Riskpilot← Back to searchSign inGet full accessPENSAM HOLDING A/S
A/SActiveCVR 12629532Jørgen Knudsens Vej 2Activities of holding companies · NACE 6421Est. 1988— employees
Revenue 2025
—
EBITDA margin
—
Equity ratio
—
Financial strength
Net profit 2025
—
| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | DKK 0 | — |
| Equity | — | — |
| Employees | — | — |
Legal name
PENSAM HOLDING A/S
CVR number
12629532
Legal form
Aktieselskab
NACE code
6421 · Activities of holding companies
Founded
1. november 1988
Share capital
DKK 47.856.800
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand eller næstformand i forening med en direktør.
Company purpose
Selskabets formål er at være holdingselskab for datterselskaber, der driver virskomhed inden for forsikring, bank, finansiering, investering, skadeforebyggelse og anden virksomhed inden for det finansielle område i ind- og udland. Selskabets formål omfatter endvidere at eje kapitalandele i andre virksomheder samt at udøve virksomhed med handel, industri, serviceydelser og i øvrigt enhver anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed.
Address
Jørgen Knudsens Vej 2
Phone
+4544393939
Email
pensam@pensam.dk
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Revenue | — | 0 | 0 | 0 | 0 | — | — |
| Staff expenses | -0 | -3.594 | -2.625 | -2 | -1.635 | -0 | -0 |
| EBITDA | — | -3.594 | -2.625 | -2 | -1.635 | — | — |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | -3.594 | -2.625 | -2 | -1.635 | — | — |
| Net financials | 0 | 6.399 | 70.033 | -66 | 16.155 | 0 | 0 |
| Profit before tax | — | 2.806 | 67.409 | -69 | 14.520 | — | — |
| Tax | -0 | -644 | -738 | -2 | 2.711 | -0 | -0 |
| Net profit | — | 3.450 | 68.147 | -66 | 11.809 | — | — |
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|
| Total assets | 0 | 440.241 | 508.388 | 442 | 454.175 | 0 | 0 |
| Equity | — | 440.241 | 508.388 | 442 | 453.804 | — | — |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 0 | 0 | 0 | 0 | 371 | 0 | 0 |
| Total debt | 0 | 0 | 0 | 0 | 371 | 0 | 0 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20192025
Equity ratio
0.0%
This company
38.2%
Market median
-100% vs market
20192025
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20192025
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20192025
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20192025
Debt / equity
-1.00×
This company
0.62×
Market median
+261% vs market
20192025
- Annual report 2025Filed via CVR / Virk · Period 2025-01-01 – 2025-12-31
- 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
- Annual report 2019Filed via CVR / Virk · Period 2019-01-01 – 2019-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
BG Deputy | Deputy | 2013 | — | — |
TI Deputy | Deputy | 1988 | — | — |
PF Management | Management | 1988 | — | — |
RB Deputy | Deputy | 2018 | — | — |
VT Founder | Founder | 1988 | — | — |
HN Deputy | Deputy | 1988 | — | — |
ON Founder | Founder | 1988 | — | — |
CM | Deputy | 2009 | — | — |
HK Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
LE Management | Management | 1988 | — | — |
AK Deputy | Deputy | 1988 | — | — |
CR Deputy | Deputy | 2013 | — | — |
Jd Deputy | Deputy | 2005 | — | — |
MB Deputy | Deputy | 2018 | — | — |
LB Deputy | Deputy | 1997 | — | — |
TF Chief Executive Officer | Chief Executive Officer | 2016 | — | — |
PG Management | Management | 1988 | — | — |
BB Management | Management | 2016 | — | — |
MR Deputy | Deputy | 1988 | — | — |
KS Deputy | Deputy | 2009 | — | — |
SP Deputy | Deputy | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2021 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2025 | — | — | |
| Chairman | 2020 | — | — | |
| Chairman | 2018 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 2009 | — | — | |
| Deputy Chairman | 2003 | — | — | |
| Board of Directors | 2005 | — | — | |
| Chairman | 2018 | — | — | |
| Deputy Chairman | 1988 | — | — | |
| Board of Directors | 1988 | — | — | |
| Board of Directors | 2005 | — | — | |
| Deputy Chairman | 2020 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2022 | — | — | |
| Deputy Chairman | 2018 | — | — | |
| Chairman | 1988 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2025 | — | — | |
| Board of Directors | 1988 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
FOA - Fag og Arbejde | Company | 100.0% | 100.0% | 2021 |
PENSIONSKASSEN PENSAM | Company | 90.0% | 33.3% | 2013 |
PENSAM HOLDING A/S | Company | 66.7% | 0.0% | 2020 |
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FOA - Fag og Arbejde
PENSAM HOLDING A/S Board members of PENSAM HOLDING A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Benthe Gyldenskjold | Deputy | 0 companies |
| Tonni Ingvorsen | Deputy | 0 companies |
| Peter Friis | Management | 0 companies |
| Reiner Burgwald | Deputy | 0 companies |
| Vagn Thorup | Founder | 0 companies |
| Henrik Nyborg Pors | Deputy | 0 companies |
| Ole Nørregaard | Founder | 0 companies |
| Camilla Melander Hemmingsen | Deputy | 0 companies |
| Helen Kobæk Larsen | Chief Executive Officer | 0 companies |
| Lars Erling Steen Hansen | Management | 0 companies |
| Andre Karcenty Nielsen | Deputy | 0 companies |
| Caspar Reiff Miller | Deputy | 0 companies |
| Jørgen de Martino | Deputy | 0 companies |
| Mogens Bech Madsen | Deputy | 0 companies |
| Lone Baltzersen | Deputy | 0 companies |
| Torsten Fels | Chief Executive Officer | 0 companies |
| Palle Gunner Olsen | Management | 0 companies |
| Benny Buchardt Andersen | Management | 0 companies |
| Mogens Ribæk Jensen | Deputy | 0 companies |
| Katrina Sidsel Hansen | Deputy | 0 companies |
| Søren Peter Dijohn | Deputy | 0 companies |
| Annalise Price | Board of Directors | 0 companies |
| Bent Olaf Henriksen | Board of Directors | 0 companies |
| Jørgen Boe | Board of Directors | 0 companies |
| Rasmus Lau Henningsen | Board of Directors | 0 companies |
| Christian Castenskiold Dahl | Board of Directors | 0 companies |
| Aase Bezzelt | Board of Directors | 0 companies |
| Thomas Brücker | Board of Directors | 0 companies |
| Hans Jørgen Jensen | Board of Directors | 0 companies |
| Leif Ryom | Board of Directors | 0 companies |
| Christian Bøhlke | Board of Directors | 0 companies |
| Hans Erik Sørensen | Board of Directors | 0 companies |
| Lars Henrik Andersen | Board of Directors | 0 companies |
| Erik Fischer Mikkelsen | Board of Directors | 0 companies |
| Per Hviid | Board of Directors | 0 companies |
| Henrik Lorin Rasmussen | Board of Directors | 0 companies |
| Mona Glud Striib | Chairman | 0 companies |
| Dennis Dandanell Kristensen | Chairman | 0 companies |
| Jan Reinmark | Board of Directors | 0 companies |
| Lise Folmer Hansen | Board of Directors | 0 companies |
| Birthe Ullbæk Petersen | Board of Directors | 0 companies |
| Pia Heidi Nielsen | Board of Directors | 0 companies |
| Peter Rahbek Kraunsøe | Board of Directors | 0 companies |
| Palle Nielsen | Deputy Chairman | 0 companies |
| Allan Pedersen | Board of Directors | 0 companies |
| Torben Klitmøller Hollmann | Chairman | 0 companies |
| Margit Anna Eckhardt | Deputy Chairman | 0 companies |
| Lars Bo Huusmann | Board of Directors | 0 companies |
| Flemming Vagn Bøgvad | Board of Directors | 0 companies |
| Thomas Enghausen | Deputy Chairman | 0 companies |
| Niels Kenneth Blixenkrone-Møller | Board of Directors | 0 companies |
| Helena Mikkelsen | Board of Directors | 0 companies |
| John Dupont | Board of Directors | 0 companies |
| Jens Robin Aae Kahr | Board of Directors | 0 companies |
| Ebbe Dalsgaard | Deputy Chairman | 0 companies |
| Poul Winckler | Chairman | 0 companies |
| Bøje Arne Folman Skovby | Board of Directors | 0 companies |
| Mette Kloch | Board of Directors | 0 companies |
| Jørgen Ib Ziska | Board of Directors | 0 companies |