CVR 24260577Public limited company (A/S)Livsforsikring (651100)BallerupFounded 1 Jan 1991
Employees
823
CVR registry, Aug 2026
+45 (+5.8%) 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 Velliv, Pension & Livsforsikring A/S, 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 DandexVelliv Foreningen F.M.B.A.CVR 36741422, 100% of capital and votes, since 10 Jan 2017
Kim Jannick Kehlet Johansensince 1 Jan 2024
Søren Herrestrup Hustedsince 1 Sep 2025
Jacob Carlsensince 1 Mar 2026
and 1 moreCVR 36741422100% of capital and votesnotified 3 Dec 2019since 10 Jan 2017
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votesnotified 23 May 201831 May 2008 to 3 Dec 2019
35 Danish companies, which own 56 more one level down.
SubsidiaryCVR 40414126100% of capital and votes
SubsidiaryCVR 37546259100% of capital and votes
SubsidiaryCVR 42682276100% of capital and votes
SubsidiaryCVR 43673378100% of capital and votes
SubsidiaryCVR 21525413100% of capital and votes
SubsidiaryCVR 42682411100% of capital and votes
SubsidiaryCVR 43375091100% of capital and votes
SubsidiaryCVR 34689938100% of capital and votes
SubsidiaryCVR 10239702100% of capital and votes
SubsidiaryCVR 46602986100% of capital and votes
SubsidiaryCVR 44487454100% of capital and votes
SubsidiaryCVR 41045280100% of capital and votes
SubsidiaryCVR 4306370790% to under 100% of capital and votes
SubsidiaryCVR 43665243100% of capital and votes
SubsidiaryCVR 43666207100% of capital and votes
SubsidiaryCVR 44084147100% of capital and votes
SubsidiaryCVR 44087308100% of capital and votes
SubsidiaryCVR 44364859100% of capital and votes
SubsidiaryCVR 2978369166.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 1260184050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4512937350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 2886514750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4044784950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4069728450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4069758650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4181402050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4181423350% to under 66.7% of capital and votes
SubsidiaryCVR 37330221100% of capital and votes
SubsidiaryCVR 41949953100% of capital and votes
SubsidiaryCVR 37165409100% of capital and votes
CVR 2713497133.3% to under 50% of capital and votes
CVR 34713448100% of capital and votes
CVR 6401502825% to under 33.3% of capital and votes
CVR 4322010125% to under 33.3% of capital and votes
CVR 4298168025% to under 33.3% of capital and votes
CVR 4539762910% to under 15% of capital and votes
CVR 4302203210% to under 15% of capital and votes
CVR 415400015% to under 10% of capital and votes
CVR 2833279320% to under 25% of capital and votes
CVR 4336162715% to under 20% of capital and votes
CVR 4458426390% to under 100% of capital and votes
CVR 4651185990% to under 100% of capital and votes
CVR 4370584966.7% to under 90% of capital and votes
CVR 4595694650% to under 66.7% of capital and votes
CVR 3445393410% to under 15% of capital and votes
CVR 3820571490% to under 100% of capital and votes
CVR 4319308210% to under 15% of capital and votes
CVR 4555363910% to under 15% of capital and votes
CVR 43791419100% of capital and votes
CVR 46766792100% of capital and votes
CVR 46766806100% of capital and votes
CVR 436575775% to under 10% of capital and votes
CVR 4425495625% to under 33.3% of capital and votes
CVR 391841685% to under 10% of capital and votes
CVR 4250007090% to under 100% of capital and votes
CVR 3755740490% to under 100% of capital and votes
CVR 4023682190% to under 100% of capital and votes
CVR 4054600690% to under 100% of capital and votes
CVR 4230466290% to under 100% of capital and votes
CVR 435835145% to under 10% of capital and votes
CVR 4431638290% to under 100% of capital and votes
CVR 4518484690% to under 100% of capital and votes
CVR 4496089390% to under 100% of capital and votes
CVR 4574075790% to under 100% of capital and votes
CVR 4645423590% to under 100% of capital and votes
CVR 377894105% to under 10% of capital and votes
CVR 337685325% to under 10% 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 207336165% to under 10% of capital and votes
CVR 305822765% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Velliv, Pension & Livsforsikring A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43060937100% of capital and votes16 Feb 2022 to 11 Jun 2026
CVR 305822685% to under 10% of capital and votes5 Sep 2016 to 27 Feb 2025
CVR 4333839050% to under 66.7% of capital and votes16 Dec 2024 to 20 Dec 2024
CVR 4333843950% to under 66.7% of capital and votes16 Dec 2024 to 20 Dec 2024
CVR 3830066015% to under 20% of capital and votes26 Jun 2020 to 16 Dec 2024
CVR 3072443715% to under 20% of capital and votes16 Jul 2007 to 11 Jan 2024
CVR 39134284100% of capital and votes30 Nov 2017 to 28 Jun 2022
CVR 4104528050% to under 66.7% of capital and votes18 Dec 2019 to 16 May 2022
CVR 407544745% to under 10% of capital and votes21 Feb 2020 to 20 Aug 2021
CVR 3649065950% to under 66.7% of capital and votes25 Apr 2017 to 24 Jun 2021
CVR 3639277033.3% to under 50% of capital and votes19 Feb 2015 to 7 Jun 2021
CVR 6109591810% to under 15% of capital and votes17 Jul 2014 to 18 May 2021
CVR 2751346810% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 2791999515% to under 20% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 2751349210% to under 15% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 2588413210% to under 15% of capital and votes17 Dec 2009 to 25 Mar 2021
CVR 2866747715% to under 20% of capital and votes31 Oct 2006 to 22 Dec 2020
CVR 2830851533.3% to under 50% of capital and votes22 Dec 2004 to 20 Dec 2020
CVR 295227155% to under 10% of capital and votes7 Nov 2016 to 26 Aug 2020
CVR 2887004350% to under 66.7% of capital and votes4 Jul 2005 to 20 May 2020
CVR 2602383125% to under 33.3% of capital and votes10 May 2012 to 3 Mar 2020
CVR 2719563633.3% to under 50% of capital and votes27 Jun 2003 to 3 Jul 2019
CVR 2023017766.7% to under 90% of capital and votes6 May 2014 to 29 Mar 2019
CVR 2940224850% to under 66.7% of capital and votes22 Feb 2011 to 18 Feb 2019
CVR 2940506925% to under 33.3% of capital and votes2 Jan 2015 to 18 Feb 2019
CVR 282926785% to under 10% of capital and votes31 Dec 2004 to 9 Jan 2019
CVR 3799458820% to under 25% of capital and votes7 Sep 2016 to 17 Dec 2018
CVR 297949015% to under 10% of capital and votes1 Nov 2006 to 21 Jun 2018
CVR 2942556610% to under 15% of capital and votes27 Mar 2006 to 23 Feb 2018
CVR 19372987100% of capital and votes20 Nov 1996 to 23 Jun 2017
CVR 2942552310% to under 15% of capital and votes27 Mar 2006 to 30 May 2017
CVR 385561345% to under 10% of capital and votes6 Apr 2017 to 17 May 2017
CVR 2670562215% to under 20% of capital and votes3 Feb 2009 to 6 May 2016
CVR 2992635233.3% to under 50% of capital and votes1 Feb 2007 to 30 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Showing 50 of 87 former officers.
17 Apr 2018 to 4 Nov 2026.
11 Apr 2005 to 4 Nov 2026. Showing 25 of 87. The list above has every one.
Aug 2026, monthly: 823 employees, 769 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 416 | 449 | 451 | 506 | 512 | 550 | 583 | 560 | No count | No count | No count | No count | 533 | 525 | 544 | 487 | 507 | 511 | 512 | 539 | 536 | 520 | 519 | 522 | 518 | 523 | 527 | 525 | 524 | 528 | 552 | 589 | 546 | 546 | 542 | 553 | 550 | 546 | 545 | 544 | 535 | 534 | 538 | 601 | 536 | 525 | 518 | 524 | 523 | 516 | 520 | 511 | 507 | 507 | 527 | 585 | 525 | 522 | 525 | 524 | 552 | 495 | 527 | 533 | 537 | 543 | 555 | 573 | 579 | 593 | 590 | 587 | 595 | 805 | 801 | 603 | 613 | 620 | 630 | 629 | 631 | 644 | 631 | 627 | 633 | 627 | 627 | 639 | 640 | 653 | 656 | 653 | 661 | 677 | 670 | 676 | 686 | 692 | 684 | 689 | 689 | 690 | 705 | 701 | 699 | 715 | 733 | 709 | 725 | 724 | 730 | 741 | 738 | 744 | 766 | 745 | 764 | 779 | 765 | 775 | 792 | 784 | 782 | 800 | 795 | 810 | 814 | 807 | 804 | 814 | 803 | 807 | 821 | 813 | 809 | 821 | 796 | 804 | 813 | 806 | 806 | 802 | 784 | 778 | 788 | 786 | 781 | 789 | 787 | 794 | 812 | 811 | 813 | 829 | 815 | 823 |
| FTE | 227 | 417 | 426 | 461 | 498 | 510 | 548 | 552 | 561 | 560 | 557 | 557 | 555 | 536 | 513 | 495 | 489 | 489 | 489 | 497 | 497 | 498 | 497 | 495 | 493 | 503 | 505 | 503 | 503 | 504 | 516 | 535 | 522 | 522 | 517 | 524 | 516 | 519 | 522 | 516 | 510 | 501 | 501 | 515 | 506 | 498 | 491 | 497 | 493 | 497 | 493 | 485 | 482 | 483 | 488 | 498 | 498 | 499 | 503 | 492 | 514 | 469 | 504 | 509 | 509 | 513 | 527 | 544 | 551 | 564 | 560 | 556 | 561 | 585 | 623 | 611 | 574 | 600 | 604 | 617 | 620 | 622 | 585 | 596 | 600 | 595 | 602 | 634 | 609 | 630 | 621 | 640 | 639 | 639 | 642 | 640 | 650 | 654 | 645 | 665 | 651 | 669 | 667 | 690 | 673 | 689 | 683 | 667 | 692 | 697 | 698 | 724 | 701 | 725 | 732 | 741 | 738 | 750 | 735 | 734 | 757 | 748 | 761 | 788 | 753 | 773 | 783 | 770 | 765 | 781 | 756 | 764 | 773 | 758 | 770 | 799 | 749 | 770 | 771 | 775 | 760 | 760 | 726 | 730 | 735 | 729 | 739 | 751 | 738 | 751 | 757 | 772 | 774 | 774 | 760 | 769 |
| Series | 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 2002 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 17 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 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)
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 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 140 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Cathrine Riegels Gudbergsen, den 16.04.2026, Peter Gæmelke, (næstformand), den 16.04.2026.
Tiltrådte:
Signe Adamsen, den 16.04.2026, Peter Ulrik Jensen, (næstformand), den 16.04.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Nicolas Arnvig, den 13.04.2026, for Victor Matthias Høj Callesen, Elisabeth Nagel Leininger, den 13.04.2026, for Jesper Röttig Ronstrøm, Poul Nørgaard Munk, den 13.04.2026, for Thomas Birk Melander, Katrine Schulz Solberg, den 13.04.2026, for Tommy Østerberg.
Tiltrådte:
Nicolas Arnvig, den 13.04.2026, Elisabeth Nagel Leininger, den 13.04.2026, Poul Nørgaard Munk, den 13.04.2026, Katrine Schulz Solberg, den 13.04.2026.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Katrine Schulz Solberg, den 08.01.2026, for Tommy Østerberg.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Thomas Birk Melander, den 01.09.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Poul Nørgaard Munk, den 01.09.2025, for Thomas Birk Melander.
Direktion:
Fratrådte:
Gitte Minet Aggerholm, den 17.11.2025.
Direktion:
Fratrådte:
Morten Møller, den 01.09.2025.
Tiltrådte:
Søren Herrestrup Husted, den 01.09.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Mogens Edvard Pedersen, den 15.08.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jesper Mortensen, den 13.08.2025, for Mogens Edvard Pedersen.
Bestyrelse:
Fratrådte:
Marianne Sørensen Henriksen, den 10.04.2025, Lene Klejs Stuhr, den 10.04.2025.
Tiltrådte:
Kim Balle, den 10.04.2025, Heidi Rosendal Larsen, den 10.04.2025.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Juhl, den 12.03.2025.
Tiltrådte:
Jesper Röttig Ronstrøm, den 10.04.2025.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Elisabeth Nagel Leininger, den 10.04.2025, for Charlotte Juhl, Jesper Röttig Ronstrøm, den 10.04.2025, for Tommy Østerberg.
Tiltrådte:
Elisabeth Nagel Leininger, den 10.04.2025, for Jesper Röttig Ronstrøm.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Marlene Elbæk Munk, den 07.01.2025, for Charlotte Juhl, Claus Richardt Salting, den 07.01.2025, for Victor Matthias Høj Callesen.
Tiltrådte:
Nicolas Arnvig, den 07.01.2025, for Victor Matthias Høj Callesen, Elisabeth Nagel Leininger, den 07.01.2025, for Charlotte Juhl.
Direktion:
Fratrådte:
Henning Anders Stensbøl Christiansen, den 20.11.2024.
Vedtægter ændret: 18.04.2024
Bestyrelse:
Fratrådte:
Karsten Sivebæk Knudsen, den 18.04.2024.
Tiltrådte:
Christian Boris Baltzer, den 18.04.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.04.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 18.04.2024.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Susanne Skjoldmark Lind, den 16.01.2024, for Victor Matthias Høj Callesen.
Tiltrådte:
Claus Richardt Salting, den 16.01.2024, for Victor Matthias Høj Callesen.
Direktion:
Fratrådte:
Morten Møller, (adm. dir), den 01.01.2024.
Tiltrådte:
Kim Jannick Kehlet Johansen, (adm. dir), den 01.01.2024, Morten Møller, den 01.01.2024.
Tilladelse ændret: 04.09.2023
Direktion:
Fratrådte:
Steen Michael Erichsen, (adm. dir), den 01.05.2023, Morten Møller, den 01.05.2023.
Tiltrådte:
Morten Møller, (adm. dir), den 01.05.2023.
Bestyrelse:
Fratrådte:
Julie Birgitte Galbo, den 30.03.2023.
Tiltrådte:
Peter Branner, den 30.03.2023, Group CFO Marianne Sørensen Henriksen, den 30.03.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kasper Schultz, den 20.01.2023, for Victor Matthias Høj Callesen.
Tiltrådte:
Susanne Skjoldmark Lind, den 20.01.2023, for Victor Matthias Høj Callesen.
Bestyrelse:
Fratrådte:
Leif Flemming Larsen, den 25.08.2022.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 39134284 Velliv IT A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24260577 Velliv, Pension & Livsforsikring A/S (fortsættende), der tillige driver virksomhed under navnene PENSIONS- OG LIVRENTE-INSTITUTTET AF 1919 A/S, Velliv Forsikring, Livsforsikringselskab A/S, Velliv Forsikring, Pensionsforsikringsselskab A/S, Velliv Pension, Livsforsikringsselskab A/S, Velliv, Livsforsikringsselskab A/S, Velliv Pensionsforsikringsselskab A/S, Tryg Pension A/S og CVR-nummer: 39134284 Velliv IT A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24260577 Velliv, Pension & Livsforsikring A/S og CVR-nummer: 39134284 Velliv IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.03.2022
Kapitalforhøjelsen er besluttet den 30.03.2022.
kr. 932.500.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.352.500.000,00.
Bestyrelse:
Fratrådte:
Kent Petersen, den 30.03.2022.
Tiltrådte:
Cathrine Riegels Gudbergsen, den 30.03.2022.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Anne Marie Nielsen, den 30.03.2022.
Tiltrådte:
Charlotte Juhl, den 30.03.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Charlotte Juhl, den 30.03.2022, for Victor Matthias Høj Callesen, Marlene Elbæk Munk, den 30.03.2022, for Anne Marie Nielsen.
Tiltrådte:
Marlene Elbæk Munk, den 30.03.2022, for Charlotte Juhl, Kasper Schultz, den 30.03.2022, for Victor Matthias Høj Callesen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Per Lyngh Sørensen, den 03.12.2021.
Tiltrådte:
Victor Matthias Høj Callesen, den 06.12.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Thomsen, den 06.12.2021, for Per Lyngh Sørensen.
Tiltrådte:
Charlotte Juhl, den 06.12.2021, for Victor Matthias Høj Callesen.
Vedtægter ændret: 11.11.2021
Nyt binavn: Tryg Pension A/S
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Jesper Röttig Ronstrøm, den 15.03.2021, for Tommy Østerberg.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Jesper Mortensen, den 25.01.2021, for Mogens Edvard Pedersen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Kim Jeberg Faurdal, den 30.09.2020, for Tommy Østerberg.
Bestyrelse:
Fratrådte:
Hans Henrik Klestrup, den 11.12.2020.
Vedtægter ændret: 13.11.2020
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Peter Gundestrup, den 04.09.2020, for Mogens Edvard Pedersen.
Bestyrelse:
Fratrådte:
Chrilles-Zibrandt Svendsen, den 26.03.2020.
Tiltrådte:
Maiken Bøtker Lorensen, den 26.03.2020.
Bestyrelse:
Fratrådte:
Gustaf Sebastian Björnson Unger, den 03.12.2019.
Vedtægter ændret: 01.11.2019
Kapitalnedsættelse besluttet 01.11.2019 er gennemført 03.12.2019.
Kapitalen udgør herefter kr. 420.000.000,00.
Kapitalnedsættelse besluttet 01.11.2019 udbetaling til aktionær anpartshaver kr. 95.384.700,00 til kurs 1.300,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 08.05.2019
Kapitalnedsættelse besluttet 28.03.2019 er gennemført 23.05.2019.
Kapitalen udgør herefter kr. 515.384.700,00.
Kapitalnedsættelse besluttet 28.03.2019 udbetaling til aktionær anpartshaver kr. 84.615.300,00 til kurs 1.300,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Mads Skovlund Pedersen, den 28.03.2019.
Tiltrådte:
Hans Henrik Klestrup, den 28.03.2019.
Tilladelse ændret: 13.11.2018
Vedtægter ændret: 13.09.2018
Nyt navn: Velliv, Pension & Livsforsikring A/S
Nye binavne: Velliv Forsikring, Livsforsikringselskab A/S, Velliv Forsikring, Pensionsforsikringsselskab A/S, Velliv Pension, Livsforsikringsselskab A/S, Velliv, Livsforsikringsselskab A/S, Velliv Pensionsforsikringsselskab A/S
Slettede binavne: NORDEA FORSIKRING, LIVSFORSIKRINGSSELSKAB A/S, NORDEA PENSION DANMARK, PENSIONSFORSIKRINGSSELSKAB A/S, NORDEA FORSIKRING, PENSIONSFORSIKRINGSSELSKAB A/S, NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB V A/S, NORDEA PENSION DANMARK, PENSIONSFORSIKRINGSSELSKAB II A/S, NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB IV A/S, UNI FORSIKRING A/S, UNI LIVSFORSIKRING A/S, LIVSFORSIKRINGSAKTEISELSKABET ENHJØRNINGEN, NORDEA PENSION DANMARK LIVSFORSIKRINGSSELSKAB II A/S, NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB A/S, NORDEA LINK DANMARK, INVESTERINGSLIVSFORSIKRINGSSELSKAB A/S, NORDEA LINK, INVESTERINGSLIVSFORSIKRINGSSELSKAB A/S, NORDEA PENSION DANMARK, INVESTERINGSLIVSFORSIKRINGSSELSKAB A/S, GENFORSIKRINGSSELSKABET NERVA A/S, NORDEA LIV & PENSION A, LIVSFORSIKRINGSSELSKAB A/S, NORDEA LIV & PENSION, LIVSFORSIKRINGSSELSKAB III A/S, NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB III A/S
Bestyrelse:
Tiltrådte:
Leif Flemming Larsen, den 13.09.2018.
Ny adresse: Lautrupvang 10, 2750 Ballerup
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Bettina Biel-Courtney, den 25.04.2018, Peter Thomsen, den 25.04.2018.
Tiltrådte:
Mogens Edvard Pedersen, den 25.04.2018, Tommy Østerberg, den 25.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Lone Nygaard Jensen, den 25.04.2018, for Anne Marie Nielsen, Jesper Krog, den 25.04.2018, for Peter Thomsen, Mogens Edvard Pedersen, den 25.04.2018, for Per Lyngh Sørensen, Michael Weischer, den 25.04.2018, for Bettina Biel-Courtney.
Tiltrådte:
Kim Jeberg Faurdal, den 25.04.2018, for Tommy Østerberg, Peter Gundestrup, den 25.04.2018, for Mogens Edvard Pedersen, Marlene Elbæk Munk, den 25.04.2018, for Anne Marie Nielsen, Peter Thomsen, den 25.04.2018, for Per Lyngh Sørensen.
Vedtægter ændret: 17.04.2018
Bestyrelse:
Fratrådte:
Hans Arnum, den 17.04.2018, Michael Frisch, den 17.04.2018, Peter Gæmelke (udnævnt af andre), den 17.04.2018, Bent Tjørnemark, den 17.04.2018, Gustaf Sebastian Björnson Unger (formand), den 17.04.2018, Hanna Sigrid Jacobsson, den 17.04.2018.
Tiltrådte:
Anne Broeng (formand), den 17.04.2018, Peter Gæmelke (næstformand), den 17.04.2018, Karsten Sivebæk Knudsen, den 17.04.2018, Lene Klejs Stuhr, den 17.04.2018, Chrilles-Zibrandt Svendsen, den 17.04.2018, Gustaf Sebastian Björnson Unger, den 17.04.2018.
9 registered in CVR.
P-number 1010900332Vestergade 64, 5000 Odense C
P-number 1010900413Algade 4, 4000 Roskilde
P-number 1013543646Strandgade 3, 1401 København K
P-number 1013543638Hovedvejen 112, 2600 Glostrup
P-number 1013543344Prinsensgade 15, 9000 Aalborg
P-number 1013543611Meldahlsgade 1, 1613 København V
P-number 1013543301Kolding Åpark 2, 6000 Kolding
P-number 1013543328Bredskifte Allé 15, 8210 Aarhus V
P-number 1006458648Lautrupvang 10, 2750 Ballerup
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
