DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE (CVR 58267228) 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.

Owned companies

DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (23)

Berlin Wohnungs Invest K/S
CVR 3803039610% to under 15% of capital and votes23 Sep 2016 to 28 Apr 2019
Carl RE Holding Komplementar ApS
CVR 37607193100% of capital and votes12 Apr 2016 to 28 Apr 2019
Carl RE Holding P/S
CVR 37607541100% of capital and votes12 Apr 2016 to 28 Apr 2019
CI II US AIV QFPF K/S
CVR 377893725% to under 10% of capital and votes22 Jul 2016 to 28 Apr 2019
Commercial Real Estate Denmark P/S
CVR 277737025% to under 10% of capital and votes26 Mar 2009 to 28 Apr 2019
DANISH REAL ESTATE CREDIT I GENERAL PARTNER ApS
CVR 3552368515% to under 20% of capital and votes31 Oct 2013 to 28 Apr 2019
DANISH REAL ESTATE CREDIT I K/S
CVR 3552398715% to under 20% of capital and votes31 Oct 2013 to 28 Apr 2019
EJENDOMSSELSKABET DIP A/S
CVR 10361834100% of capital and votes15 Aug 1986 to 28 Apr 2019
IRISH FORESTRY INVESTMENTS HOLDING A/S
CVR 1904653233.3% to under 50% of capital and votes26 Nov 1997 to 28 Apr 2019
IWC TIMBERLAND PARTNERS I K/S
CVR 3514096415% to under 20% of capital and votes15 Mar 2013 to 28 Apr 2019
K/S SUNSTONE BIOMEDICAL VENTURE ANNEX I
CVR 2751346810% to under 15% of capital and votes31 Aug 2016 to 28 Apr 2019
PENSION PRIVATE EQUITY ApS
CVR 1002046850% to under 66.7% of capital and votes12 Aug 2002 to 28 Apr 2019
PENSION PRIVATE EQUITY K/S I
CVR 2558994790% to under 100% of capital and votes13 Jul 2000 to 28 Apr 2019
PENSION PRIVATE EQUITY K/S II
CVR 2564437933.3% to under 50% of capital and votes13 Jul 2000 to 28 Apr 2019
PPLUS Erhvervsejendomme Holding K/S
CVR 3790438433.3% to under 50% of capital and votes28 Jul 2016 to 28 Apr 2019
PPLUS Erhvervsejendomme Komplementar ApS
CVR 3790382533.3% to under 50% of capital and votes28 Jul 2016 to 28 Apr 2019
PPLUS Re Capital A/S
CVR 3175494133.3% to under 50% of capital and 50% to under 66.7% of votes30 Dec 2016 to 28 Apr 2019
TEKNOLOGIENS MEDIEHUS A/S
CVR 1527720315% to under 20% of capital and votes18 Dec 2013 to 28 Apr 2019
Aarhus Klubben K/S
CVR 3799458810% to under 15% of capital and votes7 Sep 2016 to 17 Dec 2018
EJENDOMSSELSKABET NORDEN I K/S
CVR 2870730410% to under 15% of capital and votes10 May 2005 to 22 Aug 2017
Komplementarselskabet Gl. Køge Landevej ApS
CVR 3847860533.3% to under 50% of capital and votes8 Aug 2017 to 8 Aug 2017
Partnerselskabet Gammel Køge Landevej 39-41, Valby
CVR 3851517933.3% to under 50% of capital and votes8 Aug 2017 to 8 Aug 2017
PPLUS Erhvervsejendomme Komplementar ApS
CVR 3790393033.3% to under 50% of capital and votes28 Jul 2016 to 30 Aug 2016

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
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 13 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 (0)

CVR lists no current officers for this company.

Former (29)

Ole GjerløvExecutive board 22 Jan 1953 to 1 Sep 2001
Steen VillemoesExecutive board 22 Jan 1953 to 1 Jan 2001
Torben VisholmExecutive board 18 Jun 2015 to 31 Dec 2016
Helge Strange HenriksenExecutive board 6 Mar 2001 to 30 Jun 2001
Søren Kolbye SørensenExecutive board 1 Jan 2002 to 29 Apr 2019
Erik Vang ChristensenExecutive board 22 Jan 1953 to 31 Aug 1990
Peter Løchte JørgensenBoard of directors 1 Jun 2014 to 29 Apr 2019 (elected by Bestyrelsen)
Flemming HalbergBoard of directors 22 Jan 1953 to 10 Jun 2002
Mogens HøgstedBoard of directors 22 Jan 1953 to 1 Jun 2003
Hans Henrik HagenBoard of directors 22 Jan 1953 to 1 Jun 2007
Rasmus LarsenBoard of directors 1 Jun 2006 to 1 Jun 2009
Jens Hald MortensenBoard of directors 1 Jun 2003 to 1 Jun 2014
Camilla KringBoard of directors 1 Jun 2003 to 1 Jun 2011
Frida FrostBoard of directors 14 Apr 2016 to 29 Apr 2019
Jens Otto VeileBoard of directors 21 Apr 2009 to 29 Apr 2019
Torben KannBoard of directors 22 Jan 1953 to 29 Aug 1994
Peter FalkenhamBoard of directors 17 Jun 2014 to 29 Apr 2019
Sara GrexBoard of directors 21 Apr 2009 to 16 Apr 2015
Jytte LyngvigBoard of directors 1 Jun 2006 to 1 Jun 2006
Karl Erik Perregaard ChristiansenBoard of directors 10 Jun 2002 to 21 Apr 2009
Torben Arnbjerg-NielsenBoard of directors 17 Jun 2014 to 14 Apr 2016
Poul Elenius OlesenBoard of directors 22 Jan 1953 to 1 Jul 1992
Svend SeitzbergBoard of directors 22 Jan 1953 to 19 Aug 1993
Poul Laurits HansenBoard of directors 22 Jan 1953 to 30 Jun 1999
Frits Allan Heikel VintherBoard of directors 22 Jan 1953 to 29 Aug 1994
Søren Vang FischerBoard of directors 1 Jul 2016 to 29 Apr 2019 (elected by Ingeniørforeningen IDA)
Thomas Damkjær PetersenBoard of directors 16 Apr 2015 to 1 Jul 2016 (elected by Ingeniørforeningen, IDA)
Allan LucasAuditor 22 Jan 1953 to 29 Aug 1994
Jørgen KjærulffAuditor 22 Jan 1953 to 29 Aug 1994

Roles over time

Former (29)

Søren Kolbye Sørensen: Executive board, 1 Jan 2002 to 29 Apr 2019.
Peter Løchte Jørgensen: Board of directors, 1 Jun 2014 to 29 Apr 2019.
Frida Frost: Board of directors, 14 Apr 2016 to 29 Apr 2019.
Jens Otto Veile: Board of directors, 21 Apr 2009 to 29 Apr 2019.
Peter Falkenham: Board of directors, 17 Jun 2014 to 29 Apr 2019.
Søren Vang Fischer: Board of directors, 1 Jul 2016 to 29 Apr 2019.
Torben Visholm: Executive board, 18 Jun 2015 to 31 Dec 2016.
Thomas Damkjær Petersen: Board of directors, 16 Apr 2015 to 1 Jul 2016.
Torben Arnbjerg-Nielsen: Board of directors, 17 Jun 2014 to 14 Apr 2016.
Sara Grex: Board of directors, 21 Apr 2009 to 16 Apr 2015.
Jens Hald Mortensen: Board of directors, 1 Jun 2003 to 1 Jun 2014.
Camilla Kring: Board of directors, 1 Jun 2003 to 1 Jun 2011.
Rasmus Larsen: Board of directors, 1 Jun 2006 to 1 Jun 2009.
Karl Erik Perregaard Christiansen: Board of directors, 10 Jun 2002 to 21 Apr 2009.
Hans Henrik Hagen: Board of directors, 22 Jan 1953 to 1 Jun 2007.
Jytte Lyngvig: Board of directors, 1 Jun 2006 to 1 Jun 2006.
Mogens Høgsted: Board of directors, 22 Jan 1953 to 1 Jun 2003.
Flemming Halberg: Board of directors, 22 Jan 1953 to 10 Jun 2002.
Ole Gjerløv: Executive board, 22 Jan 1953 to 1 Sep 2001.
Helge Strange Henriksen: Executive board, 6 Mar 2001 to 30 Jun 2001.
Steen Villemoes: Executive board, 22 Jan 1953 to 1 Jan 2001.
Poul Laurits Hansen: Board of directors, 22 Jan 1953 to 30 Jun 1999.
Torben Kann: Board of directors, 22 Jan 1953 to 29 Aug 1994.
Frits Allan Heikel Vinther: Board of directors, 22 Jan 1953 to 29 Aug 1994.
Allan Lucas: Auditor, 22 Jan 1953 to 29 Aug 1994.

22 Jan 1953 to 13 Nov 2026. Showing 25 of 29. 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

Feb 2020, monthly: 0 employees, 0 FTE

Show as table

Registry headcount, 1997 to Feb 2020, 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	Feb 2020
Employees	46	49	45	44	46	46	38	40	34	36	34	33	30	No count	No count	No count	No count	28	29	34	37	36	38	41	44	48	47	71	73	75	74	71	69	68	71	70	71	69	69	68	73	72	75	75	63	76	75	76	78	82	83	79	80	81	80	79	78	75	74	73	74	74	76	74	72	74	77	77	76	78	77	77	80	78	77	78	79	79	144	66	58	0
FTE	40	40	39	38	38	37	33	31	29	29	30	30	29	28	28	27	26	28	28	28	28	24	25	29	30	31	30	37	37	39	39	38	36	36	46	43	43	43	45	45	49	48	48	50	34	51	50	25	24	25	25	24	25	27	27	26	27	26	26	25	25	24	25	23	21	22	23	22	22	22	22	22	22	22	22	22	22	22	48	30	27	0
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

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 Feb 2020.

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

Latest Feb 2020, published 18 Dec 2021. 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 2018
1 Jan 2018 to 31 Dec 2018, published 7 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 14 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 May 2017
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Nov 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 15 Apr 2014
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE, that is:

Advanced estimates: 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): Til at forpligte pensionskassen ved retshandler kræves underskrift af 1. bestyrelsens formand eller næstformand i forening med 2 andre bestyrelsesmedlemmer, 2. pensionskassens ene direktør i forening med et medlem af bestyrelsen, eller, hvis der er 2 direktører, disse i forening.3 Apr 2014 to 29 Apr 2019
Purpose (formål): Pensionskassen formål er at udøve pensionskassevirksomhed for civil- og akademiingeniører samt eventuelle andre ingeniører, jfr. § 3, stk. 1 og 2, herunder at yde medlemmerne alders-, invalide-, ægtefælle- og børnepensioner, samt andre ydelser i overensstemmelse med reglerne i vedtægten og pensionskassens regulativer. Pensionskassen kan efter nærmere retningslinier tegne ophørende forsikringer for medlemmerne i anerkendt livsforsikringsselskab.3 Apr 2014 to 29 Apr 2019
Audit opted out (revision fravalgt): No22 Jan 1953 to 29 Apr 2019
Articles of association last changed (seneste vedtægtsdato): 10 Apr 2018until 29 Apr 2019
Anti-money-laundering act (hvidvaskloven): Covered (Omfattet)23 Jan 2017 to 29 Apr 2019

Mergers and demergers

24 Apr 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- P+, Pensionskassen for AkademikereCVR 19676889, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 3 Oct 1997
Address changes: 2 in all, none in the last 5 years; latest 8 Aug 2012
Status changes: 1 in all, none in the last 5 years; latest 29 Apr 2019
Auditor changes: 4 in all, none in the last 5 years; latest 11 Aug 2009

Names (navne)

3 Oct 1997 to 29 Apr 2019
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE
21 Jun 1997 to 2 Oct 1997
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONKASSE
22 Jan 1953 to 20 Jun 1997
DANSK INGENIØRFORENINGS PENSIONSKASSE

Addresses (adresser)

8 Aug 2012 to 29 Apr 2019
Dirch Passers Allé 76, 2000 Frederiksberg
19 Dec 2005 to 7 Aug 2012
Gammel Kongevej 11, 1610 København V
22 Jan 1953 to 18 Dec 2005
Slotsholmsgade 1, 1216 København K

Statuses (virksomhedsstatus)

29 Apr 2019 to 29 Apr 2019
Dissolved after merger (opløst efter fusion)
22 Jan 1953 to 28 Apr 2019
Active (normal)

Audit firms (revision)

11 Aug 2009 to 29 Apr 2019
EY Godkendt Revisionspartnerselskab
25 Apr 2005 to 11 Aug 2009
CJ Partnership I/S
13 Mar 2002 to 25 Apr 2005
TA P/S
23 May 1996 to 26 May 1999
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
22 Jan 1953 to 25 Apr 2005
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

22 Jan 1953 to 23 May 1996
Inpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab

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.

History (historik)

Registrations (registreringer)

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

15 Nov 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.04.2019 opløst ved fusion med CVR-nummer: 19676889 Juristernes & Økonomernes Pensionskasse.
Finanstilsynet har den 15. november 2019 efter anmodning tilbagekaldt selskabets tilladelse til at drive forsikringsvirksomhed.
13 Aug 2018
Other
Vedtægter ændret: 10.04.2018
Nyt navn: DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE
Nyt binavn: Danske Ingeniørers Pensionskasse
22 Feb 2017
People change
Bestyrelse:
Fratrådte:
Peter Løchte Jørgensen, den 06.06.2016.
Tiltrådte:
Peter Løchte Jørgensen (næstformand), den 06.06.2016.
23 Jan 2017
People change
Bestyrelse:
Fratrådte:
Thomas Damkjær Petersen, (udnævnt af Ingeniørforeningen, IDA), den 01.07.2016.
Tiltrådte:
Søren Vang Fischer (udnævnt af Ingeniørforeningen IDA), den 01.07.2016.
Direktion:
Fratrådte:
Torben Visholm, den 31.12.2016.
23 May 2016
People change
Vedtægter ændret: 14.04.2016
Bestyrelse:
Fratrådte:
Torben Arnbjerg-Nielsen (næstformand), den 14.04.2016.
Tiltrådte:
Frida Frost, den 14.04.2016.
10 Sep 2015
People change
CVR-nummer:
58267228.
NAVN:
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE.
Adresse: Dirch Passers Allé 76, 2000 Frederiksberg.
Kommune: Frederiksberg.
Show the full announcement
Direktion:
Tiltrådte:
Torben Visholm, den 18.06.2015.
10 Aug 2015
People change
CVR-nummer:
58267228.
NAVN:
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE.
Adresse: Dirch Passers Allé 76, 2000 Frederiksberg.
Kommune: Frederiksberg.
Show the full announcement
Vedtægter ændret: 16.04.2015
Bestyrelse:
Fratrådte:
Sara Grex, den 16.04.2015.
Tiltrådte:
Thomas Damkjær Petersen (udnævnt af Ingeniørforeningen, IDA), den 16.04.2015.
17 Jul 2014
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Torben Arnbjerg-Nielsen, den 17.06.2014, Fratrådt som næstformand tiltrådt som formand: Peter Falkenham, den 17.06.2014.
11 Jun 2014
People change Other
Vedtægter ændret:
03.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Hald Mortensen, den 01.06.2014.
Indtrådt i bestyrelsen:
Lektor, cand.scient. oecon. Ph.d. Peter Løchte Jørgensen, den 01.06.2014.
29 Aug 2013
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Peter Falkenham, den 01.06.2013, Fratrådt som næstformand, men forbliver i bestyrelsen: Torben Arnbjerg-Nielsen, den 31.05.2013.

Show 36 more

4 Jul 2013
Other
Vedtægter ændret:
18.04.2013.
12 Oct 2012
Other
Ny adresse:
Dirch Passers Allé 76, 2000 Frederiksberg.
Ny kommune:
Frederiksberg.
13 Jul 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Camilla Kring, den 01.06.2011.
Indtrådt i bestyrelsen:
Direktør Peter Falkenham, den 01.06.2011.
13 Jul 2011
Other
Vedtægter ændret:
12.05.2011.
12 Apr 2010
Audit change Other
Vedtægter ændret:
11.08.2009.
Koncession ændret: 02.11.2009.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV.
3 Jul 2009
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Torben Arnbjerg-Nielsen, den 15.06.2009.
Udtrådt af bestyrelsen:
Karl Erik Perregaard Christiansen, den 21.04.2009, Rasmus Larsen, den 01.06.2009.
Indtrådt i bestyrelsen:
Civilingeniør Sara Grex, den 21.04.2009, Direktør Jens Otto Veile, den 21.04.2009.
23 Nov 2007
Other
Koncession ændret: 22.11.2007.
10 Jul 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Henrik Hagen, den 01.06.2007.
Indtrådt i bestyrelsen:
Torben Arnbjerg-Nielsen, den 01.06.2007.
21 Jun 2006
Other
Koncession ændret: 02.06.2006.
1 Jun 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jytte Lyngvig, den 01.06.2006, den 01.06.2006.
Indtrådt i bestyrelsen:
Civilingeniør Rasmus Larsen, den 01.06.2006.
9 Jan 2006
Address change Other
Ny adresse:
Gammel Kongevej 11, 1610 København V.
19 May 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2005, CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.04.2005.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 25.04.2005.
12 Jun 2003
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Jytte Lyngvig, den 01.06.2003, Fratrådt som næstformand tiltrådt som formand: Jens Hald Mortensen, den 01.06.2003.
Udtrådt af bestyrelsen:
Mogens Høgsted, den 01.06.2003.
Indtrådt i bestyrelsen:
Civilingeniør Camilla Kring, den 01.06.2003.
21 Jan 2003
Other
Vedtægter ændret:
01.01.2003.
19 Jul 2002
People change Other Audit change
Bestyrelse:
Tiltrådt som næstformand:
Jens Hald Mortensen, den 10.06.2002, Fratrådt som næstformand, men forbliver i bestyrelsen: Jytte Lyngvig, den 10.06.2002.
Udtrådt af bestyrelsen:
Flemming Halberg, den 10.06.2002.
Indtrådt i bestyrelsen:
Show the full announcement
Akademiingeniør Karl Erik Perregaard Christiansen, den 10.06.2002.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, den 13.03.2002.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage Opgang A, 3., postboks 2247, 1019 København K, den 13.03.2002.
2 Jan 2002
People change Other
Direktion:
Udtrådt af direktionen:
Helge Strange Henriksen, den 01.01.2000.
Indtrådt i direktionen:
Regnskabschef Søren Kolbye Sørensen, den 01.01.2002.
4 Oct 2001
People change Other
Direktion:
Udtrådt af direktionen:
Ole Gjerløv, den 01.09.2001.
17 Aug 2001
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Helge Strange Henriksen, den 13.08.2001.
13 Jul 2001
People change Other
Direktion:
Udtrådt af direktionen:
Helge Strange Henriksen, den 30.06.2001.
12 Mar 2001
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Helge Strange Henriksen, den 06.03.2001.
2 Jan 2001
Other People change
Direktion:
Udtrådt af direktionen:
Steen Villemoes, den 01.01.2001.
9 Jul 1999
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Laurits Hansen, den 30.06.1999.
Indtrådt i bestyrelsen:
Civilingeniør Jens Hald Mortensen, den 01.07.1999.
22 Jun 1999
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S205073 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 26.05.1999.
Indtrådt i revisionen:
Revisionsfirmaet Erik Nielsen & Theill Andersen, Jorks Passage Opgang A, 1008 København K, den 26.05.1999.
16 Jul 1998
Other
Vedtægter ændret:
27.05.1998.
Til at forpligte pensionskassen ved retshandler kræves underskrift af 1. bestyrelsens formand eller næstformand i forening med 2 andre bestyrelsesmedlemmer, 2. pensionskassens ene direktør i forening med et medlem af bestyrelsen, eller, hvis der er 2 direktører, disse i forening.
19 Dec 1997
Other
Koncession ændret: 05.12.1997.
2 Oct 1997
Other
Nyt navn:
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE.
29 Sep 1997
Other
Nyt navn:
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONKASSE.
25 Sep 1997
Other
Vedtægter ændret:
21.05.1997.
Pensionskassen tegnes af bestyrelsens formand eller næstformand i forening med 2 andre bestyrelsesmedlemmer, pensionskassens ene direktør i forening med et medlem af bestyrelsen, eller, hvis der er 2 direktører, disse i forening.
2 Sep 1996
Other
Vedrørende den under 03.07.1996 registrerede ændring for Reg.nr. VIR170156 DANSK INGENIØRFORENINGS PENSIONSKASSE meddeles at: DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB fejlagtigt er registreret ud som revisor.
3 Jul 1996
Audit change
Revision:
Udtrådt af revisionen:
INPACT HOLDING, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.1996, DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.05.1996.
Indtrådt i revisionen:
REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, St. Kongensgade 68, Postboks 9015, 1264 København K, den 23.05.1996.
28 Sep 1994
Audit change People change
Vedtægter ændret:
25.05.1994.
Bestyrelse:
Tiltrådt som næstformand:
Jytte Lyngvig.
Udtrådt af bestyrelsen:
Show the full announcement
Frits Allan Heikel Vinther, Torben Kann.
Indtrådt i bestyrelsen:
Civilingeniør Hans Henrik Hagen, Civilingeniør Flemming Halberg.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Allan Lucas, Statsaut. revisor Jørgen Kjærulff.
Indtrådt i revisionen:
REG.NR. A/S210826 REVISIONSFIRMAET S.A. CHRISTENSEN & W. KJÆRULFF A/S, St. Kongensgade 68, postboks 9015, 1022 København K, REG.NR. A/S3925 SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1553 København V.
28 Sep 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Seitzberg
Indtrådt i bestyrelsen:
Akademiingeniør Mogens Høgsted (formand)
5 Jan 1993
Other
Vedtægter ændret:
01.01.1993.
1 Dec 1992
People change
Direktion:
Indtrådt i direktionen:
Investeringschef Steen Villemoes
10 Sep 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Elenius Olesen
Indtrådt i bestyrelsen:
Akademiingeniør, lic.techn Jytte Lyngvig
11 Oct 1990
Other Status change People change
Vedtægter ændret:
22.05.1990.
Stadfæster er slettet
Direktion:
Udtrådt af direktionen:
Erik Vang Christensen

Registrations (registreringer)

Registration

Address: Dirch Passers Allé 76
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 28 Jun 2022
Data read: 13 Nov 2026

Production units

25 registered in CVR.

EJENDOMMEN
P-number 1003126522Nordre Fasanvej 25, 2000 Frederiksberg
EJENDOMMEN
P-number 1003126467Sallingvej 62, 2720 Vanløse
54-405 - St. Møllevej 5-9 m.fl.
P-number 1003126352Store Mølle Vej 5, 2300 København S
EJENDOMMENE SLOTHOLMSGADE 1
P-number 1003126376Børsgade 4, 1215 København K
EJENDOMMEN
P-number 1003126509Holmens Kanal 7, 1060 København K

Show 20 more

EJENDOMMEN
P-number 1003126479Åmarkvej 1, 2650 Hvidovre
EJENDOMMENE
P-number 1003126406Gammel Kongevej 11, 1610 København V
EJENDOMMENE BJERGGADE 9 KJÆRULFSGADE 2
P-number 1003126418Bjerggade 9, 9400 Nørresundby
EJENDOMMEN
P-number 1003126443Myrdalstræde 50, 9220 Aalborg Øst
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE
P-number 10066680641, 9999 Ukendt
54-404 - Skodsborg Strandhave
P-number 1003126510Skodsborg Strandvej 145, 2942 Skodsborg
EJENDOMMEN
P-number 1003126455Hørsholm Park 1, 2970 Hørsholm
EJENDOMMEN
P-number 1003126534Tobaksvejen 22, 2860 Søborg
EJENDOMMEN
P-number 1003126546Ove Jensens Alle 2, 8700 Horsens
EJENDOMMEN
P-number 1003126327Skelbækgade 2, 1717 København V
HANDELSHØJSKOLEN I KØBENHAVN
P-number 1003126364Dalgas Have 15, 2000 Frederiksberg
EJENDOMMEN
P-number 1003126315Lindevangs Alle 10, 2000 Frederiksberg
EJENDOMMEN
P-number 1003126492Holte Midtpunkt 23, 2840 Holte
DANSKE CIVIL- OG AKADEMIINGENIØRERS PENSIONSKASSE
P-number 1003126303Dirch Passers Allé 76, 2000 Frederiksberg
54-401 - Ambassadegården
P-number 1003126340Dag Hammarskjölds Allé 19, 2100 København Ø
EJENDOMMEN
P-number 1003126431Ellebjergvej 50, 2450 København SV
EJENDOMMEN
P-number 1003126339Voldumvej 19, 2610 Rødovre
EJENDOMMEN
P-number 1003126480Banegårdspladsen 1, 4400 Kalundborg
EJENDOMMENE
P-number 1003126388Skodsborgvej 303, 2850 Nærum
Ørbækgårds Alle
P-number 1016432802Ørbækgårds Alle 501, 2970 Hørsholm

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.

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