CVR 36964480Public limited company (A/S)Finansielle hovedsæders virksomhed (701020)FarumFounded 28 May 2015
Dandex has recorded no changes to this company since it began following the register.
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 PENSAM 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 DandexEmployees
83
CVR registry, 2023
Revenue
474.1M
DKK, annual report 2022
-2.7% on 2021
Result
-36.4M
DKK, annual report 2022
Equity
125.7M
DKK, annual report 2022
PENSAM HOLDING A/SCVR 12629532, 100% of capital and votes, until 1 Jul 2023
Morten Stokholm Christiansenuntil 1 Jul 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 12629532100% of capital and votes28 May 2015 to 1 Jul 2023
CVR lists no current officers for this company.
28 May 2015 to 4 Nov 2026.
Jul 2023, monthly: 83 employees, 80 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 323 | 329 | 343 | 347 | 342 | 331 | 326 | 324 | 340 | 325 | 291 | 280 | 271 | 265 | 276 | 282 | 273 | 278 | 264 | 267 | 275 | 308 | 284 | 282 | 272 | 270 | 287 | 293 | 303 | 281 | 260 | 266 | 267 | 301 | 281 | 275 | 258 | 261 | 266 | 257 | 295 | 252 | 251 | 252 | 241 | 243 | 293 | 280 | 255 | 257 | 296 | 253 | 254 | 250 | 247 | 253 | 258 | 256 | 279 | 255 | 253 | 254 | 287 | 271 | 258 | 252 | 252 | 262 | 266 | 260 | 295 | 279 | 266 | 269 | 294 | 300 | 269 | 279 | 270 | 269 | 285 | 280 | 318 | 292 | 268 | 273 | 279 | 304 | 283 | 272 | 83 |
| FTE | 1 | 299 | 300 | 300 | 301 | 302 | 298 | 298 | 299 | 303 | 267 | 250 | 248 | 247 | 243 | 241 | 242 | 241 | 244 | 243 | 241 | 239 | 247 | 248 | 244 | 241 | 244 | 244 | 243 | 243 | 242 | 237 | 238 | 240 | 242 | 245 | 240 | 231 | 230 | 227 | 227 | 226 | 228 | 229 | 230 | 222 | 223 | 231 | 237 | 227 | 228 | 234 | 232 | 233 | 231 | 226 | 222 | 228 | 225 | 231 | 233 | 234 | 234 | 239 | 249 | 241 | 236 | 233 | 234 | 237 | 238 | 238 | 245 | 244 | 247 | 245 | 251 | 251 | 254 | 257 | 249 | 258 | 259 | 272 | 259 | 249 | 252 | 253 | 264 | 256 | 253 | 80 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Dec 2015 to Jul 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jul 2023, published 21 Sep 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | 495,592 | 474,554 | 458,865 | 487,224 | 474,063 |
| Operating profit | -62,141 | -46,760 | +2,140 | +76,491 | -22,864 |
| Result for the year | -48,472 | -36,430 | +1,229 | +69,680 | -36,413 |
| Equity | 157,631 | 121,201 | 122,430 | 192,110 | 125,698 |
| Total assets | 246,112 | 196,023 | 188,829 | 233,266 | 182,378 |
| Employees (average) | Not reported | Not reported | 197 | 205 | 219 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0.5% | -4.3% | -3.3% | 6.2% | -2.7% |
| EBIT margin (overskudsgrad) | -12.5% | -9.9% | 0.5% | 15.7% | -4.8% |
| EBITDA | 11,496 | 33,100 | 5,432 | 78,570 | -21,205 |
| EBITDA margin | 2.3% | 7% | 1.2% | 16.1% | -4.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -1.5% | Not reportednote 2 | 6.8% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -95,524note 3 | -50,463note 3 | -22,185note 3 | -69,646note 3 | -42,216note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | -34.3%note 5 | -54.9%note 5 | 2%note 3 | 63.7%note 3 | -17.3%note 5 |
| Capex (investeringer i anlægsaktiver) | 1,749 | 2,199 | 1,236 | 911 | 1,547 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.4% | 0.5% | 0.3% | 0.2% | 0.3% |
| FCFF / EBITDA (pengestrømskonvertering) | 319.8%note 6 | 67.6%note 6 | -79.9% | 31.7% | n.m.note 4 |
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 and gearing a multiple. Definitions.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2023 opløst ved fusion med CVR-nummer: 14638903 PenSam Pension forsikringsaktieselskab.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14638903 PenSam Pension forsikringsaktieselskab (fortsættende), der tillige driver virksomhed under navnene PMF PENSION FORSIKRINGSAKTIESELSKAB, PenSam Liv forsikringsaktieselskab, Pensionskassen PenSam A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for sygehjælpere, beskæftigelsesvejledere, plejere og plejehjemsassistenter A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for portører A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for trafikfunktionærer ved Hovedstadsområdets Trafikselskab A/S (PenSam Pension forsikringsaktieselskab), Pensionskassen for amtsvejmænd m.fl. A/S (PenSam Pension forsikringsaktieselskab) og CVR-nummer: 36964480 PENSAM A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14638903 PenSam Pension forsikringsaktieselskab og CVR-nummer: 36964480 PENSAM A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Annalise Price, den 31.12.2022.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Niels Kenneth Blixenkrone-Møller, den 01.01.2023.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Niels Kenneth Blixenkrone-Møller, den 01.01.2023.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Reinmark, den 31.08.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Birthe Ullbæk Petersen, den 16.06.2022, for Annalise Price, Jan Reinmark.
Valgt af medarbejderne i koncernen:
Tiltrådte:
Thomas Toft Anker, den 01.09.2022.
Suppleanter for valgt af medarbejderne i koncernen:
Tiltrådte:
Niels Kenneth Blixenkrone-Møller, den 01.09.2022.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Birthe Ullbæk Petersen, den 25.03.2021.
Tiltrådte:
Annalise Price, den 25.03.2021.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Merete Refshauge Wind, den 25.03.2021, for Birthe Ullbæk Petersen, Jan Reinmark.
Tiltrådte:
Birthe Ullbæk Petersen, den 25.03.2021, for Annalise Price, Jan Reinmark.
Vedtægter ændret: 15.03.2017
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Merete Refshauge Wind, den 15.03.2017.
Tiltrådte:
Birthe Ullbæk Petersen, den 15.03.2017.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Birthe Ullbæk Petersen, den 15.03.2017.
Tiltrådte:
Merete Refshauge Wind, den 15.03.2017, for Birthe Ullbæk Petersen, Jan Reinmark.
Bestyrelse:
Fratrådte:
Adm. direktør Torsten Fels, den 24.08.2016.
Tiltrådte:
Adm. direktør Torsten Fels (formand), den 24.08.2016.
Bestyrelse:
Fratrådte:
Helen Kobæk Larsen (formand), den 01.08.2016.
Tiltrådte:
Direktør Benny Buchardt Andersen, den 01.08.2016.
Direktion:
Fratrådte:
Direktør Benny Buchardt Andersen, den 01.08.2016, Morten Stokholm Christiansen, den 28.05.2015.
Tiltrådte:
Morten Stokholm Christiansen (adm. dir), den 28.05.2015.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Martin Kaag, den 31.08.2015.
CVR-nummer:
36964480.
NAVN:
PENSAM A/S.
Adresse: Jørgen Knudsens Vej 2, 3520 Farum.
Kommune: Furesø.
Selskabet er stiftet ved spaltning den 28. maj 2015. Aktiver og passiver er
overdraget fra PENSAM LIV FORSIKRINGSAKTIESELSKAB, CVR-nr. 14638903.
Seneste vedtægtsdato: 28.05.2015.
Kapital:
kr. 25.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 25.000.000,00 til kurs 1.781,03, fuldt indbetalt.
Bestyrelse:
Helen Kobæk Larsen, (formand), 2840 Holte, den 28.05.2015, Jes Damsted, 2830 Virum, den 28.05.2015, Torsten Fels, 3500 Værløse, den 28.05.2015.
Valgt af medarbejderne i virksomheden:
Jan Reinmark, 3670 Veksø Sjælland, den 28.05.2015, Merete Refshauge Wind, 3520 Farum, den 28.05.2015.
Suppleanter for valgt af medarbejderne i virksomheden:
Martin Kaag, 2765 Smørum, den 28.05.2015, Birthe Ullbæk Petersen, 3520 Farum, den 28.05.2015.
Direktion:
Benny Buchardt Andersen, 4690 Haslev, den 28.05.2015, Morten Stokholm Christiansen, 3450 Allerød, den 28.05.2015.
Selskabet tegnes 1) af den samlede bestyrelse eller 2) af bestyrelsens formand i forening med et andet bestyrelsesmedlem..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.05.2015.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere services til virksomheder omfattet af Lov om finansiel virksomhed (FIL) og anden virksomhed.
3 registered in CVR.
P-number 1022415014Sdr. Boulevard 50, 5000 Odense C
P-number 1022415006Skibhusvej 52, 5000 Odense C
P-number 1020574727Jørgen Knudsens Vej 2, 3520 Farum
