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PENSIONSKASSERNES ADMINISTRATION A/S

Company Number

16265845

Status

Normal

Incorporation Date

1 July 1992 (almost 30 years ago)

Company Type

Aktieselskab

Jurisdiction

Registered Address

Tuborg Boulevard 3
2900
Hellerup
Denmark

Number Of Employees

100-199

Alternative Names

PKA A/S (trading name, 1992-07-01 - )

Directors / Officers

Anders Kühnau Hansen, bestyrelsesmedlem, 7 Apr 2022-
Ann-Mari Damholt Grønbæk, bestyrelsesmedlem, 4 Dec 2020-
Benny Arne Andersen, bestyrelsesmedlem, 9 Feb 2011-
Bo Libergren, suppleant, 30 Apr 2018-
Dorthe Boe Danbjørg, suppleant, 16 Jan 2019-
Ghita Parry, bestyrelsesmedlem, 30 Apr 2018-
Grete Christensen, nÆstformand, 27 Nov 2009-
Henrik Klitmøller Rasmussen, suppleant, 4 Dec 2020-
Jacob Paludan Truelsen, suppleant, 31 Oct 2012-
Jon Steingrim Johnsen, adm. dir., 1 Mar 2020-
Lene Poulsen, bestyrelsesmedlem, 21 Feb 2020-
Louise Aagaard Jensen, suppleant, 7 Apr 2022-
Louise Krog Larsen, suppleant, 7 Apr 2022-
Mads Bilstrup, suppleant, 7 Apr 2022-
Mikael Klitgaard, suppleant, 30 Apr 2018-
Mogens Eduard Jespersen, bestyrelsesmedlem, 30 Apr 2014-
Nathali Schaap Degn, suppleant, 21 Feb 2020-
PENSIONSKASSEN FOR BIOANALYTIKERE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR JORDEMØDRE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR KONTORPERSONALE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR KOST- OG ERNÆRINGSFAGLIGE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR LÆGESEKRETÆRER, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE, stiftere, 1 Jul 1992-
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER, stiftere, 1 Jul 1992-
Peter Hatt, bestyrelsesmedlem, 7 Apr 2022-
Stephanie Lose, formand, 30 Apr 2018-
Søren Hugo Grooss, bestyrelsesmedlem, 1 May 2018-
Tina Nør Langager, suppleant, 7 Apr 2022-
Ulla Nielsen, suppleant, 7 Apr 2022-

Inactive Directors / Officers

Aase Bente Langvad, bestyrelsesmedlem, 30 Jun 2000-30 Jun 2000
Anders Kristian Bjarnarson, bestyrelsesmedlem, 1 Aug 2015-30 Apr 2018
Anna Marie Møller, suppleant, 2 May 1994- 1 Feb 1998
Anne-Marie Jensen, bestyrelsesmedlem, 1 Jul 1992-30 Apr 2012
Arne Hansen Sigtenbjerggaard, suppleant, 1 May 2010-30 Apr 2010
Avalo Mie Humphrys Warburg Hessler, bestyrelsesmedlem, 1 May 2018-30 Jun 2019
Bent Hansen, bestyrelsesmedlem, 1 Jul 1994- 1 Jul 1998
Bent Nyløkke, direktØr, 1 Jul 1992- 1 Dec 2001
Bert Hammer Asbild, suppleant, 1 May 2010-30 Apr 2014
Birgitte Ussing Christensen, suppleant, 23 Jun 2009- 9 Feb 2011
Bo Smith, suppleant, 30 May 2000-30 May 2000
Bodil Marie Otto, bestyrelsesmedlem, 26 May 2011-21 Feb 2020
Carl Holst, suppleant, 1 Jul 2002-30 Apr 2007
Christina Nicolajsen Durinck, bestyrelsesmedlem, 1 Jan 2018- 4 Dec 2020
Claus Gahrn-Pedersen, bestyrelsesmedlem, 28 Apr 2008-26 May 2011
Connie Dyhr Kruckow, nÆstformand, 30 Jun 2000-31 May 2009
Dorte Steenberg, bestyrelsesmedlem, 22 Oct 2009-22 Oct 2009
Ely Agnethe Ramløse Jensen, suppleant, 30 Apr 2002- 1 Sep 2006
Ester Larsen, suppleant, 1 Jul 1998- 1 Jul 2002
Frank Jensen, bestyrelsesmedlem, 30 Apr 2014-31 Jul 2015
Frida Jensen, bestyrelsesmedlem, 1 Jul 1992- 1 Jul 1994
Gunner Gamborg, bestyrelsesmedlem, 1 May 2010-30 Apr 2014
Hanne Vibeke Jørgensen, suppleant, 2 May 1994-27 Feb 1998
Heidi Marie Torm, suppleant, 1 Sep 2006- 1 Jan 2007
Irene Elise Bidstrup Kofoed-Nielsen, bestyrelsesmedlem, 1 Jul 1992-31 Oct 2004
Jakob Andreas Krag, suppleant, 4 May 1998- 1 Sep 2006
Jane Marie Jegind, suppleant, 1 May 2010-30 Apr 2014
Jannik Teigen Hjelmsted, suppleant, 1 Jan 2007-30 Apr 2014
Jens Asger Hansen, bestyrelsesmedlem, 1 Jul 1992-30 Jun 1995
Jens Kjærsgaard, direktØr, 1 Jan 2002-31 Dec 2005
Jette Søe, suppleant, 2 May 1994-14 Jun 1996
Jette Søgaard Nissen, suppleant, 26 Mar 2004-14 May 2012
Johannes Flensted-Jensen, bestyrelsesmedlem, 1 May 2007-30 Apr 2007
Johnny Kuhr Mikkelsen, suppleant, 30 Apr 2002-31 Oct 2004
Kaj Skov Frederiksen, suppleant, 9 Feb 2011-30 Apr 2014
Karin Frenk Petersen, suppleant, 31 Mar 2010-30 Apr 2012
Kim Simonsen, bestyrelsesmedlem, 1 Jul 1992-28 Apr 2008
Kirsten Aase Clausen, suppleant, 28 Apr 2008-23 Mar 2006
Kirsten Elisabeth Stallknecht, nÆstformand, 1 Jul 1992-14 Jun 1996
Kirsten Nissen, bestyrelsesmedlem, 1 Jul 1995- 9 Feb 2011
Knud Munk Nielsen, suppleant, 1 Jul 2002-30 Apr 2007
Kresten Philipsen, formand, 1 Jul 1994- 1 Jul 2002
Kristian Ebbensgaard, bestyrelsesmedlem, 1 Jul 1992- 1 Jul 1994
Kylle Hansen, bestyrelsesmedlem, 1 Jul 1992-21 May 1997
Lenn Michael Mikkelsen, suppleant, 1 Jul 1992-31 Jan 1995
Lillian Bondo, suppleant, 23 Jun 2009-30 Apr 2010
Lis Lønbro Lehm, suppleant, 28 Nov 2000-31 Oct 2003
Majbrit Beran Berlau, suppleant, 30 Apr 2014- 6 Apr 2022
Margrethe Vad Nielsen, suppleant, 2 May 1994-21 May 1997
Maria Pedersen, bestyrelsesmedlem, 1 May 2012-30 Apr 2014
Niels Harton Møller, bestyrelsesmedlem, 1 Jul 2019- 6 Apr 2022
Niels Kristian Kirketerp Nielsen, bestyrelsesmedlem, 1 May 2007-30 Apr 2007
Per Kaalund, formand, 1 Jul 1992- 1 Jul 1994
Peter Damgaard Jensen, direktØr, 1 Dec 2001-29 Feb 2020
Peter Melchior, direktØr, 1 Jan 2002- 1 Jul 2012
Peter Sonny Berthold, bestyrelsesmedlem, 1 May 2007-30 Apr 2010
Ruth Elisabeth Jensen, bestyrelsesmedlem, 1 Jul 1994- 1 Jul 1998
Soile Kathrine Mäkiaho Friis, suppleant, 26 May 2011-30 Apr 2018
Steen Bach Nielsen, suppleant, 1 May 2010-30 Apr 2014
Thyge Kjeldgaard Nielsen, suppleant, 4 Sep 2015-30 Apr 2018
Tina Angelique Gudmand Andersen, suppleant, 1 Jul 2019- 6 Apr 2022
Tina Rannveig Voltelen, suppleant, 4 May 1998-30 Apr 2002
Tina Schouborg Lambrecht, suppleant, 30 Apr 2014-30 Apr 2018
Tine Sahlgren, suppleant, 1 Jul 1992- 1 Sep 1997
Vibeke Anette Rasmussen, bestyrelsesmedlem, 1 Jul 1992- 1 Sep 2006
Vibeke Schrøder, suppleant, 28 Apr 2008-23 Mar 2006
Vibeke Storm Rasmussen, suppleant, 1 Jul 1998- 1 Jul 1998

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 2 May 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 39454545

Telephone Number

Number: 39454546

Financial Summary

	2019-12-31	2020-12-31
Profit	kr6,143,000	kr2,121,000
Revenue	kr336,222,000	kr325,159,000
Current assets	kr450,085,000	kr649,322,000
Total assets	kr614,419,000	kr803,083,000

See accounts filing as

Industry codes

Code	Description	Code scheme
66.29.00	Other activities auxiliary to insurance and pension funding	Dansk Branchekode 2007		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE (Denmark, 21 Mar 1983- )	unknown	25.00% – 33.33%		details
PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER (Denmark, 9 Mar 1983- )	unknown	33.34% – 49.99%		details
PENSIONSKASSEN FOR SUNDHEDSFAGLIGE (Denmark, 7 Mar 1983- )	unknown	20.00% – 24.99%		details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
FORCA A/S (Denmark, 11 Sep 2006- )	unknown	33.34% – 49.99%		details
DANISH CLIMATE INVESTMENT FUND I K/S (Denmark, 13 Jan 2014- )	unknown	15.00% – 19.99%	historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 9 2022

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