Management and company info
CVR: 24256251
Previous names: RANK XEROX PENSIONSKASSE, XEROX PENSIONSKASSE
Not available
No owners listed
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Aya Lone Hecht
Board: Steen Graugaard Larsen (chair) and 6 members
CVR · view management
Active
Founded 3 September 1992
CVR · view overview
2 employees
CVR · 2026
Director registered: Aya Lone Hecht
CVR · 27/04/2017
View the full event history
XEROX PENSIONSKASSE UNDER AFVIKLING is a Danish company of the type Særlig finansiel virksomhed based in København K, founded in 1992. The company is registered under the industry Anden pensionsforsikring. The company was previously named XEROX PENSIONSKASSE and RANK XEROX PENSIONSKASSE. The management consists of Aya Lone Hecht. The board consists of Steen Graugaard Larsen (chair), Dan Bakmand Jensen, Johnny Sølvbjærg Schmidt and Lotte Tapdrup Fischer. The company has 2 employees (2026).
Pensionskassens formål er at drive pensionskassevirksomhed, herunder at sikre medlemmerne af Pensionskassen: . Alderspension, . invalidepension, . ægtefællepension og . børnepension efter bestemmelserne i pensionsregulativet.
No annual financial figures are available for this company.
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Set up monitoringThe CVR number of XEROX PENSIONSKASSE UNDER AFVIKLING is 24256251.
The management of XEROX PENSIONSKASSE UNDER AFVIKLING consists of Aya Lone Hecht.
The board of XEROX PENSIONSKASSE UNDER AFVIKLING consists of Steen Graugaard Larsen, Dan Bakmand Jensen and Johnny Sølvbjærg Schmidt, with Steen Graugaard Larsen as chair.
XEROX PENSIONSKASSE UNDER AFVIKLING had 2 employees in 2026 according to the Danish CVR register.
XEROX PENSIONSKASSE UNDER AFVIKLING was founded on 3 September 1992.
XEROX PENSIONSKASSE UNDER AFVIKLING is registered under the industry Anden pensionsforsikring (industry code 653020).
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XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2025.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2024.
As of April 10, 2025, Anne Linda Parmo has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 10, 2025, Kirsten Hyttel has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2023.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2022.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2021.
As of May 31, 2021, Lotte Tapdrup Fischer has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2020.
As of April 20, 2021, Nils Rohde has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 20, 2021, Kirsten Hyttel has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 20, 2021, Dan Bakmand Jensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 20, 2021, Johnny Sølvbjærg Schmidt has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 20, 2021, Kurt Enevoldsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 20, 2021, Helle Holm Bendtsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 19, 2021, Nils Rohde has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 19, 2021, Kirsten Hyttel has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of March 3, 2021, Kiehn Jan Frederiksen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2019.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2018.
As of April 11, 2019, Nils Rohde has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 11, 2019, Kirsten Hyttel has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 11, 2019, Helle Holm Bendtsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 11, 2019, Torkil Skovgård Sørensen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 11, 2019, Knud Løffgreen Larsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 10, 2019, Helle Holm Bendtsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2017.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2016.
As of April 27, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 27, 2017, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 27, 2017, Aya Lone Hecht is registered as director of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 26, 2017, Helle Holm Bendtsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 26, 2017, Knud Løffgreen Larsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 26, 2017, Kjeld Vitting Skriver has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 25, 2017, Knud Løffgreen Larsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
On November 10, 2016, the company changed its name from XEROX PENSIONSKASSE UNDER AFVIKLING to XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2015.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2014.
As of April 28, 2015, Torkil Skovgård Sørensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2015, Kjeld Vitting Skriver has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2015, Knud Løffgreen Larsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2015, Helle Holm Bendtsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2015, Laurids Risom has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 27, 2015, Torkil Skovgård Sørensen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2013.
As of March 4, 2014, Kiehn Jan Frederiksen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of February 27, 2014, Ole Buus has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING has published its annual report for 2012.
As of April 24, 2013, Helle Holm Bendtsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 24, 2013, Flemming Nørklit has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 8, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 8, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2011, Torkil Skovgård Sørensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2011, Flemming Nørklit has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2011, Laurids Risom has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2011, Poul Østerbye has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2011, Niels Alsted has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of April 28, 2009, Poul Østerbye has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
On April 29, 2008, the company changed its name from XEROX PENSIONSKASSE to XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Niels Alsted has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Niels Alsted has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Kurt Enevoldsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Nils Rohde has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Bill Hvorup Jensen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Niels Alsted has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 29, 2007, Franck Willy Andersen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 23, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 23, 2006, CJ Partnership I/S has stepped down as auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 10, 2005, Ole Buus has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 10, 2005, Ole Buus has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 10, 2005, Sonja Ilse Bentzen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 17, 2005, Michael Heinrich Almind has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 17, 2005, Franck Willy Andersen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 17, 2005, Torkil Skovgård Sørensen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 17, 2005, Dan Jørgen Ryberg has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 17, 2005, Jytte Lees has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of July 1, 2003, Ole Buus has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of July 1, 2003, Steen Graugaard Larsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of July 1, 2003, Michael Ahrenkiel Støvelbæk has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 22, 2003, Torkil Skovgård Sørensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 22, 2003, Preben Johansson has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 14, 2003, Sonja Ilse Bentzen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 14, 2003, Klaus Røien Petersen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 27, 2001, Jytte Lees has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 27, 2001, Preben Johansson has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 30, 2001, Tom Rone Thullesen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 30, 2001, David Lenikus has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 5, 2001, Michael Ahrenkiel Støvelbæk has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 5, 2001, Flemming Olsson has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 5, 2001, Ellen Raahede Secher has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of January 5, 2001, Morten Felding has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of October 4, 1999, Ellen Raahede Secher has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of October 4, 1999, Ellen Raahede Secher has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of October 4, 1999, Annett Axelsen Toft-Olsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of October 4, 1999, Ellen Raahede Secher has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Nils Rohde has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Morten Felding has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Tom Rone Thullesen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, David Lenikus has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Dan Lysemose has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Robin Johnny Druschke Hansen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Bill Hvorup Jensen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Flemming Hansen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Lasse Viegand Hansen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 14, 1999, Michael Heinrich Almind has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
On July 2, 1998, the company changed its name from RANK XEROX PENSIONSKASSE to XEROX PENSIONSKASSE.
As of July 1, 1998, Annett Axelsen Toft-Olsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of July 1, 1998, Klaus Røien Petersen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of July 1, 1998, Per Egebæk Have has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 28, 1998, Michael Heinrich Almind has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 28, 1998, Dorte Felholt has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of May 28, 1998, Carl Peter Serena Westphal Møller has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 3, 1997, Per Egebæk Have has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of June 3, 1997, Kim Meier has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Klaus Røien Petersen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Lene Merete Andersen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Anders Bjørn Thielfoldt has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Christian Enghave has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Jørgen Michael Utzon has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of November 14, 1995, Charlotte Irene Thorsen has left the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, CJ Partnership I/S has been appointed auditor of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Dan Lysemose has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Kim Meier has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Dorte Felholt has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Flemming Olsson has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Carl Peter Serena Westphal Møller has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Robin Johnny Druschke Hansen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Bill Hvorup Jensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Bill Hvorup Jensen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Flemming Hansen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Klaus Røien Petersen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Lene Merete Andersen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Anders Bjørn Thielfoldt has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Christian Enghave has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Dan Jørgen Ryberg has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Jørgen Michael Utzon has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Charlotte Irene Thorsen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
As of September 3, 1992, Lasse Viegand Hansen has joined the board of directors of XEROX PENSIONSKASSE UNDER AFVIKLING.
XEROX PENSIONSKASSE UNDER AFVIKLING was founded on September 3, 1992.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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