Nordisk Forsikringsagentur ApS

  • Active

  • Registration 34738793
  • APS
  • Established 16 November, 2012

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 November, 2012
Address
Ulkebøldam 1
6400 Sønderborg
Denmark
Phone: 70707701
Registration number
Registration 34738793

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steffan Steger
    2014-01-01 – 60% ownership (2014-01-01 – 2019-08-31 ) 90% ownership (2020-12-01 – 2022-12-31 ) 95% ownership (2019-09-01 – 2020-11-30 ) 100% ownership (2023-01-01 – ) 60% voting rights (2014-01-01 – 2019-08-31 ) 90% voting rights (2020-12-01 – 2022-12-31 ) 95% voting rights (2019-09-01 – 2020-11-30 ) 100% voting rights (2023-01-01 – )
  • Preben Juul Andersen
    2014-01-01 – 2023-01-01 5% ownership (2019-09-01 – 2020-11-30 ) 10% ownership (2020-12-01 – 2023-01-01 ) 40% ownership (2014-01-01 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2023-01-01 ) 40% voting rights (2014-01-01 – 2019-08-31 )
Legal owners
  • Dansk BoligAdministration ApS 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
  • Juul Andersen Holding ApS 33.33% ownership (2016-03-31 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-11-30 ) 10% ownership (2020-12-01 – 2023-01-01 ) 33.33% voting rights (2016-03-31 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2023-01-01 )
  • STEGER ApS 90% ownership (2019-09-01 – 2023-01-01 ) 90% voting rights (2019-09-01 – 2023-01-01 )
  • STEGER GRUPPEN ApS 66.67% ownership (2012-11-16 – 2013-12-31 ) 50% ownership (2014-01-01 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-12-01 ) 66.67% voting rights (2012-11-16 – 2013-12-31 ) 50% voting rights (2014-01-01 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-12-01 )
  • Juul Andersen Holding ApS 33.33% ownership (2016-03-31 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-11-30 ) 10% ownership (2020-12-01 – 2023-01-01 ) 33.33% voting rights (2016-03-31 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2023-01-01 )
  • Juul Andersen Holding ApS 33.33% ownership (2016-03-31 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-11-30 ) 10% ownership (2020-12-01 – 2023-01-01 ) 33.33% voting rights (2016-03-31 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-11-30 ) 10% voting rights (2020-12-01 – 2023-01-01 )
  • STEGER GRUPPEN ApS 66.67% ownership (2012-11-16 – 2013-12-31 ) 50% ownership (2014-01-01 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-12-01 ) 66.67% voting rights (2012-11-16 – 2013-12-31 ) 50% voting rights (2014-01-01 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-12-01 )
  • Preben Juul Andersen
    2014-01-01 – 2016-03-30 25% ownership (2012-11-16 – 2013-12-31 ) 33.33% ownership (2014-01-01 – 2016-03-30 ) 25% voting rights (2012-11-16 – 2013-12-31 ) 33.33% voting rights (2014-01-01 – 2016-03-30 )
  • Preben Juul Andersen
    2012-11-16 – 2013-12-31 25% ownership (2012-11-16 – 2013-12-31 ) 33.33% ownership (2014-01-01 – 2016-03-30 ) 25% voting rights (2012-11-16 – 2013-12-31 ) 33.33% voting rights (2014-01-01 – 2016-03-30 )
  • STEGER GRUPPEN ApS 66.67% ownership (2012-11-16 – 2013-12-31 ) 50% ownership (2014-01-01 – 2019-08-31 ) 5% ownership (2019-09-01 – 2020-12-01 ) 66.67% voting rights (2012-11-16 – 2013-12-31 ) 50% voting rights (2014-01-01 – 2019-08-31 ) 5% voting rights (2019-09-01 – 2020-12-01 )
Directors
Subsidiaries

Employees

Nordisk Forsikringsagentur ApS has 15.00 full time equivalents (FTEs) and 16.00 employees as of 1 June, 2024.