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PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS

CVR 34723907Private limited company (ApS)Forsikringsagenters og forsikringsmægleres aktiviteter (662200)København KFounded 11 Oct 2012

Employees

31

CVR registry, Jul 2026

-4 (-11,4%) over 12 months

Gross profit

39,1M

DKK, annual report 2025

-12,6% on 2024

Result

+7,9M

DKK, annual report 2025

Equity

76M

DKK, annual report 2025

Who Is Behind It

Owners

MM Holding AB66,7% to under 90% of capital and votes, since 31 Aug 2023

AROS PENSION ApSCVR 34801592, 5% to under 10% of capital and votes, since 23 Nov 2012

and 1 more
Directors

Niels Henning Borger Rasmussensince 1 Nov 2012

Anne Marie Nielsensince 1 Jan 2026

Ownership

  • AROS PENSION ApS

    CVR 348015925% to under 10% of capital and votessince 23 Nov 2012

  • BORA HOLDING ApS

    CVR 354109375% to under 10% of capital and votessince 8 Aug 2013

  • MM Holding AB

    66,7% to under 90% of capital and votessince 31 Aug 2023

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

Former owners (2)

Owned Companies

PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

People

Current (6)

Founders (2)

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

Former (6)

Network

Roles Over Time

1 Nov 2012 to 19 Oct 2026.

Former (6)

18 Jan 2023 to 19 Oct 2026.

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.

Financials

Annual report figures by year, DKK thousands
Metric20212022202320242025
Gross profit19.32634.15630.66344.74139.112
Operating profit+1.364-53-2.597+10.066+10.987
Result for the year+1.455-1.275-3.326+7.417+7.924
Equity2.9764.53567.05174.46775.967
Total assets60.22983.44275.36185.55485.180
Employees (average)2234283331

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Annual Reports

  • Annual report 2025

    1 Jan 2025 to 31 Dec 2025, published 26 Jun 2026

    XHTML

  • Annual report 2024

    1 Jan 2024 to 31 Dec 2024, published 17 Mar 2025

    PDF

  • Annual report 2023

    1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024

    PDF

  • Annual report 2022

    1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023

    PDF

  • Annual report 2021

    1 Jan 2021 to 31 Dec 2021, published 22 Jun 2022

    PDF

Changes

All changes
  1. Ownership change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.

  2. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 8. april 2026: 1 indtrådt.

  3. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 1. januar 2026: 1 indtrådt.

  4. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 22. september 2023: 1 indtrådt.

  5. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 22. september 2023: 2 indtrådt.

  6. Ownership change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget ejerskifte pr. 31. august 2023: 3 indtrådt.

  7. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 18. januar 2023: 1 indtrådt.

  8. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 18. januar 2023: 4 indtrådt.

  9. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 1. november 2012: 1 indtrådt.

  10. Director change

    PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS (CVR 34723907) har foretaget direktørskifte pr. 1. november 2012: 1 indtrådt.

Registration

Address
Silkegade 8
1113 København K
København Municipality
CVR record last changed
16 Jun 2026
Data read
19 Oct 2026

Production Units

8 registered in CVR.

  • PENSIONSSELSKABET ApS

    P-number 1029177224Niels Jernes Vej 10, 9220 Aalborg Øst

  • PENSIONSSELSKABET ApS

    P-number 1018009699Silkegade 8, 1113 København K

  • PENSIONSSELSKABET ApS

    P-number 1018250760Voldbjergvej 12, 8240 Risskov

  • PENSIONSSELSKABET ApS

    P-number 1029177232Dokken 16, 6700 Esbjerg

  • PENSIONSSELSKABET ApS

    P-number 1027494532Rolighedsvej 30, 7400

Show 3 more
  • PENSIONSSELSKABET ApS

    P-number 1028213642Holmboes Alle 1, 8700 Horsens

  • PENSIONSSELSKABET ApS

    P-number 1029177240Lavgade 50, 6200 Aabenraa

  • PENSIONSSELSKABET ApS

    P-number 1028625975Magnoliavej 2, 5250 Odense SV

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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