Gjensidige Forsikring tidligere PenSam Forsikring A/S — CVR 17118188
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Closed
Founded 1993
CVR
17118188
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1993-06-16
Addresses
A.C. Meyers Vænge 9, 2450 København SV
(KØBENHAVN)
Alternate names
PENSAM FORSIKRING A/S
Advertising protected
No
Industry (2)
Skadesforsikringsvirksomhed
660310
Anden forsikring
651200
Email (2)
pensam@pensam.dk
2001-08-23
pensamforsikring@gjensidige.dk
2024-01-17
Fax (1)
44393940
Addresses (3)
Jørgen Knudsens Vej 2,
3520 Farum
(FARUM)
1993-06-16
Jørgen Knudsens Vej 2,
3520 Farum
(FURESØ)
2007-01-01
A.C. Meyers Vænge 9,
2450 København SV
(KØBENHAVN)
2024-01-04
Relations (32)
A/S PSE NR. 2857
Auditor
Profile
A/S PSE NR. 4820
Auditor
Profile
PEN-SAM LIV FORSIKRINGSAKTIESELSKAB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kasper Gjedsted
Board member
Profile
Pernille Thorslund
Board member
Profile
Ole Bjarrum
Board member
Profile
Helen Kobæk Larsen
FoundersDirector
Profile
Palle Gunner Olsen
FoundersDirector
Profile
Lars Erling Steen Hansen
FoundersDirector
Profile
Peter Kvist Jørgensen
Board member
Profile
Margit Vognsen
NÆSTFORMAND
Profile
Inge Beicher
Board member
Profile
Torsten Fels
ADM. DIR.
Profile
Dennis Dandanell Kristensen
Chairman
Profile
Inger Egelund Bolvinkel
NÆSTFORMAND
Profile
Benny Buchardt Andersen
Director
Profile
Poul Winckler
Chairman
Profile
Charlotte Stokkebye
Director
Profile
Mona Glud Striib
Chairman
Profile
Hans Jørgen Jensen
Board member
Profile
John Dupont
Board member
Profile
Linda Ankerstjerne
Board member
Profile
GJENSIDIGE FORSIKRING ASA
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Thomas Eriksen
Board member
Profile
Vivi Kofoed
Chairman
Profile
Helena Mikkelsen
NÆSTFORMAND
Profile
Iason Halvadakis Johannessen
ADM. DIR.
Profile
Thomas Pirmo
NÆSTFORMAND
Profile
Name history (3)
PEN-SAM SKADE FORSIKRINGSAKTIESELSKAB
1993-06-16 — 2009-06-24
PENSAM FORSIKRING A/S
2009-06-25 — 2023-10-30
Gjensidige Forsikring tidligere PenSam Forsikring A/S
2023-10-31 — 2024-08-30
Lifecycle (1)
1993-06-16 — 2024-08-30
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-07 | 9 | 0.72 |
| 2024-06 | 13 | 1.3 |
| 2024-05 | 14 | 1.26 |
| 2024-03 | 2 | 0.2 |
| 2022-08 | 1 | 0.08 |
| 2021-01 | 3 | 0.27 |
Production units (1)
Registration history
2024-08-30
Company ceased
2024-01-04
Addresses
2023-10-31
Name history: Gjensidige Forsikring tidligere PenSam Forsikring A/S
2009-06-25
Name history: PENSAM FORSIKRING A/S
2007-01-01
Addresses
1993-06-16
Addresses
1993-06-16
Name history: PEN-SAM SKADE FORSIKRINGSAKTIESELSKAB
1993-06-16
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
VIR212683
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Skade forsikring
Purpose
Selskabets formål er at drive skadesforsikringsvirksomhed.
First financial period end
1993-12-31
First financial period start
1993-06-16
Registered capital
10,000,000 DKK; 15,000,000 DKK; 25,000,000 DKK; 26,000,000 DKK; 27,000,000 DKK
Share classes
No; No
Capital currency
DKK; DKK; DKK
KONCESSIONSDATO
2011-07-22; 2023-12-13
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
2014-04-08; 2015-03-17; 2017-03-15; 2023-02-10; 2023-10-31; 2024-05-08
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