Riskpilot← Back to searchSign inGet full accessSAMPENSION ADMINISTRATIONSSELSKAB A/S
A/SActiveCVR 11373933Tuborg Havnevej 14Office administrative and support activities · NACE 8210Est. 1987470 employees
Revenue 2024
DKK 730M
+7% vs 2023
EBITDA margin
-5.9%
-162% vs 2023
Equity ratio
56.2%
Financial strength
Net profit 2024
DKK -36,3M
-813% vs 2023
| Revenue | DKK 730M | +7% |
| EBITDA | DKK -42,9M | -162% |
| Net profit | DKK -36,3M | -813% |
| Total assets | DKK 834,8M | +3% |
| Equity | DKK 468,9M | -7% |
| Employees | 470 | — |
Legal name
SAMPENSION ADMINISTRATIONSSELSKAB A/S
CVR number
11373933
Legal form
Aktieselskab
NACE code
8210 · Office administrative and support activities
Founded
13. maj 1987
Share capital
DKK 25.000.000
Employees
470 (FTE)
VAT registered
Yes
Audit selected
Yes
Last report
2024-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, eller bestyrelsens formand i forening med et andet medlem af bestyrelsen eller med et medlem af direktionen, eller bestyrelsens næstformand i forening med et andet medlem af bestyrelsen eller med et medlem af direktionen, eller 2 medlemmer af direktionen i forening.
Company purpose
Selskabets formål er at varetage administrative opgaver for livsforsikringsselskaber, pensionskasser og pensionsselskaber samt kapitalforvaltning i bred forstand og anden virksomhed, der er forbundet hermed. Det er endvidere selskabets formål at eje, udleje og administrere fast ejendom samt anden i forbindelse hermed naturlig virksomhed.
Address
Tuborg Havnevej 14
Phone
+4577331877
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Revenue | 578.473 | 594.026 | 618.517 | 681.815 | 730.028 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 10.352 | -24.693 | 23.681 | 69.296 | -42.855 |
| Depreciation & amort. | -0 | -0 | -43.595 | -74.605 | -0 |
| EBIT | 10.352 | -24.693 | -19.914 | -5.309 | -42.855 |
| Net financials | 4.864 | 10.312 | -17.917 | 3.010 | -3.924 |
| Profit before tax | 15.216 | -14.381 | -37.832 | -2.299 | -46.779 |
| Tax | 3.700 | -4.391 | -6.342 | 1.672 | -10.518 |
| Net profit | 11.516 | -9.990 | -31.490 | -3.972 | -36.261 |
| Item | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Total assets | 903.554 | 890.150 | 835.046 | 810.846 | 834.805 |
| Equity | 568.940 | 596.390 | 517.475 | 505.161 | 468.900 |
| Long-term debt | 400.760 | 400.092 | 397.562 | 397.562 | 198.781 |
| Short-term debt | 134.235 | 93.713 | 118.790 | 106.904 | 167.124 |
| Total debt | 534.995 | 493.805 | 516.352 | 504.466 | 365.905 |
EBITDA margin
-5.9%
This company
15.8%
Market median
-137% vs market
20202024
Equity ratio
56.2%
This company
38.2%
Market median
+47% vs market
20202024
Return on equity
-7.7%
This company
18.4%
Market median
-142% vs market
20202024
Net profit margin
-5.0%
This company
8.1%
Market median
-162% vs market
20202024
Asset turnover
0.87×
This company
1.12×
Market median
+22% vs market
20202024
Debt / equity
0.78×
This company
0.62×
Market median
+26% vs market
20202024
- Annual report 2024Filed via CVR / Virk · Period 2024-01-01 – 2024-12-31
- Annual report 2023Filed via CVR / Virk · Period 2023-01-01 – 2023-12-31
- Annual report 2022Filed via CVR / Virk · Period 2022-01-01 – 2022-12-31
- Annual report 2021Filed via CVR / Virk · Period 2021-01-01 – 2021-12-31
- Annual report 2020Filed via CVR / Virk · Period 2020-01-01 – 2020-12-31
| Name | Role | Member since |
|---|---|---|
| Current (8) | ||
ML Deputy | Deputy | 2026 |
MB Deputy | Deputy | 2026 |
SO Founder | Founder | 1987 |
MB Deputy | Deputy | 2026 |
MS Chief Executive Officer | Chief Executive Officer | 2026 |
LK Deputy | Deputy | 2026 |
SE Deputy | Deputy | 2026 |
PS Founder | Founder | 1987 |
| Former (27) | ||
KJ Deputy | Deputy | 1987 – 1995 |
EB Deputy | Deputy | 1987 – 1995 |
HP Deputy | Deputy | 1999 – 2002 |
MS Deputy | Deputy | 2002 – 2005 |
NH Management | Management | 1998 – 1999 |
OC Deputy | Deputy | 1987 – 1995 |
BP Deputy | Deputy | 2014 – 2018 |
JM Deputy | Deputy | 2014 – 2015 |
JT Deputy | Deputy | 2014 – 2022 |
IV Deputy | Deputy | 1999 – 2002 |
ML Deputy | Deputy | 1999 – 2004 |
PH Deputy | Deputy | 2002 – 2011 |
BH Deputy | Deputy | 1987 – 1998 |
JS Deputy | Deputy | 1987 – 1998 |
AW Deputy | Deputy | 2018 – 2019 |
HJ Chief Executive Officer | Chief Executive Officer | 2010 – 2026 |
EK Deputy | Deputy | 1999 – 2002 |
BE Deputy | Deputy | 1999 – 2002 |
BT Management | Management | 1987 – 1990 |
LS Deputy | Deputy | 1999 – 2002 |
JT Deputy | Deputy | 1987 – 1995 |
KH Deputy | Deputy | 1999 – 2001 |
VR Deputy | Deputy | 1999 – 2002 |
JN Deputy | Deputy | 2002 – 2005 |
LO Deputy | Deputy | 1987 – 1998 |
ES | Deputy | 2014 – 2022 |
JK | Deputy | 1999 – 2002 |
| Name | Role | Member since |
|---|---|---|
| Current (17) | ||
| Board of Directors | 2022 | |
| Board of Directors | 2019 | |
| Board of Directors | 2018 | |
| Board of Directors | 2026 | |
| Board of Directors | 2026 | |
| Board of Directors | 2024 | |
| Board of Directors | 2024 | |
| Board of Directors | 2020 | |
| Board of Directors | 2024 | |
| Board of Directors | 2025 | |
| Board of Directors | 2026 | |
| Board of Directors | 2025 | |
| Deputy Chairman | 1999 | |
| Board of Directors | 2026 | |
| Board of Directors | 2026 | |
| Chairman | 2022 | |
| Board of Directors | 2018 | |
| Former (56) | ||
| Board of Directors | 2013 – 2015 | |
| Board of Directors | 2022 – 2026 | |
| Board of Directors | 2023 – 2025 | |
| Board of Directors | 1999 – 2002 | |
| Board of Directors | 1999 – 2001 | |
| Chairman | 2018 – 2022 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 1987 – 1994 | |
| Board of Directors | 2001 – 2001 | |
| Board of Directors | 2001 – 2020 | |
| Board of Directors | 2006 – 2010 | |
| Board of Directors | 2010 – 2022 | |
| Board of Directors | 2014 – 2015 | |
| Board of Directors | 1999 – 2018 | |
| Board of Directors | 2016 – 2021 | |
| Board of Directors | 2021 – 2023 | |
| Board of Directors | 1987 – 1996 | |
| Board of Directors | 2022 – 2024 | |
| Chairman | 1987 – 1992 | |
| Board of Directors | 1987 – 1994 | |
| Board of Directors | 2012 – 2024 | |
| Board of Directors | 1997 – 1998 | |
| Board of Directors | 2010 – 2014 | |
| Board of Directors | 1987 – 1991 | |
| Board of Directors | 2014 – 2018 | |
| Board of Directors | 2005 – 2010 | |
| Chairman | 1999 – 1999 | |
| Board of Directors | 2017 – 2026 | |
| Board of Directors | 1987 – 1998 | |
| Chairman | 1987 – 1990 | |
| Board of Directors | 1999 – 2010 | |
| Board of Directors | 2001 – 2001 | |
| Board of Directors | 2010 – 2013 | |
| Board of Directors | 1999 – 2010 | |
| Board of Directors | 1987 – 1998 | |
| Chairman | 1999 – 2006 | |
| Board of Directors | 2008 – 2012 | |
| Board of Directors | 2015 – 2017 | |
| Board of Directors | 1999 – 2005 | |
| Chairman | 2014 – 2018 | |
| Board of Directors | 1987 – 1994 | |
| Board of Directors | 1987 – 1989 | |
| Board of Directors | 2014 – 2018 | |
| Board of Directors | 1987 – 1998 | |
| Board of Directors | 2013 – 2025 | |
| Board of Directors | 2025 – 2026 | |
| Board of Directors | 1998 – 1998 | |
| Board of Directors | 2001 – 2008 | |
| Board of Directors | 1999 – 2014 | |
| Board of Directors | 2022 – 2025 | |
| Board of Directors | 2002 – 2026 | |
| Board of Directors | 2015 – 2018 | |
| Chairman | 1987 – 1998 | |
| Board of Directors | 2014 – 2026 | |
| Board of Directors | 2018 – 2022 | |
| Board of Directors | 2010 – 2014 | |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
| Company | 66.67–89.99% | 66.67–89.99% | 2017 | |
| Company | 5–9.99% | 5–9.99% | 2019 |
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HK Danmark
SAMPENSION ADMINISTRATIONSSELSKAB A/S Board members of SAMPENSION ADMINISTRATIONSSELSKAB A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kristen Johan Overgaard | Deputy | 0 companies |
| Elsebeth Benzon Holm | Deputy | 0 companies |
| Henrik Paaske Kjer | Deputy | 0 companies |
| Mikael Søgaard | Deputy | 0 companies |
| Morten Lundsgaard | Deputy | 0 companies |
| Morten Brøndahl Olsen | Deputy | 0 companies |
| Niels Hougaard | Management | 0 companies |
| Svend Otto Paludan-Müller | Founder | 0 companies |
| Ove Carrit Alminde | Deputy | 0 companies |
| Benjamin Petersen | Deputy | 0 companies |
| Jacques Mikkel Odér | Deputy | 0 companies |
| Jan Torben Reinholdt | Deputy | 0 companies |
| Ingelise Vilsen | Deputy | 0 companies |
| Michael Lund | Deputy | 0 companies |
| Peter Hald | Deputy | 0 companies |
| Mads Bech Flarup | Deputy | 0 companies |
| Birgit Haag | Deputy | 0 companies |
| Jacob Steffen Hansen | Deputy | 0 companies |
| Anja Wright Lindorff | Deputy | 0 companies |
| Mads Smith Hansen | Chief Executive Officer | 0 companies |
| Hasse Jørgensen | Chief Executive Officer | 0 companies |
| Else Kristine Købstrup | Deputy | 0 companies |
| Birgit Elise Petersen | Deputy | 0 companies |
| Birte Toft Nielsen | Management | 0 companies |
| Lea Scavenius | Deputy | 0 companies |
| Jørgen Thyregod Andersen | Deputy | 0 companies |
| Kurt Hakon Christiansen | Deputy | 0 companies |
| Viggo Raaby | Deputy | 0 companies |
| Jeanette Normand | Deputy | 0 companies |
| Lars Olsen | Deputy | 0 companies |
| Lene Kiærulff | Deputy | 0 companies |
| Elisabeth Streit Jellesmark | Deputy | 0 companies |
| Søren Essendrop Boel | Deputy | 0 companies |
| Jørgen Korsbakke Andersen | Deputy | 0 companies |
| Poul Sørbye Friis | Founder | 0 companies |
| Ulrikke Ekelund | Board of Directors | 0 companies |
| Michael Wagner Molin Brautsch | Board of Directors | 0 companies |
| Mads Johan Wilian Gudmand-Høyer | Board of Directors | 0 companies |
| Asger Tang-Holbek | Board of Directors | 0 companies |
| Jakob Juul-Thorsen | Board of Directors | 0 companies |
| Niels Thorvald Juul | Board of Directors | 0 companies |
| Jørn Pedersen | Chairman | 0 companies |
| Annett Schultz | Board of Directors | 0 companies |
| Karl Johan Mortensen | Board of Directors | 0 companies |
| Eva Agnete Støy | Board of Directors | 0 companies |
| Bodil Marie Otto | Board of Directors | 0 companies |
| Johnny Vesti Mørch | Board of Directors | 0 companies |
| Lars Bytoft | Board of Directors | 0 companies |
| Majbritt Pedersen | Board of Directors | 0 companies |
| Claus Jensen | Board of Directors | 0 companies |
| Bjørn Folmer Kroghsbo | Board of Directors | 0 companies |
| René Nielsen | Board of Directors | 0 companies |
| Erik Bisgaard Madsen | Board of Directors | 0 companies |
| Cecilie Therese Hansen | Board of Directors | 0 companies |
| Anders Bruun Plum | Board of Directors | 0 companies |
| Villy Jørgensen | Board of Directors | 0 companies |
| Mikkel Nordal Søllested | Board of Directors | 0 companies |
| Simon Ostrowski Hinrichsen | Board of Directors | 0 companies |
| Kaj Preben Larsen | Chairman | 0 companies |
| Olaf Peder Christensen | Board of Directors | 0 companies |
| Rita Bundgaard | Board of Directors | 0 companies |
| Kim Mandix | Board of Directors | 0 companies |
| Niels Arne Boelt | Board of Directors | 0 companies |
| Gert Rene Pedersen | Board of Directors | 0 companies |
| Christian Cyril Gustaw Parsberg Dorow | Board of Directors | 0 companies |
| Heidi Juhl Pedersen | Board of Directors | 0 companies |
| Kenneth Markfoged Bergen | Board of Directors | 0 companies |
| Johannes Elbæk | Board of Directors | 0 companies |
| Ole Berg Rasmussen | Chairman | 0 companies |
| Anne Mette Barfod | Board of Directors | 0 companies |
| Lene Poulsen | Board of Directors | 0 companies |
| Harald Vilmer Kjøller | Board of Directors | 0 companies |
| Verner Dalskov | Chairman | 0 companies |
| Bianca Flemming Bauer Christensen | Board of Directors | 0 companies |
| Berner Gert Nielsen | Board of Directors | 0 companies |
| Anders Bruun | Board of Directors | 0 companies |
| Alexandra Isabella Lytting Barry Dessoy | Board of Directors | 0 companies |
| Erik Hove Olesen | Board of Directors | 0 companies |
| Kenneth Lillelund Winther | Board of Directors | 0 companies |
| Bodil Nyboe Andersen | Board of Directors | 0 companies |
| Kim Simonsen | Deputy Chairman | 0 companies |
| Henriette Funch | Board of Directors | 0 companies |
| Jan Semelin Johansen | Board of Directors | 0 companies |
| Niels Funch Molander | Board of Directors | 0 companies |
| Erik Lindegaard Fabrin | Chairman | 0 companies |
| Peter Sønderby Westphal Sørensen | Board of Directors | 0 companies |
| Thora Kirsten Stævnsbo Petersen | Board of Directors | 0 companies |
| Anne Louise Eberhard | Board of Directors | 0 companies |
| Bjarne Weiler Madsen | Board of Directors | 0 companies |
| Anker Boye | Chairman | 0 companies |
| John Lund Larsen | Board of Directors | 0 companies |
| Kirsten Aase Clausen | Board of Directors | 0 companies |
| Johnny Søtrup | Board of Directors | 0 companies |
| Ove Hygum | Board of Directors | 0 companies |
| Torben Henning Nielsen | Board of Directors | 0 companies |
| Morten Hansen | Board of Directors | 0 companies |
| Jens Henrik Kolind | Board of Directors | 0 companies |
| Jens Ejner Christensen | Chairman | 0 companies |
| Søren Sperling | Board of Directors | 0 companies |
| Peter Waldorff | Board of Directors | 0 companies |
| Poul Arne Nielsen | Board of Directors | 0 companies |
| Sara Nansen | Board of Directors | 0 companies |
| John Helle | Board of Directors | 0 companies |
| Knud Henrik Kjærgaard | Board of Directors | 0 companies |
| Ove Christensen | Chairman | 0 companies |
| Hans Christen Østerby | Board of Directors | 0 companies |
| Martin Damm | Board of Directors | 0 companies |
| Thorkild Engell Jensen | Board of Directors | 0 companies |