SAMPENSION LIVSFORSIKRING A/S

Company Number

55834911

Status

Normal

Incorporation Date

6 June 1990 (almost 32 years ago)

Company Type

Aktieselskab

Jurisdiction

Denmark

Restricted

Protected against unsolicited advertising: the information registered about an advertising-protected company may not be used for direct marketing, which involves direct customer contact such as telephone calls, targeted postal items, etc. See: https://datacvr.virk.dk/data/node/178

Registered Address

Tuborg Havnevej 14
2900
Hellerup
Denmark

Number Of Employees

5-9

Previous Names

KOMMUNERNES PENSIONSFORSIKRING AKTIESELSKAB
SAMPENSION KP LIVSFORSIKRING A/S

Alternative Names

KOMMUNERNES PENSIONSFORSIKRING AKTIESELSKAB (trading name)
Sampension KP Livsforsikring A/S (trading name, 2018-04-26 - )

Directors / Officers

Anne Mette Barfod, bestyrelsesmedlem, 28 Jun 2017-
Annett Schultz, bestyrelsesmedlem, 12 Apr 2018-
Hans Christen Østerby, bestyrelsesmedlem, 10 Apr 2014-
Hasse Jørgensen, adm. dir., 16 Apr 2010-
Jan Torben Reinholdt, suppleant, 10 Apr 2014-
John Helle, bestyrelsesmedlem, 23 May 2002-
Jørn Pedersen, formand, 16 Apr 2018-
Kim Simonsen, nÆstformand, 27 Mar 1990-
Lene Poulsen, bestyrelsesmedlem, 13 Feb 2020-
Mads Smith Hansen, direktØr, 1 Apr 2020-
Martin Damm, bestyrelsesmedlem, 16 Apr 2018-
Morten Brøndahl Olsen, suppleant, 12 Apr 2018-
Morten Hansen, suppleant, 10 Apr 2014-
Morten Lundsgaard, bestyrelsesmedlem, 16 Apr 2010-
René Nielsen, bestyrelsesmedlem, 26 Jan 2018-
Rita Bundgaard, bestyrelsesmedlem, 5 Jul 2012-
Søren Sperling, bestyrelsesmedlem, 12 Apr 2018-
Torben Henning Nielsen, bestyrelsesmedlem, 12 Apr 2013-

Inactive Directors / Officers

Andreas Peter Warncke, bestyrelsesmedlem, -27 Mar 1990
Anja Wright Lindorff, suppleant, 12 Apr 2018-30 Sep 2019
Anker Boye, suppleant, -29 May 1998
Anna Kirsten Olesen, suppleant, 23 May 2002-16 Apr 2010
Anne Lene Hansen, suppleant, 16 Apr 2010-10 Apr 2014
Anne Louise Eberhard, bestyrelsesmedlem, 10 Apr 2015-21 Mar 2017
Annette Andersen, bestyrelsesmedlem, - 4 Oct 1994
Asger Tang-Holbek, bestyrelsesmedlem, -23 May 2002
Benjamin Petersen, suppleant, 10 Apr 2014-12 Apr 2018
Bente Juncker, bestyrelsesmedlem, - 4 Oct 1994
Bente Vesterskov, bestyrelsesmedlem, - 4 Oct 1994
Berner Gert Nielsen, bestyrelsesmedlem, -16 Apr 2010
Birgit Elise Petersen, suppleant, 29 May 1998-20 Apr 2006
Birgit Haag, suppleant, -29 May 1998
Birgitte Elly Ziegler Frederiksen, suppleant, 20 Apr 2006-16 Apr 2010
Birte Toft Nielsen, direktØr, - 1 Jun 1990
Bjarne Weiler Madsen, bestyrelsesmedlem, - 1 Dec 2005
Bjørn Folmer Kroghsbo, bestyrelsesmedlem, 29 May 1998-12 Apr 2018
Bodil Marie Otto, bestyrelsesmedlem, 31 May 2001-13 Feb 2020
Bodil Nyboe Andersen, bestyrelsesmedlem, 16 Apr 2010-12 Apr 2013
Britta Højbjerg Bruun-Schmidt, bestyrelsesmedlem, - 4 Oct 1994
Camilla Birgitte Neuenschwander, suppleant, 20 Apr 2006-16 Apr 2010
Carl-Henrik Køhler, suppleant, - 4 Oct 1994
Christian Cyril Gustaw Parsberg Dorow, suppleant, 16 Apr 2010-10 Apr 2014
Claus Gahrn-Pedersen, suppleant, 20 Apr 2006-10 Apr 2014
Claus Jensen, bestyrelsesmedlem, 10 Apr 2014-10 Apr 2015
Edvard Rewitz, bestyrelsesmedlem, - 8 Aug 1990
Elisabeth Streit Jellesmark, suppleant, - 4 Oct 1994
Ellen Karlshøj Lykkegaard, suppleant, 20 Apr 2006-22 Jan 2008
Ellen Margrethe Høeg, suppleant, -26 Sep 1990
Ellen Sophie Høegh, suppleant, - 4 Oct 1994
Else Kristine Købstrup, bestyrelsesmedlem, - 4 Oct 1994
Elsebeth Benzon Holm, bestyrelsesmedlem, - 4 Oct 1994
Erik Hove Olesen, suppleant, 1 Feb 2001-15 Jan 2001
Erik Lindegaard Fabrin, formand, 29 May 1998-20 Apr 2006
Ernst Ellgaard, suppleant, - 4 Oct 1994
Eva Agnete Støy, bestyrelsesmedlem, - 1 Feb 2001
Flemming Daugaard Vinther, suppleant, 5 Jul 2012-10 Apr 2014
Flemming Hovgaard Christensen, suppleant, - 4 Oct 1994
Frede Skovlund Larsen, bestyrelsesmedlem, -27 Nov 1991
Frida Jensen, bestyrelsesmedlem, - 4 Oct 1994
Gert Rene Pedersen, bestyrelsesmedlem, - 7 Nov 1991
Hanne Karoline Hansen, suppleant, - 4 Oct 1994
Hans Aage Kofod, suppleant, - 4 Oct 1994
Harald Vilmer Kjøller, bestyrelsesmedlem, -29 May 1998
Henrik Paaske Kjer, suppleant, 29 May 1998-23 May 2002
Ib Vindelev, suppleant, - 4 Oct 1994
Inge Lise Rask, suppleant, -26 Sep 1990
Ingelise Vilsen, suppleant, 29 May 1998-23 May 2002
Ivan Ziegler, suppleant, 31 May 2001- 2 Aug 2004
Jacob Steffen Hansen, suppleant, -29 May 1998
Jacques Mikkel Odér, suppleant, 16 Apr 2010-10 Apr 2014
Jan Semelin Johansen, suppleant, - 4 Oct 1994
Janni Kjær Graff, suppleant, - 7 Nov 1991
Jannich Birger Petersen, suppleant, - 4 Oct 1994
Jeanette Normand, suppleant, 23 May 2002-19 Sep 2005
Jens Arne Hedegaard Jensen, suppleant, 23 May 2002-20 Apr 2006
Jens Lauridsen, suppleant, - 4 Oct 1994
Jens Staunsager Larsen, bestyrelsesmedlem, - 8 Aug 1990
John Lund Larsen, bestyrelsesmedlem, - 4 Oct 1994
Johnny Frank Nielsen, suppleant, - 7 Nov 1991
Johnny Søtrup, bestyrelsesmedlem, 20 Apr 2006-16 Apr 2018
Johnny Vesti Mørch, bestyrelsesmedlem, 20 Apr 2006-16 Apr 2010
Jonna Rørdam Johansen, bestyrelsesmedlem, - 7 Nov 1991
Jørgen Korsbakke Andersen, suppleant, -23 May 2002
Jørgen Poul Jørgensen, suppleant, - 4 Oct 1994
Jørgen Thyregod Andersen, suppleant, -27 Nov 1998
Jørn Terndrup, suppleant, 16 Apr 2010-10 Apr 2014
Kaj Preben Larsen, formand, - 4 Dec 1992
Karl Johan Mortensen, bestyrelsesmedlem, - 4 Oct 1994
Kenneth Markfoged Bergen, suppleant, 29 May 1998- 1 Dec 2005
Kim Mandix, bestyrelsesmedlem, 1 Jan 1997- 1 Jan 2004
Knud Henrik Kjærgaard, bestyrelsesmedlem, 10 Apr 2015- 4 Jan 2018
Kristen Johan Overgaard, suppleant, 23 Mar 1998-23 Mar 1998
Kurt Hakon Christiansen, suppleant, 29 May 1998-31 May 2001
Lars Olsen, suppleant, -29 May 1998
Lars Wallberg, suppleant, - 7 Nov 1991
Lea Scavenius, suppleant, 29 May 1998-23 May 2002
Lene Kiærulff, suppleant, 16 Apr 2010-10 Apr 2014
Linda Charlotte Andersen, suppleant, - 4 Oct 1994
Lis Birthe Graae, suppleant, -26 Sep 1990
Lis Sønderkær Graae, suppleant, - 4 Oct 1994
Lisbeth Enselmann, suppleant, - 4 Oct 1994
Lise Rask, suppleant, - 4 Oct 1994
Lita Birthe Hansen, bestyrelsesmedlem, - 4 Oct 1994
Lykke Karna Leander Harrison, suppleant, - 4 Oct 1994
Majbritt Pedersen, bestyrelsesmedlem, -20 Apr 2006
Marianne Reewes Juul, suppleant, - 4 Oct 1994
Marianne Solvang Sørensen, bestyrelsesmedlem, - 4 Oct 1994
Michael Lund, suppleant, 23 May 2002- 2 Aug 2004
Michael Toftegaard, bestyrelsesmedlem, - 4 Oct 1994
Mikael Søgaard, suppleant, 23 May 2002-19 Sep 2005
Niels Arne Boelt, bestyrelsesmedlem, 16 Apr 2010-10 Jul 2014
Niels Erik Ingerslev Jeppesen, suppleant, 16 Apr 2010-10 Apr 2014
Niels Funch Molander, bestyrelsesmedlem, -29 May 1998
Niels Thorvald Juul, bestyrelsesmedlem, - 4 Oct 1994
Olaf Peder Christensen, bestyrelsesmedlem, - 4 Oct 1994
Ole Berg Rasmussen, nÆstformand, -27 Mar 1990
Ole Berg Rasmussen, direktØr, -16 Apr 2010
Ove Carrit Alminde, suppleant, -29 May 1998
Ove Christensen, formand, -29 May 1998
Ove Hygum, bestyrelsesmedlem, -23 Mar 1998
Per Helvig Christensen, suppleant, 20 Apr 2006-16 Apr 2010
Per Kaalund, bestyrelsesmedlem, - 1 Jun 1990
Per Viggo Frederiksen, bestyrelsesmedlem, - 4 Oct 1994
Peter Hald, suppleant, 23 May 2002-20 Apr 2006
Peter Waldorff, bestyrelsesmedlem, 31 May 2001-22 Jan 2008
Poul Arne Nielsen, bestyrelsesmedlem, 29 May 1998-10 Apr 2014
Poul Kjærsgaard, suppleant, - 4 Oct 1994
Poul Sørbye Friis, direktØr, - 1 Jun 1990
Poul Vesterbæk, suppleant, 23 May 2002-20 Apr 2006
Rene Kongsted Pedersen, bestyrelsesmedlem, - 8 Aug 1990
Stig Flemming Jakobsen, direktØr, -20 Apr 1995
Svend Brodersen, suppleant, 20 Apr 2006-16 Apr 2010
Svend Erik Hallengreen Larsen, suppleant, 31 May 2001-20 Apr 2006
Søren Erik Andersen, bestyrelsesmedlem, - 8 Aug 1990
Thora Kirsten Stævnsbo Petersen, bestyrelsesmedlem, 22 Jan 2008- 5 Jul 2012
Thorkild Engell Jensen, bestyrelsesmedlem, 16 Apr 2010-10 Apr 2014
Thorkild Jensen, bestyrelsesmedlem, - 8 Aug 1990
Tina Vikkelsø, suppleant, - 7 Nov 1991
Tommy Jan Pørtner Madsen, bestyrelsesmedlem, - 4 Oct 1994
Ulrikke Ekelund, bestyrelsesmedlem, 14 Oct 2013-10 Apr 2015
Verner Dalskov, formand, - 8 Aug 1990
Viggo Raaby, suppleant, 29 May 1998-23 May 2002
Villy Jørgensen, bestyrelsesmedlem, -31 Dec 1996
Winnie Axelsen, suppleant, 16 Apr 2010-10 Apr 2014

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)

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Telephone Numbers

Telephone Number

Number: 77331877

Telephone Number

Number: 77331485

Shareholder	Number Of Shares	Voting Percentage
HK/Danmark (Denmark, 9 Apr 1964- )	unknown	25.00% – 33.33%	details
KL (Denmark, 1 Apr 1964- )	unknown	15.00% – 19.99%	details
Offentligt Ansattes Organisationer (Denmark, 1 Jan 2008- )	unknown	15.00% – 19.99%	details
Offentligt Ansattes Organisationer (Denmark, 1 Jan 2008- )	unknown	15.00% – 19.99%	details
Offentligt Ansattes Organisationer (Denmark, 1 Jan 2008- )	unknown	15.00% – 19.99%	details

Shares Held In	Number Of Shares	Voting Percentage
ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV (Denmark, 25 Aug 1964- )	unknown	25.00% – 33.33%	details
SAMEJI K/S (Denmark, 26 Mar 2021- )	unknown	66.66% – 89.99%	details
Komplementarselskabet EJI DK ApS (Denmark, 9 Dec 2020- )	unknown	100.00%	details
2019.12.17 Holding P/S (Denmark, 17 Dec 2019- )	unknown	33.34% – 49.99%	details
2019.12.17 Komplementar ApS (Denmark, 17 Dec 2019- )	unknown	33.34% – 49.99%	details

SAMPENSION LIVSFORSIKRING A/S

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