Söderberg & Partners Pensionsmægler A/S

  • Active

  • Registration 28135513
  • A/S
  • Established 18 October, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 October, 2004
Address
Fjordsgade 11, 2.
5000 Odense C
Denmark
Phone: 66118834
Registration number
Registration 28135513

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per-Olof Ragnar Söderberg
    2016-01-01 – 2023-06-26 24% ownership (2016-01-01 – 2023-06-26 ) 45% voting rights (2016-01-01 – 2023-06-26 )
Legal owners
  • MTT Partners 1 ApS 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • MTT Partners 3 ApS 10% ownership (2022-12-30 – ) 10% voting rights (2022-12-30 – )
  • MTT Partners 2 ApS 10% ownership (2022-01-20 – ) 10% voting rights (2022-01-20 – )
  • SÖDERBERG & PARTNERS DANMARK HOLDING ApS 50% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )
  • Söderberg & Partners Investments ApS 50% ownership (2016-01-06 – 2024-11-07 ) 50% voting rights (2016-01-06 – 2024-11-07 )
  • TTM ODENSE 4 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE 3 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE 2 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE ApS 66.67% ownership (2015-03-10 – 2016-01-05 ) 15% ownership (2016-01-06 – 2016-12-27 ) 10% ownership (2016-12-28 – 2022-01-19 ) 66.67% voting rights (2015-03-10 – 2016-01-05 ) 15% voting rights (2016-01-06 – 2016-12-27 ) 10% voting rights (2016-12-28 – 2022-01-19 )
  • Lars Bjørn Christiansen
    2016-12-28 – 2020-03-26 5% ownership (2016-12-28 – 2020-03-26 ) 5% voting rights (2016-12-28 – 2020-03-26 )
  • TTM ODENSE ApS 66.67% ownership (2015-03-10 – 2016-01-05 ) 15% ownership (2016-01-06 – 2016-12-27 ) 10% ownership (2016-12-28 – 2022-01-19 ) 66.67% voting rights (2015-03-10 – 2016-01-05 ) 15% voting rights (2016-01-06 – 2016-12-27 ) 10% voting rights (2016-12-28 – 2022-01-19 )
  • TTM ODENSE 2 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE 4 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE 3 ApS 20% ownership (2015-03-10 – 2016-01-05 ) 10% ownership (2016-01-06 – 2022-01-20 ) 20% voting rights (2015-03-10 – 2016-01-05 ) 10% voting rights (2016-01-06 – 2022-01-20 )
  • TTM ODENSE ApS 66.67% ownership (2015-03-10 – 2016-01-05 ) 15% ownership (2016-01-06 – 2016-12-27 ) 10% ownership (2016-12-28 – 2022-01-19 ) 66.67% voting rights (2015-03-10 – 2016-01-05 ) 15% voting rights (2016-01-06 – 2016-12-27 ) 10% voting rights (2016-12-28 – 2022-01-19 )
Directors
Board members
Subsidiaries

Employees

Söderberg & Partners Pensionsmægler A/S has 24.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 56,350
Raw materials and consumables used 0 0 0 0 0 33,440
Other external expenses 0 0 0 0 0 4,599
Gross profit loss 9,794 11,637 13,815 0 23,731 0
Employee benefits expense 5,921 5,436 7,616 11,057 12,292 11,539
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 3,764 5,976 5,555 6,177 9,880 5,448
Profit loss from ordinary activities before tax 0 6,074 5,641 6,177 9,889 5,416
Other finance expenses 8 37 24 90 20 86
Tax expense 952 1,524 1,379 1,461 2,179 1,235
Profit loss 2,941 4,550 4,262 4,716 7,710 4,181