BAUTA FORSIKRING A/S (CVR 40553517) 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 (23)

Svend Emil NielsenExecutive board start not recorded to 14 Dec 2005
Jørn Anker-SvendsenExecutive board start not recorded to 28 Apr 2012
Anne Mette ToftegaardExecutive board 1 Dec 2006 to 28 Apr 2012
Henning FabriciusBoard of directors start not recorded to 1 Nov 2005
Jørgen Henrik StampeBoard of directors 8 Feb 2006 to 28 Apr 2012
Connie Dyhr KruckowBoard of directors 17 Aug 2000 to 23 Nov 2009
Jørgen JensenBoard of directors start not recorded to 8 Feb 2006
Kirsten Elisabeth StallknechtBoard of directors start not recorded to 27 Aug 1996
Johannes Petersen LollikeBoard of directors start not recorded to 9 Sep 1992
Kristian Emil PedersenBoard of directors start not recorded to 15 Sep 1998
Eva ChristensenBoard of directors start not recorded to 9 Sep 1992
Andreas Schjødt HennebergBoard of directors start not recorded to 8 Feb 2006
Knud Erik BangBoard of directors 8 Feb 2006 to 28 Apr 2012
Jens Andreas NygaardBoard of directors 15 Sep 1998 to 20 Dec 2005
Jette SøeBoard of directors 27 Aug 1996 to 17 Aug 2000
Anni PilgaardBoard of directors 16 May 2011 to 28 Apr 2012
Kirsten Kenneth LarsenBoard of directors 28 Jun 2006 to 16 May 2011
Carsten MørckBoard of directors 28 Apr 2012 to 28 Apr 2012
Finn Jelling JellingsøBoard of directors 8 Feb 2006 to 28 Apr 2012
John ChristiansenBoard of directors 16 May 2011 to 28 Apr 2012
Ole HolmAuditor 14 May 1998 to 24 Apr 2009
Erik Lund-LarsenAuditor start not recorded to 28 Apr 2006
Bent NielsenAuditor start not recorded to 14 May 1998

Roles Over Time

Former (23)

Jørn Anker-Svendsen: Executive board, start not recorded to 28 Apr 2012.
Anne Mette Toftegaard: Executive board, 1 Dec 2006 to 28 Apr 2012.
Jørgen Henrik Stampe: Board of directors, 8 Feb 2006 to 28 Apr 2012.
Knud Erik Bang: Board of directors, 8 Feb 2006 to 28 Apr 2012.
Anni Pilgaard: Board of directors, 16 May 2011 to 28 Apr 2012.
Carsten Mørck: Board of directors, 28 Apr 2012 to 28 Apr 2012.
Finn Jelling Jellingsø: Board of directors, 8 Feb 2006 to 28 Apr 2012.
John Christiansen: Board of directors, 16 May 2011 to 28 Apr 2012.
Kirsten Kenneth Larsen: Board of directors, 28 Jun 2006 to 16 May 2011.
Connie Dyhr Kruckow: Board of directors, 17 Aug 2000 to 23 Nov 2009.
Ole Holm: Auditor, 14 May 1998 to 24 Apr 2009.
Erik Lund-Larsen: Auditor, start not recorded to 28 Apr 2006.
Jørgen Jensen: Board of directors, start not recorded to 8 Feb 2006.
Andreas Schjødt Henneberg: Board of directors, start not recorded to 8 Feb 2006.
Jens Andreas Nygaard: Board of directors, 15 Sep 1998 to 20 Dec 2005.
Svend Emil Nielsen: Executive board, start not recorded to 14 Dec 2005.
Henning Fabricius: Board of directors, start not recorded to 1 Nov 2005.
Jette Søe: Board of directors, 27 Aug 1996 to 17 Aug 2000.
Kristian Emil Pedersen: Board of directors, start not recorded to 15 Sep 1998.
Bent Nielsen: Auditor, start not recorded to 14 May 1998.
Kirsten Elisabeth Stallknecht: Board of directors, start not recorded to 27 Aug 1996.
Johannes Petersen Lollike: Board of directors, start not recorded to 9 Sep 1992.
Eva Christensen: Board of directors, start not recorded to 9 Sep 1992.

27 Aug 1996 to 4 Nov 2026.

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

EmployeesFTE

2012, annual: 0 employees, 30 FTE

Show as Table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	Q1 2000	Q2 2000	Q3 2000	Q4 2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012
Employees	199	205	214	No count	No count	No count	No count	220	229	238	259	275	287	296	346	338	No count	No count	No count	453	0
FTE	1	1	1	0	0	0	0	1	1	1	1	1	1	1	1	67	0	0	0	86	30
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 1999 and 2001 to 2009 and 2011 to 2012; quarterly Q1 2000 to Q4 2000 and Q1 2010 to Q3 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 15 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 20 May 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
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): Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et medlem af direktionen. Endvidere tegnes selskabet af den samlede bestyrelse.23 Apr 2010 to 28 Apr 2012
Purpose (Formål): Selskabets formål er at drive forsikringsvirksomhed, bortset fra søforsikring, forsikring for luftfartøjer, samt livs- og lovpligtig arbejdsskadeforsikring. For så vidt angår de former for forsikring, som selskabet ikke selv driver, kan det ved agenturkontrakt med et andet selskab søge at skaffe sine forsikringstagere adgang til at tegne sådanne forsikringer på fordelagtige vilkår.23 Apr 2010 to 28 Apr 2012
Articles of association last changed (Seneste vedtægtsdato): 23 Apr 2010until 28 Apr 2012

Share Capital

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

2 May 200237,010,000 DKK+7,010,000
19 Jan 199030,000,000 DKKEarliest in CVR

Mergers and Demergers

28 Apr 2012
Merger (Fusion), as the ceasing company (Ophørende selskab)
- LB FORSIKRING A/SCVR 16500836, continuing company, active
- FDM FORSIKRING A/SCVR 27744044, ceasing company, dissolved after merger
- RUNA FORSIKRING A/SCVR 13308438, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Oct 2012
Status change
Koncession tilbagekaldt.
Selskabet opløst efter fusion med CVR-NR. 16500836 GENFORSIKRINGSAKTIESELSKABET VIRKE, og selskabets binavn BAUTA DANSK FORSIKRINGSAKTIESELSKAB er slettet.
29 Jun 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Erik Bang, den 28.04.2012.
Indtrådt i bestyrelsen:
Viceskoleinspektør Carsten Mørck-Pedersen, den 28.04.2012.
2 Dec 2011
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
14 Jun 2011
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Anni Pilgaard, den 16.05.2011.
Udtrådt af bestyrelsen:
Kirsten Kenneth Larsen, den 16.05.2011.
Indtrådt i bestyrelsen:
Kredsformand John Christiansen, den 16.05.2011.
31 Jan 2011
Other
Koncession ændret: 26.01.2011.
11 May 2010
Other
Vedtægter ændret:
23.04.2010.
2 Dec 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Connie Dyhr Kruckow, den 23.11.2009.
Indtrådt i bestyrelsen:
Kredsformand Anni Pilgaard.
3 Jul 2009
Other Audit change
Vedtægter ændret:
24.04.2009.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et medlem af direktionen. Endvidere tegnes selskabet af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Ole Holm, den 24.04.2009.
4 Jan 2008
Other
Koncession ændret: 21.12.2007.
9 Jan 2007
Other People change
Direktion:
Indtrådt i direktionen:
Direktør Anne Mette Toftegaard, den 01.12.2006.

Show 17 more

18 Jul 2006
People change Audit change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Kirsten Kenneth Larsen.
Revision:
Udtrådt af revisionen:
Erik Lund-Larsen, den 28.04.2006.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 28.04.2006.
13 Mar 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Jensen, den 08.02.2006, Andreas Schjødt Henneberg, den 08.02.2006.
Indtrådt i bestyrelsen:
Skoleinspektør Finn Jelling Jellingsø (formand), den 08.02.2006, Tidl. seminarierektor Knud Erik Pedersen Bang, den 08.02.2006, Lærer Jørgen Henrik Stampe, den 08.02.2006.
21 Dec 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Andreas Nygaard, den 20.12.2005.
20 Dec 2005
People change Other
Direktion:
Udtrådt af direktionen:
Svend Emil Nielsen, den 14.12.2005.
15 Nov 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Fabricius, den 01.11.2005.
1 Jun 2004
Other
Vedtægter ændret:
23.04.2004.
22 Jul 2002
Other
Koncession ændret: 19.07.2002.
9 Jul 2002
Capital change Other
Vedtægter ændret:
02.05.2002.
Kapitalforhøjelse:
kr. 7.010.000,00 indbetalt kontant, kurs 214,00.
Aktiekapitalen udgør herefter kr. 37.010.000,00.
6 Sep 2000
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Søe, den 17.08.2000.
Indtrådt i bestyrelsen:
Formand Connie Dyhr Kruckow (næstformand), den 17.08.2000.
19 Oct 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Emil Pedersen, den 15.09.1998.
Indtrådt i bestyrelsen:
Skoledirektør Jens Andreas Nygaard, den 15.09.1998.
30 Jun 1998
Other Audit change
Vedtægter ændret:
14.05.1998.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Nielsen, den 14.05.1998.
Indtrådt i revisionen:
Statsaut. revisor Ole Holm, 2600 Glostrup, den 14.05.1998.
15 Oct 1996
Other People change
Koncession ændret: 26.09.1996.
Bestyrelse:
Tiltrådt som formand:
Jørgen Jensen.
Udtrådt af bestyrelsen:
Kirsten Elisabeth Stallknecht, den 27.08.1996.
Indtrådt i bestyrelsen:
Formand Jette Søe (næstformand), den 27.08.1996.
27 Jun 1995
Other
Vedtægter ændret:
19.05.1995.
Nyt navn:
BAUTA FORSIKRING A/S.
Nyt binavn: BAUTA DANSK FORSIKRINGSAKTIESELSKAB (BAUTA FORSIKRING A/S).
Slettet binavn: BAUTA FORSIKRING A/S (BAUTA DANSK FORSIKRINGSAKTIESELSKAB).
22 Jun 1994
Other
Vedtægter ændret:
05.05.1994.
Nyt binavn: BAUTA FORSIKRING A/S (BAUTA DANSK FORSIKRINGSAKTIESELSKAB).
11 Feb 1993
Other Status change
Stadfæster er slettet
Koncession ændret: 04.02.1993
15 Sep 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Christensen, Johannes Petersen Lollike
Indtrådt i bestyrelsen:
Økonomidirektør Henning Fabricius, Skoleinspektør Andreas Schjødt Henneberg
4 May 1992
People change
Direktion:
Indtrådt i direktionen:
Teknisk direktør Jørn Anker-Svendsen

Registrations (Registreringer)

Registration

Address: Farvergade 17
1463 København K
København Municipality
CVR record last changed: 22 Jan 2021
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

BAUTA FORSIKRING A/S
P-number 1003062425Farvergade 17, 1463 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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