LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) company profile

Ownership

AL Sydbank A/S
CVR 126265095% to under 10% of capital and votessince 24 Mar 2017
JYSKE BANK A/S
CVR 1761661710% to under 15% of capital and votessince 18 Mar 2015
PFA PENSION, FORSIKRINGSAKTIESELSKAB.
CVR 1359437633.3% to under 50% of capital and votessince 14 May 2014

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SPAR NORD BANK A/S
CVR 137375845% to under 10% of capital and votesnotified 1 Jan 202218 Mar 2015 to 1 Jan 2022

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityNo owner holds 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and no majority holding in a Danish companyNo owner holds 50% or more; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Small enterprise38 average employees, balance sheet EUR 6.4M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): GrowingEmployees +7.3% a year over 10 years to Aug 2026, from 12.8 to 25.9 on average; the peak was 38.9 in 2025. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 13 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 (9)

Lars Stefan Høegh Sandbergh StougeExecutive board since 1 Oct 2016
Camilla HolmBoard of directors since 28 Apr 2022
Jan KondrupBoard of directors since 28 Feb 2006
John Bull FiskerBoard of directors since 22 Apr 2013
Jesper Jenne SchiølerBoard of directors since 4 Apr 2018
Klaus Oberthanner SkjødtBoard of directors since 19 Nov 2021
Frank Finne MortensenBoard of directors since 16 Sep 2026
Ole Krogh PetersenBoard of directors since 25 Apr 2023
Ingjerd Cecilie Hafsteen Blekeli SpitenBoard of directors since 30 Sep 2025

Founders (1)

JYSKE BANK A/SFounded 28 Feb 2006, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (28)

Marie Louise Hahn-PetersenExecutive board 1 May 2013 to 30 Sep 2016
Niels-Ole RavnExecutive board 6 Jan 2009 to 1 Dec 2009
Niels TørslevExecutive board 1 Dec 2009 to 1 May 2013, Board of directors 1 Dec 2009 to 1 Dec 2009
Jørgen Olaf GawinetskiExecutive board 28 Feb 2006 to 22 Jun 2006
Tina Merete DindorpExecutive board 22 Jun 2006 to 1 Dec 2008
Jørgen Reske-NielsenExecutive board 1 Dec 2008 to 27 Apr 2009, Board of directors 28 Feb 2006 to 11 Apr 2006
Mikael Kristian VestExecutive board 28 Feb 2006 to 1 Dec 2008
Andreas RasmussenBoard of directors 27 Mar 2007 to 28 Apr 2011
Leif Flemming LarsenBoard of directors 27 Mar 2007 to 13 Jan 2011
Jesper SteensenBoard of directors 15 Apr 2020 to 29 Apr 2021
Mads Nicolai KaagaardBoard of directors 5 Apr 2017 to 22 Feb 2023
Jens Ove NielsenBoard of directors 28 Feb 2006 to 27 Mar 2007
Kaj Østergaard MortensenBoard of directors 11 Apr 2006 to 30 Sep 2009
Henrik Tonsgaard HeidebyBoard of directors 14 Jan 2010 to 13 Jan 2011
Allan PolackBoard of directors 29 Apr 2021 to 7 Mar 2022
Knud ChristensenBoard of directors 11 Apr 2006 to 3 Oct 2008
Søren Mølgård SørensenBoard of directors 11 Apr 2006 to 27 Mar 2007
Karen FrøsigBoard of directors 28 Apr 2022 to 30 Apr 2024
Martin Kudsk RasmussenBoard of directors 15 Apr 2020 to 31 Aug 2021
John LundsgaardBoard of directors 11 Apr 2006 to 15 Apr 2020
Niels Christian FesselBoard of directors 11 Apr 2006 to 24 Mar 2009
Jørn Adam MøllerBoard of directors 30 Apr 2024 to 16 Sep 2026
Ole Selch BakBoard of directors 11 Apr 2006 to 28 Apr 2011
Niels Erik JakobsenBoard of directors 22 Apr 2013 to 30 Sep 2025
Gert Rinaldo JonassenBoard of directors 24 Mar 2009 to 28 Apr 2011
Jon Steingrim JohnsenBoard of directors 13 Jan 2011 to 31 Oct 2019
Jan SvarreBoard of directors 5 Apr 2017 to 25 Oct 2019
Henning DamBoard of directors 15 Apr 2020 to 8 Dec 2021

Network

Roles over time

Jan Kondrup: Board of directors, 28 Feb 2006 to today.
John Bull Fisker: Board of directors, 22 Apr 2013 to today.
Lars Stefan Høegh Sandbergh Stouge: Executive board, 1 Oct 2016 to today.
Jesper Jenne Schiøler: Board of directors, 4 Apr 2018 to today.
Klaus Oberthanner Skjødt: Board of directors, 19 Nov 2021 to today.
Camilla Holm: Board of directors, 28 Apr 2022 to today.
Ole Krogh Petersen: Board of directors, 25 Apr 2023 to today.
Ingjerd Cecilie Hafsteen Blekeli Spiten: Board of directors, 30 Sep 2025 to today.
Frank Finne Mortensen: Board of directors, 16 Sep 2026 to today.

28 Feb 2006 to 13 Nov 2026.

Former (28)

Jørn Adam Møller: Board of directors, 30 Apr 2024 to 16 Sep 2026.
Niels Erik Jakobsen: Board of directors, 22 Apr 2013 to 30 Sep 2025.
Karen Frøsig: Board of directors, 28 Apr 2022 to 30 Apr 2024.
Mads Nicolai Kaagaard: Board of directors, 5 Apr 2017 to 22 Feb 2023.
Allan Polack: Board of directors, 29 Apr 2021 to 7 Mar 2022.
Henning Dam: Board of directors, 15 Apr 2020 to 8 Dec 2021.
Martin Kudsk Rasmussen: Board of directors, 15 Apr 2020 to 31 Aug 2021.
Jesper Steensen: Board of directors, 15 Apr 2020 to 29 Apr 2021.
John Lundsgaard: Board of directors, 11 Apr 2006 to 15 Apr 2020.
Jon Steingrim Johnsen: Board of directors, 13 Jan 2011 to 31 Oct 2019.
Jan Svarre: Board of directors, 5 Apr 2017 to 25 Oct 2019.
Marie Louise Hahn-Petersen: Executive board, 1 May 2013 to 30 Sep 2016.
Niels Tørslev: Executive board, 1 Dec 2009 to 1 May 2013; Board of directors, 1 Dec 2009 to 1 Dec 2009.
Andreas Rasmussen: Board of directors, 27 Mar 2007 to 28 Apr 2011.
Ole Selch Bak: Board of directors, 11 Apr 2006 to 28 Apr 2011.
Gert Rinaldo Jonassen: Board of directors, 24 Mar 2009 to 28 Apr 2011.
Leif Flemming Larsen: Board of directors, 27 Mar 2007 to 13 Jan 2011.
Henrik Tonsgaard Heideby: Board of directors, 14 Jan 2010 to 13 Jan 2011.
Niels-Ole Ravn: Executive board, 6 Jan 2009 to 1 Dec 2009.
Kaj Østergaard Mortensen: Board of directors, 11 Apr 2006 to 30 Sep 2009.
Jørgen Reske-Nielsen: Board of directors, 28 Feb 2006 to 11 Apr 2006; Executive board, 1 Dec 2008 to 27 Apr 2009.
Niels Christian Fessel: Board of directors, 11 Apr 2006 to 24 Mar 2009.
Tina Merete Dindorp: Executive board, 22 Jun 2006 to 1 Dec 2008.
Mikael Kristian Vest: Executive board, 28 Feb 2006 to 1 Dec 2008.
Knud Christensen: Board of directors, 11 Apr 2006 to 3 Oct 2008.

28 Feb 2006 to 13 Nov 2026. Showing 25 of 28. 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

Aug 2026, monthly: 16 employees, 15 FTE

Show as table

Registry headcount, 2011 to Aug 2026, oldest left to newest right
Period	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	16	15	12	13	13	13	13	13	13	17	13	13	13	13	13	13	12	11	11	11	13	18	13	13	13	14	13	12	12	12	13	15	13	12	12	12	13	13	12	14	13	13	13	19	13	14	13	13	14	15	15	16	17	18	19	20	25	19	19	21	22	21	21	21	21	21	22	26	25	23	22	22	21	21	23	24	25	26	25	23	29	24	23	25	25	26	25	24	24	23	26	26	32	27	28	29	30	31	30	31	31	31	29	30	32	26	26	28	33	35	35	36	36	36	36	37	43	39	38	38	39	39	40	39	39	40	40	37	43	39	39	38	38	38	38	38	37	17	17	17	21	17	17	16
FTE	12	14	12	12	13	13	13	13	12	16	12	12	13	12	13	12	12	11	11	11	13	18	13	13	12	12	12	12	12	12	12	14	12	12	12	12	13	13	12	13	12	12	12	18	13	13	13	13	14	15	14	15	16	17	18	18	24	18	18	20	21	19	20	21	20	20	21	26	24	22	21	21	20	20	21	23	24	25	23	22	27	22	21	23	23	24	23	23	23	23	24	25	32	26	27	28	29	30	29	31	30	31	28	30	31	25	25	27	32	34	34	35	35	35	36	36	41	39	37	37	38	38	38	39	38	39	39	37	42	39	38	37	37	37	37	38	36	17	16	17	21	16	16	15
Series	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 2011 to 2014; 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	39,812	50,661	52,683	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	43,669	49,937
Operating profit	-3,939	+1,962	+350	+4,072	+6,495
Result for the year	-4,107	+1,862	+1,707	+5,465	+7,503
Equity	22,733	25,277	26,984	32,449	39,952
Total assets	27,392	30,224	33,044	37,609	47,382
Employees (average)	23	27	30	37	38
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-9.5%	27.3%	4%	Not reported	Not reported
EBIT margin (overskudsgrad)	-9.9%	3.9%	0.7%	Not reported	Not reported
EBITDA	-3,929	1,962	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBITDA margin (EBITDA-margin)	-9.9%	3.9%	Not reported^{note 1}	Not reported	Not reported
Employee growth (vækst i antal ansatte)	4.6%	17.4%	11.1%	23.3%	2.7%
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)	0^{note 2}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}
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. Employees are the annual report's average and may cover a group.

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 no depreciation line filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 no capex filed

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 2025
1 Jan 2025 to 31 Dec 2025, published 5 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 28 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
PDF

Financials

Changes

All changes

16 Sep 2026
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 16. september 2026: 1 indtrådt.
6 May 2026
Ownership change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
30 Sep 2025
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 30. september 2025: 1 indtrådt.
30 Apr 2024
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 30. april 2024: 1 indtrådt.
25 Apr 2023
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 25. april 2023: 1 indtrådt.
28 Apr 2022
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
28 Apr 2022
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 28. april 2022: 1 indtrådt.
19 Nov 2021
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 19. november 2021: 1 indtrådt.
29 Apr 2021
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 29. april 2021: 1 indtrådt.
15 Apr 2020
Director change
LETPENSION FORSIKRINGSFORMIDLING A/S (CVR 29401675) har foretaget direktørskifte pr. 15. april 2020: 3 indtrådt.

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 LETPENSION FORSIKRINGSFORMIDLING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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 bestyrelsens formand i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktørsince 8 Apr 2014
Purpose (formål): Selskabets formål er at drive formidlingsaktiviteter af livsforsikrings- og pensionsprodukter samt at levere system- og rådgivningsløsninger, der understøtter nævnte formidlingsaktivitet og anden hermed forbundet virksomhed.since 8 Apr 2014
Audit opted out (revision fravalgt): Nosince 28 Feb 2006
Articles of association last changed (seneste vedtægtsdato): 21 Apr 2026
Share classes (kapitalklasser): Nosince 23 Apr 2019

Share capital

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

23 Apr 2019DKK 22,000,000-8,000,000
8 Apr 2014DKK 30,000,000-84,155,171
24 Jan 2014DKK 114,155,171-25,844,829
27 Apr 2012DKK 140,000,000-113,312,844
20 Apr 2010DKK 253,312,844-217,518,000
23 Jun 2009DKK 470,830,844+110,830,844

Earlier values (4)

27 Feb 2008DKK 360,000,000+80,000,000
12 Sep 2007DKK 280,000,000+80,000,000
11 Apr 2006DKK 200,000,000+190,000,000
28 Feb 2006DKK 10,000,000Earliest in CVR

Mergers and demergers

28 Apr 2011
Merger (fusion), as the continuing company (fortsættende selskab)
- LETPENSION IT A/SCVR 29403937, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 29 Apr 2021
Address changes: 5 in all, 1 in the last 5 years; latest 23 Aug 2023At the current address for 3.2 years
Status changes: None recorded
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2011With the current audit firm for 15.1 years

Names (navne)

29 Apr 2021 to now
LETPENSION FORSIKRINGSFORMIDLING A/S
22 Sep 2011 to 28 Apr 2021
LETPENSION A/S
31 Mar 2006 to 21 Sep 2011
LETPENSION HOLDING A/S
28 Feb 2006 to 30 Mar 2006
LET-P HOLDING A/S

Addresses (adresser)

23 Aug 2023 to now
Sundkrogsgade 4, 2100 København Ø
29 Nov 2019 to 22 Aug 2023
Teknikerbyen 5, 1., 2830 Virum
29 Jun 2010 to 28 Nov 2019
Sundkrogsgade 4, 2100 København Ø
27 Mar 2007 to 28 Jun 2010
Automatikvej 1, 2860 Søborg
2 Mar 2006 to 26 Mar 2007
Parallelvej 10, 2800 Kgs. Lyngby

Earlier entries (1)

28 Feb 2006 to 1 Mar 2006
Vestergade 8, 8600 Silkeborg

Audit firms (revision)

13 Oct 2011 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 Feb 2006 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 13 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)

All at datacvr.virk.dk

The newest 50 of 63 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

17 Sep 2026
People change
Bestyrelse:
Fratrådte:
Jørn Adam Møller, den 16.09.2026.
Tiltrådte:
Viceadministrerende direktør Frank Finne Mortensen, den 16.09.2026.
23 Apr 2026
Other
Vedtægter ændret: 21.04.2026
17 Feb 2026
People change
Bestyrelse:
Fratrådte:
Ingjerd Cecilie Hafsteen Blekeli Spiten, den 30.09.2025.
Tiltrådte:
Ingjerd Cecilie Hafsteen Blekeli Spiten, (næstformand), den 30.09.2025.
1 Oct 2025
People change
Bestyrelse:
Fratrådte:
Niels Erik Jakobsen, (næstformand), den 30.09.2025.
Tiltrådte:
Ingjerd Cecilie Hafsteen Blekeli Spiten, den 30.09.2025.
3 May 2024
People change
Bestyrelse:
Fratrådte:
Adm. direktør Karen Frøsig, den 30.04.2024.
Tiltrådte:
Jørn Adam Møller, den 30.04.2024.
23 Aug 2023
Address change
Ny adresse: Sundkrogsgade 4, 2100 København Ø
Ny kommune: København
2 May 2023
People change
Bestyrelse:
Tiltrådte:
Group CEO Ole Krogh Petersen, (næstformand), den 25.04.2023.
23 Feb 2023
People change
Bestyrelse:
Fratrådte:
Mads Nicolai Kaagaard, (næstformand), den 22.02.2023.
10 May 2022
Audit change
Revision:
Fratrådte:
24213714, den 13.10.2011.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
10 May 2022
People change
Bestyrelse:
Fratrådte:
Group CEO Mads Nicolai Kaagaard, den 28.04.2022.
Tiltrådte:
Group CEO Mads Nicolai Kaagaard, (næstformand), den 28.04.2022.

Show 40 more

2 May 2022
People change
Bestyrelse:
Tiltrådte:
Adm. direktør Karen Frøsig, den 28.04.2022.
29 Apr 2022
People change
Bestyrelse:
Tiltrådte:
Camilla Holm, den 28.04.2022.
8 Mar 2022
People change
Bestyrelse:
Fratrådte:
Group CEO Allan Polack, (næstformand), den 07.03.2022.
14 Jan 2022
People change
Bestyrelse:
Fratrådte:
Henning Dam, den 08.12.2021.
10 Jan 2022
People change
Bestyrelse:
Fratrådte:
Group CEO Allan Polack, den 29.04.2021.
Tiltrådte:
Group CEO Allan Polack, (næstformand), den 29.04.2021.
23 Nov 2021
People change
Bestyrelse:
Tiltrådte:
Adm. direktør Klaus Oberthanner Skjødt, den 19.11.2021.
2 Sep 2021
People change
Bestyrelse:
Fratrådte:
Martin Kudsk Rasmussen, den 31.08.2021.
28 Jun 2021
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 29.04.2021
Nyt navn: LETPENSION FORSIKRINGSFORMIDLING A/S
Slettet binavn: LETPENSION IT A/S
4 May 2021
People change
Vedtægter ændret: 29.04.2021
Bestyrelse:
Fratrådte:
Jesper Steensen, den 29.04.2021.
Tiltrådte:
Group CEO Allan Polack, den 29.04.2021.
17 Apr 2020
Other
Vedtægter ændret: 15.04.2020
17 Apr 2020
People change
Bestyrelse:
Fratrådte:
John Lundsgaard, den 15.04.2020.
Tiltrådte:
Henning Dam, den 15.04.2020, Martin Kudsk Rasmussen, den 15.04.2020, Jesper Steensen, den 15.04.2020.
29 Nov 2019
Address change
Ny adresse: Teknikerbyen 5, 1., Søllerød, 2830 Virum
Ny kommune: Rudersdal
1 Nov 2019
People change
Bestyrelse:
Fratrådte:
COO, koncerndirektør Jon Steingrim Johnsen, den 31.10.2019, Jan Svarre, den 25.10.2019.
5 Jul 2019
Capital change
Vedtægter ændret: 23.04.2019
Kapitalnedsættelse besluttet 23.04.2019 er gennemført 05.07.2019.
Kapitalen udgør herefter kr. 22.000.000,00.
26 Apr 2019
Capital change
Kapitalnedsættelse besluttet 23.04.2019 henlæggelse til særlig reserve kr. 8.000.000,00 til kurs 100,00.
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.
25 Jan 2019
People change
Bestyrelse:
Tiltrådte:
Jesper Jenne Schiøler, den 04.04.2018.
19 May 2017
People change
Bestyrelse:
Tiltrådte:
Koncerndirektør Mads Nicolai Kaagaard, den 05.04.2017, Jan Svarre, den 05.04.2017.
7 Oct 2016
People change
Direktion:
Fratrådte:
Marie Louise Hahn-Petersen, den 30.09.2016.
Tiltrådte:
Lars Stefan Høegh Sandbergh Stouge, den 01.10.2016.
12 May 2014
Other
Erhvervssstyrelsen skal hermed oplyse, at beslutningen om kapitalnedsættelse truffet den 9. april 2014, og hvor effektueringen af kapitalnedsættelsen blev registreret den 8. maj 2014, indeholder en skrivefejl, idet kursen fejlagtig var blevet registreret som kurs 100. Kursen var retteligt 154,65. Selskabskapitalen udgør efter kapitalnedsættelsen 30.000.000 kr.
8 May 2014
Other Capital change
Vedtægter ændret:
08.04.2014.
Kapitalnedsættelse besluttet 08.04.2014 er gennemført 08.05.2014.
Kapitalen udgør herefter kr. 30.000.000,00.
9 Apr 2014
Other Capital change
Vedtægter ændret:
08.04.2014.
Binavn:
LETPENSION IT A/S.
Kapitalnedsættelse besluttet 08.04.2014 udbetaling til aktionærer kr. 84.155.171,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
6 Mar 2014
Capital change Other
Vedtægter ændret:
24.01.2014.
Kapitalnedsættelse besluttet 24.01.2014 er gennemført 06.03.2014.
Kapitalen udgør herefter kr. 114.155.171,00.
24 Jan 2014
Other Capital change
Binavn:
LETPENSION IT A/S.
Kapitalnedsættelse besluttet 24.01.2014 udbetaling til aktionærer kr. 25.844.829,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
1 May 2013
Other People change
Direktion:
Udtrådt af direktionen:
Niels Tørslev, den 01.05.2013.
Indtrådt i direktionen:
Marie Louise Hahn-Petersen, den 01.05.2013.
24 Apr 2013
People change Other
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: John Bull Fisker, den 22.04.2013, Fratrådt som formand tiltrådt som næstformand: Niels Erik Jakobsen, den 22.04.2013.
11 Feb 2013
Other Capital change
Kapitalnedsættelse besluttet 27.04.2012 er gennemført 11.02.2013.
Kapitalen udgør herefter kr. 140.000.000,00.
8 May 2012
Other Capital change
Vedtægter ændret:
27.04.2012.
Binavn:
LETPENSION IT A/S.
Kapitalnedsættelse besluttet og gennemført 27.04.2012 dækning af underskud kr. 82.968.000,00 til kurs 100,00.
Kapitalnedsættelse besluttet 27.04.2012 henlæggelse til særlig reserve kr. 30.344.844,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Kapitalen udgør herefter kr. 170.344.844,00.
27 Oct 2011
Other
Vedtægter ændret:
22.09.2011.
Nyt navn:
LETPENSION A/S.
Binavn:
LETPENSION IT A/S.
30 May 2011
Status change
Nyt binavn: LETPENSION IT A/S.
Selskabet er fusioneret med CVR-NR. 29403937 LETPENSION IT A/S, der samtidig er opløst.
16 May 2011
People change Other
Vedtægter ændret:
28.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Selch Bak, den 28.04.2011, Gert Rinaldo Jonassen, den 28.04.2011, Andreas Rasmussen, den 28.04.2011.
3 Mar 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels Erik Jakobsen, den 03.02.2011.
16 Feb 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 29401675 LETPENSION HOLDING A/S (fortsættende).
CVR-NR. 29403937 LETPENSION IT A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
31 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Flemming Larsen, den 13.01.2011, Henrik Tonsgaard Heideby, den 13.01.2011.
Indtrådt i bestyrelsen:
Bankdirektør Niels Erik Jakobsen, den 13.01.2011, Koncerndirektør Jon Steingrim Johnsen, den 13.01.2011.
9 Aug 2010
Other
Ny adresse:
Sundkrogsgade 4, 2100 København Ø.
Ny kommune:
København.
2 Jun 2010
Capital change Other
Vedtægter ændret:
20.04.2010.
Kapitalnedsættelse besluttet og gennemført 20.04.2010 til dækning af underskud kr. 217.518.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 253.312.844,00.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af et bestyrelsesmedlem i forening med en direktør.
12 Feb 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør, HD Henrik Tonsgaard Heideby, den 14.01.2010.
8 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Tørslev, den 01.12.2009, den 01.12.2009.
Direktion:
Udtrådt af direktionen:
Niels-Ole Ravn, den 01.12.2009.
Indtrådt i direktionen:
Niels Tørslev, den 01.12.2009.
9 Nov 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Østergaard Mortensen, den 30.09.2009.
24 Aug 2009
Other Capital change
Kapitalforhøjelse:
kr. 110.830.844,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 470.830.844,00.
24 Aug 2009
Other People change
Vedtægter ændret:
23.06.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Koncerndirektør Niels Tørslev, den 23.06.2009.

Registrations (registreringer)

Registration

Address: Sundkrogsgade 4
2100 København Ø
København Municipality
CVR record last changed: 17 Sep 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

LETPENSION FORSIKRINGSFORMIDLING A/S
P-number 1012079784Sundkrogsgade 4, 2100 København Ø

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.

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