BRITANNIA INVEST A/S

Active
Registration 14119280
A/S
Established 1 May, 1990

Relations

Past relations

Legal owners: Britannia Invest Holding K/S 100% ownership (2021-04-20 – ) 100% voting rights (2021-04-20 – )

PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER 15% ownership (2010-12-23 – 2021-04-20 ) 15% voting rights (2010-12-23 – 2021-04-20 )

PENSIONSKASSEN FOR SUNDHEDSFAGLIGE 5% ownership (2010-12-23 – 2021-04-20 ) 5% voting rights (2010-12-23 – 2021-04-20 )

PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE 10% ownership (2010-10-23 – 2021-04-20 ) 10% voting rights (2010-10-23 – 2021-04-20 )

AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 33.33% ownership (2010-12-23 – 2021-04-20 ) 33.33% voting rights (2010-12-23 – 2021-04-20 )

SAMPENSION GLOBAL REAL ESTATE K/S 20% ownership (2010-12-23 – 2021-04-20 ) 20% voting rights (2010-12-23 – 2021-04-20 )
Directors: Lars Sindberg
2025-06-01 –

Michael Kjær Lauritsen
2021-11-12 – 2025-05-31

Claude Winther Nielsen
2015-03-25 – 2021-11-08

Christian Herskind Jørgensen
2009-12-01 – 2015-03-25

Jess Thiersen
2009-05-04 – 2009-12-01

Kim Reinhard Andersen
2007-10-01 – 2009-05-04

Povl Ulrik Skifter
1990-05-01 – 2007-12-31

Frantz Palludan
1990-05-01 – 1994-09-28

Per Emil Hasselbalch Stakemann
1990-05-01 – 1994-01-11
Board members: Frantz Palludan
2003-03-26 –

Peter Olsson
2014-05-08 –

Torbjørn Lange
2020-01-29 –

Søren Vendelbo Jacobsen
2013-05-14 – 2020-01-29

Steen Bo Jørgensen
1990-05-01 – 2014-05-08

Jens Henrik Kolind
2002-09-11 – 2013-05-14

Michael Nellemann Pedersen
2005-12-01 – 2012-05-14

Helle Høeg Haugsted
2002-09-11 – 2008-05-05

Povl Ulrik Skifter
1990-05-01 – 2008-05-05

Jens Kjærsgaard
2005-05-02 – 2008-05-05

Niels Hesseldahl
2007-05-07 – 2008-05-05

Søren Dal Thomsen
2006-01-18 – 2007-02-01

Bjarne Weiler Madsen
1997-04-28 – 2005-12-01

Troels Christian Gunnergaard
2002-04-30 – 2005-12-01

Povl Christian Lütken Frigast
1998-04-29 – 2005-05-02

Jon Ulrik Stokholm
1990-05-01 – 2003-03-26

Ali Richter Nielsen
1990-05-01 – 1998-04-29

Per Emil Hasselbalch Stakemann
1990-05-01 – 1994-01-11

Susanne Saul Stakemann
1990-05-01 – 1994-01-11

Ulf Svejgaard Poulsen
1990-05-01 – 1994-01-11

Employees

BRITANNIA INVEST A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	GBP	GBP	GBP	GBP	GBP
Revenue	19,489	22,053	20,028	22,641	21,914
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	37,261	0	0	0	0
Employee benefits expense	101	96	61	53	59
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	36,072	30,675	43,123	3,881	33,716
Profit loss from ordinary activities before tax	26,218	20,333	35,061	-5,789	24,171
Other finance expenses	9,868	10,355	0	0	0
Tax expense	0	0	0	0	0
Profit loss	24,899	19,217	33,326	-6,821	22,554

BRITANNIA INVEST A/S

Company information

Relations

Employees

Financial reports