Söderberg & Partners Forsikringsmæglere A/S

  • Active

  • Registration 13893179
  • A/S
  • Established 22 December, 1989

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 December, 1989
Address
Carl Gustavs Gade 3, 2.
2630 Taastrup
Denmark
Phone: 33114828
Registration number
Registration 13893179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per-Olof Söderberg
    2016-04-18 – 10.55% ownership (2016-04-18 – ) 32.33% voting rights (2016-04-18 – )
  • Torben Stubberup
    2016-01-01 – 2018-02-27 50% ownership (2016-01-01 – 2018-02-27 ) 50% voting rights (2016-01-01 – 2018-02-27 )
  • Michael Kofoed Nielsen
    2016-01-01 – 2018-02-27 50% ownership (2016-01-01 – 2018-02-27 ) 50% voting rights (2016-01-01 – 2018-02-27 )
Legal owners
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2018-02-27 – 2020-01-07 ) 66.67% ownership (2020-01-08 – ) 50% voting rights (2018-02-27 – 2020-01-07 ) 66.67% voting rights (2020-01-08 – )
  • FZH Holding ApS 5% ownership (2020-12-08 – ) 5% voting rights (2020-12-08 – )
  • Dahlberg Holding II ApS 20% ownership (2019-05-27 – ) 20% voting rights (2019-05-27 – )
  • Dahlberg Holding I ApS 20% ownership (2019-05-27 – 2020-01-08 ) 20% voting rights (2019-05-27 – 2020-01-08 )
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2018-02-27 – 2020-01-07 ) 66.67% ownership (2020-01-08 – ) 50% voting rights (2018-02-27 – 2020-01-07 ) 66.67% voting rights (2020-01-08 – )
  • DAHLBERG ASSURANCE HOLDING ApS 100% ownership (2014-05-21 – 2018-02-26 ) 33.33% ownership (2018-02-27 – 2019-05-26 ) 100% voting rights (2014-05-21 – 2018-02-26 ) 33.33% voting rights (2018-02-27 – 2019-05-26 )
  • Per-Olof Ragnar Söderberg
    2018-02-27 – 2018-02-27 20% ownership (2018-02-27 – 2018-02-27 ) 33.33% voting rights (2018-02-27 – 2018-02-27 )
  • DAHLBERG ASSURANCE HOLDING ApS 100% ownership (2014-05-21 – 2018-02-26 ) 33.33% ownership (2018-02-27 – 2019-05-26 ) 100% voting rights (2014-05-21 – 2018-02-26 ) 33.33% voting rights (2018-02-27 – 2019-05-26 )
Directors
Board members

Employees

Söderberg & Partners Forsikringsmæglere A/S has 53.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 20,341 22,105 0 31,772 22,063 24,303
Employee benefits expense -18,775 21,999 24,298 30,931 19,783 19,893
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 331 -936 2,225 9 1,847 4,345
Profit loss from ordinary activities before tax 0 2,374 2,225 33 1,935 4,369
Other finance expenses 0 0 0 0 87 41
Tax expense -92 -220 -368 -1,999 411 971
Profit loss 330 2,594 2,593 2,031 1,525 3,398