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TOPDANMARK A/S

Company Number

78040017

Status

Normal

Incorporation Date

20 May 1985 (almost 37 years ago)

Company Type

Aktieselskab

Jurisdiction

Registered Address

Borupvang 4
2750
Ballerup
Denmark

Industry Codes

64.20.10: Financial holding companies (Dansk Branchekode 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Number Of Employees

5-9

Previous Names

TOP-DANMARK A/S

Directors / Officers

Camilla Nørlund Kjærbye, suppleant, 3 Apr 2019-
Cristina Patricia Lage, bestyrelsesmedlem, 3 Apr 2019-
Elise Bundgaard, bestyrelsesmedlem, 3 Apr 2019-
Jens Aaløse, nÆstformand, 12 Apr 2018-
Lars Kufall Beck, direktØr, 10 Aug 2021-
Maria Helene Hjorth, bestyrelsesmedlem, 24 Mar 2022-
Mette Jensen, bestyrelsesmedlem, 15 Apr 2015-
Michael Hytting Nordenhof, suppleant, 15 Apr 2015-
Michael Noer, suppleant, 3 Apr 2019-
Morten Thorsrud, bestyrelsesmedlem, 3 Apr 2019-
Ole Lomholt Mortensen, bestyrelsesmedlem, 3 Apr 2019-
Peter Hermann, adm. dir., 5 Feb 2018-
Petri Kalervo Niemisvirta, bestyrelsesmedlem, 4 Apr 2017-
Ricard Wennerklint, formand, 3 Apr 2019-

Inactive Directors / Officers

Aage Nedergaard Smidt, suppleant, 12 Apr 2011-20 May 2014
Aase Irene Lauritsen, bestyrelsesmedlem, 20 May 1985-21 Jun 1991
Alice Vandet Kristensen, bestyrelsesmedlem, 20 May 1985- 1 Jan 2000
Anders Colding Friis, bestyrelsesmedlem, 19 Apr 2012- 7 Apr 2016
Anders Jørn Knutsen, nÆstformand, 28 Apr 2003-17 Apr 2013
Ann-Jeanette Bakbøl, bestyrelsesmedlem, 15 Apr 2015-23 Apr 2018
Anne Louise Eberhard, bestyrelsesmedlem, 3 Apr 2019-24 Mar 2022
Annette Krumhardt Sadolin, bestyrelsesmedlem, 12 Apr 2018- 3 Apr 2019
Anni Elisabeth Olesen, suppleant, 20 May 1985-21 Jun 1991
Anton Møller Schrøder, bestyrelsesmedlem, 20 May 1985- 6 Jun 1994
Arne Kindberg, bestyrelsesmedlem, 20 May 1985-16 May 1995
Arne Poulsen, bestyrelsesmedlem, 20 May 1985-16 May 1995
Arne Wassermann, bestyrelsesmedlem, 20 May 1985-18 May 1999
Axel Ladegaard Jensen, bestyrelsesmedlem, 20 May 1985-13 Jun 1997
Birgitte Nielsen, bestyrelsesmedlem, 17 Apr 2013- 4 Apr 2017
Bjarne Graven Larsen, bestyrelsesmedlem, 15 Apr 2015- 9 Dec 2015
Bjarne Kjeld Mortensen, bestyrelsesmedlem, 20 May 1985-21 Jun 1991
Brian Rothemejer Jacobsen, direktØr, 1 Mar 2016-31 Dec 2021
Børge Hansen, bestyrelsesmedlem, 20 May 1985-30 Aug 1988
Carl Erik Hedlund, bestyrelsesmedlem, 20 May 1985- 6 Jun 1994
Carl-Johan Nielsen, suppleant, 20 May 1985-21 Jun 1991
Charlotte Hougaard, suppleant, 16 May 1995-18 May 1999
Christian Sagild, adm. dir., 1 Jun 2009-31 Dec 2017
Desiree Mørch Schultz, bestyrelsesmedlem, 20 May 1985-21 Jun 1991
Ejnar Mikael Eriksen, 1. viceformand, 20 May 1985- 6 Jun 1994
Elvar Vinum, formand, 28 Apr 2003-25 Apr 2006
Erik Kaj Larsen, direktØr, 20 May 1985- 3 Oct 1991
Erik Manggaard Jensen, bestyrelsesmedlem, 20 May 1985-24 May 1989
Erling Oxdam, bestyrelsesmedlem, 20 May 1985- 6 Jun 1994
Folmer Halskov, bestyrelsesmedlem, 16 May 1995-11 Jun 1996
Franck Peter Djursgård, suppleant, 20 May 1985-16 May 1995
Gunnar Kuur Stokholm, direktØr, 20 May 1985-23 Feb 1995
Hans Christian Nielsen, nÆstformand, 16 May 1995-26 Mar 2001
Hans Erik Jensen, bestyrelsesmedlem, 20 May 1985-21 Jun 1991
Hans Prydgaard, bestyrelsesmedlem, 20 May 1985-12 Jun 1992
Henning Birch, direktØr, 20 May 1985- 6 Jun 1994
Henning Laursen, bestyrelsesmedlem, 20 May 1985-20 Apr 2004
Henrik Vagn Westergaard Christensen, bestyrelsesmedlem, 18 May 1999- 5 Oct 1999
Holger Christian Rasmussen, bestyrelsesmedlem, 20 May 1985- 7 May 1990
Jacob Kristian Østerlund Mortensen, bestyrelsesmedlem, 20 May 1985-18 Jan 1989
Jan Juel Jensen, suppleant, 5 Mar 2003- 5 Mar 2003
Jan Ulrich Busch, bestyrelsesmedlem, 20 May 1985-16 May 1995
Jens Lundø, bestyrelsesmedlem, 16 May 1995- 5 Mar 2003
Jens Maaløe, bestyrelsesmedlem, 28 Apr 2003-10 Apr 2014
Jørgen Ajslev, bestyrelsesmedlem, 20 May 1985-20 Apr 2010
Jørgen Andersen, bestyrelsesmedlem, 20 May 1985-16 May 1995
Jørgen Aunbøl Lauridsen, bestyrelsesmedlem, 20 May 1985- 6 Jun 1994
Jørgen Larholm, suppleant, 20 May 1985-21 Jun 1991
Kaj Gaardsvig Schou, adm. dir., 20 May 1985-28 Jun 1996
Kim Bruhn-Petersen, direktØr, 1 Jan 2006-29 Feb 2016
Kirsten Anette Nørlund Nielsen, suppleant, 20 May 1985- 6 Jun 1994
Klaus Bonde Larsen, formand, 20 May 1985-28 Apr 2003
Knud Juul, suppleant, 26 Apr 2007-12 Apr 2011
Knud Jørgen Aare Vest, bestyrelsesmedlem, 20 May 1985-19 Apr 2012
Lars Gunnar Mattsson, bestyrelsesmedlem, 20 May 1985- 1 May 2001
Lars Thykier, direktØr, 5 Feb 2018-10 Aug 2021
Leif Arne Larsen, direktØr, 12 Mar 2002-23 Dec 2005
Lone Møller Olsen, bestyrelsesmedlem, 7 Apr 2016- 3 Apr 2019
Luise Hanssing, suppleant, 1 Jan 2000- 1 Jan 2000
Margit Kabell Lundberg, bestyrelsesmedlem, 20 May 1985-21 Jun 1991
Marianne Wier, direktØr, 1 Mar 2016- 5 Feb 2018
Michael Pram Rasmussen, bestyrelsesmedlem, 4 Mar 2015-15 Apr 2015
Michael Pram Rasmussen, adm. dir., 2 Jan 1995-25 Apr 2006
Niels Christian Pedersen, bestyrelsesmedlem, 20 May 1985- 7 May 1990
Niels Hede-Nielsen, 1. viceformand, 20 May 1985- 6 Jun 1994
Ole Døssing Christensen, suppleant, 18 May 1999-18 May 1999
Oluf Krieger von Lowzow, formand, 20 May 1985- 6 Jun 1994
Per Mathiesen, suppleant, 1 Nov 2007- 1 Nov 2007
Peter Lesley Jensen, suppleant, 5 Oct 1999- 5 Oct 1999
Peter Pryning, bestyrelsesmedlem, 5 Mar 2003- 5 Mar 2003
Poul Erik Madsen, bestyrelsesmedlem, 16 May 1995-18 May 1999
Poul Rise Groth Almlund, adm. dir., 25 Apr 2006- 1 Jun 2009
Poul Vilhelm Christiansen, suppleant, 20 May 1985-16 May 1995
René Vejnø Henriksen, suppleant, 12 Apr 2011-15 Apr 2015
Søren Anker Christensen, bestyrelsesmedlem, 20 May 1985- 6 Dec 1993
Søren Thorup Sørensen, nÆstformand, 20 Apr 2010-17 Apr 2013
Søren Vestergaard, bestyrelsesmedlem, 23 Apr 2018- 3 Apr 2019
Thomas Erichsen, direktØr, 1 Oct 2018- 8 Apr 2022
Thomas Flensburg, suppleant, 16 May 1995-14 May 1998
Thorvald Kortbæk, bestyrelsesmedlem, 20 May 1985- 6 Jun 1994
Tina Møller Buur Carlsson, bestyrelsesmedlem, 15 Apr 2015- 3 Apr 2019
Tommy Jens Hansen, suppleant, 20 May 1985-21 Jun 1991
Torben Vesterthjele Holm, direktØr, 20 May 1985- 6 Jun 1994
Torbjörn Magnusson, formand, 4 Apr 2017- 3 Apr 2019
Trine Zappe, suppleant, 26 Apr 2007-12 Apr 2011
Yvonne Petersen, suppleant, 16 May 1995- 5 Mar 2003

Registry Page

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

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 1 May 2022 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 70158585

Similarly named companies

Found 42. Showing first 10

TOPDANMARK LIVSFORSIKRING A/S (Denmark, 27 Aug 1996- )
TOPDANMARK EJENDOM A/S (Denmark, 9 Dec 1985- )
TOPDANMARK EDB II ApS (Denmark, 1 Nov 2012- )
TOPDANMARK LIV HOLDING A/S (Denmark, 27 Aug 1996- )
TOPDANMARK INVEST A/S (Denmark, 17 Jan 1985- )
TOPDANMARK EJENDOMSADMINISTRATION A/S (Denmark, 6 Nov 1981- )
TOPDANMARK EDB A/S (Denmark, 10 May 1986- )
E. & G. BUSINESS HOLDING A/S (Denmark, 1 Jul 1987- )
TOPDANMARK KAPITALFORVALTNING A/S (Denmark, 21 Dec 2000- )
TDE.201 ApS (Denmark, 19 Nov 2001- )

Industry codes

Code	Description	Code scheme
64.20.10	Financial holding companies	Dansk Branchekode 2007		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
Sampo plc (Finland)	unknown	33.34% – 49.99%		details
If Skadeförsäkring Holding AB (publ) (Sweden)	unknown	25.00% – 33.33%	historic	details
If Skadeförsäkring Holding AB (publ) (Sweden)	unknown	25.00% – 33.33%	historic	details

Shareholdings in other companies

Shares Held In	Number Of Shares	Voting Percentage
TestaViva DK ApS (Denmark, 24 Jan 2017- )	unknown	10.00% – 14.99%		details
TOPDANMARK FORSIKRING A/S (Denmark, 16 Oct 1999- )	unknown	100.00%		details
TOPDANMARK INVEST A/S (Denmark, 17 Jan 1985- )	unknown	100.00%		details
inactive Legacy ApS (Denmark, 8 Jan 2016-16 Mar 2021)	unknown	5.00% – 9.99%	historic	details
TOPDANMARK KAPITALFORVALTNING A/S (Denmark, 21 Dec 2000- )	unknown	100.00%	historic	details

See all (6 records)

* 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 16 2022

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