Riskpilot← Back to searchSign inGet full accessAP PENSIONSSERVICE A/S
A/SActiveCVR 18237385Sundkrogsgade 29Activities auxiliary to insurance and pension funding n.e.c. · NACE 6629Est. 1995— employees
Revenue 2025
DKK 500,5M
+10% vs 2024
EBITDA margin
34.8%
+65% vs 2024
Equity ratio
86.8%
Financial strength
Net profit 2025
DKK 35,6M
+287% vs 2024
| Revenue | DKK 500,5M | +10% |
| EBITDA | DKK 174,4M | +65% |
| Net profit | DKK 35,6M | +287% |
| Total assets | DKK 822,5M | +28% |
| Equity | DKK 714,1M | +49% |
| Employees | — | — |
Legal name
AP PENSIONSSERVICE A/S
CVR number
18237385
Legal form
Aktieselskab
NACE code
6629 · Activities auxiliary to insurance and pension funding n.e.c.
Founded
1. januar 1995
Share capital
DKK 40.001.000
Employees
—
VAT registered
Yes
Audit selected
Yes
Last report
2025-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening, eller af et bestyrelsesmedlem og bestyrelsens formand i forening.
Company purpose
Selskabets formål er at indgå aftaler - i det i lov om forsikringsvirksomhedtilladte omfang - om administration af pensionsaftaler og hertil knyttet virksomhed, herunder fondsforvaltning samt andre forretningsområder, som må anses for accessoriske i forhold til AP Pension livsforsikringsaktieselskabs virksomhed. Selskabet har endvidere til formål at hoste it-systemter, der stilles til rådighed for koncernforbundne selskaber og administrerede pensionskasser m.v.
Address
Sundkrogsgade 29
Email
lvd@appension.dk
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| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | 25.699 | 40.112 | 29.276 | 27.610 | 18.928 | 11.797 | 11.244 | 11.566 | 13.063 | 456.666 | 500.540 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | 14.364 | 27.452 | 33.127 | 48.228 | 57.688 | 62.158 | 68.357 | 68.802 | 80.370 | 73.697 | 87.737 | 105.476 | 174.407 |
| Depreciation & amort. | -18.739 | -22.494 | -30.612 | -44.954 | -55.691 | -66.898 | -70.235 | -71.217 | -72.597 | -80.430 | -87.881 | -89.571 | -126.092 |
| EBIT | -4.375 | 4.958 | 2.515 | 3.274 | 1.997 | -4.740 | -1.878 | -2.415 | 7.773 | -6.733 | -144 | 15.905 | 48.315 |
| Net financials | -1.164 | -511 | -13 | 1 | 0 | -1 | -77 | -28 | -90 | -175 | -1.809 | -4.128 | -2.729 |
| Profit before tax | -5.539 | 4.447 | 2.528 | 3.275 | 1.997 | -4.741 | -1.955 | -2.387 | 7.683 | -6.908 | -1.953 | 11.777 | 45.586 |
| Tax | -1.384 | -152 | -1.993 | 958 | 440 | -1.043 | -430 | -525 | 1.690 | -1.714 | -430 | 2.591 | 10.029 |
| Net profit | -4.155 | 4.599 | 4.521 | 2.317 | 1.557 | -3.698 | -1.525 | -1.862 | 5.993 | -5.194 | -1.523 | 9.186 | 35.557 |
| Item | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 118.223 | 130.434 | 171.254 | 238.431 | 315.838 | 355 | 352.377 | 344.358 | 373.941 | 410.420 | 530.896 | 645.057 | 822.485 |
| Equity | 24.170 | 78.769 | 83.290 | 85.607 | 87.164 | 83 | 81.941 | 80.079 | 86.072 | 320.878 | 319.355 | 478.541 | 714.098 |
| Long-term debt | 71.764 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Short-term debt | 71.764 | 32.977 | 56.573 | 131.331 | 219.433 | 272 | 270.436 | 264.279 | 287.869 | 89.542 | 211.541 | 158.943 | 108.387 |
| Total debt | 143.528 | 32.977 | 56.573 | 131.331 | 219.433 | 272 | 270.436 | 264.279 | 287.869 | 89.542 | 211.541 | 158.943 | 108.387 |
EBITDA margin
34.8%
This company
15.8%
Market median
+120% vs market
20132025
Equity ratio
86.8%
This company
38.2%
Market median
+127% vs market
20132025
Return on equity
5.0%
This company
18.4%
Market median
-73% vs market
20132025
Net profit margin
7.1%
This company
8.1%
Market median
-12% vs market
20132025
Asset turnover
0.61×
This company
1.12×
Market median
-46% vs market
20132025
Debt / equity
0.15×
This company
0.62×
Market median
+76% vs market
20132025
- 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
- Annual report 2018Filed via CVR / Virk · Period 2018-01-01 – 2018-12-31
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
CR Deputy | Deputy | 2020 | — | — |
LS | Deputy | 2008 | — | — |
HD Chief Executive Officer | Chief Executive Officer | 2026 | — | — |
EK Deputy | Deputy | 2018 | — | — |
KL Chief Executive Officer | Chief Executive Officer | 2022 | — | — |
SB Management | Management | 2019 | — | — |
SB Management | Management | 2012 | — | — |
HB Chief Executive Officer | Chief Executive Officer | 2006 | — | — |
JG Management | Management | 2017 | — | — |
HE Management | Management | 2019 | — | — |
JB Deputy | Deputy | 2008 | — | — |
AC Deputy | Deputy | 2021 | — | — |
JT Deputy | Deputy | 2008 | — | — |
CB Deputy | Deputy | 2004 | — | — |
HG Deputy | Deputy | 2020 | — | — |
JN Deputy | Deputy | 2004 | — | — |
SD Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
HD Chief Executive Officer | Chief Executive Officer | 1995 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2007 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2001 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2000 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2021 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 1995 | — | — | |
| Chairman | 1995 | — | — | |
| Board of Directors | 2022 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2015 | — | — | |
| Board of Directors | 2018 | — | — | |
| Chairman | 1997 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2022 | — | — | |
| Board of Directors | 1995 | — | — | |
| Chairman | 2013 | — | — | |
| Chairman | 2006 | — | — | |
| Board of Directors | 2016 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 2009 | — | — | |
| Board of Directors | 1999 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2024 | — | — | |
| Board of Directors | 2005 | — | — | |
| Board of Directors | 1999 | — | — | |
| Deputy Chairman | 2006 | — | — | |
| Board of Directors | 2020 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 1995 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2017 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1995 | — | — | |
| Deputy Chairman | 2021 | — | — | |
| Board of Directors | 2003 | — | — | |
| Board of Directors | 2013 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 1997 | — | — | |
| Board of Directors | 2020 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
AP PENSION LIVSFORSIKRINGSAKTIESELSKAB | Company | 100.0% | 100.0% | 2014 |
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FORENINGEN AP PENSION F.M.B.A.AP PENSION LIVSFORSIKRINGSAKTIESELSKAB
AP PENSIONSSERVICE A/S (this company)Board members of AP PENSIONSSERVICE A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Carsten Riis | Deputy | 0 companies |
| Lea Søndergaard Hamburger | Deputy | 0 companies |
| Hanne Damgaard | Chief Executive Officer | 0 companies |
| Erik Kjærgaard | Deputy | 0 companies |
| Karsten Laursen | Chief Executive Officer | 0 companies |
| Sara Brinks Larsen | Management | 0 companies |
| Steen Bo Jørgensen | Management | 0 companies |
| Hans Boye Clausen | Chief Executive Officer | 0 companies |
| Jesper Grundvad Bjerre | Management | 0 companies |
| Henrik Engmark | Management | 0 companies |
| Jesper Bo Frandsen | Deputy | 0 companies |
| Anja Christoffersen | Deputy | 0 companies |
| John Tony Mørk | Deputy | 0 companies |
| Christina Bustrup | Deputy | 0 companies |
| Helle Grosser | Deputy | 0 companies |
| Jan Nielsen | Deputy | 0 companies |
| Søren Dal Thomsen | Chief Executive Officer | 0 companies |
| Holger Dock | Chief Executive Officer | 0 companies |
| Annette Mayer | Board of Directors | 0 companies |
| Helge Fraas | Board of Directors | 0 companies |
| Niels Gottrup Mikkelsen | Board of Directors | 0 companies |
| Michael Kyvsgaard Budolfsen | Board of Directors | 0 companies |
| Betina Christensen | Board of Directors | 0 companies |
| Niels Henrik Lieberkind | Board of Directors | 0 companies |
| Jørgen Aaberg Sørensen | Board of Directors | 0 companies |
| Ulrik Munk Yde | Board of Directors | 0 companies |
| Birgitte Birn Jakobsen Køngerskov | Board of Directors | 0 companies |
| Lasse Bolander | Board of Directors | 0 companies |
| Karsten Frandsen | Board of Directors | 0 companies |
| Jette Haarup-Jensen | Board of Directors | 0 companies |
| Jørgen Høegh-Andersen | Board of Directors | 0 companies |
| Hans Herluf Vagn Hansen | Board of Directors | 0 companies |
| Nanna Kjer Jensen | Board of Directors | 0 companies |
| Erik Have | Board of Directors | 0 companies |
| Jens Muff Wissing | Board of Directors | 0 companies |
| Lars Dyrvig Enevoldsen | Board of Directors | 0 companies |
| Thomas Møller | Board of Directors | 0 companies |
| Henning Kirkegaard | Board of Directors | 0 companies |
| Jørn Legardt Blume Schmidt | Chairman | 0 companies |
| Janni Bové Schou | Board of Directors | 0 companies |
| Eli Sander Kristensen | Board of Directors | 0 companies |
| Jørgen Dencker Wisborg | Board of Directors | 0 companies |
| Bjørg Houmøller | Board of Directors | 0 companies |
| Mogens Poulsen | Chairman | 0 companies |
| Anette Merle Hedvig Grothe | Board of Directors | 0 companies |
| Erik Toft Rokamp | Board of Directors | 0 companies |
| Jane Ingeborg West | Board of Directors | 0 companies |
| Anne Mette Boutrup | Board of Directors | 0 companies |
| Nils Bo Normann Rasmussen | Chairman | 0 companies |
| Lise Kirsten Jensen | Board of Directors | 0 companies |
| Niels Dengsø Jensen | Chairman | 0 companies |
| Holger Damgaard | Chairman | 0 companies |
| Peter Thomasen | Board of Directors | 0 companies |
| Hans Erik Dam | Board of Directors | 0 companies |
| Ole Ernstsen Hansen | Board of Directors | 0 companies |
| Jesper Moll | Board of Directors | 0 companies |
| Anders Terp-Hansen | Board of Directors | 0 companies |
| Poul Egon Nielsen | Board of Directors | 0 companies |
| Pia Werner Alexandersen | Board of Directors | 0 companies |
| Jens Thomsen Lorenzen | Board of Directors | 0 companies |
| Henrik Kresten Krogsgaard | Board of Directors | 0 companies |
| Søren Dalum Tinggaard | Deputy Chairman | 0 companies |
| Flemming Windfeld | Board of Directors | 0 companies |
| Charlotte Elmgreen | Board of Directors | 0 companies |
| Steen Christensen | Board of Directors | 0 companies |
| Jørgen Marinus Ditlev Poulsen | Board of Directors | 0 companies |
| Kasper Demuth Nielsen | Board of Directors | 0 companies |
| Søren Herrestrup Husted | Board of Directors | 0 companies |
| Hans Juel Ørbekker | Board of Directors | 0 companies |
| Bent Hjort Knudsen | Board of Directors | 0 companies |
| Lasse Nyby | Deputy Chairman | 0 companies |
| Peter Geert-Jørgensen | Board of Directors | 0 companies |
| Jesper Munck Loiborg | Board of Directors | 0 companies |
| Bent Juul Sørensen | Board of Directors | 0 companies |
| Svend Erik Olesen Dahl | Board of Directors | 0 companies |
| Morten Kirkeby Sørensen | Board of Directors | 0 companies |