LÆGERNES PENSIONSKASSE (CVR 24260542) 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.

People

Current (0)

CVR lists no current officers for this company.

Former (35)

Lars RohdeExecutive board start not recorded to 5 Feb 1990
Niels Lihn JørgensenExecutive board start not recorded to 23 May 2003
Simon von SpreckelsenBoard of directors 4 Jun 1999 to 23 May 2003
Mette Dahl SørensenBoard of directors start not recorded to 1 Jul 1994
Mikael Stig RosenmejerBoard of directors 23 May 2003 to 23 May 2003
Leif Kjærulf ChristensenBoard of directors 27 May 1995 to 18 May 2001
Benn Rønnow DuusBoard of directors start not recorded to 1 Jul 1994
Jens BuchhaveBoard of directors start not recorded to 27 May 1995
Hans Pilgaard JeremiassenBoard of directors 23 May 2003 to 23 May 2003
Per HorsBoard of directors 27 May 1995 to 22 Jun 2001
Ole SvendsenBoard of directors 18 May 2001 to 23 May 2003
Hans Axel BuhlBoard of directors 1 Jun 1996 to 23 May 2003
Poul SchiølerBoard of directors 18 May 2001 to 23 May 2003
Kirsten Brixtofte AndersenBoard of directors start not recorded to 27 May 1995
Henrik Theodor NielsenBoard of directors start not recorded to 13 May 2000
Lone Winther JensenBoard of directors 18 May 2001 to 23 May 2003
Marianne Krogsgaard EngbergBoard of directors start not recorded to 4 Jun 1999
Steen Ertberg ChristensenBoard of directors start not recorded to 23 May 2003
Erik Christian GørtzBoard of directors start not recorded to 1 Jul 1994
Mogens Steen GlieseBoard of directors 18 May 2001 to 23 May 2003
Robert Ernst Niels WenglerBoard of directors 27 May 1995 to 18 May 2001
Steffen LundBoard of directors start not recorded to 1 Jul 1994
Hans Iver EnemarkBoard of directors start not recorded to 27 May 1995
Svend Michael ChristensenBoard of directors start not recorded to 11 Nov 1993
Niels FaartoftBoard of directors start not recorded to 27 May 1995
Jørgen KleenerBoard of directors start not recorded to 6 Dec 1995
Jens Bjerre WintherBoard of directors start not recorded to 13 May 2000
Lise Birthe MøllerBoard of directors 27 May 1995 to 18 May 2001
Ole Sten SørensenBoard of directors 13 May 2000 to 23 May 2003
Frank Kari WeyheBoard of directors 13 May 2000 to 23 May 2003
Erik JyllingBoard of directors 23 May 2003 to 23 May 2003
Thais Johannes HattelBoard of directors start not recorded to 6 Nov 1991
Jørgen Schøler KristensenAuditor 18 May 2001 to 23 May 2003
Karen Marie LyngAuditor 27 May 1995 to 18 May 2001
Læge Erik MayAuditor start not recorded to 27 May 1995

Roles Over Time

Former (35)

Niels Lihn Jørgensen: Executive board, start not recorded to 23 May 2003.
Simon von Spreckelsen: Board of directors, 4 Jun 1999 to 23 May 2003.
Mikael Stig Rosenmejer: Board of directors, 23 May 2003 to 23 May 2003.
Hans Pilgaard Jeremiassen: Board of directors, 23 May 2003 to 23 May 2003.
Ole Svendsen: Board of directors, 18 May 2001 to 23 May 2003.
Hans Axel Buhl: Board of directors, 1 Jun 1996 to 23 May 2003.
Poul Schiøler: Board of directors, 18 May 2001 to 23 May 2003.
Lone Winther Jensen: Board of directors, 18 May 2001 to 23 May 2003.
Steen Ertberg Christensen: Board of directors, start not recorded to 23 May 2003.
Mogens Steen Gliese: Board of directors, 18 May 2001 to 23 May 2003.
Ole Sten Sørensen: Board of directors, 13 May 2000 to 23 May 2003.
Frank Kari Weyhe: Board of directors, 13 May 2000 to 23 May 2003.
Erik Jylling: Board of directors, 23 May 2003 to 23 May 2003.
Jørgen Schøler Kristensen: Auditor, 18 May 2001 to 23 May 2003.
Per Hors: Board of directors, 27 May 1995 to 22 Jun 2001.
Leif Kjærulf Christensen: Board of directors, 27 May 1995 to 18 May 2001.
Robert Ernst Niels Wengler: Board of directors, 27 May 1995 to 18 May 2001.
Lise Birthe Møller: Board of directors, 27 May 1995 to 18 May 2001.
Karen Marie Lyng: Auditor, 27 May 1995 to 18 May 2001.
Henrik Theodor Nielsen: Board of directors, start not recorded to 13 May 2000.
Jens Bjerre Winther: Board of directors, start not recorded to 13 May 2000.
Marianne Krogsgaard Engberg: Board of directors, start not recorded to 4 Jun 1999.
Jørgen Kleener: Board of directors, start not recorded to 6 Dec 1995.
Jens Buchhave: Board of directors, start not recorded to 27 May 1995.
Kirsten Brixtofte Andersen: Board of directors, start not recorded to 27 May 1995.

27 May 1995 to 8 Nov 2026. Showing 25 of 35. The list above has every one.

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 2002
1 Jan 2002 to 31 Dec 2002, published 11 Sep 2003
No file in the CVR archive
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 4 Aug 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 11 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 28 May 2000
No file in the CVR archive
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 1 Jul 1999
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): Til at forpligte pensionskassen kræves to underskrifter, der kan gives af formanden i forening med et andet medlem af bestyrelsen eller af direktøren i forening med et medlem af bestyrelsen.31 May 2002 to 23 May 2003
Purpose (Formål): Pensionskassens formål er på grundlag af bidragsbetalinger efter 1. april 1987 at sikre medlemmerne og deres efterladte pension i tilfælde af invaliditet eller død eller ved opnåelse af pensionsalder. Efter forslag fra bestyrelsen kan generalforsamlingen vedtage oprettelse af kollektive risikoforsikringer i et forsikringsselskab, der står i naturlig forbindelse med pensionsydelserne i øvrigt. Pensionskassen må kun drive pensionskassevirksomhed og hermed direkte forbunden virksomhed. Pensionskassen må i datterselskabsform drive bank- og forsikringsvirksomhed. Pensionskassen er en selvstændig institution, hvis midler ikke må anvendes til andre formål end de i vedtægten nævnte.31 May 2002 to 23 May 2003
Articles of association last changed (Seneste vedtægtsdato): 31 May 2002until 23 May 2003
Financial year change (Omlægning af regnskabsår): 1 Apr 1993 to 31 Dec 1993until 23 May 2003

Mergers and Demergers

23 May 2003
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LÆGERNES PENSION - pensionskassen for lægerCVR 24260402, continuing company, active
- DE DANSKE LÆGERS ENKE- OG BØRNEFORSØRGELSESKASSECVR 27084877, ceasing 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)

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

19 Dec 2003
Status change
Koncession tilbagekaldt.
Selskabet opløst efter fusion med CVR-NR. 24260402 LÆGERNES PENSIONSKASSE UNDER AFVIKLING, og selskabets binavn LÆGERNES NYE PENSIONSKASSE AF 1987 (LÆGERNES PENSIONSKASSE) er slettet.
7 Jul 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Ertberg Christensen, den 23.05.2003, Simon von Spreckelsen, den 23.05.2003, Hans Axel Buhl, den 23.05.2003.
Indtrådt i bestyrelsen:
Advokat Mikael Stig Rosenmejer (formand), den 23.05.2003, Læge Hans Pilgaard Jeremiassen, den 23.05.2003, Læge Erik Jylling, den 23.05.2003.
9 Jul 2002
Other
Vedtægter ændret:
31.05.2002.
27 Jun 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Hors, den 22.06.2001.
Indtrådt i bestyrelsen:
Adm. overlæge Ole Sten Sørensen, den 22.06.2001.
22 Jun 2001
People change Other Audit change
Vedtægter ændret:
18.05.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Kjærulf Christensen, den 18.05.2001, Lise Birthe Møller, den 18.05.2001, Ole Sten Sørensen, den 18.05.2001, Robert Ernst Niels Wengler, den 18.05.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Læge Mogens Steen Gliese, den 18.05.2001, Læge Lone Winther Jensen, den 18.05.2001, Læge Poul Schiøler, den 18.05.2001, Læge Ole Svendsen, den 18.05.2001.
Revision:
Udtrådt af revisionen:
Karen Marie Lyng, den 18.05.2001.
Indtrådt i revisionen:
Læge Jørgen Schøler Kristensen, 8200 Århus N, den 18.05.2001.
18 Jul 2000
Other People change
Vedtægter ændret:
13.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Theodor Nielsen, den 13.05.2000, Jens Bjerre Winther, den 13.05.2000.
Indtrådt i bestyrelsen:
Adm. overlæge Ole Sten Sørensen, den 13.05.2000, Afd.læge Frank Kari Weyhe, den 13.05.2000.
29 Jun 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Krogsgaard Engberg, den 04.06.1999.
Indtrådt i bestyrelsen:
Reservelæge Simon von Spreckelsen, den 04.06.1999.
23 Sep 1997
Other
Vedtægter ændret:
31.05.1997.
26 Aug 1996
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Læge Hans Axel Buhl, den 01.06.1996.
18 Dec 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kleener, den 06.12.1995.

Show 6 more

19 Jul 1995
Audit change People change
Vedtægter ændret:
27.05.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Kirsten Brixtofte Andersen, den 27.05.1995, Jens Buchhave, den 27.05.1995, Hans Iver Enemark, den 27.05.1995, Niels Faartoft, den 27.05.1995.
Indtrådt i bestyrelsen:
Show the full announcement
Læge Leif Kjærulf Christensen, den 27.05.1995, Læge Per Hors, den 27.05.1995, Læge Lise Birthe Møller, den 27.05.1995, Læge Robert Ernst Niels Wengler, den 27.05.1995.
Revision:
Udtrådt af revisionen:
Læge Erik May, den 27.05.1995.
Indtrådt i revisionen:
Læge Karen Marie Lyng, 2400 København NV, den 27.05.1995, KPMG C. Jespersen Statsautoriserede Revisorer, 2000 Frederiksberg, den 27.05.1995.
25 Jul 1994
People change
Vedtægter ændret:
11.06.1994.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Christian Gørtz, Benn Rønnow Duus, Steffen Lund, Mette Dahl Sørensen.
Indtrådt i bestyrelsen:
Advokat Steen Ertberg Christensen (formand), Speciallæge Jørgen Kleener, Læge Henrik Theodor Nielsen, dr. med Jens Bjerre Winther.
17 Nov 1993
People change Other
Vedtægter ændret:
26.09.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Michael Christensen
Indtrådt i bestyrelsen:
Show the full announcement
Læge Marianne Krogsgaard Engberg
Regnskabsår ændret til:
01.01 - 31.12
Omlægningsperiode:
01.04.1993 - 31.12.1993
30 Nov 1992
Other
Vedtægter ændret:
27.09.1992.
24 Feb 1992
Other People change
Vedtægter ændret:
29.09.1991.
Regulativ ændret: 29.09.1991
Regulativ godkendt: 29.01.1992
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Thais Johannes Hattel
Indtrådt i bestyrelsen:
Speciallæge Steffen Lund
3 Jan 1991
Status change Other
Vedtægter ændret:
30.09.1990.
Stadfæster er slettet
Regulativ ændret: 30.09.1990
Regulativ godkendt: 07.11.1990

Registrations (Registreringer)

Registration

Address: Esplanaden 8
1263 København K
København Municipality
CVR record last changed: 9 Feb 2015
Data read: 8 Nov 2026

Production Units

1 registered in CVR.

LÆGERNES PENSIONSKASSE
P-number 1006458624Esplanaden 8, 1263 København K

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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