feb 2011
Other
Ny adresse:
c/o C.W. Obel Ejendomme A/S, Vestergade 2C, 1456 København K.
2 Feb 2011
People change Other
Vedtægter ændret:
01.02.2011.
Nyt navn:
AKTIESELSKABET AMALIEGADE 10.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Bjarke Bendix Cloos, den 01.02.2011, Torben Schelde Jørgensen, den 01.02.2011, Jens Hansen Møller, den 01.02.2011, Peter Mering, den 01.02.2011, Hans Gerner Thomassen, den 01.02.2011.
Indtrådt i bestyrelsen:
Adm. direktør Anders Christen Obel (formand), den 01.02.2011, Direktør Lars Christiansen, den 01.02.2011, Adm. direktør John René Frederiksen, den 01.02.2011.
Direktion:
Udtrådt af direktionen:
Jørgen Olaf Gawinetski, den 01.02.2011.
Indtrådt i direktionen:
Divisionsdirektør Søren Hofman Laursen (adm. dir), den 01.02.2011, Underdirektør Stella Jacobsson, den 01.02.2011.
Selskabet tegnes af (a) formanden i forening med to andre bestyrelsesmedlemmer, (b) formanden i forening med en direktør, (c) to bestyrelsesmedlemmer i forening med en direktør eller (d) af den samlede bestyrelse.
27 Apr 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heidi Jensen, den 20.04.2010.
Indtrådt i bestyrelsen:
Bjarke Bendix Cloos, den 20.04.2010.
13 May 2009
People change Other
Direktion:
Udtrådt af direktionen:
Per Bremer Rasmussen, den 22.04.2009.
Indtrådt i direktionen:
Jørgen Olaf Gawinetski (adm. dir), den 22.04.2009.
23 Sep 2008
Other
Vedtægter ændret:
03.09.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i for- ening eller af et bestyrelsesmedlem i forening med direktøren.
28 May 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 16.04.2008.

Show 25 more

28 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Christian Bærentsen, den 16.04.2008, Per Bremer Rasmussen, den 16.04.2008, Mogens Nellemann Skov, den 16.04.2008.
Indtrådt i bestyrelsen:
Investeringsdirektør Torben Schelde Jørgensen, den 16.04.2008, Afdelingsdirektør Heidi Jensen, den 16.04.2008, Ejendomsdirektør Jens Hansen Møller, den 16.04.2008, Head of Real Estate Peter Mering, den 16.04.2008, Økonomichef Hans Gerner Thomassen, den 16.04.2008.
3 Jul 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Dock, den 27.04.2007.
Indtrådt i bestyrelsen:
Adm. direktør Jens Christian Bærentsen, den 28.04.2007.
29 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Emil Nielsen, den 24.04.2006.
Indtrådt i bestyrelsen:
Adm. direktør Mogens Nellemann Skov, den 24.04.2006.
17 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Palle Leth Jeppesen, den 20.04.2005.
Indtrådt i bestyrelsen:
Per Bremer Rasmussen, den 20.04.2005.
18 Jan 2005
People change Other
Direktion:
Udtrådt af direktionen:
Steen Palle Leth Jeppesen, den 31.12.2004.
Indtrådt i direktionen:
Per Bremer Rasmussen (adm. dir), den 01.01.2005.
25 May 2004
Other
Vedtægter ændret:
21.04.2004.
4 Jul 2002
Other People change
Vedtægter ændret:
14.05.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Knie-Andersen, den 14.05.2002.
Indtrådt i bestyrelsen:
Direktør Svend Emil Nielsen, den 14.05.2002.
4 Jul 2000
Other People change
Vedtægter ændret:
29.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Hugo Andersen, den 29.05.2000, John Reipuert Christiansen, den 29.05.2000, Kurt Erik Franch, den 29.05.2000, Erik Andre Lublin, den 29.05.2000, Svend Emil Nielsen, den 29.05.2000, Michael Pram Rasmussen, den 29.05.2000, Ole Berg Rasmussen, den 29.05.2000.
Indtrådt i bestyrelsen:
Direktør Steen Palle Leth Jeppesen, den 29.05.2000.
31 Mar 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bonnerup, den 31.03.2000.
28 Feb 2000
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hermann Zobel, den 06.05.1999.
18 May 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Ole Jørgensen, den 05.03.1999.
24 Nov 1998
Other
Vedtægter ændret:
27.05.1998.
Nyt navn:
AKTIESELSKABET FORSIKRINGENS HUS.
11 Nov 1997
People change Other
Vedtægter ændret:
29.05.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Frederiksen, den 29.05.1997, Palle Gunner Olsen, den 29.05.1997.
Indtrådt i bestyrelsen:
Adm. koncerndirektør Hugo Andersen, den 29.05.1997.
11 Jul 1997
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Alf Duch-Pedersen, den 31.03.1997.
25 Oct 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Aage Toft Christensen.
25 Sep 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Sørbye Friis, den 18.01.1996, Kaj Gaardsvig Schou, den 24.04.1996.
Indtrådt i bestyrelsen:
Adm. direktør Erik Bonnerup, den 30.05.1996, Direktør Palle Gunner Olsen, den 30.05.1996, Direktør Michael Pram Rasmussen, den 30.05.1996.
4 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Ejvind Hansen, den 23.08.1995.
23 Aug 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Arne Blomberg.
Indtrådt i bestyrelsen:
Direktør Jørn Ole Jørgensen.
13 Mar 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Viggo Christian Poulsen.
Indtrådt i bestyrelsen:
Direktør Svend Emil Nielsen.
6 Sep 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Steen Engelbrechtsen.
Indtrådt i bestyrelsen:
Direktør Aage Toft Christensen.
20 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Olav Grue, Steen Hemmingsen
Indtrådt i bestyrelsen:
Koncerndirektør, formand Hans Ejvind Hansen.
22 Feb 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Bonnerup, Bent Johannes Møller Hansen, Hans Henrik Koefoed, Steen Rode
Indtrådt i bestyrelsen:
Adm. direktør John Reipuert Christiansen, Adm. koncerndirektør Alf Duch-Pedersen, Direktør Olav Grue, Direktør Ole Berg Rasmussen
1 Nov 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
William Malling, Jens Vissing
Indtrådt i bestyrelsen:
Vicedirektør Sven Arne Blomberg, Direktør Peter Steen Engelbrechtsen
16 Mar 1989
Other
Vedtægter ændret:
30.05.1988
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Laub Christoffersen, Thorkild Kristiansen, Søren Rasmussen
Indtrådt i bestyrelsen:
Adm. direktør Erik Bonnerup, Direktør Holger Dock, Direktør Kurt Erik Franch, Direktør Bent Frederiksen,cand.jur Poul Sørbye Friis, Direktør Steen Hemmingsen, Direktør Viggo Christian Poulsen, Direktør Kaj Gaardsvig Schou, cand. jur Jens Vissing, Direktør Peter Hermann Zobel
26 Sep 1986
New company
REG.NR. A/S3382
NAVN: AKTIESELSKABET ASSURANDØRERNES HUS
ADRESSE: Amaliegade 10, 1256 København K
Stiftelsesdato:
19.07.30
Seneste vedtægtsdato:
Show the full announcement
30.04.1984
Kapital:
kr. 1.500.000,00
Kapitalen er opdelt i klasser:
A kr. 750.000,00, B kr. 750.000,00
Indbetalingsmåde:
kontant/i værdier kr. 1.500.000,00 til kurs 100,0
Bestyrelse:
Direktør, Cand. act Peter Laub Christoffersen, Direktør Bent Johannes Møller Hansen, Direktør Bent Knie-Andersen, Direktør Hans Henrik Koefoed, Direktør Thorkild Kristiansen, Direktør Erik Andre Lublin, Direktør William Malling, Direktør Søren Rasmussen, Direktør Steen Rode
Direktion:
Direktør Steen Palle Leth Jeppesen
Selskabet tegnes af to medlemmer af
bestyrelsen i for- ening eller af et medlem
af bestyrelsen i forening med en direktør
Revision:
Revisionsfirmaet C. Jespersen, 1360 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Vestergade 2
1456 København K
København Municipality
CVR record last changed: 1 Jul 2020
Data read: 14 Nov 2026

Production units

4 registered in CVR.

AKTIESELSKABET AMALIEGADE 10
P-number 1017540501Vestergade 2, 1456 København K
AKTIESELSKABET FORSIKRINGENS HUS
P-number 1003011773Vestergade 2, 1456 København K
AKTIESELSKABET FORSIKRINGENS HUS
P-number 100638693810, 9999 Ukendt
AKTIESELSKABET FORSIKRINGENS HUS RESTAURANT
P-number 1003228078Amaliegade 10, 1256 København K

Compiled by Dandex from the Danish Business Registry (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

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units