North Forsikringsmægler A/S
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Inactive
- Registration 28521588
- A/S
- Established 5 April, 2005
- Dissolved 25 August, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 5 April, 2005
Dissolved 25 August, 2024 - Address
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- Registration number
- Registration 28521588
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Hangaard Rohde
2009-01-01 – 2023-11-17 33.33% ownership (2009-01-01 – 2018-11-30 ) 50% ownership (2018-12-01 – 2023-11-17 ) 33.33% voting rights (2009-01-01 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2023-11-17 ) -
Eva Madsen
2009-01-01 – 2023-11-17 33.33% ownership (2009-01-01 – 2018-11-30 ) 50% ownership (2018-12-01 – 2023-11-17 ) 33.33% voting rights (2009-01-01 – 2018-11-30 ) 50% voting rights (2018-12-01 – 2023-11-17 ) -
Lars Bjørn Christiansen
2009-04-01 – 2018-12-01 33.33% ownership (2009-04-01 – 2018-12-01 ) 33.33% voting rights (2009-04-01 – 2018-12-01 )
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- Legal owners
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Howden Forsikringsmægler A/S 100% ownership (2023-11-17 – 2024-08-25 ) 100% voting rights (2023-11-17 – 2024-08-25 )
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EVERYTHING I HAVE ApS 100% ownership (2009-01-01 – 2023-11-17 ) 100% voting rights (2009-01-01 – 2023-11-17 )
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- Directors
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Eva Madsen
2005-06-01 – 2024-08-25 -
Kent Henry Vesterskov
2007-09-21 – 2009-01-07 -
Bjarne Otte Bertelsen
2005-04-05 – 2007-09-21
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- Board members
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Carl Anders Holde-Jensen
2023-11-17 – 2024-08-25 -
Johnny Krohn Rasmussen
2023-11-17 – 2024-08-25 -
Lars Rosenkrantz Gundorph
2023-11-17 – 2024-08-25 -
Esben Møller Albertsen
2019-05-01 – 2023-11-17 -
Mogens Hangaard Rohde
2020-01-01 – 2023-11-17 -
Lasse Siggaard
2019-06-19 – 2023-09-28 -
Mogens Hangaard Rohde
2009-02-02 – 2019-12-31 -
Eva Madsen
2014-07-01 – 2019-06-19 -
Lars Bjørn Christiansen
2009-10-09 – 2018-12-01 -
Jørgen Meyer
2009-02-02 – 2014-07-01 -
Lars Hoffmann
2009-02-02 – 2014-07-01 -
Henrik Kleis
2009-02-02 – 2013-08-08 -
Per Krahn
2005-04-05 – 2009-10-09 -
Poul Henrik Sunke
2005-06-01 – 2009-02-02 -
Bjarne Otte Bertelsen
2007-09-21 – 2009-02-02 -
Gert Kristiansen
2006-03-10 – 2009-02-02 -
Kurt Jensen
2006-03-10 – 2008-04-15 -
Kent Henry Vesterskov
2005-04-05 – 2007-09-21 -
Niels Bredkjær
2006-03-10 – 2007-04-15
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- Subsidiaries
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North & Rønn ApS 100% ownership (2024-01-31 – 2024-08-25 ) 100% voting rights (2024-01-31 – 2024-08-25 )
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North Syd ApS 100% ownership (2024-01-31 – 2024-08-25 ) 100% voting rights (2024-01-31 – 2024-08-25 )
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Employees
North Forsikringsmægler A/S has 13.00 full time equivalents (FTEs) and 16.00 employees as of 1 July, 2024.
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 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 6,109 | 0 | 7,248 | 7,758 | |
| Employee benefits expense | -9,877 | -9,693 | 6,684 | 4,787 | 4,868 | 5,176 | |
| 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 | 1,783 | 349 | -2,034 | 335 | 1,228 | 1,481 | |
| Profit loss from ordinary activities before tax | 1,414 | 50 | -2,286 | 335 | 1,144 | 1,596 | |
| Other finance expenses | -430 | -345 | 339 | 434 | 436 | 352 | |
| Tax expense | 0 | 0 | 0 | 0 | 264 | 355 | |
| Profit loss | 1,057 | 485 | -2,308 | 240 | 880 | 1,241 |