CVR 24256146Public limited company (A/S)Livsforsikring (651100)Secondary industries: Udlejning af erhvervsejendomme (682040)København VFounded 14 Jun 1990
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 DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB, 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 DandexEmployees
990
CVR registry, Aug 2026
+32 (+3.3%) over 12 months
Result
+1.3B
DKK, annual report 2024
Equity
20.5B
DKK, annual report 2024
DANSKE BANK A/SCVR 61126228, 100% of capital and votes, since 18 Mar 2021
Mads Nicolai Kaagaardsince 1 Nov 2023
Dorte Bilsgaardsince 1 Jun 2022
Christoffer Møllenbachsince 1 Mar 2025
The annual report for the year ending 31 Dec 2025 was due by 30 Jun 2026 and is not in CVR. Dandex estimate, computed 5 Nov 2026.
CVR 61126228100% of capital and votessince 18 Mar 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25020634100% of capital and votes1 Jan 2002 to 17 Mar 2021
48 Danish companies, which own 113 more one level down.
SubsidiaryCVR 24919714100% of capital and votes
SubsidiaryCVR 42329088100% of capital and votes
SubsidiaryCVR 36690372100% of capital and votes
SubsidiaryCVR 36692774100% of capital and votes
SubsidiaryCVR 42329061100% of capital and votes
SubsidiaryCVR 34877297100% of capital and votes
SubsidiaryCVR 41866624100% of capital and votes
SubsidiaryCVR 38127276100% of capital and votes
SubsidiaryCVR 40017429100% of capital and votes
SubsidiaryCVR 40017607100% of capital and votes
SubsidiaryCVR 40017577100% of capital and votes
CVR 3690166733.3% to under 50% of capital and votes
CVR 39414996100% of capital and votes
CVR 4017949625% to under 33.3% of capital and votes
CVR 4542317433.3% to under 50% of capital and votes
CVR 2526899733.3% to under 50% of capital and votes
CVR 6401502825% to under 33.3% of capital and votes
CVR 4561614225% to under 33.3% of capital and votes
CVR 456558735% to under 10% of capital and votes
CVR 4354191925% to under 33.3% of capital and votes
CVR 4354166825% to under 33.3% of capital and votes
CVR 4354192725% to under 33.3% of capital and votes
CVR 4521122325% to under 33.3% of capital and votes
CVR 3158520125% to under 33.3% of capital and votes
CVR 3158593725% to under 33.3% of capital and votes
CVR 4075441520% to under 25% of capital and votes
CVR 4072767133.3% to under 50% of capital and votes
CVR 4072760425% to under 33.3% of capital and votes
CVR 4289565225% to under 33.3% of capital and votes
CVR 4289307225% to under 33.3% of capital and votes
CVR 4252019520% to under 25% of capital and votes
CVR 4561617720% to under 25% of capital and votes
CVR 4645450215% to under 20% of capital and 10% to under 15% of votes
CVR 3982677120% to under 25% of capital and votes
CVR 4040400790% to under 100% of capital and votes
CVR 4223903890% to under 100% of capital and votes
CVR 4235439225% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 4025189820% to under 25% of capital and votes
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CVR 40744622100% of capital and votes
CVR 41143215100% of capital and votes
CVR 42055409100% of capital and votes
CVR 42055425100% of capital and votes
CVR 2913768420% to under 25% of capital and votes
CVR 2917253620% to under 25% of capital and votes
CVR 3404506220% to under 25% of capital and votes
CVR 3540361220% to under 25% of capital and votes
CVR 3540365520% to under 25% of capital and votes
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CVR 42872571100% of capital and votes
CVR 3839464915% to under 20% of capital and votes
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CVR 4182024166.7% to under 90% of capital and votes
CVR 2073361615% to under 20% of capital and votes
CVR 4474879715% to under 20% of capital and votes
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CVR 3377274215% to under 20% of capital and 10% to under 15% of votes
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CVR 3655092915% to under 20% of capital and votes
CVR 3655095315% to under 20% of capital and votes
CVR 2831569415% to under 20% of capital and votesUnder bankruptcy
CVR 3524628250% to under 66.7% of capital and votes
CVR 4365757710% to under 15% of capital and votes
CVR 4425495625% to under 33.3% of capital and votes
CVR 3726428810% to under 15% of capital and votes
CVR 40608982100% of capital and votes
CVR 3918416820% to under 25% of capital and votes
CVR 4068660615% to under 20% of capital and votes
CVR 3877853615% to under 20% of capital and votes
CVR 3871470810% to under 15% of capital and votes
CVR 3376853210% to under 15% of votes
CVR 3445393450% to under 66.7% of capital and votes
CVR 3538346833.3% to under 50% of capital and votes
CVR 3645493833.3% to under 50% of capital and votes
CVR 3407679020% to under 25% of capital and 25% to under 33.3% of votes
CVR 3408591925% to under 33.3% of capital and votes
CVR 4390074910% to under 15% of capital and votes
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CVR 44179024100% of capital and votes
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CVR 44566605100% of capital and votes
CVR 385561345% to under 10% of capital and votes
CVR 3878376950% to under 66.7% of capital and votes
CVR 4015266050% to under 66.7% of capital and votes
CVR 462377305% to under 10% of capital and votes
CVR 348850795% to under 10% of capital and votes
CVR 3847290990% to under 100% of capital and votes
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CVR 4309113190% to under 100% of capital and votes
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CVR 385514935% to under 10% of capital and votes
CVR 427320365% to under 10% of capital and votes
CVR 4550592825% to under 33.3% of capital and votes
CVR 391467895% to under 10% of capital
CVR 39147734100% of capital and votes
Found by searching the CVR owner register (ejerregister) for DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36433523100% of capital and votes14 Nov 2014 to 23 Oct 2026
CVR 3644041410% to under 15% of capital and votes11 Dec 2006 to 19 Dec 2025
CVR 3847514220% to under 25% of capital and votes8 Mar 2017 to 24 Jun 2025
CVR 3234796715% to under 20% of capital and 5% to under 10% of votes23 May 2016 to 8 May 2023
CVR 3838319150% to under 66.7% of capital and votes29 Mar 2019 to 31 Dec 2022
CVR 328298055% to under 10% of votes3 Jun 2013 to 11 Jul 2022
CVR 3587589120% to under 25% of capital and votes1 Dec 2016 to 7 Apr 2022
CVR 3653532615% to under 20% of capital and 5% to under 10% of votes4 Jan 2016 to 3 Feb 2022
CVR 372818325% to under 10% of capital and 20% to under 25% of votes6 Mar 2019 to 30 Dec 2021
CVR 377947595% to under 10% of capital29 Dec 2020 to 30 Dec 2021
CVR 610959185% to under 10% of capital and votes17 Jul 2014 to 18 May 2021
CVR 41693363100% of capital and votes21 Sep 2020 to 8 Mar 2021
CVR 34877297100% of capital and votes22 Feb 2016 to 8 Mar 2021
CVR 41693398100% of capital and votes21 Sep 2020 to 3 Dec 2020
CVR 28885555100% of capital and votes12 Mar 2019 to 5 Aug 2020
CVR 22022512100% of capital and votes12 Mar 2019 to 5 Aug 2020
CVR 2981040050% to under 66.7% of capital and votes27 Jun 2019 to 5 Aug 2020
CVR 2851245710% to under 15% of capital and votes27 Jun 2018 to 1 Apr 2020
CVR 2653325215% to under 20% of capital and votes1 Feb 2002 to 13 Aug 2019
CVR 2649296315% to under 20% of capital and votes1 Feb 2002 to 13 Aug 2019
CVR 385823645% to under 10% of capital27 Apr 2017 to 1 May 2019
CVR 20247940100% of capital and votes7 Jun 2018 to 12 Mar 2019
CVR 16420018100% of capital and votes7 Jun 2018 to 12 Mar 2019
CVR 3520591815% to under 20% of capital and votes30 Dec 2015 to 6 Dec 2018
CVR 294255665% to under 10% of capital and votes27 Mar 2006 to 23 Feb 2018
CVR 3740797610% to under 15% of capital and votes29 Feb 2016 to 22 Dec 2017
CVR 3694067025% to under 33.3% of capital and 5% to under 10% of votes4 Jan 2016 to 30 Jun 2017
CVR 3871903325% to under 33.3% of capital and votes16 Jun 2017 to 16 Jun 2017
CVR 294255235% to under 10% of capital and votes27 Mar 2006 to 30 May 2017
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 90 former officers.
14 Jun 1990 to 5 Nov 2026.
1 Oct 2011 to 5 Nov 2026. Showing 25 of 90. The list above has every one.
Aug 2026, monthly: 990 employees, 951 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 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 | No count | 1 | 1 | 1 | 0 | 817 | 847 | 897 | 845 | 813 | No count | No count | No count | No count | 716 | 683 | 663 | 667 | 667 | 672 | 652 | 657 | 649 | 646 | 646 | 651 | 655 | 650 | 646 | 634 | 630 | 635 | 649 | 652 | 641 | 638 | 629 | 623 | 609 | 598 | 582 | 580 | 551 | 560 | 557 | 558 | 554 | 537 | 522 | 512 | 508 | 506 | 500 | 496 | 497 | 508 | 524 | 531 | 524 | 521 | 509 | 487 | 485 | 486 | 480 | 483 | 479 | 497 | 498 | 503 | 496 | 513 | 511 | 689 | 693 | 1,433 | 1,428 | 698 | 696 | 697 | 705 | 704 | 700 | 707 | 716 | 713 | 733 | 735 | 728 | 726 | 720 | 729 | 730 | 746 | 754 | 764 | 861 | 869 | 865 | 860 | 866 | 864 | 857 | 859 | 870 | 877 | 880 | 987 | 898 | 865 | 877 | 873 | 870 | 884 | 892 | 898 | 899 | 906 | 901 | 898 | 889 | 896 | 908 | 908 | 904 | 903 | 902 | 900 | 909 | 908 | 906 | 901 | 896 | 900 | 909 | 919 | 924 | 928 | 929 | 936 | 943 | 967 | 973 | 958 | 954 | 958 | 971 | 970 | 967 | 970 | 987 | 998 | 1,008 | 999 | 995 | 1,003 | 1,000 | 990 |
| FTE | 1 | 1 | 1 | 1 | 1 | 786 | 808 | 850 | 858 | 817 | 801 | 792 | 780 | 774 | 698 | 677 | 656 | 644 | 628 | 627 | 608 | 613 | 606 | 604 | 600 | 606 | 608 | 606 | 600 | 588 | 590 | 594 | 604 | 610 | 596 | 595 | 589 | 579 | 563 | 560 | 544 | 542 | 521 | 519 | 521 | 523 | 519 | 502 | 489 | 476 | 481 | 481 | 471 | 465 | 470 | 478 | 489 | 500 | 490 | 488 | 476 | 450 | 451 | 453 | 450 | 457 | 453 | 469 | 468 | 474 | 467 | 485 | 485 | 653 | 660 | 872 | 889 | 709 | 668 | 682 | 674 | 696 | 693 | 696 | 672 | 686 | 693 | 699 | 696 | 713 | 691 | 703 | 692 | 731 | 737 | 730 | 823 | 823 | 818 | 827 | 830 | 845 | 820 | 842 | 825 | 867 | 843 | 867 | 840 | 817 | 834 | 839 | 828 | 859 | 839 | 870 | 851 | 895 | 872 | 862 | 859 | 849 | 868 | 862 | 864 | 890 | 860 | 868 | 891 | 888 | 871 | 885 | 854 | 857 | 873 | 870 | 893 | 916 | 881 | 908 | 915 | 939 | 926 | 942 | 911 | 926 | 932 | 929 | 949 | 962 | 957 | 986 | 966 | 983 | 982 | 969 | 948 | 951 |
| Series | Quarterly | 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 2000 to 2009 and 2011 to 2014; quarterly Q4 1999 and 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).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Operating profit | PDF only | PDF only | PDF only | PDF only | +261,000 |
| Result for the year | PDF only | PDF only | PDF only | PDF only | +1,280,000 |
| Equity | PDF only | PDF only | PDF only | PDF only | 20,503,000 |
| Total assets | PDF only | PDF only | PDF only | PDF only | 595,334,000 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | PDF only | PDF only | PDF only | -2,738,000 |
| ROIC (afkast af investeret kapital) | PDF only | PDF only | PDF only | PDF only | 1.1% |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 2020, 2021, 2022 and 2023 were filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Group figures (koncern).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 6 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 25 Mar 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Mar 2021
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)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 128 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Direktion:
Fratrådte:
Jesper Grundvad Bjerre, den 17.08.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Maria Christine Reedtz, den 31.05.2025.
Vedtægter ændret: 21.03.2025
Nyt binavn: Danica, Livsforsikringsaktieselskab
Bestyrelse:
Fratrådte:
Christoffer Kanstrup, den 28.02.2025, Christoffer Møllenbach, (næstformand), den 28.02.2025.
Tiltrådte:
Terese Dissing, den 28.02.2025, Christoffer Kanstrup, (næstformand), den 28.02.2025.
Direktion:
Bestyrelse:
Fratrådte:
CFO Claus Harder, den 22.03.2024.
Tiltrådte:
Linda Olsen, den 22.03.2024.
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Trine Sanderhoff Poulsen, den 22.03.2024, for Charlott Due Pihl, Hans Peter Teisen, den 22.03.2024, for René Karsten Jensen.
Tiltrådte:
Chefkonsulent Henrik Nielsen, den 22.03.2024, Marcus Niklaus, den 22.03.2024, Maria Christine Reedtz, den 22.03.2024.
Ny adresse: Bernstorffsgade 40, 1577 København V
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Hans Peter Teisen, den 22.06.2022, for René Karsten Jensen.
Direktion:
Fratrådte:
Søren Lockwood, (adm. dir), den 01.11.2023.
Tiltrådte:
Mads Nicolai Kaagaard, (adm. dir), den 01.11.2023.
Bestyrelse:
Fratrådte:
Berit Iréne Behring, (formand), den 01.08.2023.
Tiltrådte:
Bankdirektør Carsten Rasch Egeriis, (formand), den 01.08.2023.
Bestyrelse:
Fratrådte:
Annette Olesen, den 25.11.2022.
Tiltrådte:
Christoffer Kanstrup, den 12.12.2022.
Direktion:
Bestyrelse:
Fratrådte:
Head of Banking Nordic Glenn Olof Söderholm, (formand), den 25.11.2022.
Tiltrådte:
Berit Iréne Behring, (formand), den 25.11.2022.
Direktion:
Fratrådte:
Ole Krogh Petersen, (adm. dir), den 23.02.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Indehaver Ivan Trans Hedegaard, den 27.01.2022, for Kenneth Stricker-Nielsen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Juridisk chefkonsulent Anne Charlotte Hovgaard Dahlstrøm, den 14.12.2021.
Vedtægter ændret: 24.09.2021
Slettet binavn: Tryg Pension A/S
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25020634 FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999, der samtidigt er opløst.
Vedtægter ændret: 18.03.2021
Nyt binavn: FORSIKRINGSSELSKABET DANICA
Finanstilsynet har den 25.06.2021 givet tilladelse til fusionen, jf. § 204 i lov om finansiel virksomhed.
Bestyrelse:
Fratrådte:
Berit Irene Behring, (formand), den 06.04.2021.
Tiltrådte:
Head of Banking Nordic Glenn Olof Söderholm, (formand), den 06.04.2021.
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Ole Mathiassen, den 01.03.2021, for Anne Charlotte Hovgaard Dahlstrøm.
Direktion:
Fratrådte:
Jesper Mølskov Høybye, den 04.02.2021.
Bestyrelse:
Fratrådte:
Head Of Group Accounts Lisbet Kragelund, den 10.08.2020.
Bestyrelse:
Fratrådte:
Jacob Aarup-Andersen, (formand), den 04.06.2020, Berit Irene Behring, (næstformand), den 19.06.2020.
Tiltrådte:
CFO Claus Harder, den 19.06.2020, Head af Treasury Christoffer Møllenbach, (næstformand), den 19.06.2020, Berit Irene Behring, (formand), den 19.06.2020.
Bestyrelse:
Fratrådte:
Berit Irene Behring, (næstformand), den 04.06.2020.
Tiltrådte:
Jacob Aarup-Andersen, den 04.06.2020, Berit Irene Behring, (formand), den 04.06.2020.
Bestyrelse:
Fratrådte:
Jacob Aarup-Andersen, (formand), den 04.06.2020.
Bestyrelse:
Fratrådte:
Kim Andersen, (næstformand), den 17.03.2020, Thomas Mitchell, den 17.03.2020, Berit Irene Behring, den 17.03.2020.
Tiltrådte:
Jesper Koefoed, den 17.03.2020, Annette Olesen, den 17.03.2020, Berit Irene Behring, (næstformand), den 17.03.2020.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Chefkonsulent Henrik Nielsen, den 17.03.2020.
Tiltrådte:
Juridisk chefkonsulent Anne Charlotte Hovgaard Dahlstrøm, den 17.03.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Sundhedsrådgiver Susanne Christiansen, den 17.03.2020, for Charlott Due Pihl.
Tiltrådte:
Indehaver Ivan Trans Hedegaard, den 17.03.2020, for Kenneth Stricker-Nielsen, Ole Mathiassen, den 17.03.2020, for Anne Charlotte Hovgaard Dahlstrøm, Trine Sanderhoff Poulsen, den 17.03.2020, for Charlott Due Pihl.
Bestyrelse:
Fratrådte:
Direktør Jeanette Løgstrup, den 29.11.2019.
Bestyrelse:
Fratrådte:
CFO Christian Boris Baltzer, den 10.09.2019.
Vedtægter ændret: 11.07.2019
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og næstformand i forening, af formanden eller næstformanden i forening med et medlem af direktionen, eller af to medlemmer af direktionen i forening..
Vedtægter ændret: 07.06.2019
Nyt binavn: Tryg Pension A/S
Bestyrelse:
Fratrådte:
Per Klitgård Poulsen, den 07.06.2019.
Tiltrådte:
Head Of Group Accounts Lisbet Kragelund, den 07.06.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 16420018 Danica Pensionsforsikring A/S og CVR-nummer: 20247940 Danica Administration A/S, der samtidigt er opløst.
Vedtægter ændret: 12.03.2019
Nye binavne: LIVSFORSIKRINGSSELSKABET DANEBROGE AKTIESELSKAB, FORSIKRINGSSELSKABET HAFNIA LIV A/S
Finanstilsynet har den 27.06.2019 givet tilladelse til at CVR 16420018 - Danica Pensionsforsikring A/Soverdrager sin forsikringsbestand til CVR 24256146 - DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB og samtidig givet tilladelse til fusionen, jf. § 204 i lov om finansiel virksomhed
Bestyrelse:
Fratrådte:
Head af Treasury Christoffer Møllenbach, den 12.03.2019.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Pensionsrådgiver Lasse Lang Sørensen, den 30.09.2018, for Henrik Nielsen.
Direktion:
Fratrådte:
Ole Krogh Petersen, den 01.10.2018, CEO Per Klitgård Poulsen (adm. dir), den 30.09.2018.
Tiltrådte:
Ole Krogh Petersen (adm. dir), den 01.10.2018.
Vedtægter ændret: 07.06.2018
Kapitalforhøjelsen er besluttet den 07.06.2018.
kr. 1.000.000,00, indbetalt kontant, kurs 400.000,00.
Kapitalen udgør herefter kr. 1.101.000.000,00.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Niels Thomas Fabritius Falck, den 01.07.2018.
Tiltrådte:
Kenneth Stricker-Nielsen, den 01.07.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kenneth Stricker-Nielsen, den 01.07.2018, for Niels Thomas Fabritius Falck.
Bestyrelse:
Fratrådte:
Jacob Aarup-Andersen (næstformand), den 02.05.2018, Kim Andersen, den 02.05.2018, Bankdirektør Tonny Thierry Andersen (formand), den 02.05.2018.
Tiltrådte:
Jacob Aarup-Andersen (formand), den 02.05.2018, Kim Andersen (næstformand), den 02.05.2018.
Direktion:
Fratrådte:
Lars Ellehave-Andersen, den 30.04.2018, CFO Claus Harder, den 01.05.2018.
Tiltrådte:
Jesper Mølskov Høybye, den 02.05.2018.
Bestyrelse:
Fratrådte:
Bankdirektør Tonny Thierry Andersen (næstformand), den 14.03.2017, Thomas Borgen (formand), den 14.03.2017.
Tiltrådte:
Jacob Aarup-Andersen (næstformand), den 14.03.2017, Bankdirektør Tonny Thierry Andersen (formand), den 14.03.2017.
Bestyrelse:
Fratrådte:
Bankdirektør Tonny Thierry Andersen, den 24.10.2016.
Tiltrådte:
Bankdirektør Tonny Thierry Andersen (næstformand), den 24.10.2016.
Direktion:
Fratrådte:
Jesper Honore Winkelmann, den 31.07.2016.
Tiltrådte:
Lars Ellehave-Andersen, den 01.08.2016.
Bestyrelse:
Fratrådte:
Peter Rostrup-Nielsen, den 08.03.2016, Malene Stadil, den 08.03.2016.
Tiltrådte:
Jeanette Løgstrup, den 08.03.2016, Christoffer Møllenbach, den 08.03.2016.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Per Søgaard, den 08.03.2016.
Tiltrådte:
Henrik Nielsen, den 08.03.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kenneth Stricker-Nielsen, den 08.03.2016.
Tiltrådte:
Susanne Jensen, den 08.03.2016, for Charlott Due Pihl, Kenneth Stricker-Nielsen, den 08.03.2016, for Niels Thomas Fabritius Falck, Lasse Lang Sørensen, den 08.03.2016, for Henrik Nielsen.
Direktion:
Fratrådte:
Jacob Aarup-Andersen, den 29.02.2016.
Tiltrådte:
Claus Harder, den 01.03.2016.
Vedtægter ændret: 17.12.2015
Selskabet tegnes af den samlede bestyrelse, af bestyrelsens formand og næstformand i forening, af en af disse i forening med et medlem af direktionen eller af to medlemmerne af direktionen i forening.
36 registered in CVR.
P-number 1015699007Hovedvejen 107, 2600 Glostrup
P-number 1015513906Hvidovre Stationscenter 150, 2650 Hvidovre
P-number 1017247995Åboulevarden 69, 8000 Aarhus C
P-number 1003880972Stændertorvet 5, 4000 Roskilde
P-number 1003880996Toldbodgade 8, 4700 Næstved
P-number 1003881116Bredgade 45, 7400 Herning
P-number 1029828446Torvet 6, 4100 Ringsted
P-number 1023980696Kolding Åpark 8, 6000 Kolding
P-number 1003388497Parallelvej 17, 2800 Kgs. Lyngby
P-number 1029840764Perlegade 24, 6400 Sønderborg
P-number 1029828489Jægergårdsgade 101, 8000 Aarhus C
P-number 1030140385Bernstorffsgade 40, 1577 København V
P-number 1030157466Bernstorffsgade 50, 1577 København V
P-number 1029827563Albani Torv 2, 5000 Odense C
P-number 1003880881Østerbro 2, 7800 Skive
P-number 1016043245Munkeengen 30, 3400 Hillerød
P-number 1003881086Åboulevarden 37, 8000 Aarhus C
P-number 1021621613Hollandsvej 12, 2800 Kgs. Lyngby
P-number 1003425735Prinsensgade 11, 9000 Aalborg
P-number 1020218475Dalbergstrøget 17, 2630 Taastrup
P-number 1006454411Holmens Kanal 2, 1060 København K
P-number 1003880868Springvandspladsen 2, 9800 Hjørring
P-number 1003881062Markedsgade 2, 8600 Silkeborg
P-number 1003880947Solbjergvej 2, 2000 Frederiksberg
P-number 1003881001Langgade 13, 4800 Nykøbing F
P-number 1003881177Slotsarkaderne 140, 3400 Hillerød
P-number 1007307140Havneparken 3, 7100 Vejle
P-number 1016043237Munkeengen 30, 3400 Hillerød
P-number 1021066377Lyngby Hovedgade 25, 2800 Kgs. Lyngby
P-number 1019966166Store Torv 12, 3700 Rønne
P-number 1003881153Storegade 3, 6200 Aabenraa
P-number 1003881165Englandsgade 25, 5000 Odense C
P-number 1003880960Hovedvejen 107, 2600 Glostrup
P-number 1017248002Dalgasgade 27, 7400 Herning
P-number 1003881141Strandbygade 2, 6700 Esbjerg
P-number 1029828519Stensbjergvej 1, 4600 Køge
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