CVR 43951599Public limited company (A/S)Finansielle holdingselskaber (642110)BallerupFounded 24 Mar 2023
CVR holds no employment figures for this company.
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.
Dandex is Danish Company Data. Connect it once and ask about Topdanmark BidCo 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 DandexIf P&C Insurance Holding Ltd. (publ.)90% to under 100% of capital and votes, since 1 Nov 2024
Group holding company
Dandex estimate: NACE 642110, controlled by an owner outside CVRSamuel Lennart Hedinsince 21 Nov 2024
90% to under 100% of capital and votessince 1 Nov 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 7804001790% to under 100% of capital and votesnotified 1 Nov 202424 Mar 2023 to 1 Nov 2024
1 Danish company, which own 2 more one level down.
SubsidiaryCVR 39653486100% of capital and votes
SubsidiaryCVR 34739307100% of capital and votes
SubsidiaryCVR 36980397100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Topdanmark BidCo A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Mar 2023 to 13 Nov 2026.
24 Mar 2023 to 13 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For Topdanmark BidCo A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Lars Kufall Beck, (næstformand), den 30.06.2025, Peter Hermann, (formand), den 30.06.2025.
Tiltrådte:
Lars Kufall Beck, (formand), den 30.06.2025, Poul Bertel Steffensen, den 30.06.2025.
Direktion:
Fratrådte:
Rasmus Ruby-Johansen, (adm. dir), den 21.11.2024.
Tiltrådte:
Samuel Lennart Hedin, (adm. dir), den 21.11.2024.
Bestyrelse:
Fratrådte:
Kasper Tjørntved Davidsen, den 21.11.2024.
Tiltrådte:
Syed Shehzad Ahmad, den 21.11.2024.
Revision:
Fratrådte:
KPMG P/S, den 23.04.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 23.04.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2023
Kapitalforhøjelsen er besluttet den 01.12.2023.
kr. 1.603,52, indbetalt kontant, kurs 196.442,59.
Kapitalen udgør herefter kr. 1.000.000,00.
Vedtægter ændret: 01.12.2023
Kapitalforhøjelsen er besluttet den 01.12.2023.
kr. 998.396,48, indbetalt i værdier, kurs 196.442,59.
Kapitalnedsættelse besluttet 01.12.2023 og gennemført 01.12.2023 udbetaling til aktionær anpartshaver kr. 400.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 998.396,48.
Stiftelsesdato: 24.03.2023.
Virkningsdato: 24.03.2023.
Seneste vedtægtsdato: 24.03.2023.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 78040017 TOPDANMARK A/S, Borupvang 4, 2750 Ballerup, den 24.03.2023.
Bestyrelse:
Peter Hermann, (formand), den 24.03.2023, Lars Kufall Beck, (næstformand), den 24.03.2023, Kasper Tjørntved Davidsen, den 24.03.2023.
Direktion:
Rasmus Ruby-Johansen, (adm. dir), den 24.03.2023.
Selskabet tegnes af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 24.03.2023.
Første regnskabsår:
24.03.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede kapitalandele samt anden virksomhed,der står i forbindelse hermed.
1 registered in CVR.
P-number 1029173342Borupvang 4, 2750 Ballerup