CVR 55834911Public limited company (A/S)Livsforsikring (651100)Secondary industries: Anden udlejning af boliger (682030), Udlejning af erhvervsejendomme (682040)HellerupFounded 6 Jun 1990
Employees
4
CVR registry, Aug 2026
-2 (-33.3%) over 12 months
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 SAMPENSION LIVSFORSIKRING 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 DandexHK DanmarkCVR 31429528, 25% to under 33.3% of capital and votes, since 13 Mar 2015
KLCVR 62547413, 15% to under 20% of capital and votes, since 23 Dec 2009
and 2 moreMads Smith Hansensince 1 Apr 2020
CVR 3142952825% to under 33.3% of capital and votessince 13 Mar 2015
CVR 6254741315% to under 20% of capital and votessince 23 Dec 2009
CVR 314071175% to under 10% of capital and votessince 15 May 1986
CVR 3093152115% to under 20% of capital and votessince 1 Jan 2008
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1367235015% to under 20% of capital and votes23 Dec 2009 to 29 Dec 2015
49 Danish companies, which own 70 more one level down.
SubsidiaryCVR 29805830100% of capital and votes
SubsidiaryCVR 41930578100% of capital and votes
SubsidiaryCVR 29190585100% of capital and votes
SubsidiaryCVR 29520704100% of capital and votes
SubsidiaryCVR 35869360100% of capital and votes
SubsidiaryCVR 29805865100% of capital and votes
CVR 3514096420% to under 25% of capital and votes
SubsidiaryCVR 29805873100% of capital and votes
CVR 2914671333.3% to under 50% of capital and votes
CVR 2914497433.3% to under 50% of capital and votes
CVR 4233786220% to under 25% of capital and votes
CVR 4233627020% to under 25% of capital and votes
CVR 3538371920% to under 25% of capital and votes
SubsidiaryCVR 10633605100% of capital and votes
SubsidiaryCVR 36698071100% of capital and votes
SubsidiaryCVR 36698438100% of capital and votes
SubsidiaryCVR 3892189490% to under 100% of capital and votes
SubsidiaryCVR 2921769690% to under 100% of capital and votes
Subsidiary or joint ventureCVR 4225207750% to under 66.7% of capital and votes
SubsidiaryCVR 19696898100% of capital and votes
SubsidiaryCVR 34087709100% of capital and votes
CVR 2741588120% to under 25% of capital and votes
CVR 1015625415% to under 20% of capital and votes
CVR 2833279315% to under 20% of capital and votes
CVR 3072035015% to under 20% of capital and votes
CVR 305822765% to under 10% of capital and votes
SubsidiaryCVR 38049763100% of capital and votes
SubsidiaryCVR 34087717100% of capital and votes
SubsidiaryCVR 34724393100% of capital and votes
SubsidiaryCVR 3105002290% to under 100% of capital and votes
SubsidiaryCVR 31074657100% of capital and votes
SubsidiaryCVR 4225542466.7% to under 90% of capital and votes
CVR 4282942033.3% to under 50% of capital and votes
CVR 4213272133.3% to under 50% of capital and votes
CVR 4211817633.3% to under 50% of capital and votes
CVR 4212143633.3% to under 50% of capital and votes
CVR 4211854033.3% to under 50% of capital and votes
SubsidiaryCVR 1137393366.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4420997750% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4420877650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4285762950% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4204837250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 1877830050% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4559104250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4166796650% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3698288850% to under 66.7% of capital and votes
CVR 3048442833.3% to under 50% of capital and votes
CVR 3376518533.3% to under 50% of capital and votes
CVR 2914041333.3% to under 50% of capital and votes
CVR 3174502033.3% to under 50% of capital and votes
CVR 4102000833.3% to under 50% of capital and votes
CVR 41020660100% of capital and votes
CVR 4101961133.3% to under 50% of capital and votes
CVR 4453825333.3% to under 50% of capital and votes
CVR 46431251100% of capital and votes
CVR 46434730100% of capital and votes
CVR 32076688100% of capital and votes
CVR 45596397100% of capital and votes
CVR 46443322100% of capital and votes
CVR 4453203433.3% to under 50% of capital and votes
CVR 4368570833.3% to under 50% of capital and votes
CVR 4609895133.3% to under 50% of capital and votes
CVR 3644997733.3% to under 50% of capital and votes
CVR 3584766933.3% to under 50% of capital and votes
CVR 4584574533.3% to under 50% of capital and votes
CVR 4604767233.3% to under 50% of capital and votes
CVR 4524159933.3% to under 50% of capital and votes
CVR 3645733333.3% to under 50% of capital and votes
CVR 3186603033.3% to under 50% of capital and votes
CVR 3178492133.3% to under 50% of capital and votes
CVR 78870117100% of capital and votes
CVR 4584656333.3% to under 50% of capital and votes
CVR 4604773733.3% to under 50% of capital and votes
CVR 4524174233.3% to under 50% of capital and votes
CVR 6401502825% to under 33.3% of capital and votes
CVR 3709802725% to under 33.3% of capital and votes
CVR 3709810825% to under 33.3% of capital and votes
CVR 4289517210% to under 15% of capital and 5% to under 10% of votes
CVR 43124609100% of capital and votes
CVR 337685325% to under 10% of votes
CVR 3445393450% to under 66.7% of capital and votes
CVR 3538346833.3% to under 50% of capital and votes
CVR 3645493833.3% to under 50% of capital and votes
CVR 3407679020% to under 25% of capital and 25% to under 33.3% of votes
CVR 3408591925% to under 33.3% of capital and votes
CVR 398267715% to under 10% of capital and votes
CVR 4040400790% to under 100% of capital and votes
CVR 4223903890% to under 100% of capital and votes
CVR 4235439225% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 433860775% to under 10% of capital and votes
CVR 4223989520% to under 25% of capital and votes
CVR 4568598510% to under 15% of capital and votes
CVR 453954055% to under 10% of capital and votes
CVR 4547543325% to under 33.3% of capital and votes
CVR 4454687620% to under 25% of capital and votes
CVR 4405285720% to under 25% of capital and votes
CVR 4523128320% to under 25% of capital and votes
CVR 4277452920% to under 25% of capital and votes
Found by searching the CVR owner register (ejerregister) for SAMPENSION LIVSFORSIKRING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3937698915% to under 20% of capital and votes13 Mar 2018 to 23 Dec 2024
CVR 4211817633.3% to under 50% of capital and votes3 Feb 2021 to 20 Apr 2021
CVR 4211854033.3% to under 50% of capital and votes3 Feb 2021 to 20 Apr 2021
CVR 4212614433.3% to under 50% of capital and votes3 Feb 2021 to 20 Apr 2021
CVR 2810891515% to under 20% of capital and votes30 Aug 2019 to 24 Mar 2020
CVR 3445590250% to under 66.7% of capital and votes8 Mar 2012 to 11 Aug 2015
Showing 50 of 138 former officers.
20 Jan 1990 to 5 Nov 2026.
29 May 1998 to 5 Nov 2026. Showing 25 of 138. The list above has every one.
Aug 2026, monthly: 4 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 | 2014 | Apr 2015 | May 2015 | Jun 2015 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | May 2017 | Jun 2017 | Aug 2017 | Sep 2017 | May 2018 | Jun 2018 | May 2019 | Jun 2019 | Q3 2019 | May 2020 | Jun 2021 | Nov 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 | 418 | 408 | 3 | 3 | 3 | 11 | 12 | 12 | 9 | 185 | 7 | 4 | 0 | No count | No count | No count | 0 | 0 | 0 | 0 | 1 | 16 | 0 | 3 | 0 | 14 | 14 | 4 | 4 | 1 | 1 | 6 | 6 | 5 | 5 | 5 | 3 | 3 | 2 | 5 | 6 | 5 | 5 | 11 | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 10 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 9 | 7 | 6 | 6 | 6 | 6 | 5 | 7 | 6 | 6 | 6 | 6 | 17 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 4 | 4 |
| FTE | 385 | 389 | 0 | 1 | 0 | 0 | 1 | 1 | 1 | 138 | 0 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 7 | 6 | 1 | 1 | 6 | 5 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 3 | 3 | 0 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 0 | 0 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010 and Q3 2019; monthly Apr 2015 to Jun 2019 and May 2020 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 22 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 68 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Michael Wagner Molin Brautsch, den 16.04.2026, Hans Christen Østerby, den 16.04.2026.
Tiltrådte:
Alexandra Isabella Lytting Barry Dessoy, den 16.04.2026, Peter Sønderby Westphal Sørensen, den 16.04.2026.
Valgt af medarbejderne i virksomheden:
Fratrådte:
John Helle, den 16.04.2026, Morten Lundsgaard, den 16.04.2026.
Tiltrådte:
Anders Bruun Plum, den 16.04.2026, Mikkel Nordal Søllested, den 16.04.2026.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Morten Hansen, den 16.04.2026.
Tiltrådte:
Søren Essendrop Boel, den 16.04.2026, Mads Bech Flarup, den 16.04.2026, Henriette Funch, den 16.04.2026, Morten Lundsgaard, den 16.04.2026, Morten Brøndahl Olsen, den 16.04.2026.
Bestyrelse:
Fratrådte:
Anne Mette Barfod, den 13.04.2026.
Direktion:
Fratrådte:
Direktør Mads Smith Hansen, den 18.03.2026, Administrerende direktør Hasse Jørgensen, (adm. dir), den 17.03.2026.
Tiltrådte:
Direktør Mads Smith Hansen, (adm. dir), den 18.03.2026.
Vedtægter ændret: 25.03.2025
Bestyrelse:
Fratrådte:
Tidl. nationalbankdirektør Torben Henning Nielsen, den 25.03.2025.
Tiltrådte:
Anders Bruun, den 25.03.2025.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Simon Ostrowski Hinrichsen, den 31.05.2024.
Tiltrådte:
Bianca Flemming Bauer Christensen, den 01.06.2024.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Bianca Flemming Bauer Christensen, den 01.06.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.04.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.04.2024.
Bestyrelse:
Fratrådte:
Martin Damm, den 20.04.2022, Jørn Pedersen, (formand), den 20.04.2022.
Tiltrådte:
Michael Wagner Molin Brautsch, den 20.04.2022, Jens Ejner Christensen, (formand), den 20.04.2022.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Majbritt Pedersen, den 20.04.2022, Annett Schultz, den 20.04.2022.
Tiltrådte:
Simon Hinrichsen, den 20.04.2022, Jakob Juul-Thorsen, den 20.04.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Elisabeth Streit Jellesmark, den 20.04.2022, Morten Brøndahl Olsen, den 20.04.2022, Jan Torben Reinholdt, den 20.04.2022.
Tiltrådte:
Bianca Flemming Bauer Christensen, den 20.04.2022.
Bestyrelse:
Fratrådte:
Bodil Marie Otto, den 13.02.2020.
Tiltrådte:
Lene Poulsen, den 13.02.2020.
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Anja Wright Lindorff, den 30.09.2019.
Vedtægter ændret: 19.03.2019
Formål ændret: Selskabets formål er at drive livsforsikringsvirksomhed, samt anden virksomhed, der ligger inden for de i Lov om finansiel virksomhed fastsatte rammer.
Vedtægter ændret: 16.04.2018
Nyt navn: SAMPENSION LIVSFORSIKRING A/S
Nyt binavn: Sampension KP Livsforsikring A/S
Bestyrelse:
Fratrådte:
Anker Boye (formand), den 16.04.2018, Johnny Søtrup, den 16.04.2018.
Tiltrådte:
Martin Damm, den 16.04.2018, Jørn Pedersen (formand), den 16.04.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Christian Cyril Gustaw Parsberg Dorow, den 12.04.2018, Bjørn Folmer Kroghsbo, den 12.04.2018.
Tiltrådte:
Annett Schultz, den 12.04.2018, Søren Sperling, den 12.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Benjamin Petersen, den 12.04.2018.
Tiltrådte:
Anja Wright Lindorff, den 12.04.2018, Morten Brøndahl Olsen, den 12.04.2018.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Jacques Mikkel Odér, den 31.12.2015.
CVR-nummer
55834911.
NAVN:
SAMPENSION KP LIVSFORSIKRING A/S.
Adresse: Tuborg Havnevej 14, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Fratrådte:
Ulrikke Ekelund, den 10.04.2015, Claus Jensen, den 10.04.2015.
Tiltrådte:
Anne Louise Eberhard, den 10.04.2015, Knud Henrik Kjærgaard, den 10.04.2015.
Bestyrelsessuppleanter:
Fratrådte:
Winnie Axelsen, den 10.04.2014, for Bodil Marie Otto, Claus Gahrn-Pedersen, den 10.04.2014, for Kim Simonsen, Jørn Terndrup, den 10.04.2014, for Johnny Søtrup, Flemming Daugaard Vinther, den 10.04.2014, for Rita Bundgaard.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Christian Cyril Gustaw Parsberg Dorow.
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
Tidligere 2. suppleant, nu 3. suppleant: Jacques Mikkel Odér
Vedtægter ændret:
10.04.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Johnny Søtrup
Udtrådt af bestyrelsen:
Thorkild Engell Jensen, den 10.04.2014, Poul Arne Nielsen, den 10.04.2014.
Indtrådt i bestyrelsen:
Borgmester Anker Boye (formand), den 10.04.2014, Borgmester Hans Christen Østerby, den 10.04.2014, Forbundsformand Claus Jensen, den 10.04.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Anne Lene Hansen for Niels Arne Boelt, Niels Erik Ingerslev Jeppesen for Thorkild Engell Jensen, Jannich Birger Petersen for Poul Arne Nielsen.
Tiltrådt som suppleant:
1. suppleant: Overassistent Elisabeth Streit Jellesmark, den 10.04.2014.
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Jacques Mikkel Odér, den 10.04.2014, for John Helle, Lene Kiærulff, den 10.04.2014, for Bjørn Folmer Kroghsbo, Elisabeth Streit Jellesmark, den 10.04.2014, for Morten Lundsgaard, Christian Cyril Gustaw Parsberg Dorow, den 10.04.2014, for Majbritt Pedersen
Tiltrådt som suppleant:
2. suppleant: Jacques Mikkel Odér, den 10.04.2014, 2. suppleant: Jan Torben Reinholdt, den 10.04.2014, 4. suppleant: Morten Hansen, den 10.04.2014, 5. suppleant: Benjamin Petersen, den 10.04.2014.
Vedtægter ændret:
12.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Bodil Nyboe Andersen, den 12.04.2013.
Indtrådt i bestyrelsen:
Tidl. Nationalbankdirektør Torben Henning Nielsen, den 12.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Thora Kirsten Stævnsbo Petersen, den 05.07.2012.
Indtrådt i bestyrelsen:
Rita Bundgaard, den 05.07.2012. (Suppleant: Flemming Daugaard Vinther, den 05.07.2012).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Flemming Daugaard Vintherden 05.07.2012, for Thora Kirsten Stævnsbo Petersen.
Vedtægter ændret:
13.04.2012.
Selskabet tegnes af: 1. Den samlede bestyrelse, eller 2. Bestyrelsens formand i forening med et andet medlem af bestyrelsen eller med et medlem af direktionen, eller 3. Bestyrelsens næstformand i forening med et andet medlem af bestyrelsen eller med et medlem af direktionen, eller 4. 2 medlemmer af direktionen i forening.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Niels Erik Ingerslev Jeppesen, den 16.04.2010, for Thorkild Engell Jensen.
Vedtægter ændret:
16.04.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Markfoged Bergen, den 16.04.2010, Berner Gert Nielsen, den 16.04.2010.
Indtrådt i bestyrelsen:
Direktør Bodil Nyboe Andersen, den 16.04.2010, Borgmester Niels Arne Boelt, den 16.04.2010. (Suppleant: Borgmester Anne Lene Hansen, den 16.04.2010), Forbundsformand Thorkild Engell Jensen, den 16.04.2010.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Kjærsgaard, den 16.04.2010, for Kenneth Markfoged Bergen, Anna Kirsten Olesen, den 16.04.2010, for Berner Gert Nielsen, Birgitte Elly Ziegler Frederiksen, den 16.04.2010, for Bodil Marie Otto, Svend Brodersen, den 16.04.2010, for Johnny Søtrup.
Tiltrådt som suppleant:
Klinikass Winnie Axelsen, den 16.04.2010, for Bodil Marie Otto, Borgmester Jørn Terndrup, den 16.04.2010, for Johnny Søtrup.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jan Semelin Johansen, den 16.04.2010, Johnny Vesti Mørch, den 16.04.2010.
Indtrådt i bestyrelsen:
Kommunikationsmedarbejder Morten Lundsgaard, den 16.04.2010. (Suppleant: Overassistent Elisabeth Streit, den 16.04.2010), Overassistent Majbritt Pedersen, den 16.04.2010. (Suppleant: Christian Cyril Gustaw Parsberg Dorow, den 16.04.2010).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Elisabeth Streitden 16.04.2010, for John Helle, Camilla Birgitte Neuenschwander, den 16.04.2010, for Jan Semelin Johansen, Per Helvig Christensen, den 16.04.2010, for Bjørn Folmer Kroghsbo, Jens Lauridsen, den 16.04.2010, for Johnny Vesti Mørch.
Tiltrådt som suppleant:
Lene Kjærulff, den 16.04.2010, for Bjørn Folmer Kroghsbo, Jacques Mikke Odér, den 16.04.2010, for Bjørn Folmer Kroghsbo.
Direktion:
Udtrådt af direktionen:
Ole Berg Rasmussen, den 16.04.2010.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jacques Mikke Odérden 16.04.2010, for Bjørn Folmer Kroghsbo.
Tiltrådt som suppleant:
Jacques Mikke Odérden 16.04.2010, for John Helle.
Vedtægter ændret:
15.04.2009.
Koncession ændret: 11.11.2008.
Vedtægter ændret:
10.10.2008.
Nyt navn:
SAMPENSION KP LIVSFORSIKRING A/S.
Nyt binavn: KOMMUNERNES PENSIONSFORSIKRING AKTIESELSKAB (SAMPENSION KP LIVSFORSIKRING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Waldorff, den 22.01.2008.
Indtrådt i bestyrelsen:
Sektorformand Thora Kirsten Stævnsbo Petersen, den 22.01.2008. (Suppleant: Flemming Daugaard Vinther, den 22.01.2008).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ellen Karlshøj Lykkegaard, den 22.01.2008, for Peter Waldorff.
Selskabet er fusioneret med CVR-NR. 15246839 KP ERHVERVS-BYG I A/S, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 18.04.2007.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 18.04.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Lindegaard Fabrin, den 20.04.2006.
Indtrådt i bestyrelsen:
Borgmester Johnny Søtrup (formand), den 20.04.2006. (Suppleant: Byrådsmedlem Svend Brodersen, den 20.04.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Vesterbæk, den 20.04.2006, for Erik Lindegaard Fabrin, Jens Arne Hedegaard Jensen, den 20.04.2006, for Poul Arne Nielsen, Birgit Elise Petersen, den 20.04.2006, for Kim Simonsen, Svend Erik Hallengreen Larsen, den 20.04.2006, for Peter Waldorff.
Tiltrådt som suppleant:
Poul Kjærsgaard, den 20.04.2006, for Kenneth Markfoged Bergen, Borgmester Jannich Birger Pedersen, den 20.04.2006, for Poul Arne Nielsen, Birgitte Elly Ziegler Frederiksen, den 20.04.2006, for Bodil Marie Otto, Claus Gahrn-Pedersen, den 20.04.2006, for Kim Simonsen, Gruppeformand Ellen Karlshøj Lykkegaard, den 20.04.2006, for Peter Waldorff.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Majbritt Pedersen, den 20.04.2006.
Indtrådt i bestyrelsen:
Pensionsrådgiver Johnny Vesti Mørch, den 20.04.2006. (Suppleant: Jens Lauridsen, den 20.04.2006).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Hald, den 20.04.2006, for John Helle.
Tiltrådt som suppleant:
Overassistent Elisabeth Streit, den 20.04.2006, for John Helle, Camilla Birgitte Neuenschwander, den 20.04.2006, for Jan Semelin Johansen, Per Helvig Christensen, den 20.04.2006, for Bjørn Folmer Kroghsbo.
Koncession ændret: 30.12.2005.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Weiler Madsen, den 01.12.2005.
Indtrådt i bestyrelsen:
Forbundssekretær Kenneth Markfoged Bergen, den 01.12.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kenneth Markfoged Bergen, den 01.12.2005, for Bjarne Weiler Madsen.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.04.2005.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Mikael Søgaard, den 19.09.2005, for Jan Semelin Johansen, Jeanette Normand, den 19.09.2005, for Majbritt Pedersen.
Vedtægter ændret:
13.04.2005.
Selskabet tegnes af 1. den samlede bestyrelse eller 2. af bestyrelsens formand eller næstformand i forening med et andet medlem af bestyrelsen eller med et medlem af direktionen, eller 3. af to medlemmer af direktionen i forening.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ivan Ziegler, den 02.08.2004, for Bodil Marie Otto.
Valgt af medarbejderne i selskabet:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Michael Lund, den 02.08.2004, for Bjørn Folmer Kroghsbo.
Vedtægter ændret:
30.04.2003.
Ny adresse:
Tuborg Havnevej 14, 2900 Hellerup.
Ny kommune:
Gentofte.
Vedtægter ændret:
23.05.2002.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Else Kristine Købstrup, den 23.05.2002, for Erik Lindegaard Fabrin, Ingelise Vilsen, den 23.05.2002, for Berner Gert Nielsen, Viggo Raaby, den 23.05.2002, for Poul Arne Nielsen.
Tiltrådt som suppleant:
Direktør Poul Vesterbæk, den 23.05.2002, for Erik Lindegaard Fabrin, Anna Kirsten Nielsen, den 23.05.2002, for Berner Gert Nielsen, Filialdirektør Jens Arne Hedegaard Jensen, den 23.05.2002, for Poul Arne Nielsen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Asger Tang-Holbek, den 23.05.2002.
Indtrådt i bestyrelsen:
Ekspeditionssekretær John Helle, den 23.05.2002. (Suppleant: Afd. chef Peter Hald, den 23.05.2002).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Kjer, den 23.05.2002, for Jan Semelin Johansen, Lea Scavenius, den 23.05.2002, for Bjørn Folmer Kroghsbo, Michael Lundden 23.05.2002, for Majbritt Pedersen, Jørgen Korsbakke Andersen, den 23.05.2002, for Asger Tang-Holbek.
Tiltrådt som suppleant:
direktør Mikael Søgaard, den 23.05.2002, for Jan Semelin Johansen, Michael Lundden 23.05.2002, for Bjørn Folmer Kroghsbo, Jeanette Normand, den 23.05.2002, for Majbritt Pedersen.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Thorvald Juul, den 31.05.2001, Eva Agnete Støy, den 31.05.2001.
Indtrådt i bestyrelsen:
Bodil Otto, den 31.05.2001. (Suppleant: Ivan Ziegler, den 31.05.2001), Sektorformand Peter Waldorff, den 31.05.2001. (Suppleant: Forbundsformand Svend Erik Hallengreen Larsen, den 31.05.2001).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Kurt Hakon Christiansen, den 31.05.2001, for Niels Thorvald Juul.
Revision:
Udtrådt af revisionen:
Kommunernes Revisionsafdeling, den 30.05.2000.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 30.05.2000.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Hove Olesen, den 01.02.2001.
Indtrådt i bestyrelsen:
Næstformand Eva Agnete Støy, den 01.02.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Agnete Støy, den 01.02.2001.
Indtrådt i bestyrelsen:
Fuldmægtig Erik Hove Olesen, den 01.02.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Erik Hove Olesenden 01.02.2001, for Eva Agnete Støy.
1 registered in CVR.
P-number 1003111848Tuborg Havnevej 14, 2900 Hellerup
