Scandi Co 3 A/S (CVR 56771212) company profile

Ownership

Scandi JV Co A/S
CVR 41853301100% of capital and votessince 1 Jun 2021

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

Former owners (2)

RSA Overseas Holdings B.V.
100% of capital and votes3 Jan 2008 to 12 Dec 2017
Royal International Insurance Holdings Limited
100% of capital and votes12 Dec 2017 to 1 Jun 2021

Control chain

Ultimate controller
TRYG A/S
CVR 26460212Public limited company (A/S)
Holds 100% of capital and votes in Scandi JV Co A/S, since 16 Nov 2020
Capital100%
Votes100%
Holding company
Scandi JV Co A/S
CVR 41853301Public limited company (A/S)
Holds 100% of capital and votes in Scandi Co 3 A/S, since 1 Jun 2021
Capital100%
Votes100%
This company
Scandi Co 3 A/S
CVR 56771212

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 14 Nov 2026.

Owned companies

Scandi Co 3 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Scandi Co 3 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (5)

TRYG FORSIKRING A/S
CVR 2426066625% to under 33.3% of capital and votes1 Apr 2022 to 5 Apr 2022
CODAN FORSIKRING A/S
CVR 10529638100% of capital and votes16 Oct 1999 to 1 Apr 2022
Codan Forsikring A/S
CVR 41963948100% of capital and votes1 Jun 2021 to 1 Apr 2022
CODAN EJENDOMME II A/S
CVR 24207005100% of capital and votes29 Dec 1999 to 21 Dec 2018
NIS DENMARK A/S
CVR 34086753100% of capital and votes20 Dec 2011 to 20 May 2016

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Mar 2022. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Simon SøgaardExecutive board since 6 Mar 2023, Board of directors since 21 Apr 2026
Bettina Drejer ClausenBoard of directors since 6 Mar 2023
Anna Clara Brita Fredrika Werne HermannBoard of directors since 6 Mar 2023

Former (93)

Peter Hermann ZobelExecutive board 29 Dec 1999 to 18 Jun 1999, Board of directors 29 Dec 1999 to 30 Dec 1997
Jens Erik Jepsen ChristensenExecutive board 29 Dec 1999 to 9 Nov 2006, Board of directors 29 Apr 1998 to 18 Jun 1999
Stig PastwaExecutive board 20 Aug 2015 to 1 Jun 2016
Mogens Kaj AndersenExecutive board 23 Feb 1998 to 29 Dec 1999
Bendt Arne MøllerExecutive board 29 Dec 1999 to 6 Mar 1990
Niels BoserupExecutive board 29 Dec 1999 to 9 Apr 1991
Ove Harkov HansenExecutive board 29 Dec 1999 to 6 Jul 1992
Poul Erbo MortensenExecutive board 23 Feb 1998 to 29 Dec 1999
Per Klitgård PoulsenExecutive board 23 Feb 1998 to 29 Dec 1999
Vibeke KragExecutive board 10 Dec 2009 to 5 Dec 2014
Vivian LundExecutive board 1 Jun 2016 to 1 Apr 2022
Johan Kirstein BrammerExecutive board 1 Apr 2022 to 11 May 2022
Bo Rickard GustafsonExecutive board 9 Nov 2006 to 1 Feb 2011
Michael Anthony Holliday-WilliamsExecutive board 1 Feb 2011 to 31 Mar 2014
Kai Patrick BerganderExecutive board 31 Mar 2014 to 13 Sep 2019
Claus HolmvangExecutive board 1 Jun 2021 to 1 Apr 2022
Kenneth Michael NorgroveExecutive board 13 Sep 2019 to 1 Jun 2021
John Sam KocherBoard of directors 29 Dec 1999 to 8 May 1995 (elected by group employees)
Bent Fabricius-BjerreBoard of directors 29 Dec 1999 to 29 Apr 1999
Henrik ChristrupBoard of directors 29 Dec 1999 to 14 Apr 2004
Ole Tolstrup KrogsgaardBoard of directors 29 Apr 1999 to 11 Apr 2007
Marianne PhilipBoard of directors 29 Apr 2011 to 1 Apr 2022
Frederik Christian ObelBoard of directors 29 Dec 1999 to 8 Nov 2000
Lars KristensenBoard of directors 29 Apr 1999 to 1 Jul 2005 (elected by group employees)
Richard Rudolf SandBoard of directors 29 Apr 1998 to 9 Jul 2007
Finn Bruno LarsenBoard of directors 29 Apr 1999 to 29 Dec 1999 (employee-elected, alternate for Jørn Busch)
Pelle Bo JensenBoard of directors 27 Apr 2012 to 29 Apr 2015 (elected by group employees, alternate for Jørgen Lykke)
Jørgen KochBoard of directors 27 Apr 2012 to 29 Apr 2015 (elected by group employees)
Vagn Ove SørensenBoard of directors 14 Apr 2004 to 9 Jul 2007
Henrik HausteinBoard of directors 4 May 2000 to 22 May 2003 (elected by group employees, alternate for Lars Kristensen)
Lars Nørby JohansenBoard of directors 27 Apr 2012 to 1 Apr 2022
Kaare Mogens LønholdtBoard of directors 29 Dec 1999 to 9 Apr 2008 (elected by group employees)
Lisbet Lykke UffelmannBoard of directors 29 Dec 1999 to 9 Apr 2008 (elected by group employees, alternate for Christian Sletten)
Ole FrederiksenBoard of directors 29 Dec 1999 to 9 Apr 1991 (elected by group employees)
Henning Ruben JohansenBoard of directors 29 Dec 1999 to 9 Apr 1991 (employee-elected)
Bjørn BinnerupBoard of directors 29 Dec 1999 to 9 Apr 1991 (elected by group employees, alternate for Ole Frederiksen)
Lars GrønlundBoard of directors 29 Apr 1999 to 4 May 2000 (elected by group employees, alternate for John Sam Kocher)
Christian SlettenBoard of directors 29 Apr 1999 to 1 Apr 2022 (elected by group employees)
Henrik MüllertzBoard of directors 29 Apr 1999 to 27 Apr 2012 (elected by group employees)
Jørn BuschBoard of directors 29 Dec 1999 to 8 May 1995 (employee-elected)
Lonni Birgitta KlausenBoard of directors 29 Dec 1999 to 29 Apr 1999
Niels Christian NielsenBoard of directors 4 May 2000 to 9 Jul 2007
Poul Holmskov SchlüterBoard of directors 2 May 1996 to 4 May 2000
Jan HjulmandBoard of directors 29 Dec 1999 to 9 Apr 2008 (elected by group employees, alternate for Lars Kristensen)
Lars Kenn LarsenBoard of directors 29 Dec 1999 to 29 Apr 1999 (employee-elected, alternate for Torben Skov Jensen)
Lars Ulrik BondeBoard of directors 1 Apr 2022 to 11 May 2022
Barbara JensenBoard of directors 1 Apr 2022 to 11 May 2022
Preben Tommy SørensenBoard of directors 14 Apr 2004 to 9 Apr 2008 (elected by group employees, alternate for Henrik Müllertz)
Peter Adelhardt JensenBoard of directors 29 Apr 1999 to 14 Apr 2004 (elected by group employees, alternate for Henrik Müllertz)
Annette BurmesterBoard of directors 27 Apr 2012 to 29 Apr 2015 (elected by group employees, alternate for Jørgen Koch)

Showing 50 of 93 former officers.

Network

Roles over time

Simon Søgaard: Executive board, 6 Mar 2023 to today; Board of directors, 21 Apr 2026 to today.
Bettina Drejer Clausen: Board of directors, 6 Mar 2023 to today.
Anna Clara Brita Fredrika Werne Hermann: Board of directors, 6 Mar 2023 to today.

6 Mar 2023 to 14 Nov 2026.

Former (93)

Ole Hesselager: Board of directors, 6 Mar 2023 to 21 Apr 2026.
Lars Bunch: Liquidator, 11 May 2022 to 6 Mar 2023.
Johan Kirstein Brammer: Executive board, 1 Apr 2022 to 11 May 2022.
Lars Ulrik Bonde: Board of directors, 1 Apr 2022 to 11 May 2022.
Barbara Jensen: Board of directors, 1 Apr 2022 to 11 May 2022.
Morten Marc Hübbe: Board of directors, 1 Apr 2022 to 11 May 2022.
Vivian Lund: Executive board, 1 Jun 2016 to 1 Apr 2022.
Claus Holmvang: Executive board, 1 Jun 2021 to 1 Apr 2022.
Marianne Philip: Board of directors, 29 Apr 2011 to 1 Apr 2022.
Lars Nørby Johansen: Board of directors, 27 Apr 2012 to 1 Apr 2022.
Christian Sletten: Board of directors, 29 Apr 1999 to 1 Apr 2022.
Kim Hvirgel: Board of directors, 1 Jun 2021 to 1 Apr 2022.
Christer Arne Bjellert: Board of directors, 29 Apr 2015 to 1 Apr 2022.
Marie Elisabeth Sandblom: Board of directors, 29 Apr 2015 to 1 Apr 2022.
Philip Wynford Moore: Board of directors, 26 Apr 2018 to 1 Apr 2022.
Charlotte Claire Jones: Board of directors, 31 Jul 2019 to 1 Apr 2022.
Kenneth Anderson: Board of directors, 1 Jun 2021 to 1 Apr 2022.
Anne Franck: Board of directors, 1 Nov 2015 to 31 Jan 2022.
Kenneth Michael Norgrove: Executive board, 13 Sep 2019 to 1 Jun 2021.
Kai Patrick Bergander: Executive board, 31 Mar 2014 to 13 Sep 2019.
Scott Egan: Board of directors, 27 Apr 2016 to 22 Mar 2019.
Gunilla Astrid Henriette Asker: Board of directors, 1 Sep 2016 to 30 Aug 2018.
Anthony Piers Latham: Board of directors, 14 Apr 2004 to 26 Apr 2018.
Arild Juan Halsan Liff: Board of directors, 29 Apr 2015 to 29 Sep 2017.
Stig Pastwa: Executive board, 20 Aug 2015 to 1 Jun 2016.

29 Apr 1999 to 14 Nov 2026. Showing 25 of 93. The list above has every one.

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

Mar 2022, monthly: 9 employees, 9 FTE

Show as table

Registry headcount, 1997 to Mar 2022, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	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
Employees	2,427	2,359	2,373	3	9	12	12	9	8	8	6	2	2	No count	No count	No count	No count	4	4	4	4	3	3	4	8	5	3	5	3	3	4	3	3	3	2	3	4	6	4	2	2	4	2	3	2	2	2	3	3	7	3	2	2	4	1	1	1	1	2	2	1	7	1	1	2	1	2	2	3	2	2	3	9	2	3	2	2	3	3	3	4	2	2	2	7	1	1	1	1	1	2	0	2	1	0	1	6	1	1	1	1	3	1	1	2	1	1	9
FTE	2,265	2,254	2,218	4	5	11	11	9	7	7	4	3	2	2	2	2	2	5	4	4	3	3	3	3	8	4	3	4	3	3	3	3	3	3	2	2	3	6	3	2	2	3	2	2	2	2	2	2	2	7	2	2	2	3	1	1	1	1	1	1	1	6	1	1	2	1	2	2	2	2	2	3	8	2	3	2	2	3	4	4	4	2	2	2	7	1	1	1	1	1	2	0	2	1	0	1	6	1	1	1	1	1	1	1	2	1	1	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Mar 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Mar 2022, published 20 Sep 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	PDF only	+32,577,000	+326,300	-21,600	+1,800
Equity	PDF only	30,322,000	3,600	22,000	23,900
Total assets	PDF only	30,372,200	142,100	166,600	171,700
Employees (average)	PDF only	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2021 was filed as PDF only, with no machine-readable figures.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 7 May 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Mar 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
Scandi Co 3 A/S (CVR 56771212) har foretaget ejerskifte pr. 6. maj 2026: 2 indtrådt.
21 Apr 2026
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 21. april 2026: 1 indtrådt.
6 Mar 2023
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 6. marts 2023: 1 indtrådt.
6 Mar 2023
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 6. marts 2023: 2 indtrådt.
11 May 2022
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 11. maj 2022: 1 indtrådt.
1 Apr 2022
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 1. april 2022: 4 indtrådt.
1 Jun 2021
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 1. juni 2021: 3 indtrådt.
1 Jun 2021
Ownership change
Scandi Co 3 A/S (CVR 56771212) har foretaget ejerskifte pr. 1. juni 2021: 1 indtrådt.
13 Sep 2019
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 13. september 2019: 1 indtrådt.
31 Jul 2019
Director change
Scandi Co 3 A/S (CVR 56771212) har foretaget direktørskifte pr. 31. juli 2019: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Scandi Co 3 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, af et medlem af bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening.since 6 Mar 2023
Purpose (formål): Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.since 1 Apr 2022
Audit opted out (revision fravalgt): Nosince 14 Jan 2000
Articles of association last changed (seneste vedtægtsdato): 30 Jun 2023
Share classes (kapitalklasser): Nosince 30 Jun 2023
Listed (børsnoteret): Yes1 Jan 2005 to 9 Jul 2007

Share capital

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

30 Jun 2023DKK 400,000-930,680,760
18 Aug 2021DKK 931,080,760+20
1 Jun 2021DKK 931,080,740+71,111,240
8 Aug 2007DKK 859,969,500-44,256,500
16 Aug 1999DKK 904,226,000+226,056,500
8 May 1995DKK 678,169,500+339,084,750

Earlier values (3)

5 Jul 1990DKK 339,084,750+44,096,500
12 Jun 1990DKK 294,988,250+58,997,500
19 Jan 1990DKK 235,990,750Earliest in CVR

Mergers and demergers

25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
25 Aug 1993
Merger (fusion), as the continuing company (fortsættende selskab)
- CODAN AUTO SIKRING A/SCVR 12101880, ceasing company, dissolved after merger
- DANIA ASSURANCE AGENTUR A/SCVR 81685118, ceasing company, dissolved after merger
- FORSIKRINGS-AKTIESELSKABET DANSKE MINERVACVR 36515333, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA A/SCVR 36515309, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SKADE A/SCVR 36515376, ceasing company, dissolved after merger
- FORSIKRINGSSELSKABET HAFNIA SØ OG INDUSTRI A/SCVR 36515384, ceasing company, dissolved after merger
- HAFNIA ADMINISTRATION A/SCVR 13496439, ceasing company, dissolved after merger
- HAFNIA EJENDOMME A/SCVR 10902479, ceasing company, dissolved after merger
- HAFNIA INTERNATIONAL SERVICES A/SCVR 36968613, ceasing company, dissolved after merger
- HAFNIA MOTOR SIKRING A/SCVR 12517203, ceasing company, dissolved after merger
- HAFNIA REASSURANCE A/SCVR 36515341, ceasing company, dissolved after merger
- HAFNIA SERVICE A/SCVR 10314097, ceasing company, dissolved after merger
- HOTEL BEL AIR, HOLSTEBRO A/SCVR 13496293, ceasing company, dissolved after merger
- SCHMIDT & IVERSEN - INTERNATIONAL SYSTEM-ASSURANCE AGENTUR A/SCVR 64267310, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger
17 May 1991
Merger (fusion), as the continuing company (fortsættende selskab)
- FJERDE SØFORSIKRINGSSELSKAB A/SCVR 36515317, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 1 Apr 2022
Address changes: 2 in all, 1 in the last 5 years; latest 1 Apr 2022At the current address for 4.6 years
Status changes: 2 in all, 2 in the last 5 years; latest 6 Mar 2023
Auditor changes: 6 in all, 1 in the last 5 years; latest 1 Apr 2022With the current audit firm for 4.6 years

Names (navne)

1 Apr 2022 to now
Scandi Co 3 A/S
29 Dec 1999 to 31 Mar 2022
CODAN A/S
16 Oct 1999 to 28 Dec 1999
A/S FORSIKRINGSSELSKABET CODAN

Addresses (adresser)

1 Apr 2022 to now
Klausdalsbrovej 601, 2750 Ballerup
1 Jan 2007 to 31 Mar 2022
Gammel Kongevej 60, 1850 Frederiksberg C
16 Oct 1999 to 31 Dec 2006
Gammel Kongevej 60-0, 1850 Frederiksberg C

Statuses (virksomhedsstatus)

6 Mar 2023 to now
Active (normal)
11 May 2022 to 5 Mar 2023
Under voluntary liquidation (under frivillig likvidation)
29 Dec 1999 to 10 May 2022
Active (normal)

Audit firms (revision)

1 Apr 2022 to now
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
28 Apr 2014 to 1 Apr 2022
KPMG P/S
30 Apr 2013 to 28 Apr 2014
EY Godkendt Revisionspartnerselskab
2 Dec 2011 to 30 Apr 2013
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
11 Apr 2007 to 2 Dec 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (2)

29 Dec 1999 to 13 Apr 2005
CJ Partnership I/S
2 May 1996 to 11 Apr 2007
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 14 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.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 83 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Apr 2026
People change
Bestyrelse:
Fratrådte:
Ole Hesselager, den 21.04.2026.
Tiltrådte:
Simon Søgaard, den 21.04.2026.
30 Jun 2023
Capital change
Vedtægter ændret: 30.06.2023
Kapitalnedsættelse besluttet 26.05.2023 er gennemført 30.06.2023.
Kapitalen udgør herefter kr. 400.000,00.
26 May 2023
Capital change
Kapitalnedsættelse besluttet 26.05.2023 udbetaling til aktionær anpartshaver kr. 930.680.760,00 til kurs 176,71.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
8 Mar 2023
Capital change Status change People change
Likvidationen hævet og virksomheden er trådt i virksomhed på ny null
Likvidatorer:
Fratrådte:
Lars Bunch, den 06.03.2023.
Bestyrelse:
Tiltrådte:
Show the full announcement
Bettina Drejer Clausen, (formand), den 06.03.2023, Anna Clara Brita Fredrika Werne Hermann, den 06.03.2023, Ole Hesselager, den 06.03.2023.
Direktion:
Tiltrådte:
Simon Søgaard, den 06.03.2023.
Selskabet tegnes af den samlede bestyrelse, af et medlem af bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening.
12 May 2022
People change Status change
Likvidation vedtaget 11.05.2022
Likvidatorer:
Tiltrådte:
Lars Bunch, 2100 København Ø, den 11.05.2022.
Bestyrelse:
Fratrådte:
Show the full announcement
Lars Ulrik Bonde, den 11.05.2022, Morten Marc Hübbe, (formand), den 11.05.2022, Barbara Jensen, den 11.05.2022.
Direktion:
Fratrådte:
Johan Kirstein Brammer, den 11.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
1 Apr 2022
Address change Audit change People change
Vedtægter ændret: 01.04.2022
Nyt navn: Scandi Co 3 A/S
Ny adresse: Klausdalsbrovej 601, 2750 Ballerup
Ny kommune: Ballerup
Slettet binavn: CODAN LIMITED A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Kim Hvirgel, den 01.04.2022, Lars Nørby Johansen, (formand), den 01.04.2022, Marianne Philip, den 01.04.2022, Charlotte Claire Jones, den 01.04.2022, Christer Arne Bjellert, den 01.04.2022, Kenneth Anderson, den 01.04.2022, Marie Elisabeth Sandblom, den 01.04.2022, Philip Wynford Moore, (næstformand), den 01.04.2022.
Tiltrådte:
Lars Ulrik Bonde, den 01.04.2022, Morten Marc Hübbe, (formand), den 01.04.2022, Barbara Jensen, den 01.04.2022.
Valgt af medarbejderne i koncernen:
Fratrådte:
Christian Sletten, den 01.04.2022.
Direktion:
Fratrådte:
Claus Holmvang, den 01.04.2022, Legal Director, General Counsel Vivian Lund, (adm. dir), den 01.04.2022.
Tiltrådte:
Johan Kirstein Brammer, den 01.04.2022.
Selskabet tegnes af den samlede bestyrelse, af et medlem af bestyrelsen i forening med en direktør, eller af to bestyrelsesmedlemmer i forening.
Revision:
Fratrådte:
KPMG P/S, den 01.04.2022.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.04.2022.
Formål ændret: Selskabets formål er at eje kapitalandele i andre selskaber og dermed forbundne aktiviteter.
15 Feb 2022
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Anne Franck, den 31.01.2022, for Christian Sletten.
18 Aug 2021
Capital change
Vedtægter ændret: 18.08.2021
Kapitalforhøjelsen er besluttet den 18.08.2021.
kr. 20,00, indbetalt kontant, kurs 352.874.425,00.
Kapitalen udgør herefter kr. 931.080.760,00.
1 Jun 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.06.2021
Kapitalforhøjelsen er besluttet den 01.06.2021.
kr. 7.560,00, indbetalt i værdier, kurs 4.371,69.
Kapitalen udgør herefter kr. 931.080.740,00.
1 Jun 2021
People change
Bestyrelse:
Tiltrådte:
Kim Hvirgel, den 01.06.2021, Kenneth Anderson, den 01.06.2021.
Direktion:
Fratrådte:
Legal Director, General Counsel Vivian Lund, den 01.06.2021, Kenneth Michael Norgrove, (adm. dir), den 01.06.2021.
Tiltrådte:
Claus Holmvang, den 01.06.2021, Legal Director, General Counsel Vivian Lund, (adm. dir), den 01.06.2021.

Show 40 more

1 Jun 2021
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.06.2021
Kapitalforhøjelsen er besluttet den 01.06.2021.
kr. 13.184.840,00, indbetalt kontant, kurs 4.370,04.
Kapitalen udgør herefter kr. 931.073.180,00.
1 Jun 2021
Capital change
Vedtægter ændret: 01.06.2021
Kapitalforhøjelsen er besluttet den 01.06.2021.
kr. 57.918.840,00, indbetalt ved konvertering af gæld, kurs 4.352,61.
Kapitalen udgør herefter kr. 917.888.340,00.
17 Sep 2019
People change
Direktion:
Fratrådte:
Kai Patrick Bergander, (adm. dir), den 13.09.2019.
Tiltrådte:
Kenneth Michael Norgrove, (adm. dir), den 13.09.2019.
26 Aug 2019
People change
Bestyrelse:
Tiltrådte:
Charlotte Claire Jones, den 31.07.2019.
11 Apr 2019
People change
Bestyrelse:
Fratrådte:
Scott Egan, den 22.03.2019.
24 Oct 2018
People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Arild Juan Halsan Liff, den 29.09.2017.
11 Oct 2018
People change
Bestyrelse:
Fratrådte:
Gunilla Astrid Henriette Asker, den 30.08.2018.
9 May 2018
People change
Bestyrelse:
Fratrådte:
Anthony Piers Latham (næstformand), den 26.04.2018.
Tiltrådte:
Philip Wynford Moore (næstformand), den 26.04.2018.
27 Sep 2016
People change
Bestyrelse:
Tiltrådte:
Gunilla Astrid Henriette Asker, den 01.09.2016.
2 Jun 2016
People change
Direktion:
Fratrådte:
CFO Stig Pastwa, den 01.06.2016.
Tiltrådte:
Legal & Compliance Director, General Counsel Vivian Lund, den 01.06.2016.
2 Jun 2016
People change
Bestyrelse:
Fratrådte:
Gavin Leslie Wilkinson, den 27.04.2016.
Tiltrådte:
Scott Egan, den 27.04.2016.
25 Apr 2016
People change
Bestyrelse:
Fratrådte:
Derek Martin Walsh, den 26.02.2016.
8 Mar 2016
People change
Bestyrelse:
Valgt af medarbejderne i koncernen:
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Lars Ole Lodberg Thureholm, den 01.11.2015, for Christian Sletten.
Tiltrådte:
Anne Franck, den 01.11.2015, for Christian Sletten.
22 Dec 2015
People change
Bestyrelse:
Fratrådte:
David Avery Weymouth, den 27.10.2015.
22 Dec 2015
People change
Vedtægter ændret: 29.04.2015
Bestyrelse:
Fratrådte:
Richard David Houghton, den 29.04.2015.
Tiltrådte:
Christer Arne Bjellert, den 29.04.2015, Gavin Leslie Wilkinson, den 29.04.2015, Marie Elisabeth Sandblom, den 29.04.2015.
Show the full announcement
Bestyrelsessuppleanter:
Tiltrådte:
Arild Juan Halsan Liff, den 29.04.2015.
Valgt af medarbejderne i koncernen:
Fratrådte:
Jørgen Koch, den 29.04.2015, Jørgen Lykke, den 29.04.2015.
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådte:
Annette Burmester, den 29.04.2015, for Jørgen Koch, Pelle Bo Jensen, den 29.04.2015, for Jørgen Lykke.
8 Dec 2015
People change
Direktion:
Tiltrådte:
CFO Stig Pastwa, den 20.08.2015.
9 Jan 2015
Other People change
Direktion:
Udtrådt af direktionen:
Vibeke Krag, den 05.12.2014.
1 Jul 2014
Other Audit change
Vedtægter ændret:
28.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.04.2014.
Indtrådt i revisionen:
CVR-NR. 25578198 KPMG 2014 P/S, Amerika Plads 38, 2100 København Ø, den 28.04.2014.
2 May 2014
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Richard David Houghton, den 11.04.2014.
2 May 2014
Other People change
Direktion:
Udtrådt af direktionen:
Michael Anthony Holliday-Williams, den 31.03.2014.
Indtrådt i direktionen:
Kai Patrick Bergander (adm. dir), den 31.03.2014.
15 May 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.04.2013.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 30.04.2013.
11 Jul 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Nørby Johansen, den 27.04.2012.
Udtrådt af bestyrelsen:
Simon Philip Guy Lee, den 27.04.2012, Andrew John Burke, den 27.04.2012, Rowan Brian Saunders, den 27.04.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Derek Martin Walsh, den 27.04.2012, David Avery Weymouth, den 27.04.2012.
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Henrik Müllertz, den 27.04.2012.
Indtrådt i bestyrelsen:
Jørgen Koch, den 27.04.2012. (Suppleant: Annette Burmester, den 27.04.2012).
Suppleanter for valgt af medarbejderne i koncernen:
Fratrådt som suppleant:
Hans Peter Christensen, den 27.04.2012, for Jørgen Lykke, Frank Elsborg, den 27.04.2012, for Henrik Müllertz, Lise Bergmann, den 27.04.2012, for Christian Sletten
Tiltrådt som suppleant:
Pelle Bo Jensen, den 27.04.2012, for Jørgen Lykke, Lars Ole Lodberg Thureholm, den 27.04.2012, for Christian Sletten
2 Dec 2011
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
12 May 2011
People change Other
Vedtægter ændret:
29.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Clare Leslie Sheikh, den 29.04.2011.
Indtrådt i bestyrelsen:
Advokat Marianne Philip, den 29.04.2011.
21 Feb 2011
People change Other
Direktion:
Udtrådt af direktionen:
Bo Rickard Gustafson, den 01.02.2011.
Indtrådt i direktionen:
Michael Anthony Holliday-Williams (adm. dir), den 01.02.2011.
31 May 2010
Other
Vedtægter ændret:
29.04.2010.
17 Dec 2009
Other People change
Direktion:
Indtrådt i direktionen:
Juridisk Direktør Vibeke Krag, den 10.12.2009.
13 May 2009
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Nørby Johansen, den 29.04.2009.
4 Mar 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Stillie Kirkland, den 09.02.2009.
Indtrådt i bestyrelsen:
CEO Baltox States Andrew John Burke, den 09.02.2009.
7 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Roy Philip Smith, den 11.12.2008.
23 Apr 2008
People change Other
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Jan Hjulmand, den 09.04.2008, Kaare Mogens Lønholdt, den 09.04.2008.
Indtrådt i bestyrelsen:
Assurandør Jørgen Lykke, den 09.04.2008. (Suppleant: Chefkonsulent Hans Peter Christensen, den 09.04.2008).
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Preben Tommy Sørensen, den 09.04.2008, for Henrik Müllertz, Lisbet Lykke Uffelmann, den 09.04.2008, for Christian Sletten.
Tiltrådt som suppleant:
Assurandør Frank Hansen, den 09.04.2008, for Henrik Müllertz, Konsulent Lise Bergmann, den 09.04.2008, for Christian Sletten.
11 Feb 2008
People change Other
Vedtægter ændret:
01.02.2008.
Ny adresse:
c/o Codanhus, Gammel Kongevej 60, 1790 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Christopher John Roland Rash, den 01.02.2008, Paul Whittaker, den 01.02.2008.
Indtrådt i bestyrelsen:
Andrew Stillie Kirkland, den 01.02.2008, Roy Philip Smith, den 01.02.2008.
20 Aug 2007
Capital change Other
Vedtægter ændret:
08.08.2007.
Kapitalnedsættelse besluttet 11.04.2007 er gennemført 08.08.2007.
Kapitalen udgør herefter kr. 859.969.500,00.
11 Jul 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Simon Philip Guy Lee, den 09.07.2007.
Udtrådt af bestyrelsen:
Vagn Ove Sørensen, den 09.07.2007, Björn Bergman, den 09.07.2007, Niels Christian Nielsen, den 09.07.2007, Richard Rudolf Sand, den 09.07.2007, Björn Gustaf Wolrath, den 09.07.2007.
Indtrådt i bestyrelsen:
Christopher John Roland Rash, den 09.07.2007, Group Director Clare Leslie Salmon, Forge Farm House, Bedgbury Road, TN1 72QZ Goodhurst, Kent, Storbritannien, den 09.07.2007, President, CEO Rowan Brian Saunders, den 09.07.2007.
15 May 2007
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 11.04.2007.
Indtrådt i revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 11.04.2007.
26 Apr 2007
Other People change Capital change
Vedtægter ændret:
11.04.2007.
Binavn:
CODAN LIMITED A/S (CODAN A/S).
Kapitalnedsættelse besluttet 11.04.2007 med udbetaling til aktionærer kr. 44.256.500,00 til kurs 2.259,50.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Tolstrup Krogsgaard, den 11.04.2007.
Indtrådt i bestyrelsen:
Chief Executive Officer for Emerging Markets Paul Whittaker, den 11.04.2007.
4 Dec 2006
Other People change
Direktion:
Udtrådt af direktionen:
Jens Erik Jepsen Christensen, den 09.11.2006.
Indtrådt i direktionen:
Bo Rickard Gustafsson, (adm. dir), S-183 65 Stockholm, Sverige, den 09.11.2006.
11 Apr 2006
Other People change
Vedtægter ændret:
05.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Norman Gerald Paul Donaldson, den 05.04.2006.
Indtrådt i bestyrelsen:
Direktør Simon Philip Guy Lee, den 05.04.2006.
4 Jul 2005
Other People change
Valgt af medarbejderne i koncernen:
Udtrådt af bestyrelsen:
Lars Kristensen, den 01.07.2005.
Indtrådt i bestyrelsen:
Konsulent Jan Hjulmand, den 01.07.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jan Hjulmand, den 01.07.2005, den 01.07.2005, for Lars Kristensen.
26 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 13.04.2005.

Registrations (registreringer)

Registration

Address: Klausdalsbrovej 601
2750 Ballerup
Ballerup Municipality
CVR record last changed: 24 Oct 2026
Data read: 14 Nov 2026

Production units

87 registered in CVR. 50 are listed here.

EJENDOMMEN
P-number 1003115168Rybjerg Alle 87, 2730 Herlev
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115272Græsager 115, 2980 Kokkedal
EJENDOMMEN
P-number 1003115867Beethovensvej 10, 7500 Holstebro
EJENDOMMEN TINGHUSGADE 22-24
P-number 1003116322Tinghusgade 22, 5700 Svendborg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116358Strandpromenaden 3, 3000 Helsingør

Show 45 more

A/S FORSIKRINGSSELSKABET CODAN FENSMARK
P-number 1003115417Tjørnevej 22, 4684 Holmegaard
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115399Ny Strandvej 13, 3050 Humlebæk
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115545Torupvejen 100, 3390 Hundested
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115764Gasværksvej 37, 7900 Nykøbing M
A/S FORSIKRINGSSELSKABET CODAN TUNE
P-number 1003115685Tinggårdshegnet 33, 4030 Tune
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115776Hostrupsgade 20, 8600 Silkeborg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115673H J Rinksvej 29, 3900 Nuuk
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115788Tranekærvej 2, 7400 Herning
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115570Østergade 4, 6400 Sønderborg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115910Nymarksvej 25, 4900 Nakskov
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115909Ibsvej 35, 4750 Lundby
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115934Vestergade 16, 4930 Maribo
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116115Storegade 24, 6800 Varde
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116140Bygmarken 9, 7130 Juelsminde
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116255Ny Kongensgade 10, 1472 København K
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116292Odinsvej 22, 4300 Holbæk
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116437Torvegade 14, 4690 Haslev
A/S FORSIKRINGSSELSKABET CODAN UDENLANDSANSATTE
P-number 1003116462UKENDT ,
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116681Smedebakken 13, 8400 Ebeltoft
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116772Nygade 2, 9400 Nørresundby
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116747Ladehøjvej 36, 8831 Løgstrup
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116711Søkildevej 73, 8680 Ry
A/S FORSIKRINGSSELSKABET CODAN HØSTEMARK
P-number 1003116759Petershøjvej 2, 9280 Storvorde
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116760Nørre Alle 2, 9320 Hjallerup
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116796Solkrogen 12, 9670 Løgstør
EJENDOMMEN
P-number 1003116334Danmarksgade 4, 7000 Fredericia
TOFT SKOV
P-number 1003116668Øster Hurupvej , 9560 Hadsund
EJENDOMMEN
P-number 1003116383Strandbygade 63, 6700 Esbjerg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115557Rådhustorvet 3, 3520 Farum
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115405Østergade 5, 5900 Rudkøbing
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115521Tvingsbakken 28, 3200 Helsinge
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115351Rolfsvej 14, 2990 Nivå
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115429UKENDT 19,
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115983Vestergade 4, 5600 Faaborg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116000Havnegade 2, 5800 Nyborg
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116279Sofievej 2, 2900 Hellerup
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115946Elisabeths Allé 21, 5250 Odense SV
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116164Skyggevej 38, 7441 Bording
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003115971Torvet 4, 5400 Bogense
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116723Nedergårdsvej 33, 8723 Løsning
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116826Artillerivej 90, 2300 København S
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116218Skanderborgvej 201, 8260 Viby J
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116449Vibeholms Vænge 100, 2635 Ishøj
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116395Roskildevej 266, 2610 Rødovre
A/S FORSIKRINGSSELSKABET CODAN
P-number 1003116267Gangstedvej 8, 2770 Kastrup

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.

Ownership

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Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

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Ownership

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Owned companies

Dandex estimates

People

Current (3)

Network

Roles over time

Network

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Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Owned companies

Dandex estimates

Current (3)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies