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Pka+pension Forsikringsselskab A/S

Public limited companyCVR 16376191HellerupActive

Pka+pension Forsikringsselskab A/S is a public limited company, based in Hellerup, active in life insurance, founded in 1992. 3 other companies in the database are registered at the same address. 6 people are registered in the company's management and ownership.

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Employees

monthly figures from CVR
012345609/2310/2311/2312/2301/2402/2403/2404/2405/2406/2407/2408/2409/2410/2411/2412/2401/2502/2503/2504/2505/2506/2507/2508/2509/2510/2511/2512/2501/2602/2603/2604/2605/2606/2607/2608/26
Employees

Owners and group

from the Public Ownership Register
Owners
  • Pensionskassen for Sundhedsfaglige20%
  • Pensionskassen for Sygeplejersker og Lægesekretærer33.33%
  • Pensionskassen for Socialrådgivere , Socialpædagoger og Kontorpersonale25%
Pka+pension Forsikringsselskab A/S

Management

5 active registrations

Executive management

Executive management at Pka+pension Forsikringsselskab A/S
NameRoleAppointed
Jon Steingrim JohnsenCEO01/03/2020

Board of directors

Board of directors at Pka+pension Forsikringsselskab A/S
NameRoleAppointed
Susanne KureBoard member01/01/2017
Mia Linda MøllerBoard member25/04/2018
Henrik Klitmøller RasmussenChair of the board28/04/2022
Kasper EjlertsenBoard member02/08/2024
Founders
Pensionskassen for Lægesekretærer, Pensionskassen for Kontorpersonale, Pensionskassen for Jordemødre, Pensionskassen for Bioanalytikere, Pensionskassen for Sygeplejersker og Lægesekretærer, Pensionskassen for Sundhedsfaglige, Pensionskassen for Socialrådgivere , Socialpædagoger og Kontorpersonale, Pensionskassen for Kost- og Ernæringsfaglige
Former management (29)
Former management at Pka+pension Forsikringsselskab A/S
NameRoleAppointedResigned
Svend Emil NielsenBoard member15/06/199214/10/1993
Ali Richter NielsenBoard member15/06/199218/10/1998
Henrik BernhardtBoard member15/06/199222/05/2001
Anne Flindt ChristiansenBoard member15/06/199214/10/1993
Erik Svinth AndersenDirector15/06/199219/09/1994
Hans Peter BaadsgaardBoard member15/06/199229/03/1995
Sonja Vera AlbrinkBoard member15/06/199227/01/2003
Rolf NorstrandBoard member04/05/199929/10/1999
Troels Christian GunnergaardBoard member12/11/199903/12/2001
Henrik BernhardtCEO08/12/200031/08/2006
Allan ChristensenDirector08/12/200028/09/2001
Jens KjærsgaardDeputy chair22/05/200117/01/2005
Bent NyløkkeChair of the board22/05/200103/12/2001
Peter Damgaard JensenChair of the board03/12/200125/04/2018
Peter MelchiorCEO01/09/200606/12/2007
Vibeke ThinggaardCEO06/12/200706/12/2007
Vibeke Thinggaard AagaardCEO06/12/200710/06/2015
Peter MelchiorDeputy chair30/04/200827/04/2012
Finn ScheibyeBoard member30/04/200931/12/2016
Michael Nellemann PedersenDeputy chair27/04/201225/04/2018
Annegrete Birck JakobsenBoard member27/04/201225/04/2018
Peter MelchiorCEO10/06/201531/12/2015
Tomas FrydenbergCEO01/01/201625/04/2018
Bent HansenChair of the board25/04/201827/04/2022
Peter Damgaard JensenCEO25/04/201829/02/2020
Mikkel SvenstrupBoard member25/04/201801/03/2020
Mads SamsingBoard member25/04/201827/04/2022
Anne BuchardtBoard member31/07/202031/03/2023
Pia Majbritt Lund JeppesenBoard member28/04/202228/05/2024

Signing rule: Selskabet tegnes af et direktionsmedlem i forbindelse med et bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Address and production units

1 active production units

Tuborg Boulevard 3
2900 Hellerup

Gentofte Municipality · Postcode 2900

Other companies at the address (3)

Production units
Production unitAddressEmployeesP number
PKA+PENSION FORSIKRINGSSELSKAB A/STuborg Boulevard 3, 2900 Hellerup51001088620

Purpose

Selskabets formål er at drive livsforsikringsvirksomhed og dermed direkte forbundne forretninger.

The purpose is quoted from the register in Danish.

Changes year by year

79 registered events
20242 changesmanagement 2
  • Kasper Ejlertsen appointed board member
  • Pia Majbritt Lund Jeppesen stepped down as board member
20232 changescapital 1 · management 1
  • Share capital changed from 83,000,000 DKK to 63,000,000 DKK
  • Anne Buchardt stepped down as board member
20224 changesmanagement 4
  • Pia Majbritt Lund Jeppesen appointed board member
  • Henrik Klitmøller Rasmussen appointed chair of the board
  • Bent Hansen stepped down as chair of the board
  • Mads Samsing stepped down as board member
20204 changesmanagement 4
  • Anne Buchardt appointed board member
  • Jon Steingrim Johnsen appointed ceo
  • Mikkel Svenstrup stepped down as board member
  • Peter Damgaard Jensen stepped down as ceo
20192 changescapital 1 · industry 1
  • Share capital changed from 63,000,000 DKK to 83,000,000 DKK
  • Industry changed to Life insurance (651100)
20189 changesmanagement 9
  • Bent Hansen appointed chair of the board
  • Mia Linda Møller appointed board member
  • Peter Damgaard Jensen appointed ceo
  • Mads Samsing appointed board member
  • Mikkel Svenstrup appointed board member
  • Tomas Frydenberg stepped down as ceo
  • Michael Nellemann Pedersen stepped down as deputy chair
  • Annegrete Birck Jakobsen stepped down as board member
  • Peter Damgaard Jensen stepped down as chair of the board
20171 changemanagement 1
  • Susanne Kure appointed board member
20162 changesmanagement 2
  • Finn Scheibye stepped down as board member
  • Tomas Frydenberg appointed ceo
20153 changesmanagement 3
  • Peter Melchior stepped down as ceo
  • Peter Melchior appointed ceo
  • Vibeke Thinggaard Aagaard stepped down as ceo
20142 changesownership 2
  • PENSIONSKASSEN FOR SYGEPLEJERSKER OG LÆGESEKRETÆRER registered as owner (33.33%)
  • PENSIONSKASSEN FOR SOCIALRÅDGIVERE , SOCIALPÆDAGOGER OG KONTORPERSONALE registered as owner (25%)
20125 changesownership 1 · capital 1 · management 3
  • PENSIONSKASSEN FOR SUNDHEDSFAGLIGE registered as owner (20%)
  • Share capital changed from 58,000,000 DKK to 63,000,000 DKK
  • Michael Nellemann Pedersen appointed deputy chair
  • Annegrete Birck Jakobsen appointed board member
  • Peter Melchior stepped down as deputy chair
20091 changemanagement 1
  • Finn Scheibye appointed board member
20085 changescapital 4 · management 1
  • Share capital changed from 38,000,000 DKK to 58,000,000 DKK
  • Share capital changed from 33,000,000 DKK to 38,000,000 DKK
  • Share capital changed from 30,000,000 DKK to 33,000,000 DKK
  • Peter Melchior appointed deputy chair
  • Share capital changed from 21,000,000 DKK to 30,000,000 DKK
20074 changesmanagement 4
  • Vibeke Thinggaard Aagaard appointed ceo
  • Vibeke Thinggaard appointed ceo
  • Vibeke Thinggaard stepped down as ceo
  • Peter Melchior stepped down as ceo
20062 changesmanagement 2
  • Peter Melchior appointed ceo
  • Henrik Bernhardt stepped down as ceo
20052 changesmanagement 1 · industry 1
  • Jens Kjærsgaard stepped down as deputy chair
  • Industry changed to Anden pensionsforsikring (660290)
20041 changename 1
  • Name changed from AKTIVA PENSION FORSIKRINGSSELSKAB A/S to PKA+PENSION FORSIKRINGSSELSKAB A/S
20031 changemanagement 1
  • Sonja Vera Albrink stepped down as board member
20017 changesmanagement 7
  • Peter Damgaard Jensen appointed chair of the board
  • Bent Nyløkke stepped down as chair of the board
  • Troels Christian Gunnergaard stepped down as board member
  • Allan Christensen stepped down as director
  • Jens Kjærsgaard appointed deputy chair
  • Bent Nyløkke appointed chair of the board
  • Henrik Bernhardt stepped down as board member
20002 changesmanagement 2
  • Allan Christensen appointed director
  • Henrik Bernhardt appointed ceo
19993 changesmanagement 3
  • Troels Christian Gunnergaard appointed board member
  • Rolf Norstrand stepped down as board member
  • Rolf Norstrand appointed board member
19981 changemanagement 1
  • Ali Richter Nielsen stepped down as board member
19961 changecapital 1
  • Share capital changed from 18,000,000 DKK to 21,000,000 DKK
19951 changemanagement 1
  • Hans Peter Baadsgaard stepped down as board member
19941 changemanagement 1
  • Erik Svinth Andersen stepped down as director
19932 changesmanagement 2
  • Anne Flindt Christiansen stepped down as board member
  • Svend Emil Nielsen stepped down as board member
19929 changescapital 1 · founded 1 · management 7
  • Share capital changed from 10,000,000 DKK to 18,000,000 DKK
  • Registered as AKTIVA PENSION FORSIKRINGSSELSKAB A/S
  • Ali Richter Nielsen appointed board member
  • Sonja Vera Albrink appointed board member
  • Hans Peter Baadsgaard appointed board member
  • Erik Svinth Andersen appointed director
  • Anne Flindt Christiansen appointed board member
  • Henrik Bernhardt appointed board member
  • Svend Emil Nielsen appointed board member

Related companies

Same people in management

Source and updates

The information comes from the Danish Central Business Register (Danish Business Authority) and from annual reports filed with the Danish Business Authority. Last synchronised 24/10/2026.

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