SÖDERBERG & PARTNERS DANMARK HOLDING ApS
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Active
- Registration 35835873
Relations
Past relations
- Subsidiaries
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Söderberg & Partners Forsikringsmæglere A/S 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 – )
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Söderberg & Partners Forsikringsmæglere A/S 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 – )
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Söderberg & Partners Pensionsmægler A/S 50% ownership (2024-11-07 – ) 50% voting rights (2024-11-07 – )
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TimeRisk A/S Forsikringsmægler 100% ownership (2021-11-03 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 100% voting rights (2021-11-03 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
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TimeRisk A/S Forsikringsmægler 100% ownership (2021-11-03 – 2023-04-27 ) 50% ownership (2023-04-28 – ) 100% voting rights (2021-11-03 – 2023-04-27 ) 50% voting rights (2023-04-28 – )
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S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS 100% ownership (2015-12-16 – 2015-12-16 ) 50% ownership (2024-11-07 – ) 100% voting rights (2015-12-16 – 2015-12-16 ) 50% voting rights (2024-11-07 – )
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S.P.D.L. KØBENHAVN FORSIKRINGSMÆGLERE ApS 100% ownership (2015-12-16 – 2015-12-16 ) 50% ownership (2024-11-07 – ) 100% voting rights (2015-12-16 – 2015-12-16 ) 50% voting rights (2024-11-07 – )
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S.P. MARIS DK ApS 100% ownership (2025-01-07 – 2025-01-14 ) 100% voting rights (2025-01-07 – 2025-01-14 )
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NORDFLEX INTERNATIONALE FORSIKRINGSMÆGLERE A/S 100% ownership (2021-07-06 – ) 100% voting rights (2021-07-06 – )
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SÖDERBERG & PARTNERS DANMARK FORSIKRINGSMÆGLERVIRKSOMHED A/S 90% ownership (2014-10-28 – 2022-04-19 ) 66.67% ownership (2022-04-20 – ) 90% voting rights (2014-10-28 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – 2024-12-12 )
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SÖDERBERG & PARTNERS DANMARK FORSIKRINGSMÆGLERVIRKSOMHED A/S 90% ownership (2014-10-28 – 2022-04-19 ) 66.67% ownership (2022-04-20 – ) 90% voting rights (2014-10-28 – 2022-11-20 ) 66.67% voting rights (2022-11-21 – 2024-12-12 )
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S&P Spaltning 1 ApS 100% ownership (2017-09-14 – 2018-06-19 ) 100% voting rights (2017-09-14 – 2018-06-19 )
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S&P Spaltning 2 ApS 100% ownership (2017-09-14 – 2018-06-19 ) 100% voting rights (2017-09-14 – 2018-06-19 )
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FORSIKRINGSMÆGLERGRUPPEN PENSION ApS (FMG PENSION) 100% ownership (2017-01-05 – 2017-01-06 ) 100% voting rights (2017-01-05 – 2017-01-06 )
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BASTA Forsikringsmæglervirksomhed ApS 25% ownership (2019-06-11 – 2019-06-21 ) 25% voting rights (2019-06-11 – 2019-06-21 )
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Söderberg & Partners Investments ApS 66.67% ownership (2015-12-17 – 2019-12-15 ) 100% ownership (2019-12-16 – 2024-11-07 ) 100% voting rights (2015-12-17 – 2024-11-07 )
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Söderberg & Partners Investments ApS 66.67% ownership (2015-12-17 – 2019-12-15 ) 100% ownership (2019-12-16 – 2024-11-07 ) 100% voting rights (2015-12-17 – 2024-11-07 )
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PensionsKompagniet - Forsikringsmæglervirksomhed ApS 50% ownership (2024-12-02 – ) 50% voting rights (2024-12-02 – )
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S.P. MARIS DK Holding ApS 50% ownership (2025-01-14 – ) 100% ownership (2025-01-07 – 2025-01-13 ) 50% voting rights (2025-01-14 – ) 100% voting rights (2025-01-07 – 2025-01-13 )
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S.P. MARIS DK Holding ApS 50% ownership (2025-01-14 – ) 100% ownership (2025-01-07 – 2025-01-13 ) 50% voting rights (2025-01-14 – ) 100% voting rights (2025-01-07 – 2025-01-13 )
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PP - FORSIKRINGSAGENTVIRKSOMHED ApS 33.33% ownership (2017-09-14 – ) 33.33% voting rights (2017-09-14 – )
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Din Pensionsmægler ApS 25% ownership (2023-03-31 – 2025-05-27 ) 25% voting rights (2023-03-31 – 2025-05-27 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 26 | 0 | 0 | 0 | |
| Gross profit loss | 0 | -528 | -1,161 | -475 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -55 | 0 | 0 | -482 | |
| Profit loss from ordinary activities before tax | -55 | -1,194 | -2,862 | -546 | |
| Other finance expenses | 5 | 50 | 145 | 499 | |
| Tax expense | 0 | 0 | 0 | -315 | |
| Profit loss | -55 | -1,194 | -2,862 | -231 |