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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
Denmark
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
×
Full Accounts filing
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
xml
pdf
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Latest Events
2022-04-07
Addition of officer Louise Krog Larsen, suppleant
2022-04-07
Addition of officer Mads Bilstrup, suppleant
2022-04-07
Addition of officer Ulla Nielsen, suppleant
See all events
Corporate Grouping
User Contributed
None known.
Add one now?
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Similarly named companies
inactive
PENSIONSKASSERNES ADMINISTRATION HOLDING A/S
(Denmark,
20 Feb 1992
-
25 Jun 2004
)
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