Aktieselskabet af 04.06.2003

Active
Registration 27192319
A/S
Established 4 June, 2003

Relations

Past relations

Legal owners: AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 100% ownership (2019-01-01 – ) 100% voting rights (2019-01-01 – )

Försäkringsbolaget Skandia, ömsesidigt
2014-01-02 – 2019-01-01 100% ownership (2014-01-02 – 2019-01-01 ) 100% voting rights (2014-01-02 – 2019-01-01 )
Directors: Karsten Laursen
2019-12-01 –

Frank Finne Mortensen
2016-01-12 – 2019-11-30

Charsten Christensen
2012-05-01 – 2016-08-31

Per Anders Viktor Wahlström
2012-05-01 – 2016-01-12

Per Anders Viktor Wahlström
2006-06-20 – 2007-12-31

Charsten Christensen
2005-08-01 – 2006-06-20

Hanne Christensen
2003-06-26 – 2005-05-31

Kim Madsen
2003-06-04 – 2003-06-26
Board members: Thomas Møller
2019-01-01 –

Nils Bo Normann Rasmussen
2019-01-01 –

Janni Bové Schou
2022-12-15 –

Pia Werner Alexandersen
2024-10-02 –

Jette Haarup-Jensen
2022-12-15 – 2024-01-29

Henrik Engmark
2019-06-03 – 2022-12-15

Sara Brinks Larsen
2019-01-01 – 2021-10-07

Jesper Grundvad Bjerre
2019-01-01 – 2019-05-29

Ivan Dauer Jensen
2017-01-02 – 2019-04-24

Claus Mark Rasmussen
2017-08-01 – 2019-04-24

Sven Johan Clausén
2017-04-04 – 2019-01-01

Lotte Fløe Marschall
2016-04-04 – 2019-01-01

Jan Hoffmann
2018-04-05 – 2019-01-01

Lars Rickard Bergendal
2012-03-20 – 2019-01-01

Peter Bratberg Jensen
2015-04-14 – 2018-11-30

Jan Marek Ryden
2017-05-16 – 2018-04-05

Hans Krister Malmsten
2012-03-20 – 2018-04-04

Charlotte Joachim Jerrik
2015-04-14 – 2017-07-31

Jette Jakobsen
2013-06-01 – 2017-05-16

Jens Erik Jepsen Christensen
2012-05-01 – 2017-05-16

Ann-Charlotte Birgitta Stjerna
2013-04-25 – 2017-04-04

Ann-Sofie Østerberg Kongstad Rasmussen
2015-04-14 – 2016-12-31

Lasse Pedersen
2009-05-01 – 2015-04-14

Nicolai Nielsen
2011-04-28 – 2015-04-14

Susanne Blankholm
2003-08-26 – 2015-04-14

Louise Linnea Sander
2012-05-01 – 2013-04-25

Per Anders Viktor Wahlström
2009-01-30 – 2012-05-01

Nils Bolmstrand
2011-12-01 – 2012-04-12

Marianne Charlotte Hallander
2011-12-01 – 2012-03-20

Björn Järnhäll
2011-12-01 – 2012-03-20

Lars Göran Ragnar Orrevall
2006-08-21 – 2012-03-20

Susanne Vibeke Otto Laursen
2009-04-27 – 2011-12-05

Anna Carin Christina Söderblom
2008-04-04 – 2011-11-30

Hans Bertil Hult
2007-11-30 – 2010-10-31

Jane Værum Rydal Reimann
2008-04-29 – 2009-05-01

Eva Marita Odelius-Engström
2009-01-30 – 2009-04-27

Vibeke Skovby Molin
2007-04-30 – 2009-01-01

Per Anders Viktor Wahlström
2006-11-07 – 2007-11-30

Michael Svendsen
2005-08-01 – 2007-04-30

Dorte Gottschalck Browne
2005-11-11 – 2007-03-31

Gert Sven-Erik Engman
2006-06-20 – 2006-11-07

Mats Ivar Andersson
2004-11-25 – 2006-08-21

Per Anders Viktor Wahlström
2003-06-26 – 2006-06-20

Elisabet Ninja Kristjansdottir Linnet
2004-10-05 – 2005-08-31

Charsten Christensen
2003-08-26 – 2005-08-01

Michael Nils Wolf
2003-06-26 – 2005-06-01

Bo Erik Ljunglöf
2003-06-26 – 2004-11-25

Jonas Henrik Jonsson
2003-06-26 – 2004-10-05

Thor Mark Ringsborg Madsen
2003-08-26 – 2004-10-05

Ole Møller Nielsen
2003-06-26 – 2004-04-13

Helle Garde Carlsen
2003-06-04 – 2003-06-26

Annemette Heller
2003-06-04 – 2003-06-26

Kim Madsen
2003-06-04 – 2003-06-26
Subsidiaries: AP Pension Udlejningsejendomme K/S

AP Udsteder K/S

Employees

Aktieselskabet af 04.06.2003 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2021.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015
Currency	DKK	DKK	DKK
Revenue	263,598	297,265	267,462
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	0	0	0
Employee benefits expense	138,663	167,353	167,697
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	0	0	-2,123
Profit loss from ordinary activities before tax	-197	-321	-2,963
Other finance expenses	319	605	0
Tax expense	0	0	0
Profit loss	-654	-233	-2,912

Aktieselskabet af 04.06.2003

Company information

Relations

Employees

Financial reports