Management and company info
CVR: 12551371
Previous names: FORD MOTOR COMPANY'S PENSIONSKASSE
Not available
No owners listed
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Aya Lone Hecht
Board: Frank Skjærbæk Pedersen (chair) and 5 members
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Active
Founded 27 August 1993
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No headcount reported
Name registered: Ford firmapensionskasse
CVR · 28/04/2025
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Ford firmapensionskasse is a Danish company of the type Særlig finansiel virksomhed based in København K, founded in 1993. The company is registered under the industry Anden pensionsforsikring. The company was previously named FORD MOTOR COMPANY'S PENSIONSKASSE. The management consists of Aya Lone Hecht. The board consists of Frank Skjærbæk Pedersen (chair), Henning Toftebæk, Mads Neergaard Kabza Bundesen and Marianne Vogt Lock.
Pensionskassens formål er at drive pensionskassevirksomhed, herunder at sikre medlemmerne af pensionskassen pensioner efter bestemmelserne i pensionskassens pensionsregulativ.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of Ford firmapensionskasse is 12551371.
The management of Ford firmapensionskasse consists of Aya Lone Hecht.
The board of Ford firmapensionskasse consists of Frank Skjærbæk Pedersen, Henning Toftebæk and Mads Neergaard Kabza Bundesen, with Frank Skjærbæk Pedersen as chair.
Ford firmapensionskasse was founded on 27 August 1993.
Ford firmapensionskasse is registered under the industry Anden pensionsforsikring (industry code 653020).
Ford firmapensionskasse is located at c/o SB Aktuar, Gammel Mønt 12 5., 1117 København K.
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Ford firmapensionskasse has published its annual report for 2025.
As of March 3, 2026, Marianne Vogt Lock has joined the board of directors of Ford firmapensionskasse.
As of January 31, 2026, Lene Ulrich Jensen has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2024.
As of April 28, 2025, EY Godkendt Revisionspartnerselskab has been appointed auditor of Ford firmapensionskasse.
As of April 28, 2025, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ford firmapensionskasse.
On April 28, 2025, the company changed its name from FORD MOTOR COMPANY'S PENSIONSKASSE to Ford firmapensionskasse.
As of January 21, 2025, Mads Neergaard Kabza Bundesen has joined the board of directors of Ford firmapensionskasse.
As of January 21, 2025, Lene Ulrich Jensen has joined the board of directors of Ford firmapensionskasse.
As of December 3, 2024, Charlotte Lone Jensen has left the board of directors of Ford firmapensionskasse.
As of December 3, 2024, Tom Maxmølris has left the board of directors of Ford firmapensionskasse.
As of December 3, 2024, Zsófia Kiss-Torocsik has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2023.
As of April 11, 2024, Christina Jarde Reuther has joined the board of directors of Ford firmapensionskasse.
As of April 11, 2024, Mette Damgaard Beran has joined the board of directors of Ford firmapensionskasse.
As of April 11, 2024, Lene Dahlquist has left the board of directors of Ford firmapensionskasse.
As of April 10, 2024, Christina Jarde Reuther has left the board of directors of Ford firmapensionskasse.
As of April 10, 2024, Mette Damgaard Beran has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2022.
As of November 1, 2022, Zsófia Kiss-Torocsik has joined the board of directors of Ford firmapensionskasse.
As of October 31, 2022, Róbert Fódi has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2021.
As of April 5, 2022, Mette Damgaard Beran has joined the board of directors of Ford firmapensionskasse.
As of July 1, 2021, Henning Toftebæk has joined the board of directors of Ford firmapensionskasse.
As of July 1, 2021, Helle Mathiasen has left the board of directors of Ford firmapensionskasse.
As of June 30, 2021, Henning Toftebæk has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2020.
As of August 1, 2020, Róbert Fódi has joined the board of directors of Ford firmapensionskasse.
As of August 1, 2020, Eszter Vera Vinnai has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2019.
As of October 4, 2019, Frank Skjærbæk Pedersen has joined the board of directors of Ford firmapensionskasse.
As of October 4, 2019, Janne Pekka Kämäräinen has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2018.
As of October 1, 2018, Eszter Vera Vinnai has joined the board of directors of Ford firmapensionskasse.
As of October 1, 2018, Zsófia Kiss-Torocsik has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2017.
As of June 2, 2017, Janne Pekka Kämäräinen has joined the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2016.
As of May 17, 2017, Jakob Kristian Alkil has left the board of directors of Ford firmapensionskasse.
As of September 14, 2016, Charlotte Lone Jensen has joined the board of directors of Ford firmapensionskasse.
As of September 14, 2016, Tom Maxmølris has joined the board of directors of Ford firmapensionskasse.
As of September 13, 2016, Tom Maxmølris has left the board of directors of Ford firmapensionskasse.
As of May 1, 2016, Tom Maxmølris has joined the board of directors of Ford firmapensionskasse.
As of May 1, 2016, Peter Byrdal has left the board of directors of Ford firmapensionskasse.
As of April 30, 2016, Linda Holmetoft has left the board of directors of Ford firmapensionskasse.
As of April 30, 2016, Tom Maxmølris has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2015.
As of February 1, 2016, Zsófia Kiss-Torocsik has joined the board of directors of Ford firmapensionskasse.
As of February 1, 2016, Rui Aliberti de Vasconcellos has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2014.
As of April 15, 2015, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ford firmapensionskasse.
As of April 15, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Ford firmapensionskasse.
As of April 15, 2015, Henning Toftebæk has joined the board of directors of Ford firmapensionskasse.
As of September 1, 2014, Helle Mathiasen has joined the board of directors of Ford firmapensionskasse.
As of September 1, 2014, Helle Mathiasen has left the board of directors of Ford firmapensionskasse.
As of September 1, 2014, Peter Robdrup Landergreen Andersen has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2013.
As of February 5, 2014, Rui Aliberti de Vasconcellos has joined the board of directors of Ford firmapensionskasse.
As of February 5, 2014, Andreas Veit has left the board of directors of Ford firmapensionskasse.
As of October 28, 2013, Jakob Kristian Alkil has joined the board of directors of Ford firmapensionskasse.
As of October 28, 2013, James Edward Read has left the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse has published its annual report for 2012.
As of April 29, 2013, Erling Olaf Kaas has left the board of directors of Ford firmapensionskasse.
As of July 1, 2012, Aya Lone Hecht is registered as adm. dir. of Ford firmapensionskasse.
As of July 1, 2012, Ole Herman Block has stepped down as director of Ford firmapensionskasse.
As of April 20, 2012, Lene Dahlquist has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Peter Byrdal has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Christina Jarde Reuther has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Tom Maxmølris has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Helle Mathiasen has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Peter Robdrup Landergreen Andersen has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Andreas Veit has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Søren Lundh has left the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Ulla Egelund has left the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Bill Jørgensen has left the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Lykke Bækdal Rosenvold has left the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Claus Palm Holm has left the board of directors of Ford firmapensionskasse.
As of April 20, 2012, Christoph Brügmann has left the board of directors of Ford firmapensionskasse.
As of March 26, 2012, Linda Holmetoft has joined the board of directors of Ford firmapensionskasse.
As of March 20, 2012, Joan Ottosen has left the board of directors of Ford firmapensionskasse.
As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Ford firmapensionskasse.
As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of Ford firmapensionskasse.
As of May 25, 2010, Peter Byrdal has left the board of directors of Ford firmapensionskasse.
As of April 29, 2010, Peter Byrdal has joined the board of directors of Ford firmapensionskasse.
As of April 29, 2010, Erling Olaf Kaas has joined the board of directors of Ford firmapensionskasse.
As of April 29, 2010, Erling Olaf Kaas has joined the board of directors of Ford firmapensionskasse.
As of April 29, 2010, Christoph Brügmann has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2010, Joan Ottosen has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2010, James Edward Read has joined the board of directors of Ford firmapensionskasse.
As of April 20, 2010, Mogens Bække Olesen has left the board of directors of Ford firmapensionskasse.
As of April 20, 2010, Erling Olaf Kaas has left the board of directors of Ford firmapensionskasse.
As of July 31, 2009, Peter Byrdal has joined the board of directors of Ford firmapensionskasse.
As of July 31, 2009, John Kenneth Lund has left the board of directors of Ford firmapensionskasse.
As of July 31, 2009, Peter Byrdal has left the board of directors of Ford firmapensionskasse.
As of June 2, 2009, Erling Olaf Kaas has joined the board of directors of Ford firmapensionskasse.
As of June 2, 2009, Kenneth Jørgensen has left the board of directors of Ford firmapensionskasse.
As of June 2, 2009, Erling Olaf Kaas has left the board of directors of Ford firmapensionskasse.
As of April 22, 2009, Søren Lundh has joined the board of directors of Ford firmapensionskasse.
As of January 1, 2009, Claus Palm Holm has joined the board of directors of Ford firmapensionskasse.
As of January 1, 2009, Claus Palm Holm has joined the board of directors of Ford firmapensionskasse.
As of December 31, 2008, Ole Anders Vincents Møller Pedersen has left the board of directors of Ford firmapensionskasse.
As of December 31, 2008, Claus Palm Holm has left the board of directors of Ford firmapensionskasse.
As of May 22, 2008, Bill Jørgensen has joined the board of directors of Ford firmapensionskasse.
As of May 22, 2008, Lykke Bækdal Rosenvold has joined the board of directors of Ford firmapensionskasse.
As of May 22, 2008, Torben Engmark has left the board of directors of Ford firmapensionskasse.
As of February 8, 2008, Ole Anders Vincents Møller Pedersen has joined the board of directors of Ford firmapensionskasse.
As of February 1, 2008, Torben Engmark has joined the board of directors of Ford firmapensionskasse.
As of February 1, 2008, Torben Engmark has joined the board of directors of Ford firmapensionskasse.
As of February 1, 2008, Torben Engmark has left the board of directors of Ford firmapensionskasse.
As of February 1, 2008, Finn Jørgensen has left the board of directors of Ford firmapensionskasse.
As of February 1, 2008, Ole Anders Vincents Møller Pedersen has left the board of directors of Ford firmapensionskasse.
As of January 31, 2008, Alan Sejer Jürgens has left the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Alan Sejer Jürgens has joined the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Ole Anders Vincents Møller Pedersen has joined the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Ulla Egelund has joined the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Mogens Bække Olesen has joined the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Mogens Bække Olesen has joined the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Jens Kragballe has left the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Klaus Oest has left the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Carsten Levin Hansen has left the board of directors of Ford firmapensionskasse.
As of November 1, 2007, Mogens Bække Olesen has left the board of directors of Ford firmapensionskasse.
As of May 20, 2007, Kenneth Thirstrup has left the board of directors of Ford firmapensionskasse.
As of May 20, 2007, Freddy Morten Jensen has left the board of directors of Ford firmapensionskasse.
As of December 5, 2006, Jens Kragballe has joined the board of directors of Ford firmapensionskasse.
As of December 5, 2006, Carsten Levin Hansen has joined the board of directors of Ford firmapensionskasse.
As of October 1, 2006, Ole Herman Block is registered as director of Ford firmapensionskasse.
As of October 1, 2006, Freddy Morten Jensen has stepped down as director of Ford firmapensionskasse.
As of May 31, 2006, Kenneth Thirstrup has joined the board of directors of Ford firmapensionskasse.
As of May 31, 2006, Kenneth Thirstrup has joined the board of directors of Ford firmapensionskasse.
As of May 31, 2006, Hans Jørgen Binder has left the board of directors of Ford firmapensionskasse.
As of May 31, 2006, Kenneth Thirstrup has left the board of directors of Ford firmapensionskasse.
As of May 31, 2006, Bettina Samson has left the board of directors of Ford firmapensionskasse.
As of September 1, 2005, Freddy Morten Jensen is registered as director of Ford firmapensionskasse.
As of May 10, 2004, Finn Jørgensen has joined the board of directors of Ford firmapensionskasse.
As of May 10, 2004, Freddy Morten Jensen has joined the board of directors of Ford firmapensionskasse.
As of May 10, 2004, Finn Jørgensen has left the board of directors of Ford firmapensionskasse.
As of May 10, 2004, Nils Nyrup has left the board of directors of Ford firmapensionskasse.
As of April 28, 2003, A/S PSE NR. 4820 has been appointed auditor of Ford firmapensionskasse.
As of April 28, 2003, Viggo Helvard has stepped down as auditor of Ford firmapensionskasse.
As of April 28, 2003, John Kenneth Lund has joined the board of directors of Ford firmapensionskasse.
As of April 28, 2003, John Kenneth Lund has joined the board of directors of Ford firmapensionskasse.
As of April 28, 2003, Bettina Samson has joined the board of directors of Ford firmapensionskasse.
As of April 28, 2003, John Kenneth Lund has left the board of directors of Ford firmapensionskasse.
As of April 28, 2003, John Madsen has left the board of directors of Ford firmapensionskasse.
As of April 28, 2003, Jørgen Olsen has left the board of directors of Ford firmapensionskasse.
As of May 31, 2000, Klaus Oest has joined the board of directors of Ford firmapensionskasse.
As of May 31, 2000, Eigild Rasmus Møller has left the board of directors of Ford firmapensionskasse.
As of May 1, 2000, Poul Steen Rasksen has left the board of directors of Ford firmapensionskasse.
As of May 3, 1999, Finn Jørgensen has joined the board of directors of Ford firmapensionskasse.
As of March 1, 1999, Nils Nyrup has joined the board of directors of Ford firmapensionskasse.
As of March 1, 1999, Nils Nyrup has joined the board of directors of Ford firmapensionskasse.
As of March 1, 1999, Kim Gert Kluge has left the board of directors of Ford firmapensionskasse.
As of March 1, 1999, Nils Nyrup has left the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Jørgen Olsen has joined the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Kenneth Jørgensen has joined the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Kenneth Jørgensen has joined the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Søren Peter Christensen has left the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Hans Christian Andersen has left the board of directors of Ford firmapensionskasse.
As of December 31, 1998, Kenneth Jørgensen has left the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Søren Peter Christensen has joined the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Poul Steen Rasksen has joined the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Poul Steen Rasksen has joined the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Poul Steen Rasksen has left the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Kim Skovgaard Rasmussen has left the board of directors of Ford firmapensionskasse.
As of May 4, 1998, Lena Dorte Fordsmann has left the board of directors of Ford firmapensionskasse.
As of July 16, 1996, Flemming Sørensen has left the board of directors of Ford firmapensionskasse.
As of July 16, 1996, Lars Christer Blom has left the board of directors of Ford firmapensionskasse.
As of July 16, 1996, Kim Skovgaard Rasmussen has left the board of directors of Ford firmapensionskasse.
As of July 16, 1996, Raymond Georges Cailloux has left the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Viggo Helvard has been appointed auditor of Ford firmapensionskasse.
As of August 27, 1993, Flemming Sørensen has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, John Madsen has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Lars Christer Blom has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Hans Jørgen Binder has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Kim Skovgaard Rasmussen has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Kim Skovgaard Rasmussen has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Hans Christian Andersen has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Raymond Georges Cailloux has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Kim Gert Kluge has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Lena Dorte Fordsmann has joined the board of directors of Ford firmapensionskasse.
As of August 27, 1993, Eigild Rasmus Møller has joined the board of directors of Ford firmapensionskasse.
Ford firmapensionskasse was founded on August 27, 1993.
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