CVR 71971511Særlig finansiel virksomhedPensionskassers aktiviteter (653010)HellerupFounded 9 Mar 1983
Employees
5
CVR registry, Aug 2026
0 (0%) 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 PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER, 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 DandexCVR registers no owner holding 5% or more.
Jon Steingrim Johnsensince 1 Mar 2020
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.
113 Danish companies, which own 107 more one level down.
SubsidiaryCVR 62913614100% of capital and votes
SubsidiaryCVR 10062039100% of capital and votes
Subsidiary or joint ventureCVR 1210189990% to under 100% of capital and 50% to under 66.7% of votes
CVR 2145931350% to under 66.7% of capital and 33.3% to under 50% of votes
CVR 51518616100% of capital and votes
Subsidiary or joint ventureCVR 2829076450% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4043737150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3655744350% to under 66.7% of capital and votes
CVR 3655765633.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 4043624350% to under 66.7% of capital and votes
CVR 3422412950% to under 66.7% of capital and 33.3% to under 50% of votes
Subsidiary or joint ventureCVR 4131538550% to under 66.7% of capital and votes
SubsidiaryCVR 31862302100% of capital and votes
SubsidiaryCVR 36016809100% of capital and votes
SubsidiaryCVR 38240080100% of capital and votes
SubsidiaryCVR 35830480100% of capital and votes
SubsidiaryCVR 36016841100% of capital and votes
Subsidiary or joint ventureCVR 4131543150% to under 66.7% of capital and votes
SubsidiaryCVR 37860808100% of capital and votes
SubsidiaryCVR 38719092100% of capital and votes
Subsidiary or joint ventureCVR 3927919350% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4060096550% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3689300150% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 3689253650% to under 66.7% of capital and votes
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CVR 3953734690% to under 100% of capital and votes
CVR 4316751025% to under 33.3% of capital and 33.3% to under 50% of votes
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CVR 4643945733.3% to under 50% of capital and votes
CVR 4644009966.7% to under 90% of capital and votes
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CVR 4638068166.7% to under 90% of capital and votes
CVR 4316729433.3% to under 50% of capital and votes
CVR 4316744833.3% to under 50% of capital and votes
CVR 4630122625% to under 33.3% of capital and 33.3% to under 50% of votes
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CVR 3950425133.3% to under 50% of capital and votes
CVR 3950428625% to under 33.3% of capital and votes
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CVR 4526262666.7% to under 90% of capital and votes
CVR 4371803725% to under 33.3% of capital and votes
CVR 440976995% to under 10% of capital and votes
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CVR 4451997633.3% to under 50% of capital and votes
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CVR 4490594933.3% to under 50% of capital and votes
CVR 1626584533.3% to under 50% of capital and votes
CVR 2985055050% to under 66.7% of capital and votes
CVR 4571012233.3% to under 50% of capital and votes
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CVR 4312559133.3% to under 50% of capital and votes
CVR 3927948733.3% to under 50% of capital and votes
CVR 3918682915% to under 20% of capital and votes
CVR 4060093025% to under 33.3% of capital and 33.3% to under 50% of votes
CVR 4060094920% to under 25% of capital and 33.3% to under 50% of votes
CVR 4060046933.3% to under 50% of capital and votes
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CVR 4075441520% to under 25% of capital and votes
CVR 4168684725% to under 33.3% of capital and 33.3% to under 50% of votes
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CVR 4365757710% to under 15% of capital and votes
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CVR 3580573733.3% to under 50% of capital and votes
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CVR 4415113825% to under 33.3% of capital and votes
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CVR 4367177466.7% to under 90% of capital and votes
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CVR 4412684225% to under 33.3% of capital and votes
CVR 3325392325% to under 33.3% of capital and votes
CVR 32327702100% of capital and votes
CVR 4657006525% to under 33.3% of capital and 20% to under 25% of votes
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CVR 4006930510% to under 15% of capital and 15% to under 20% of votes
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CVR 45218082100% of capital and votes
CVR 3178492115% to under 20% of capital and votes
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CVR 4190305810% to under 15% of capital and votes
CVR 4415245225% to under 33.3% of capital and votes
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CVR 4056216833.3% to under 50% of capital and votes
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CVR 3543675810% to under 15% of capital and votes
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CVR 383894245% to under 10% of capital and votes
CVR 353837195% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4520953933.3% to under 50% of capital and votes13 Nov 2024 to 23 Dec 2024
CVR 3830131433.3% to under 50% of capital and votes4 Nov 2019 to 13 Dec 2024
CVR 386473505% to under 10% of capital and votes14 Dec 2017 to 1 Nov 2024
CVR 3803648315% to under 20% of capital and votes20 Sep 2016 to 10 Jul 2024
CVR 4257811815% to under 20% of capital and votes15 Jun 2015 to 2 May 2024
CVR 307244375% to under 10% of capital and votes1 Oct 2014 to 11 Jan 2024
CVR 4370336633.3% to under 50% of capital and votes13 Sep 2023 to 28 Nov 2023
CVR 4371803715% to under 20% of capital and votes13 Sep 2023 to 28 Nov 2023
CVR 425837905% to under 10% of capital and votes24 Jun 2022 to 13 Nov 2023
CVR 392374075% to under 10% of capital and votes8 Jan 2018 to 25 Oct 2023
CVR 3602312015% to under 20% of capital and votes22 May 2015 to 30 Mar 2023
CVR 3024475310% to under 15% of capital and votes26 Sep 2016 to 11 Mar 2022
CVR 3307828515% to under 20% of capital and votes29 Apr 2016 to 9 Jun 2021
CVR 1411928015% to under 20% of capital and votes23 Dec 2010 to 20 Apr 2021
CVR 279199955% to under 10% of capital and votes31 Aug 2016 to 30 Mar 2021
CVR 1001326710% to under 15% of capital and votes2 Feb 2015 to 3 Jun 2020
CVR 3953734633.3% to under 50% of capital and votes30 Apr 2018 to 1 Apr 2020
CVR 3953548333.3% to under 50% of capital and votes30 Apr 2018 to 1 Apr 2020
CVR 3953707933.3% to under 50% of capital and votes30 Apr 2018 to 1 Apr 2020
CVR 4052378233.3% to under 50% of capital and votes16 May 2019 to 1 Apr 2020
CVR 4052382033.3% to under 50% of capital and votes16 May 2019 to 1 Apr 2020
CVR 3976898433.3% to under 50% of capital and votes8 Aug 2018 to 1 Apr 2020
CVR 3976918233.3% to under 50% of capital and votes8 Aug 2018 to 1 Apr 2020
CVR 3917830333.3% to under 50% of capital and votes19 Dec 2017 to 1 Apr 2020
CVR 3917876133.3% to under 50% of capital and votes19 Dec 2017 to 1 Apr 2020
CVR 35830502100% of capital and votes31 Mar 2014 to 1 Apr 2020
CVR 36016833100% of capital and votes20 Jun 2014 to 1 Apr 2020
CVR 38239880100% of capital and votes7 Dec 2016 to 1 Apr 2020
CVR 3741973750% to under 66.7% of capital and 33.3% to under 50% of votes3 Feb 2016 to 1 Apr 2020
CVR 3786080850% to under 66.7% of capital and votes7 Jul 2016 to 1 Apr 2020
CVR 3871909250% to under 66.7% of capital and votes16 Jun 2017 to 1 Apr 2020
CVR 399361435% to under 10% of capital27 Sep 2019 to 27 Mar 2020
CVR 4004422115% to under 20% of capital and votes9 Jan 2019 to 14 Aug 2019
CVR 265332525% to under 10% of capital and votes1 Apr 2002 to 13 Aug 2019
CVR 264929635% to under 10% of capital and votes1 Apr 2002 to 13 Aug 2019
CVR 2942691033.3% to under 50% of capital and votes1 Oct 2014 to 4 Sep 2018
CVR 3487844750% to under 66.7% of capital and votes31 Dec 2014 to 26 Apr 2018
CVR 284852395% to under 10% of capital and votes16 Dec 2004 to 6 Feb 2018
CVR 385561345% to under 10% of capital and votes6 Apr 2017 to 10 Oct 2017
CVR 3054040915% to under 20% of capital and votes1 Jan 2012 to 9 Jun 2017
CVR 2557134720% to under 25% of capital and votes1 Oct 2014 to 19 May 2017
CVR 34879923100% of capital and votes6 Dec 2012 to 14 Mar 2017
CVR 34879850100% of capital and votes6 Dec 2012 to 14 Mar 2017
CVR 34878714100% of capital and votes3 Dec 2012 to 14 Mar 2017
CVR 172614445% to under 10% of capital and votes29 May 2007 to 24 Feb 2017
CVR 3827145850% to under 66.7% of capital and votes20 Dec 2016 to 1 Feb 2017
CVR 6682111050% to under 66.7% of capital and votes1 Oct 2014 to 16 Nov 2016
CVR 2670562210% to under 15% of capital and votes3 Feb 2009 to 6 May 2016
CVR 2829548010% to under 15% of capital and votes31 Oct 2013 to 16 Mar 2016
CVR 2040057910% to under 15% of capital and votes1 Oct 2014 to 29 Sep 2015
CVR 3445590225% to under 33.3% of capital and votes8 Mar 2012 to 11 Aug 2015
CVR 2754940310% to under 15% of capital and votes28 Jan 2015 to 30 Mar 2015
Showing 50 of 91 former officers.
24 Apr 2012 to 5 Nov 2026.
1 Dec 2001 to 5 Nov 2026. Showing 25 of 91. The list above has every one.
Aug 2026, monthly: 5 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 | 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 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 | 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 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 5 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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 2014; monthly Jan 2015 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 27 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
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 95 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jette Damsø Henriksen, (udnævnt af Danske Regioner), den 30.04.2026, Mogens Eduard Jespersen, (udnævnt af Kommunernes Landsforening), den 30.04.2026, Bo Libergren, (formand), (udnævnt af Danske Regioner), den 30.04.2026.
Tiltrådte:
Anders Kühnau Hansen, (udnævnt af Danske Regioner), den 01.05.2026, Mads Duedahl Johansen, (formand), (udnævnt af Danske Regioner), den 01.05.2026, Jørgen Thøgersen, (udnævnt af KL), den 01.05.2026.
Bestyrelsessuppleanter:
Fratrådte:
Mikael Klitgaard, (udnævnt af Kommunernes Landsforening), den 30.04.2026, for Mogens Eduard Jespersen, Annette Buchhave Lundgaard, (udnævnt af Danske Regioner), den 30.04.2026, for Bo Libergren, Dan Kenny Lygum Skjerning, (udnævnt af Danske Regioner), den 30.04.2026, for Jette Damsø Henriksen, Thea Luther Gredal Vest, (udnævnt af HK kommunal), den 30.04.2026, for Nathali Schaap Degn.
Tiltrådte:
Birgitte Munk Grunnet, (udnævnt af KL), den 01.05.2026, for Jørgen Thøgersen, Bo Libergren, (udnævnt af Danske Regioner), den 01.05.2026, for Mads Duedahl Johansen, Michael Saabye Maaløe, (udnævnt af Danske Regioner), den 01.05.2026, for Anders Kühnau Hansen, Sanne Rydahl, (udnævnt af HK kommunal), den 01.05.2026, for Nathali Schaap Degn.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 17.02.2026, for Kristina Helen Robins.
Tiltrådte:
Michelle Gulbæk Serve, (udnævnt af Dansk Sygeplejeråd), den 17.02.2026, for Kristina Helen Robins.
Bestyrelse:
Fratrådte:
Jette Søgaard Nissen, den 07.04.2025.
Tiltrådte:
Ida Rindorf, den 07.04.2025.
Bestyrelsessuppleanter:
Fratrådte:
Lone Nedergaard Clausen, den 07.04.2025, for Birgitte Wildt-Andersen, Lotte Friis, den 07.04.2025, for Jette Søgaard Nissen.
Tiltrådte:
Connie Alsted, den 07.04.2025, for Birgitte Wildt-Andersen, Jacob Paludan Truelsen, den 07.04.2025, for Ida Rindorf.
Bestyrelse:
Fratrådte:
Jacob Paludan Truelsen, den 23.04.2024.
Tiltrådte:
Marie Rosbjerg Ovesen, den 23.04.2024.
Bestyrelsessuppleanter:
Fratrådte:
Per Holscher, den 23.04.2024, for Jacob Paludan Truelsen.
Tiltrådte:
Kasper Klint Larsen, den 23.04.2024, for Marie Rosbjerg Ovesen.
Bestyrelse:
Tiltrådte:
Kristina Helen Robins, (udnævnt af Dansk Sygeplejeråd), den 07.03.2024.
Bestyrelsessuppleanter:
Fratrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 07.03.2024, for Dorthe Boe Danbjørg, Jacob Damborg Gøtzsche, (udnævnt af Dansk sygeplejerråd), den 07.03.2024.
Tiltrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 07.03.2024, for Kristina Helen Robins, Jacob Damborg Gøtzsche, (udnævnt af Dansk Sygeplejeråd), den 07.03.2024, for Dorthe Boe Danbjørg.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Dan Kenny Lygum Skjerning, (udnævnt af Danske Regioner), den 01.01.2024, for Jette Damsø Henriksen.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Annette Buchhave Lundgaard, (udnævnt af Danske Regioner), den 27.11.2023, for Bo Libergren.
Bestyrelse:
Fratrådte:
Stephanie Lose, (formand), (udnævnt af Danske Regioner), den 27.11.2023.
Tiltrådte:
Bo Libergren, (formand), (udnævnt af Danske Regioner), den 27.11.2023.
Bestyrelsessuppleanter:
Fratrådte:
Bo Libergren, (udnævnt af Danske Regioner), den 27.11.2023, for Stephanie Lose.
Bestyrelse:
Fratrådte:
Dorthe Boe Danbjørg, (udnævnt af Dansk Sygeplejeråd), den 10.10.2023.
Tiltrådte:
Dorthe Boe Danbjørg, (næstformand), (udnævnt af Dansk Sygeplejeråd), den 10.10.2023.
Bestyrelsessuppleanter:
Fratrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 10.10.2023, for Dorthe Boe Danbjørg.
Tiltrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 10.10.2023, for Dorthe Boe Danbjørg.
Bestyrelse:
Fratrådte:
Grete Christensen, (næstformand), (udnævnt af Dansk sygeplejerråd), den 01.10.2023.
Bestyrelsessuppleanter:
Fratrådte:
Jacob Damborg Gøtzsche, (udnævnt af Dansk sygeplejerråd), den 01.10.2023, for Grete Christensen.
Tiltrådte:
Jacob Damborg Gøtzsche, (udnævnt af Dansk sygeplejerråd), den 01.10.2023.
Bestyrelse:
Fratrådte:
Bo Libergren, (formand), (udnævnt af Danske Regioner), den 01.08.2023.
Tiltrådte:
Stephanie Lose, (formand), (udnævnt af Danske Regioner), den 01.08.2023.
Bestyrelsessuppleanter:
Tiltrådte:
Bo Libergren, (udnævnt af Danske Regioner), den 01.08.2023, for Stephanie Lose.
Bestyrelse:
Tiltrådte:
Adm. direktør Søren Kolbye Sørensen, (udnævnt af Danske Regioner, KL, HK Kommunal og Dansk Sygeplejeråd), den 01.07.2023.
Bestyrelse:
Fratrådte:
Anne Buchardt, (udnævnt af Danske Regioner, Dansk Sygeplejeråd, HK Kommunal og KL), den 31.03.2023.
Bestyrelse:
Fratrådte:
Anne Buchardt, (udnævnt af Danske Regioner, Dansk Sygeplejeråd, HK Kommunal og KL), den 31.03.2023.
Bestyrelse:
Fratrådte:
Stephanie Lose, (formand), (udnævnt af Danske Regioner), den 09.03.2023.
Tiltrådte:
Bo Libergren, (formand), (udnævnt af Danske Regioner), den 15.03.2023.
Bestyrelsessuppleanter:
Fratrådte:
Bo Libergren, (udnævnt af Danske Regioner), den 15.03.2023, for Stephanie Lose.
Bestyrelse:
Fratrådte:
Jørn Lehmann Petersen, (udnævnt af Danske Regioner), den 06.09.2022.
Tiltrådte:
Jette Damsø Henriksen, (udnævnt af Danske Regioner), den 01.11.2022.
Bestyrelsessuppleanter:
Fratrådte:
Jette Damsø Henriksen, (udnævnt af Danske Regioner), den 01.11.2022, for Jørn Lehmann Petersen.
Bestyrelse:
Fratrådte:
Adm. Direktør Lone Kjærgaard, (udnævnt af overenskomstparterne), den 30.04.2022, Susanne Lundvald, (udnævnt af Danske Regioner), den 30.04.2022.
Tiltrådte:
Anne Buchardt, (udnævnt af Danske Regioner, Dansk Sygeplejeråd, HK Kommunal og KL), den 01.05.2022, Jørn Lehmann Petersen, (udnævnt af Danske Regioner), den 01.05.2022.
Bestyrelsessuppleanter:
Fratrådte:
Karsten Uno Petersen, (udnævnt af Danske Regioner), den 30.04.2022, for Susanne Lundvald.
Tiltrådte:
Jette Damsø Henriksen, (udnævnt af Danske Regioner), den 01.05.2022, for Jørn Lehmann Petersen.
Vedtægter ændret: 27.04.2022
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Jytte Vester, (udnævnt af Dansk sygeplejerråd), den 13.12.2021, for Grete Christensen.
Tiltrådte:
Jacob Damborg Gøtzsche, (udnævnt af Dansk sygeplejerråd), den 14.12.2021, for Grete Christensen.
Vedtægter ændret: 19.04.2021
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Anni Hejlesen, den 19.04.2021, for Birgitte Wildt-Andersen, Susanne Linnet, den 19.04.2021, for Jette Søgaard Nissen.
Tiltrådte:
Lone Nedergaard Clausen, den 19.04.2021, for Birgitte Wildt-Andersen, Lotte Friis, den 19.04.2021, for Jette Søgaard Nissen.
Pensionskassen forpligtes ved retshandler af den samlede bestyrelse eller af et medlem af direktionen i forening med formand eller næstformand.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Karina Henriette Frølich, den 30.06.2020, for Jacob Paludan Truelsen.
Tiltrådte:
Per Holscher, den 30.06.2020, for Jacob Paludan Truelsen.
Direktion:
Fratrådte:
Peter Damgaard Jensen, den 29.02.2020.
Tiltrådte:
COO, koncerndirektør Jon Steingrim Johnsen, (adm. dir), den 01.03.2020.
Bestyrelse:
Fratrådte:
Birgitte Tausen, (udnævnt af overenskomstparterne), den 31.12.2018.
Tiltrådte:
Lilian Merete Mogensen, (udnævnt af Dansk Sygeplejeråd, HK Kommunal, Danske Regioner og KL), den 01.01.2019.
Bestyrelse:
Fratrådte:
Dorte Steenberg, (udnævnt af Dansk Sygeplejeråd), den 13.12.2018.
Tiltrådte:
Dorthe Boe Danbjørg, (udnævnt af Dansk Sygeplejeråd), den 13.12.2018.
Bestyrelsessuppleanter:
Fratrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 13.12.2018, for Dorte Steenberg.
Tiltrådte:
John Christiansen, (udnævnt af Dansk Sygeplejeråd), den 13.12.2018, for Dorthe Boe Danbjørg.
Vedtægter ændret: 24.04.2018
Bestyrelse:
Fratrådte:
Henrik Thorup Gamst, den 30.04.2018, Bent Hansen (formand), den 30.04.2018.
Tiltrådte:
Stephanie Lose (formand), den 01.05.2018, Susanne Lundvald (udnævnt af Danske Regioner), den 01.05.2018.
Bestyrelsessuppleanter:
Fratrådte:
Vibeke Andersen, den 30.04.2018, for Dorte Steenberg, Dina Merete Bølling Andresen (udnævnt af HK kommunal), den 30.04.2018, for Nathali Degn, Lone Langballe, den 30.04.2018, for Henrik Thorup Gamst, Tina French Nielsen, den 30.04.2018, for Mogens Eduard Jespersen, Poul-Erik Svendsen, den 30.04.2018, for Bent Hansen, Jytte Vester, den 01.07.2010, for Grete Christensen.
Tiltrådte:
John Christiansen (udnævnt af Dansk Sygeplejeråd), den 01.05.2018, for Dorte Steenberg, Mikael Klitgaard (udnævnt af Kommunernes Landsforening), den 01.05.2018, for Mogens Eduard Jespersen, Bo Libergren (udnævnt af Danske Regioner), den 01.05.2018, for Stephanie Lose, Karsten Uno Petersen (udnævnt af Danske Regioner), den 01.05.2018, for Susanne Lundvald, Thea Luther Gredal Vest (udnævnt af HK kommunal), den 01.05.2018, for Nathali Degn, Jytte Vester (udnævnt af Dansk sygeplejerråd), den 01.07.2010, for Grete Christensen.
Vedtægter ændret: 27.04.2017
Nyt binavn: Pensionskassen for Sygeplejersker, Lægesekretærer og Radiografer
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Peter Bonde Linderod Christiansen, den 27.04.2017, for Birgitte Wildt-Andersen, Birthe Susanne Vorsum, den 27.04.2017, for Jette Søgaard Nissen.
Tiltrådte:
Anni Hejlesen, den 27.04.2017, for Birgitte Wildt-Andersen, Susanne Linnet, den 27.04.2017, for Jette Søgaard Nissen.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.04.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.04.2017.
Bestyrelse:
Fratrådte:
Soile Kathrine Mäkiaho Friis (udnævnt af HK Kommunal), den 31.12.2016.
Tiltrådte:
Nathali Degn (udnævnt af HK kommunal), den 01.01.2017.
Bestyrelsessuppleanter:
Fratrådte:
Dina Merete Bølling Andresen (udnævnt af HK Kommunal), den 31.12.2016, for Soile Kathrine Mäkiaho Friis.
Tiltrådte:
Dina Merete Bølling Andresen (udnævnt af HK kommunal), den 01.01.2017, for Nathali Degn.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Marianne Ingeborg Aho-Harpsøe, den 20.04.2016, for Jacob Paludan Truelsen.
Tiltrådte:
Karina Henriette Frølich, den 20.04.2016, for Jacob Paludan Truelsen.
Vedtægter ændret: 20.04.2016
Vedtægter ændret: 03.12.2015
CVR-nummer:
71971511.
NAVN:
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER.
Adresse: Tuborg Boulevard 3, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådte:
Lone Langballe, den 17.08.2015, for Henrik Thorup Gamst.
CVR-nummer:
71971511.
NAVN:
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER.
Adresse: Tuborg Boulevard 3, 2900 Hellerup.
Kommune: Gentofte.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådte:
Susanne Eilersen, den 17.08.2015, for Henrik Thorup Gamst.
Bestyrelse:
Indtrådt i bestyrelsen:
Cheføkonom Lone Kjærgaard (udnævnt af overenskomstparterne), den 24.11.2014.
Koncession ændret: 05.11.2014.
Nye binavne:
PENSIONSKASSEN FOR SYGEPLEJERSKER, PENSIONSKASSEN FOR LÆGESEKRETÆRER.
Bestyrelse:
Fratrådt som generalforsamlingsvalgt og tiltrådt som udnævnt af overenskomstparterne: Birgitte Olsen Tausen, den 01.10.2014. Udtrådt af bestyrelsen: Erik Adolphsen, den 01.10.2014.
Indtrådt i bestyrelsen:
Ulrikke Ekelund, (udnævnt af overenskomstparterne), 3050 Humlebæk, den 01.10.2014, Formand Soile Kathrine Mäkiaho Friis, (udnævnt af HK Kommunal), 2970 Hørsholm, den 01.10.2014. (Suppleant: Lægesekretær Dina Merete Andresen,(udnævnt af HK Kommunal), 7400 Herning, den 01.10.2014), Lægesekretær Birgitte Wildt-Andersen, 5800 Nyborg, den 01.10.2014. Melby, den 01.10.2014).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Finn Scheibye, den 01.10.2014, for Erik Adolphsen, Holger Dock, den 01.10.2014, for Birgitte Olsen Tausen. Pensionskassen er fusioneret med CVR-NR. 71967816 PENSIONSKASSEN FOR LÆGESEKRETÆRER, der samtidig er opløst. Finanstilsynet har den 01.10.2014 i medfør af § 204 i lov om finansiel virksomhed givet tilladelse til pensionskassens sammenlægning med CVR-NR. 71967816 PENSIONSKASSEN FOR LÆGESEKRETÆRER, som led i en fusion mellem virksomhederne, med PENSIONSKASSEN FOR SYGEPLEJERSKER som fortsættende virksomhed.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Hansen Sigtenbjerggaard, den 30.04.2014.
Indtrådt i bestyrelsen:
Borgmester Mogens Eduard Jespersen, den 01.05.2014. (Suppleant: Tina French Nielsen, den 01.05.2014).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Rikke Louise Karlsson, den 30.04.2014, for Henrik Thorup Gamst, Ulla Nielsen, den 30.04.2014, for Bent Hansen, Jane Marie Jegind, den 30.04.2014, for Arne Hansen Sigtenbjerggaard.
Tiltrådt som suppleant:
Regnskabsassistent Susanne Eilersen, den 01.05.2014, for Henrik Thorup Gamst, Regionsrådsmedlem Poul-Erik Svendsen, den 01.05.2014, for Bent Hansen.
Vedtægter ændret:
25.04.2014.
Revision:
Udtrådt af revisionen:
CVR-NR. 34713022 RSM PLUS P/S STATSAUTORISEREDE REVISORER, den 25.04.2014.
Vedtægter ændret:
06.03.2014.
Vedtægter ændret:
23.04.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Erik Adolphsen, den 23.04.2013. (Suppleant: Økonomichef Finn Scheibye, den 23.04.2013).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Randi Joan Andersen, den 23.04.2013, for Jette Søgaard Nissen, Erik Adolphsen, den 23.04.2013, for Birgitte Olsen.
Tiltrådt som suppleant:
Sygeplejerske Birthe Susanne Vorsum, den 23.04.2013, for Jette Søgaard Nissen, Direktør Holger Dock, den 23.04.2013, for Birgitte Olsen.
Revision:
Udtrådt af revisionen:
RSM PLUS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDEREVISORER, 1560 København V.
Vedtægter ændret:
24.04.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Holger Dock, den 24.04.2012, Lis Lønbro Lehm, den 24.04.2012.
Indtrådt i bestyrelsen:
Økonomidirektør Birgitte Tausen, den 24.04.2012. (Suppleant: Adm. direktør Erik Adolphsen, den 24.04.2012), Sygeplejerske Jacob Paludan Truelsen, den 24.04.2012. (Suppleant: Sygeplejerske Marianne Ingeborg Aho-Harpsøe, den 24.04.2012).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Erik Adolphsenden 24.04.2012, for Holger Dock, Frants Vilhelm Johannes Michelsen, den 24.04.2012, for Lis Lønbro Lehm.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jytte Gramstrup Lauridsen, den 06.06.2011, for Henrik Thorup Gamst.
Tiltrådt som suppleant:
Regionsrådsmedlem Rikke Louise Karlsson, for Henrik Thorup Gamst.
1 registered in CVR.
P-number 1005257394Tuborg Boulevard 3, 2900 Hellerup
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
No other current company drawn.
