PENSAM HOLDING A/S — CVR 12629532

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Active Founded 1988
CVR 12629532 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1988-11-01
Addresses Jørgen Knudsens Vej 2, 3520 Farum (FURESØ)
Advertising protected No

Industry (3)

Finansielle holdingselskaber 652340
Finansielle holdingselskaber 642010
Finansielle holdingselskaber 642110

Email (2)

pensam@pensam.dk 2001-05-21
pensam@pensam.dk 2014-06-10

Phone Number (2)

44393940 2004-12-10
44393939 2017-08-22

Fax (1)

44393940

Addresses (2)

Jørgen Knudsens Vej 2, 3520 Farum (FARUM) 1988-11-01
Jørgen Knudsens Vej 2, 3520 Farum (FURESØ) 2007-01-01

Relations (68)

Vagn Thorup FoundersBoard member Profile
Ole Nørregaard FoundersBoard member Profile
Leif Ryom Board memberDeputy Profile
Allan Pedersen Board memberDeputy Profile
Ownership: 66.67% · Voting: 0%
Ownership: 90% · Voting: 33.33%
Ownership: 10% · Voting: 50%

Name history (3)

KNF 2 A/S 1988-11-01 — 1990-03-02
PEN-SAM HOLDING A/S 1990-03-03 — 2014-04-29
PENSAM HOLDING A/S 2014-04-30

Lifecycle (1)

1988-11-01 — now

Production units (1)

P-1000419000 Open ↗

Registration history

2014-04-30 Name history: PENSAM HOLDING A/S
2007-01-01 Addresses
1990-03-03 Name history: PEN-SAM HOLDING A/S
1988-11-01 Addresses
1988-11-01 Name history: KNF 2 A/S
1988-11-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S175792
FINANSIELT_FORMÅL Yes
FINANSIEL_DELTYPE Holding
Purpose Selskabets formål er at være holdingselskab for datterselskaber, der driver virskomhed inden for forsikring, bank, finansiering, investering, skadeforebyggelse og anden virksomhed inden for det finansielle område i ind- og udland. Selskabets formål omfatter endvidere at eje kapitalandele i andre virksomheder samt at udøve virksomhed med handel, industri, serviceydelser og i øvrigt enhver anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
First financial period end 1989-12-31
First financial period start 1988-11-01
Registered capital 300,000 DKK; 125,000,000 DKK; 167,000,000 DKK; 250,000,000 DKK; 47,856,800 DKK
Share classes Yes; Yes; Yes
Capital currency DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand eller næstformand i forening med en direktør.
TILSYN_KATEGORI 1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date 2014-04-30; 2015-04-17; 2017-03-15; 2021-03-31

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